Business Analyst-Risk Management

Role DescriptionWe are seeking an experienced Risk Management Analyst to join our Revenue Protection team at Etihad Airways. In this role, you will be responsible for identifying and preventing fraudulent activities, ensuring the integrity of our financial operations.Main Responsibilities- Investigate suspicious transactions and analyze data to identify...

About the Role:We are seeking an Investment Risk Management Analyst to join our team. As a key member of our Private Banking Operations department, you will be responsible for the adoption of adequate risk management controls compliance and sustainability oversighting of key activities and implementation of projects.You will work closely with coverage and...

We are seeking a Credit Risk Analyst to join our team in Abu Dhabi Global Market. As a key member of our risk management team, you will be responsible for reviewing credit facilities through the credit cycle.Responsibilities:Review credit facilities through the credit cyclePrepare review reportsProcess gap reportsA Bachelor's degree in a relevant field is...

About the Job:We are looking for an experienced Market Risk Analyst to join our team at M2 Services. The successful candidate will be responsible for monitoring and analyzing financial risks associated with our virtual asset trading activities. Key responsibilities include:Main Responsibilities:Risk Identification and Analysis:You will identify, evaluate,...

Al Etihad Payments empowers employees to thrive in a dynamic work environment that fosters productivity and well-being. Our company is dedicated to delivering world-class infrastructure, standards, and solutions for the UAE economy.We are committed to working with licensed financial institutions and other payment service providers to drive innovation and...

At ACK3, we pride ourselves on being a leading Global Risk and Strategic Intelligence Consultancy. Established in 2010 by esteemed veterans of the Spanish Special Forces, our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized solutions to a diverse clientele that includes private...

At, we pride ourselves on being a leadingGlobal Risk and Strategic Intelligence Consultancy. Established in 2010 by esteemedveterans of the Spanish Special Forces, our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized solutions to a diverse clientele that includes private...

VAM Systems is seeking a Business Intelligence Analyst to join our team in the UAE. The ideal candidate will have strong experience in ETL development, support, and maintenance using SSIS, Informatica, and other tools.Responsibilities:Be part of the team for implementing & supporting Risk systems relating to regulatory and digitization initiatives of Group...

Job Title: Treasury & Murex Business Analyst LeadAbout the Role:We are seeking an experienced Treasury & Murex Business Analyst to lead our mid office team. The successful candidate will have a strong understanding of market risk practices and experience with Treasury systems.Main Responsibilities:Lead business stakeholders to develop requirements in line...

Join us at Al Etihad Payments, where we empower employees to grow and develop in a dynamic work environment. Our company is dedicated to delivering world-class infrastructure, standards, and solutions for the UAE economy.We strive to foster innovation and excellence in financial services through our partnership with licensed financial institutions and other...

Credit Analytics Leader - Senior Business AnalystAbout the Role:We are seeking an experienced Senior Business Analyst to lead the implementation of a new Credit origination and workflow system. As part of our Risk Solutions team for Corporate Banking, you will be responsible for developing key requirements and testing the system.Responsibilities:Develop key...

Roles and Responsibilities:Perform business analysis,enhancements and changes to the risk management solutions, whichinclude implementation in HO and rollout in international branchesof the bank.Contribute in fraud management operating modelre-design including 1st and 2nd line of defense.Provide acomprehensive review of vendor solutions, assessing fit for...

Roles and Responsibilities:Perform business analysis,enhancements and changes to the risk management solutions, whichinclude implementation in HO and rollout in international branchesof the bank.Contribute in fraud management operating modelre-design including 1st and 2nd line of defense.Provide acomprehensive review of vendor solutions, assessing fit for...

About UsTrifecta Advisory Group Limited is a consultancy firm based in the Abu Dhabi Global Market. Our team of experts provides meticulous guidance and effective solutions, empowering entities to navigate ADGM, DIFC, VARA, and Onshore regulatory frameworks seamlessly.We are seeking a skilled KYC & Operations Analyst to join our team. Reporting to the...

Senior Business Analyst - Credit OriginationAbout the Role:We are seeking an experienced Senior Business Analyst to join our Risk Solutions team for Corporate Banking. As part of this team, you will be responsible for overseeing the implementation of a new Credit origination and workflow system.Key Responsibilities:Develop key requirements and test the...

Emirates Investment Authority is a sovereign wealth fund that seeks to drive innovation and efficiency through strategic investment in cutting-edge technologies. We are currently looking for an IT Applications Business Analyst to join our dynamic team in Abu Dhabi.Key ResponsibilitiesGather and analyze business needs from various stakeholders to identify...

Retail Business AnalystThis Retail Business Analyst position is focused on analyzing sales data and market trends to inform business decisions and drive growth. The ideal candidate will have a strong background in e-commerce, digital marketing, or online sales, with experience in data analysis and strategic planning.You will be responsible for analyzing...

About the Company Established in 1972, ADNOC Drilling was the first fully-owned subsidiary of the Abu Dhabi National Oil Company (ADNOC), and was set up with a mission to drill wells to enable ADNOC to unlock the UAE's vast reserves of oil and gas for the benefit of the nation. The company acquired its first rig, AD-1, in 1973, which can be seen today...

Data Insights AnalystWe're looking for an experienced data insights analyst to join our team at Al Nahiya Group. As a PMO analyst, you'll work closely with various teams to analyze complex data sets, developing strategic recommendations and driving business growth.About the RoleThis is an exciting opportunity for a talented data professional to contribute to...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...