Risk Analyst jobs in dubai UAE
44 risk analyst jobs found in dubai: showing 41 - 44
credit analyst
Job Description: We are seeking a highly analytical Credit Analyst to join our client team in Dubai. The... to determine credit risk. You will work closely with senior analysts and rating committees to provide accurate and timely credit...
Company: Black Pearl
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 16 Oct 2024
transaction monitoring analyst
of fintech together. Get the tools to grow globally at . Follow: , , , As a Transaction Monitoring Analyst, you will Monitor... Rapyd’s transaction monitoring system and take appropriate action to mitigate risk identified e.g. contacting the merchant...
Company: Rapyd
Location: Dubai, UAE
Salary: 110000 per year
Date posted: Tue, 08 Oct 2024
blockchain analyst (financial intelligence unit)
financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC...) regulations. The Blockchain Analyst will report to the Director, Financial Crimes and will assists with various assignments...
Company: Crypto.com
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 03 Oct 2024
analyst - tax operations- (uae nationals only)
and details (JIM, Approvals, Risk Conflict, Client Evaluation, Sentinel, Engagement Evaluation, Engagement Letter, MFE, Outlays... and Debtors Client and Member firm follow up on Ageing invoices. Risk: Support the risk team with their daily tasks Help...
Company: KPMG
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 03 Oct 2024
The extra recent jobs found in Dubai, UAE