Analyst I Risk Monitoring

Analyst I atCheckout.comAn Analyst I withinthe Risk Monitoring Team is responsible to execute the day to dayoperations based on the relevant policies and processes to supportthe risk assessment and monitoring of our global ecommercemerchants portfolio. In this role you will be responsible forreviewing alerts generated by our inhouse monitoring...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant...

We are looking for an experienced Acquiring Risk Analyst to join our Risk Monitoring Team at Checkout.com.As a key member of the team, you will be responsible for reviewing alerts generated by our in-house monitoring tools, performing analyses, liaising with internal/external stakeholders, and documenting the results of your findings on our case management...

Logistics Financial Analyst Job SummaryNoorka Logistics LLC is a leading logistics company seeking a talented Logistics Financial Analyst to support our finance team with financial analysis, budgeting, and forecasting. The ideal candidate will have strong analytical skills and experience in financial analysis, budgeting, and forecasting.Key...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and...

Compliance Business Analyst Role at VAM Systems:Job Overview:We are seeking a talented Compliance Business Analyst to join our team in the UAE. The successful candidate will be responsible for designing and implementing processes that enhance compliance monitoring and reporting capabilities.Key Responsibilities:Gather and document business requirements for...

Job Description:About the RoleWe are seeking a highly skilled Risk Monitoring Associate to join our team at Checkout.com.This role is responsible for executing day-to-day operations based on relevant policies and processes to support risk assessment and monitoring of our global ecommerce merchants portfolio.Demonstrate a proficient understanding of acquiring...

Risk Management Team OverviewThe Risk Management team is responsible for managing risk across the Consumer unit at Emirates Islamic.We are seeking a skilled professional to join our team as a Retail Analytics Expert.Key Responsibilities:Data Analysis: Support Impairment/Loss Forecast using statistical models / data mining for Budgeting and regular...

Emirates Islamic Job DescriptionJob Title: Retail Analytics ExpertJob Summary:We are seeking a skilled professional to join our Credit Risk team as a Retail Analytics Expert.Key Responsibilities:Data Analysis: Support Impairment/Loss Forecast using statistical models / data mining for Budgeting and regular monitoring.Regulatory Reporting: Cater to various...

Natixis Dubai Branch is a leading financial institution in the Middle East, specializing in asset and wealth management, corporate and investment banking, insurance, and payments.About UsWe have nearly 16,000 employees across 38 countries and offer our clients a wide range of financial solutions. Our subsidiaries include Natixis Middle East, which focuses on...

We are looking for a highly skilled Capital Requirements Analyst to join our team at Dubai Islamic Bank. As an Assistant Manager, you will play a key role in determining banks capital requirements based on the Basel Capital Accords for Pillar-I, Pillar-II, and Pillar-III risks.The successful candidate will assist in meeting CB-UAE reporting requirements of...

We are looking for a highly skilled AML/CFT Officer to join our team at SolveCube Pte. Ltd.The successful candidate will be responsible for reviewing alerts triggered by the AML transaction monitoring system and determining whether they are genuine or false positives.They will also be accountable for providing accurate and timely information to the AML/CFT...

Join Robert Walters as a Transaction Risk Analyst and embark on a fascinating journey in mergers and acquisitions. Our client, a leading company based in Abu Dhabi, is seeking a UAE National professional with extensive experience in Mergers & Acquisitions.Key Responsibilities:Identify and assess potential risks associated with transactions, developing...

Dubai Islamic Bank requires a Banking Regulation Analyst to ensure compliance with approved policies, procedures, SLAs, and regulatory requirements to maintain quality standards and ensure risk mitigation.Key Responsibilities:Ensure all assigned tasks and projects are executed within the approved policies, procedures, and SLAs of the departmentDevelop and...

We have a new opportunity for Risk Business Analyst - Treasury with our client. Interested candidates send me your CV to ramya.p@lancesoft.comDuration: 6+ Months possible to extendLocation: Remote IndiaMandatory skill set:Minimum 8-10 years of experienceExperience as a Middle Office Treasury BACandidate who has been part of Large Scale Transformation (on...

Job DescriptionFraud Ops Analyst: A Key Role in Protecting Our BusinessThe Fraud Operations team at 22333 Citibank N.A. UAE - GCB Multiple Ledger is seeking a talented Fraud Ops Analyst to assist in efforts to minimize the impact of fraud incidence and prevent loss. This role plays a crucial part in managing fraud losses by ensuring analysts make informed...

Job OverviewThe First Abu Dhabi Bank is seeking a skilled Credit Risk Analyst to join its team. As a key member of the bank's credit risk management department, you will be responsible for analyzing and evaluating the creditworthiness of borrowers.Main Responsibilities:Analyze clients' financial statements and credit reports to assess their credit...

Role OverviewMARSH is seeking a highly motivated and detail-oriented Cyber Risk Analyst to join our team in Dubai. As a key member of our Cyber Practice, you will play a critical role in supporting clients with establishing their cyber risk profile and quantifying client's cyber risk exposure.The ideal candidate will have a strong academic background in a...

About the RoleWe are seeking a skilled Credit Risk Analyst to join our team at Daikin Middle East and Africa. In this role, you will be responsible for evaluating creditworthiness of potential and existing customers, analyzing financial statements, and recommending credit limits that balance sales opportunities with risk mitigation.Key...