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 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...

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...

**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,...

**Reach your full potential as an IT Risk & Threat Analyst**: As an IT Risk & Threat Analyst, you are part of a young, driven team with experienced colleagues. You correlate threat data from various sources to complete a comprehensive picture of potential cyber-attacks and decipher attack motivations and techniques. As an IT Risk & Threat Analyst, you: -...

**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...

Dubai - Fulltime - Professional Are you eager to boost your career as an IT Risk and Threat Analyst? You are ready to help us identify risks and recommend appropriate and effective management processes across all aspects of information technology for B&S. Then we have a great opportunity for you in a young organisation. You analyse cyber-threats,...

**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...

**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...

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 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,...

Looking for Game Risk Control Analyst experience 1+ years Languages English Location Dubai Employment Type Full-time Job description 1. Know a little bit of blockchain and NFT knowledge 2.Have more than one year of experience in data analysis and the ability to capture data, analyses data information, and report analysis results. 3. More than one year...

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...

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...

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...

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...

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

The Risk Reporting Analyst (C10 level) will manage reporting for Card/Loans/MSBF portfolios operating in the following geography: UAE and Bahrain; accounting for $1.4Bln in receivables. The incumbent will be part of the Consumer Risk management team and will develop, enhance and execute of Internal/Regional reports. Credit MIS reporting is used across...