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Keywords: Risk Analyst, Location: United Arab Emirates

Page: 2

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...

Posted Date: 25 Oct 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...

Posted Date: 25 Oct 2024

Cyber security Intelligence Analyst

Cyber security Intelligence Analyst 7+ years Strong knowledge of Cyber Threat Intelligence principles to include... units to provide inputs and requirements to influence threat mitigation strategies Analysis of internal risk and security...

Location: Dubai
Posted Date: 24 Oct 2024

Security Analyst

Permanent The primary responsibility of a Security Analyst is to ensure the security of the organization's physical... and digital assets. The ideal candidate will be an experienced Security Analyst with a deep understanding of information security...

Company: Halian
Location: Dubai
Posted Date: 20 Oct 2024

Anti Money Laundering Analyst - Emiratisation

As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks... for suspicious activity.Support the preparation of AML reports for regulatory compliance.Conduct customer due diligence and risk...

Company: Michael Page
Posted Date: 19 Oct 2024

Anti Money Laundering Analyst - Emiratisation

As an AML Analyst, you will support the compliance team in identifying and mitigating potential money laundering risks... for regulatory compliance. Conduct customer due diligence and risk assessments. Collaborate with senior compliance officers in...

Company: Michael Page
Location: Dubai
Posted Date: 18 Oct 2024
Salary: 180000 - 240000 per year

Data Scientist / Analyst

Position Name: Data Scient/Analyst Position Location: Dubai & Abu Dhabi, UAE THE ROLE We are seeking a talented... Data Scientist/Analyst to join our team and play a pivotal role in driving customer insights and marketing optimization...

Company: VML
Location: Dubai
Posted Date: 18 Oct 2024

Fraud Operations Analyst (UAE Nationals Only)

The Fraud Ops Analyst is responsible for assisting in efforts to ensure fraud risk policy and controls are applied... of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance...

Company: Citigroup
Location: Dubai
Posted Date: 18 Oct 2024

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
Posted Date: 15 Oct 2024

Direct Tax Analyst

JPC - 3730 - Direct Tax Analyst: Location: Abu Dhabi Language Proficiency: English Position Type: Direct..., and others to ensure that various sectors and entities are following CT laws and regulations. In case of any risk of non-compliance...

Posted Date: 15 Oct 2024

Information Security Analyst

We are seeking a highly skilled and experienced Information Security Analyst with a strong background in IT Security... Responsibilities Conduct comprehensive security assessments/risk assessments to evaluate the organization’s adherence to PCI DSS...

Posted Date: 12 Oct 2024

Business Analyst, Retail Business Finance

Job Description: Role : Business Analyst, Retail Business Finance Location : Abu Dhabi Role Purpose: To Develop... cubes with cross-sectional data cuts Enhance existing templates 4] Controls & Risk Prepare regular MIS / Review decks...

Company: ADIB
Posted Date: 12 Oct 2024

Business Analyst

Analyst for our UAE operations with the following skillsets and terms & conditions: Experience Required: Prior experience... Controls, Risk and Strategic Direction Highlight gaps in Internal risk & control processes and take actions to mitigate any...

Location: Dubai
Posted Date: 09 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
Posted Date: 08 Oct 2024
Salary: 110000 per year

Business Analyst

Business Analyst Job Location : UAE Key Responsibilities: Business Analysis: Lead the comprehensive analysis... across various business functions. Stakeholder Collaboration: Liaise with key stakeholders across business, risk, operations...

Posted Date: 06 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
Posted Date: 04 Oct 2024

Commercial Analyst

of dining options with 7 restaurants, 5 bars, and lounges. Job Description The Commercial Analyst performs analysis... as not to put self or others at unnecessary risk. Qualifications Proficient with Excel & Microsoft office applications...

Company: Accor
Location: Dubai
Posted Date: 02 Oct 2024

Business Analyst, AVS (Amazon Vendor Services)

the way the biggest brands work with Amazon? Sounds great. What will I be working on? As Business Analyst..., and tackle intrinsically hard problems, acquiring expertise as needed, and assess risk, drive clarity, and foster shared...

Company: Amazon
Posted Date: 27 Sep 2024

AP Analyst - 12 Months Contract Role

with 50,000 employees! We are currently recruiting for Accounts Payable Analyst to be based out of their office in Dubai. Job Summary... business environment using measures to mitigate risk and capitalize on opportunities. Financial Analysis - Interprets...

Company: Transguard Group
Location: Dubai
Posted Date: 24 Sep 2024

Financial System Analyst

Financial System Analyst Job Location : UAE Key Responsibilities: Act as the central point of contact for all IT... and processes, driving innovation and efficiency. Oversee vendor management, IT budget management, and risk management...

Location: Dubai
Posted Date: 23 Sep 2024