Risk & Control Analyst

Analyze and assess potential risks that could impact the organization’s financial, operational, and reputational standing - Develop and implement risk management strategies and frameworks to mitigate identified risks - Conduct regular risk assessments and audits to evaluate the effectiveness of risk controls - Prepare detailed reports on risk findings and...

**Job Title: Risk Analyst** **Location**: UAE, Dubai **Company**: VaultsPay **Job Type**: Full-time **Key Responsibilities**: - **Risk Assessment**: Conduct comprehensive risk assessments to identify potential threats and vulnerabilities in payment processes. - **Fraud Detection**: Utilize advanced fraud detection tools and techniques to monitor...

Bachelor’s Degree in a quantitative discipline (e.g., Statistics, Math, Computer Science, Data Science, Analytics, or similar) - 3+ years working experience writing complex SQL queries to perform data analysis - 3+ years of experience in business intelligence, data analyst, or related quantitative functions - 5+ Experience building measures and metrics,...

**Risk Analyst** **Job summary** The Risk Analyst reports to the Head of Risk Operations as part of the Risk team. The Risk team is responsible for developing risk policy and providing risk oversight across investment portfolios. This role will ensure compliance with established risk policy as well as assist in identifying, measuring, monitoring and...

Risk Analyst **Risk Analyst** **Department**:Risk B2C **Employment Type**:Full Time **Location**:Remote **Reporting To**:Aleksey Balabay **Description** - **Risk Analysis and Mitigation**: Conduct in-depth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks. - **Model Development**: Create...

Analyst - Risk Management **A. POSITION PURPOSE**: To support the Risk Management team in identifying, assessing, and mitigating potential risks that may impact our business operations. **B. ESSENTIAL FUNCTIONS AND BASIC DUTIES**: **- Risk Assessment**:Conducting comprehensive analysis to identify, assess, and prioritize risks across various business...

**Power to the People** Our mission at Energetech is to accelerate the global path towards green transition. We are an energy trading company that brings together the best talent from around the world to reinvent the way energy flows through global markets. **Your role** As a Risk Analyst at Energetech, you will be responsible for assessing, monitoring,...

**Risk Analyst** **Duties & Responsibilities** Monitoring and ensuring portfolios conform to established and approved risk policy. Partnering with trading and operations teams to ensure compliance with approved risk limit frameworks. Performing risk analysis on portfolios and their benchmarks, reporting on market, liquidity, and concentration...

**Risk Analyst Job Description** Job summary The Risk Analyst reports to the Head of Risk Operations as part of the Risk team. The Risk team is responsible for developing risk policy and providing risk oversight across investment portfolios. This role will ensure compliance with established risk policy as well as assist in identifying, measuring,...

**Risk Analyst Job Description** Duties & Responsibilities - Monitoring and ensuring portfolios conform to established and approved risk policy. - Partnering with trading and operations teams to ensure compliance with approved risk limit frameworks. - Performing risk analysis on portfolios and their benchmarks, reporting on market, liquidity, and...

The Role Guildhall is currently seeking an experienced Risk Control Manager for our client in the cryptocurrency industry. This is a key role in ensuring the safety and compliance of a leading digital asset platform. Summary: As a Risk Control Manager, you will be responsible for identifying, assessing, and managing various risks associated with the...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

**JOB TITLE** **Risk Control Manager** **ABOUT ASTRAZENECA** AstraZeneca is a global, science-led, patient-focused biopharmaceutical company that focuses on the discovery, development, and commercialisation of prescription medicines for some of the world’s most serious diseases. But we’re more than one of the world’s leading pharmaceutical...

ICG Risk Analysis (IRAU) Credit Risk Analyst ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to...

**aG Resources is looking for a Market Abuse Risk (MAR) Assessment Analyst for our reputable client.** **Location: Dubai** **Duration: Six months’ contract** **Job Objective**: The Market Abuse Risk (MAR) Assessment Analyst is responsible for conducting and maintaining MAR assessments, reviewing and enhancing market surveillance processes, and...

**Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success.** **We provide our clients with the insight to focus...

Role Tasks & Responsibilities: They will: - Conduct comprehensive desktop, open-source research to enhance analytical output produced on the Middle East and North Africa region for the Seerist platform, our ESG Country Monitor and bespoke consulting engagements. - Analyse data gathered internally and externally, and draw out trends from studies conducted...

Credit Risk Analyst - French Speaking **Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in credit risk analysis, monitoring and credit administration to Citi's Institutional Regional Analytics Unit (IRAU) Team.** By joining Citi, you will become part of a global organisation whose...

**Burson EMEA Risk and Controls Manager** **Location: Middle East (preferred) or EMEA** **About Burson** Across our global team, we share a common practice: cultivating an open, curious mindset that is committed to growing. We create, contribute and challenge, but we don’t conform. Our core belief is that the growth of our people fuels the growth of...

**Wood Pecker Group **is urgently looking **Data Scientist Cum Data Analyst for Risk Management ** with relevant experience As a Data Scientist Cum Data Analyst for Risk Management, you will be responsible for leveraging both statistical analysis and advanced analytics to provide insights and strategies that safeguard the company’s assets, reputation,...