Risk & Control Analyst

**Job Summary** Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally. Reporting to Middle East Chief Risk Officer, the Risk & Control Analyst is expected to contribute to the timely...

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...

**About Us** We provide access to global financial markets and a truly international team of experts. Our mission is to create a community that appreciates convenience, inclusivity, and information exchange to empower Traders and Introducing Brokers to achieve maximized value. The company is an industry leader who is looking to recruit an ambitious Risk...

**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...

Job SummaryThe Risk Analyst is responsible for analyzing and assessing high-risk customer profiles to ensure compliance with internal policies and procedures. The ideal candidate will have a strong understanding of AML rules and regulations, as well as excellent analytical and communication skills.Key ResponsibilitiesAnalyze and assess high-risk customer...

**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,...

The incumbent will work within the Middle East Consumer Risk Management team on all controls activities and mechanism aiming to implement a more robust framework that will strengthen internal control and compliance to local, regional and global policy. Responsibility will include recourse to automation, timely & accurate submission of control tests across...

We Are Hiring! Position: Risk Business Analyst – Treasury Location: Onsite – Dubai Experience: 8-10 years Email for applications: Are you an experienced Risk Business Analyst with a strong background in Middle Office Treasury and large-scale Treasury Transformation projects ? We have an exciting onsite opportunity in Dubai for a...

**Job Type**: - Perm **Sector**: - Risk **Town/City**: - Dubai **County/State**: - Dubai **Salary/Rate**: - 20-25k AED plus bonus **Job ref**: - TD345345 *** A great opportunity to join a Commodities Trading House based in Dubai as a Risk Analyst The department primary responsibility is to monitor and report on all elements of the P&L,...

**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...

Company InformationAl Ansari Exchange is a reputable foreign exchange company with a presence across the Middle East. We pride ourselves on delivering exceptional customer experiences through our diverse range of financial services.Job ResponsibilitiesThe Fraud Analyst will be responsible for performing extensive research and analyses to detect suspicious...

**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...

**Role Task & Responsibilities**: Supporting the delivery of current labour welfare engagements by: - Report writing and presentation of findings - Attending and presenting at client meetings - Reviewing and updating project delivery methodology - Undertaking ad-hoc investigations into sources of worker welfare risks - Monitoring external worker welfare and...

We are looking to hire an experienced Stock Analyst/Trader to join our team who is familiar with all the ins and outs of investment and trading opportunities within the market. Responsibilities include analyzing stocks, helping clients invest wisely by understanding their needs for different returns on investments or risks involved in each...

We are looking to hire an experienced Stock Analyst/Trader to join our team who is familiar with all the ins and outs of investment and trading opportunities within the market. Responsibilities include analyzing stocks, helping clients invest wisely by understanding their needs for different returns on investments or risks involved in each...