Risk Analyst jobs in UAE
144 risk analyst jobs found: showing 1 - 50
sourcing leader
, minimizing risk and maximizing value in terms of quality, delivery and total cost of ownership The supplier evaluation... resources working in his/her project and propose career development plan to the Sourcing Cell Manager and the HR Analyst
Company: Michael Page
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 23 Jul 2026
actuarial
Description : Description Milliman’s Dubai Practice is looking to appoint an experienced Mid to Actuarial Analyst..., including DRGs. Position Actuarial Analyst Department Actuarial – Health Location Dubai, UAE Background
Company: Milliman
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 23 Jul 2026
manager - retail wealth management
tailored investment proposals and ensuring clarity on risk and return Risk and Compliance Management- Monitor regulatory... developments, ensure compliance with internal and external standards, and implement robust risk controls Performance Analytics
Company: Abu Dhabi Commercial Bank
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 22 Jul 2026
kyc operations intermediate analyst
progress. Team/Role Overview The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti... Your Client) program at Citi. What you’ll do Responsible for various aspects of risk and control, include but are not limited
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 21 Jul 2026
kyc operation team supervisor (uae nationals only)
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML.... Responsibilities: Responsible for various aspects of risk and control, include but are not limited to Information Security
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 21 Jul 2026
kyc operations senior analyst
your skills to Citi’s KYC Operations Team. We are looking for experienced talent interested in AML-KYC space. AML is a key risk... AML KYC Operations Senior Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 20 Jul 2026
fraud analyst - l2 (banking) - remote then onsite kuwait
and willing to relocate for the onsite phase. THE ROLE As an L2 Fraud Analyst you will sit at the escalation tier of the bank... investigator and a fraud data analyst. You will own the complex end of the alert queue: cases escalated from L1, multi-account
Company: Capitex
Location: Kuwait City - Asimah, Ras al-Khaimah, UAE
Salary: Negotiable
Date posted: Mon, 20 Jul 2026
kyc operations senior analyst (uae nationals only)
for you, we encourage you to apply! We are looking for experienced talent interested in AML-KYC space. AML is a key risk area for all banks... Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 20 Jul 2026
kyc operations analyst
your skills to Citi’s KYC Operations Team. We are looking for experienced talent interested in AML-KYC space. AML is a key risk... AML KYC Operations Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 20 Jul 2026
analyst - wbg, adib capital & treasury business finance
Job Description: Role : Analyst WBG / Treasury Business Finance Location : Abu Dhabi Head Office Role Purpose... patterns, Risk ratings, Sectors, Products & services across the corporate business Group). In coordination with LM produce WBG
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Mon, 20 Jul 2026
analyst (uae national role) - corporate & institutional banking
Analyst (UAE National Role) – Corporate & Institutional Banking Some careers have more impact than... and transaction banking. We are seeking an ambitious individual to join the CIB International Mid-Market (IMM) team as an Analyst
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 Jul 2026
regulatory remediation analyst - uae national (part-time)
Regulatory Remediation Analyst GCB 7 (Part-time Opportunity) Some careers grow faster than others. If you’re... systems. The Analyst will manage assigned remediation cases end-to-end, provide clear customer communications, maintain strong
Company: HSBC
Location: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 Jul 2026
regulatory remediation analyst (uae national)
Regulatory Remediation Analyst GCB 7 Some careers grow faster than others. If you’re looking for further.../updated identification documents and ensuring customer records are accurately updated on the bank’s core banking systems. The Analyst
Company: HSBC
Location: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sat, 18 Jul 2026
service analyst (uae nationals only) - dubai
relationships through customer engagements. Compliance, Risk & Controls. Ensure coverage of all relationships through customer... efficiency. Follow all the operational risk mitigants implemented in BAU, through checklists, process manuals, etc. No
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 Jul 2026
kyc operations analyst (uae nationals only) - dubai
you to apply! We are looking for experienced talent interested in AML-KYC space. AML is a key risk area for all banks and this role provides lots of learning... related to AML guidelines, policies and procedures. The Consumer Business AML KYC Analyst is an intermediate-level position
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 Jul 2026
international private bank, private banker, senior associate, dubai
term through a holistic goals based planning approach Strictly adhere to all risk and control policies, regulatory... asset class portfolio or sales experience is favorable Chartered Financial Analyst (CFA) is a plus Ability to thrive
Company: JPMorgan Chase
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 18 Jul 2026
regulatory remediation analyst (uae national)
Regulatory Remediation Analyst GCB 7 Some careers grow faster than others. If you’re looking for further.../updated identification documents and ensuring customer records are accurately updated on the bank’s core banking systems. The Analyst
