Risk and Compliance Analyst

|Analyst: Risk & Compliance Al Etihad Payments empowers employees to work in an environment that best promotes their productivity and well-being, while providing high-quality workplace and fantastic professional experience. |Get to Know Us Al Etihad Payments is the UAEs designated retail payments entity, dedicated to developing and operating...

Dicetek LLC is seeking a highly skilled Risk and Compliance Analyst to join our team.Job Description:Ensuring the effective implementation of KYC policies and processes within our organization.In this role, you will be responsible for performing due diligence and ensuring the accurate identification of customer information. The successful candidate will have...

We are seeking a Credit Risk Analyst to join our team in Abu Dhabi Global Market. As a key member of our risk management team, you will be responsible for reviewing credit facilities through the credit cycle.Responsibilities:Review credit facilities through the credit cyclePrepare review reportsProcess gap reportsA Bachelor's degree in a relevant field is...

Roles & ResponsibilitiesJob DescriptionWe arecurrently looking for Business Analyst-Risk Management forUAEPrevious experience required (if any)Typically, 8-10 years asBusiness Analyst / Techno Functional Support with at least 2 yearsin Risk Management domain in reputed organization; have hadresponsibility for a numerous successful project (delivered ontime,...

At Wio Group, we're committed to maintaining the highest standards of compliance and ethics in the fintech space. As a Compliance Risk Advisor, you will be responsible for identifying and mitigating compliance risks across the organization, ensuring effective implementation of compliance policies and procedures, and promoting a culture of...

About the Job:We are looking for an experienced Market Risk Analyst to join our team at M2 Services. The successful candidate will be responsible for monitoring and analyzing financial risks associated with our virtual asset trading activities. Key responsibilities include:Main Responsibilities:Risk Identification and Analysis:You will identify, evaluate,...

Job OverviewWe are looking for a highly skilled Risk Assessment and Coverage Analyst to join our team at Jordan Industrial. In this role, you will be responsible for evaluating insurance applications, assessing risks, and determining appropriate coverage and premium rates.

About the Position:We are looking for a highly experienced Risk and Compliance Director to join our team. As a Risk and Compliance Director, you will be responsible for overseeing our organization's risk management and compliance efforts.You will work closely with our project teams to develop and implement risk management strategies, and ensure compliance...

At ACK3, we pride ourselves on being a leading Global Risk and Strategic Intelligence Consultancy. Established in 2010 by esteemed veterans of the Spanish Special Forces, our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized solutions to a diverse clientele that includes private...

Khidmah is seeking a highly skilled Risk and Compliance Specialist to join our team. The successful candidate will be responsible for identifying and mitigating risks related to quality, health, safety, and the environment, while ensuring compliance with relevant regulations and standards.The ideal candidate will have a strong background in risk management,...

Job DescriptionThe Risk and Compliance Analyst supports the Senior Manager Risk & Compliance and the department with day-to-day Risk Management, Compliance, Governance and Insurance-related activities. The role assists the Senior Risk and Compliance Manager in various projects and initiatives.Key responsibilities include:Working with departments to ensure...

At, we pride ourselves on being a leadingGlobal Risk and Strategic Intelligence Consultancy. Established in 2010 by esteemedveterans of the Spanish Special Forces, our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized solutions to a diverse clientele that includes private...

Key RequirementsTo be successful in this role, you will need to have:Bachelor's degree in Risk Management, Compliance, Business management, or a related field1-3 years experience in risk management, compliance, audit, or a related fieldYou will also need to possess:Basic understanding of risk management, compliance, and governance frameworksPrevious...

Job Summary:We are seeking an operational safety expert to join our team at Etihad Rail Operating Companies. This is a mid-senior level position responsible for ensuring the safe operation and maintenance of our assets.The ideal candidate will have experience in safety or risk-related roles, preferably in rail. A diploma or bachelor's degree in engineering,...

HSE Lead Job DescriptionThe HSE Lead role at Bilfinger Middle East involves overseeing the health, safety, and environmental aspects of our management systems. As an HSE Lead, you will work closely with the project management team to ensure compliance with local and international regulations and promote a strong safety culture within the...

Mind Pool Technologies is seeking a Compliance Risk Strategist to join our team. The ideal candidate will have at least 8 years of experience in techno-functional roles managing programs focused on platforms used by Compliance, Risk, Finance, and HR functions within financial services.You will be responsible for managing fintech partnerships, including...

Role OverviewThe Compliance and Risk Manager is responsible for ensuring that all activities and processes within the organization comply with relevant laws, regulations, and industry standards. This includes identifying and mitigating risks associated with non-compliance, and implementing effective controls to prevent non-conformities.This role requires a...

SynopsisAs part of the Governance, Risk and Compliance team, this role is the Etihad subject matter expert responsible for managing the execution of the security risk management process, procedures and guidelines - identifying, assessing and controlling risks. They will also manage compliance assessments and preparation activities in audits and certification...

We are currently seeking a skilled and analytical Investment Analyst to join our team in Abu Dhabi, UAE. As an Investment Analyst, you will be responsible for conducting research, analyzing investment opportunities, and providing recommendations to support investment decision-making. This position requires strong financial analysis skills, knowledge of...

About the RoleWe are seeking a highly experienced Senior Internal Auditor to join our team at the Department of Culture and Tourism - Abu Dhabi. As a key member of the internal audit office, you will play a critical role in ensuring the establishment of an independent and professional audit culture and practice within the department.Main...