Risk and Operation Analyst

A Risk Analyst, or Risk Assessor, is a business expert responsible for determining the potential consequences of performing a business action. Their duties include reading and analyzing financial data, creating visual models to represent possible outcomes and preparing reports about business decisions. **Risk Analyst Duties and Responsibilities** Risk...

Program Manager- Risk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...

Our client is a leading player in European power and gas trading, utilizing innovative strategies and technology to thrive in the ever-evolving energy sector. Join a team that fosters creativity, teamwork, and ongoing growth as they bolster their risk reporting team.Key Responsibilities:Risk Reporting: Contribute to preparing and analyzing risk reports for...

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

Professional Services Consultant | LexisNexis Risk Solutions DubaiAt LexisNexis Risk Solutions, our history, and entrepreneurial spirit make us a rare combination. We never stop innovating, always looking for ways to leverage the power of insight through data and advanced analytics to help our customers solve problems, make better decisions, and improve...

Risk Analyst Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conductindepth analysis of our credit and operational risk exposure.Develop and implement strategies to mitigate identifiedrisks. Model Development:Create and refine predictive models for...

Job Title - Risk Analyst - Role - Expertise - Job Location - Dubai - Description **The Role** Your primary responsibility will be to ensure we are meeting the financial crime and counter-terrorist financing requirements of regulators in the MEA region, assisting the business with financial crime queries and keeping abreast of new developments with...

Operations Analyst World Bank GroupDubai, United Arab EmiratesOperations Analyst World Bank GroupDubai, United Arab EmiratesPosted 3 days agoPermanentCompetitiveOperations AnalystOperations AnalystJob #:req27426Organization:MIGASector:OperationsGrade:GETerm Duration:3 years 0 monthsRecruitment Type:Local RecruitmentLocation:Washington, DC,United States;...

Work Experience: 4.0 Year(s) To 6.0 Year(s)CTC Salary: Not Disclosed by RecruiterFunction: Accounts / Finance / Tax / CS / Audit Identifying operational requirements and opportunities for improvement.Preparing weekly analysis, data analysis, price trendsGathering information by observing workflows, reading company reports, conducting employee interviews,...

Power to the PeopleOur 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 roleAs a Risk Analyst at Energetech, you will be responsible for assessing, monitoring, and managing...

Analyst - Risk Management Al Ansari ExchangeDubai, United Arab EmiratesPosted 6 days agoPermanentCompetitiveA. 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...

Our client is at the forefront of European power and gas trading, leveraging cutting-edge strategies and technology to excel in the dynamic energy landscape. Join a team that values innovation, collaboration, and continuous learning as they expand their risk reporting division. Key Responsibilities: Risk Reporting: Contribute to the preparation and...

Risk Analysis and Mitigation: Conduct indepth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks.Model Development: Create and refine predictive models for assessing credit risk fraud and defaults. Ensure models are uptodate with market trends and regulatory requirements.Data Analysis: Utilize...

Desired Skills and Experience:5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of...

Risk AnalystDepartment: Risk B2CEmployment Type: Full TimeLocation: RemoteReporting To: Aleksey BalabayDescriptionRisk 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 and refine predictive models for assessing credit risk,...

Job Title: AML & Operations Analyst Location: Dubai, UAE **Salary**: AED 4,500 - AED 5,500 per month (depending on experience) , Mid-level - Review and analyze onboarding documentation for both corporate and personal accounts to ensure compliance with AML regulations and internal policies. - Conduct due diligence and risk assessments on new and existing...

**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,...

**JOB TITLE**: **Risk Business Analyst / Configurator - Global Markets** **OVERVIEW** The Global Markets (GM) Technology Risk Service (Risk Squad) are responsible for implementing, maintaining and supporting GM risk initiatives from small to medium risk change requests to large transformation projects covering, Market Risk, Credit Risk and Market Risk...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**Exchange operation analyst** **Job Summary**: As an Exchange Operations Analyst, you will play a critical role in ensuring the smooth and efficient operation of our cryptocurrency and forex exchange platform. You will be responsible for monitoring trading activity, analysing market trends, and managing operational processes to ensure compliance with...