Company: HSBC
Location: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 17 Jul 2026
analyst (uae national role) - corporate & institutional banking
Analyst (UAE National Role) – Corporate & Institutional Banking Some careers have more impact than... and transaction banking. We are seeking an ambitious individual to join the CIB International Mid-Market (IMM) team as an Analyst
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 17 Jul 2026
regulatory remediation analyst - uae national (part-time)
Regulatory Remediation Analyst GCB 7 (Part-time Opportunity) Some careers grow faster than others. If you’re... systems. The Analyst will manage assigned remediation cases end-to-end, provide clear customer communications, maintain strong
Company: HSBC
Location: Al Ain, Abu Dhabi, UAE
Salary: Negotiable
Date posted: Fri, 17 Jul 2026
senior analyst trading solutions
Role Overview A leading commodities trading organisation is seeking a Senior Analyst - Trading Solutions to support... with Trading, Risk, Operations, Finance, and IT teams to deliver, support, and optimise critical trading applications. The
Company: Venture Search
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 17 Jul 2026
market risk analyst
We are seeking a Market Risk Analyst to join our clients global oil trading business. The successful candidate... close interaction with front office traders, middle office, finance, and senior management to ensure effective risk
Company: Venture Search
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 17 Jul 2026
trade finance analyst
The Trade Finance Analyst supports the company's physical trading, marketing and supply activities by managing... analyst will support crude, refined products, gas, chemicals and shipping transactions across global markets. Key
Company: Venture Search
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 17 Jul 2026
senior analyst, corporate treasury
: We are currently hiring for a Senior Analyst to drive and support the FX trading operations, end to end market risk management... potential. Title and Summary Senior Analyst, Corporate Treasury Overview: The Corporate Treasury team performs
Company: Mastercard
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 17 Jul 2026
senior soc analyst
, a misconfigured WAF rule or undetected lateral movement isn't a technical inconvenience - it's a trader's funds at risk
Company: Deriv
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 16 Jul 2026
murex fo support consultant
Project description The Murex FO support analyst will be required to be part of GM IT FO Squad responsible to provide... must be Exotics Expertise in terms of pricing, valuation, risk management and sensitivities including for exotic products. Strong
Company: Luxoft
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 16 Jul 2026
analyst (uae national role) - corporate & institutional banking
Analyst (UAE National Role) – Corporate & Institutional Banking Some careers have more impact than... and transaction banking. We are seeking an ambitious individual to join the CIB International Mid-Market (IMM) team as an Analyst
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 16 Jul 2026
data analyst (uae nationals only)
an Analyst, FC Risk Analysis and Discovery. This research and analytics team supports MENAT markets by providing proactive... crime risk and strengthening standards across AML, sanctions, fraud, and anti-bribery and corruption. We’re hiring
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 16 Jul 2026
data analyst (uae nationals only)
an Analyst, FC Risk Analysis and Discovery. This research and analytics team supports MENAT markets by providing proactive... crime risk and strengthening standards across AML, sanctions, fraud, and anti-bribery and corruption. We’re hiring
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jul 2026
business analyst - los
Key Responsibilities Business Requirements Analysis Engage with retail lending, credit risk, operations
Company: Virtusa
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jul 2026
analyst (uae national role) - corporate & institutional banking
Analyst (UAE National Role) – Corporate & Institutional Banking Some careers have more impact than... and transaction banking. We are seeking an ambitious individual to join the CIB International Mid-Market (IMM) team as an Analyst
Company: HSBC
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jul 2026
kyc operations analyst (uae nationals only) - dubai
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML... requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool Appropriately assess risk when business decisions
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 15 Jul 2026
head - business banking products and segments
across Sales and Distribution to drive balanced acquisition, cross-sell and profitability while ensuring prudent risk-taking... performance, competitiveness and lifecycle of the lending product suite Oversee loan book growth, revenues, margins and risk
Company: Abu Dhabi Commercial Bank
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 15 Jul 2026
compliance analyst - corporate due diligence
, not just word The Role Taptap Send is seeking a Senior Compliance Analyst to join our Financial Crime team. The role... to one of our 1st line compliance leads and work closely with our partner onboarding, risk, and operations teams to execute due
Company: Taptap Send
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 14 Jul 2026
senior credit underwriting specialist
role, not a general finance or analyst position. The successful candidate will manually assess credit applications... underwriting and risk controls. You will operate as a credit gatekeeper, expected to stand firm on credit decisions despite
Company: 1ST-JOBS.COM
