Risk Analyst

**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...

Risk Intelligence AnalystAs a Risk Intelligence Analyst, you will focus on conducting industry research and providing analysis to support business development and project execution purposes.Your ability to create compelling presentations and communications will facilitate client and internal meetings, driving growth and opportunities for our clients.

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...

**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,...

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...

**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 & Control Analyst **Role: Risk & Control Analyst** **Location: Sharjah** **Role Purpose**: - Primarily focusing on updating of Risk assessments and KRIs for Customer experience group. - Maintaining records for all Risk assessments and monthly KRIs and providing reports to line manager. - Working with units within the group to keep their SOPs up to...

**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...

About the PositionWe are seeking a Financial Risk Analyst to join our team at ALPHA STAR SHIPPING. In this role, you will be responsible for evaluating the financial risks associated with our customers and providing recommendations to management.Your Key ResponsibilitiesEvaluate financial statements and credit reports to assess financial riskProvide...

**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...

Location: Dubai DIFC DB Legal Entity: Deutsche Bank AG, Filiale Dubai (DIFC) Full / Part time: Full time Permanent / Temporary: Permanent Corporate Title: Associate Reporting Line to: Chief Risk Officer (UAE) & CRM Team Head (CEEMEA & Turkey) Start Date: As soon as possible **Risk Analyst** Your Role - To support the franchise’s regulatory...

We Are Hiring! Position: Risk Business Analyst TreasuryLocation: Onsite DubaiExperience: 8-10 yearsEmail 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 skilled...

At TASC Outsourcing, we are seeking a highly skilled Customer Financial Risk Analyst to join our team. This role will play a key part in supporting our efforts to prevent financial crime.About the Role:As a Customer Financial Risk Analyst, you will provide advisory support on anti-money laundering (AML) sanctions & compliance matters.You will work closely...

We Are Hiring! Position: Risk Business Analyst Treasury Location: Onsite Dubai Experience: 810 years Email for applications: Are you an experienced Risk Business Analyst with a strong background in Middle Office Treasury and largescale Treasury Transformation projects We have an exciting onsite opportunity in Dubai for a skilled...

We are looking for a Risk Analyst to join our growing team in Dubai. We are looking for an enthusiastic person to join our fast paced team. - **Transactions**: Review all transactions on the payment gateway. - **Reporting**: Prepare payment gateway transaction report for management to visualize trends - **Fraud Management**: Monitor online fraud trends,...

About UsAt Al Futtaim Finance, we pride ourselves on being a leading provider of financial solutions in the UAE. Our commitment to innovation and customer satisfaction sets us apart from our competitors.We are currently seeking a Senior Risk Analyst to join our team. In this role, you will be responsible for managing credit risk across various portfolios.The...

The TD AML Operations Analyst I will be responsible for supporting the implementation of policies and procedures, monitoring adherence to regulatory requirements, and driving continuous improvement initiatives.Key Accountabilities:Participate in the development and maintenance of risk management frameworks, policies, and procedures.Maintain accurate records...

Brecks Group is seeking a skilled Risk Management Analyst to join our team. In this role, you will be responsible for identifying and mitigating risks associated with our insurance programs. Your responsibilities will include staying informed about relevant insurance regulations and compliance requirements, as well as coordinating with insurance carriers to...

Citigroup, Inc. is a global financial services company with a long history of innovation and growth. We are currently seeking a highly skilled Compliance and Risk Analyst to join our team in EMEA Markets.The successful candidate will be responsible for assisting in the design, development, delivery and maintenance of best-in-class compliance programs,...