Risk Analyst jobs in abu dhabi UAE
20 risk analyst jobs found in abu dhabi: showing 1 - 20
specialist- aml transaction monitoring (emirati)
and procedures with regulatory requirements and applicable laws and regulations. JOB CONTEXT/DIMENSIONS: The Analyst- AML... relationships with the related divisions so that effective escalation of issues is achieved and risk managed. Assist the AVP - AML...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 24 Apr 2024
analyst - internal audit
controls promote efficiency, effectiveness and reduce the risk of loss, as well as help ensure compliance with laws...-operating divisions of Masdar. Assist in the preparation of the Risk and Control Matrix (RCM) prior to the start...
Company: Masdar
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024
analyst - internal audit
controls promote efficiency, effectiveness and reduce the risk of loss, as well as help ensure compliance with laws...-operating divisions of Masdar. Assist in the preparation of the Risk and Control Matrix (RCM) prior to the start...
Company: Masdar
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 23 Apr 2024
(global petrochemical oil) downstream business development lead
opportunities Manage due diligence, risk assessments, and negotiation processes Help prioritize investment proposals and align... with corporate strategies Support downstream activities like partnership development and risk identification Assist in optimizing...
Company: MatchaTalent
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Mon, 22 Apr 2024
senior business analyst - process automation - onboarding/kyc/fraud - global consulting firm - contractual
Project description: Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise..., management plans, and ensuring effective communication throughout the project lifecycle. - Expertise in conducting risk...
Company: Outsized India Private Limited
Location: Abu Dhabi - India, UAE
Salary: Negotiable
Date posted: Sat, 20 Apr 2024
senior business analyst - process automation - onboarding/kyc/fraud - global consulting firm - contractual (7-15 yrs)
Project description: Our client is a leading payments firm and is seeking a seasoned Business Analyst with expertise..., management plans, and ensuring effective communication throughout the project lifecycle. - Expertise in conducting risk...
Company: Outsized India Private Limited
Location: Abu Dhabi - India, UAE
Salary: Negotiable
Date posted: Sat, 20 Apr 2024
application support analyst
A leading bank is hiring for the below role: Role: Application Support Analyst Location: Abu Dhabi, UAE... Planning documents, Scheduling, Resource Planning, Cost Estimating and Budgeting, RISK Management for the Vendor acquired...
Company: Sundus Gulf
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 19 Apr 2024
technical analyst branch banking operations & compliance
A leading bank is hiring for the below role: Role: Technical Analyst, Branch Banking Operations & Compliance... or improvements. Eliminate risk of using old processes. Used as a measurement for improvement. Information Security: Maintain...
Company: Sundus Gulf
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 19 Apr 2024
supply chain operations analyst - accenture
today’s world, business leaders want to reinvent rapidly and confidently to increase resilience, mitigate risk, and grow... kinds of value for your clients. Role: We are looking for a Strategy & Consulting – Analyst in Riyadh / Saudi Arabia...
Company: Talent Pal
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 19 Apr 2024
analyst- kyc & onboarding - cb & gpb
and review/assess/prepare all High/Very High Risk and EDD cases to be submitted to Senior Analyst/AVP/Group Compliance... and customer KYC documents are moved to bank repository. People Management Support AVP and Senior Analyst - For NTB & KYC...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
analyst- kyc & onboarding - cb- gpb & magnati
and review/assess/prepare all High/Very High Risk and EDD cases to be submitted to Senior Analyst/AVP/Group Compliance... and customer KYC documents are moved to bank repository. People Management Support AVP and Senior Analyst - For NTB & KYC...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 05 Apr 2024
manager - internal audit
controls promote efficiency, effectiveness and reduce the risk of loss, as well as help ensure the compliance with applicable..., effectiveness and reduce the risk of loss, as well as help ensure the compliance with applicable Laws and Regulations. Lead...
Company: Masdar
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024
executive director- business management products & market data
and strategic initiatives across the franchise; Strong project management and business analyst skills. Proven track record... products traded by FAB Global Markets across all trade lifecycle verticals (Technology, GM Pricing and Risk management...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 03 Apr 2024
finance analyst
and assistance with the preparation of risk assessments, incident reports Comply with Waste management procedures and policies..., Near misses and issues and assistance with the preparation of risk assessments, incident reports Comply with Waste...
Company: NMC Healthcare
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 29 Mar 2024
specialist- customer name screening
, and strategies to manage the Risk Appetite of the Bank. A good understanding of monitoring and control testing tools and techniques... to FAB Compliance policy & guidelines. Name Screening analyst responsibilities in performance of : Conduct Sanctions, PEP...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 27 Mar 2024
senior treasury analyst
foreign exchange and other hedging transactions to assist in mitigation of financial Risk Maintain and build the necessary...
Company: Nawah Energy Company
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 21 Mar 2024
lead- valuation - commercial real estate
assets from a long-term perspective as well as contributing towards the development of policy on risk management assets..., to facilitate optimum risk mitigation and asset protection. Team Supervision Provide guidance and on the job training for junior...
Company: First Abu Dhabi Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 21 Mar 2024
information security analyst
technology or relevant to the field. CompTIA Security+ CompTIA Network+ CySA+: Cyber Security Analyst Certification CSAP...) Knowledge Risk management processes (e.g., methods for assessing and mitigating risk). Cybersecurity and privacy principles...
Company: NMC Healthcare
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 13 Mar 2024
analyst, treasury and investment operations - finance and budget
an Analyst, Treasury and Investment Operations reporting to the Manager, Treasury and Investment Operations. This position... will lead, manage, and prioritize the institution’s short-term investments and banking relationships. The Analyst will be a key...
Company: New York University Abu Dhabi
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 02 Mar 2024
portfolio manager
, and evaluate feasibility. Risk Management: Collaborate with Risk Management personnel to formulate recovery strategies..., ACA, etc.) and Chartered Financial Analyst (CFA) Qualification preferred. Language Skills: Fluent written and spoken English and Arabic...
Company: Robert Half
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 27 Jan 2024