Location: Dubai, UAE
Salary: DH12000 - 15000 per month
Date posted: Tue, 14 Jul 2026
senior business analyst
Degree Level: Bachelor's Degree Job Description: The Senior Business Analyst serves as the principal interface... across the trade ecosystem. The portfolio spans Customs Risk Management and Trade Single Window solutions as well as Port
Company: Abu Dhabi Ports
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Tue, 14 Jul 2026
analyst - ceo office (uae nationals only)
Jobs Job Details Analyst - CEO Office (UAE Nationals Only) Job Description Requisition Number: 57748 Job Location: Dubai, ARE Global... to recommend resource allocation Ensure appropriate prioritisation of issues around risk, control, investment, people, projects
Company: Standard Chartered
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 14 Jul 2026
long/short equity analyst (global semiconductors) - dubai, uae
, is currently working on behalf of a highly regarded boutique single-manager hedge fund to appoint a Long/Short Equity Analyst... generation, fundamental research, portfolio construction and risk management across a concentrated global long/short equity
Company: Octavius Finance
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 14 Jul 2026
forensic academy - summer internship program
. Participate in client meetings and internal brainstorming sessions. Work closely with team members to support risk transformation... Academy as a full-time Analyst, where you will: Receive structured training in core consulting and forensic skills Work
Company: KPMG
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 13 Jul 2026
business risk analyst-bbd (outsource)
Job Description: Role :RB-Risk and Control-BBD Location : Dubai Role Purpose: This role's primary goals... from GCD, ODD, and risk systems for accuracy. Analyze relationship exit data to identify delays, trends, and root causes
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Fri, 10 Jul 2026
senior relationship officer, corporate banking ( uae national )
reports, balance sheets, cash flows etc. to structure the credit lines, balancing the risk and reward. Establish good... Management 3-4 years of experience of Corporate/Commercial Banking in a capacity of credit analyst / relationship officer
Company: Commercial Bank of Dubai
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 10 Jul 2026
assistant manager - customer due diligence (uae national)
of documents, risk assessment, screening, preparation of CDD forms, transaction monitoring are done in line with Compliance and C..., triggers and periodic reviews. Coordinate with Compliance, OPC ARC and RMC where required Guide CDD analyst on review queries
Company: Emirates NBD
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 09 Jul 2026
graduate analyst - employee benefits analytics and risk modelling
intersection of people, data, risk, and business strategy, helping organisations design, place, and manage insurance and benefits.... Our Graduate Programme You’ll join a 12-month graduate programme designed to give you a strong foundation in insurance, risk
Company: Howden Group Holdings
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 09 Jul 2026
pega business analyst
We are seeking a Senior Pega Business Analyst to bridge the gap between our business objectives and technical execution... structuring, risk approvals, and onboarding requirements. Pega Solution Mapping Translate business needs into Pega-specific
Company: Virtusa
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 09 Jul 2026
analyst, ethics & compliance (6-month contract)
of EDD reports and continuously update the risk and EDD trackers so they accurately reflect current findings, assessments
Company: Masdar
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Thu, 09 Jul 2026
analyst, ethics & compliance (6-month contract)
of EDD reports and continuously update the risk and EDD trackers so they accurately reflect current findings, assessments
Company: Masdar
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 08 Jul 2026
data quality lead (informatica idq/sql)
cleansing routines using the Informatica IDQ/Other relevant tools suite to support the bank's data governance and risk... anomalies, patterns, duplicates, and data gaps. Analyze source data structures across core banking, transactional, and risk
Company: LTM
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 08 Jul 2026
senior business/process analyst (6-month contract)
The Senior Business/Process Analyst will play a pivotal role in analysing business needs, identifying solutions..., and improvement opportunities.Support project coordination activities including action tracking, risk management, stakeholder follow
Company: Michael Page
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 08 Jul 2026
service analyst (uae nationals only) - dubai
and potential relationships. Responsibilities: The Service Analyst, to review customer needs and pro-actively engage with the... are carried out effectively and completely in accordance to approved operating procedures of the Business. Compliance, Risk
Company: Citigroup
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 08 Jul 2026
senior business/process analyst (6-month contract)
The Senior Business/Process Analyst will play a pivotal role in analysing business needs, identifying solutions..., inefficiencies, duplication, and improvement opportunities. Support project coordination activities including action tracking, risk
Company: Michael Page
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Tue, 07 Jul 2026
senior analyst – media relations
and designated spokespeople, including strategic messaging, interview framing, narrative development, and risk assessment. o Draft
Company: Unspecified
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 07 Jul 2026