Analyst I Risk Monitoring

Analyst I at Checkout.comAn Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies and processes to support the risk assessment and monitoring of our global ecommerce merchants portfolio. In this role you will be responsible for reviewing alerts generated by our inhouse monitoring tools...

Analyst I atCheckout.comAn Analyst I withinthe Risk Monitoring Team is responsible to execute the day to dayoperations based on the relevant policies and processes to supportthe risk assessment and monitoring of our global ecommercemerchants portfolio. In this role you will be responsible forreviewing alerts generated by our inhouse monitoring...

Analyst I An Analyst I withinthe Risk Monitoring Team is responsible to execute the day to dayoperations based on the relevant policies and processes to supportthe risk assessment and monitoring of our global ecommercemerchants portfolio. In this role you will be responsible forreviewing alerts generated by our inhouse monitoring toolsperforming analyses...

Job Description:We are seeking a detail-oriented and analytical individual to fill the role of Risk Assessment Analyst at Startup Accelerator.The successful candidate will be responsible for conducting risk assessments to identify potential risks and implement mitigation strategies. They will assess internal control design and compliance with applicable...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant...

We are looking for an experienced Acquiring Risk Analyst to join our Risk Monitoring Team at Checkout.com.As a key member of the team, you will be responsible for reviewing alerts generated by our in-house monitoring tools, performing analyses, liaising with internal/external stakeholders, and documenting the results of your findings on our case management...

Logistics Financial Analyst Job SummaryNoorka Logistics LLC is a leading logistics company seeking a talented Logistics Financial Analyst to support our finance team with financial analysis, budgeting, and forecasting. The ideal candidate will have strong analytical skills and experience in financial analysis, budgeting, and forecasting.Key...

Job Description:About the RoleWe are seeking a highly skilled Risk Monitoring Associate to join our team at Checkout.com.This role is responsible for executing day-to-day operations based on relevant policies and processes to support risk assessment and monitoring of our global ecommerce merchants portfolio.Demonstrate a proficient understanding of acquiring...

Shape Our FutureWe're seeking a Senior Trading Risk expert to join our team at Deriv and shape the future of online trading. As a leader in trading security, you'll help safeguard millions of traders by identifying and mitigating complex trading-related risks.About the PositionYou'll work closely with cross-functional teams to develop innovative risk...

Risk Management Team OverviewThe Risk Management team is responsible for managing risk across the Consumer unit at Emirates Islamic.We are seeking a skilled professional to join our team as a Retail Analytics Expert.Key Responsibilities:Data Analysis: Support Impairment/Loss Forecast using statistical models / data mining for Budgeting and regular...

Emirates Islamic Job DescriptionJob Title: Retail Analytics ExpertJob Summary:We are seeking a skilled professional to join our Credit Risk team as a Retail Analytics Expert.Key Responsibilities:Data Analysis: Support Impairment/Loss Forecast using statistical models / data mining for Budgeting and regular monitoring.Regulatory Reporting: Cater to various...

We are looking for a highly skilled Capital Requirements Analyst to join our team at Dubai Islamic Bank. As an Assistant Manager, you will play a key role in determining banks capital requirements based on the Basel Capital Accords for Pillar-I, Pillar-II, and Pillar-III risks.The successful candidate will assist in meeting CB-UAE reporting requirements of...

We are looking for a Risk Assessment Analyst to join our team at Client of Talentmate.Job DescriptionThe successful candidate will be responsible for conducting risk assessments and transactional audits to identify potential areas of concern.Key ResponsibilitiesPerform detailed risk assessments and transactional audits to identify potential risks.Analyze...

Join Robert Walters as a Transaction Risk Analyst and embark on a fascinating journey in mergers and acquisitions. Our client, a leading company based in Abu Dhabi, is seeking a UAE National professional with extensive experience in Mergers & Acquisitions.Key Responsibilities:Identify and assess potential risks associated with transactions, developing...

About the JobWe are seeking a Compliance and Risk Analyst to join our Trading Operations Team. The successful candidate will validate invoices from service providers, ensuring accuracy before recording them in the database.They will also maintain organized records of trading activities, including trade tickets, confirmations, and settlement...

Job DescriptionThe Operator will play a vital role in executing trades, managing risks, and ensuring the smooth operation of our trading activities. Key responsibilities include trade execution, market monitoring, order management, risk assessment, trade settlement, trade reconciliation, documentation, communication, compliance, and continuous improvement.

We have a new opportunity for Risk Business Analyst - Treasury with our client. Interested candidates send me your CV to ramya.p@lancesoft.comDuration: 6+ Months possible to extendLocation: Remote IndiaMandatory skill set:Minimum 8-10 years of experienceExperience as a Middle Office Treasury BACandidate who has been part of Large Scale Transformation (on...

We're seeking a seasoned Cyber Risk Analyst to join our security team at Caliberly. As a key player in our risk management strategy, you will be responsible for conducting thorough risk assessments and implementing effective mitigation measures.Main ResponsibilitiesAssess and mitigate cybersecurity risks to protect company assets.Develop and implement...

Job OverviewThe First Abu Dhabi Bank is seeking a skilled Credit Risk Analyst to join its team. As a key member of the bank's credit risk management department, you will be responsible for analyzing and evaluating the creditworthiness of borrowers.Main Responsibilities:Analyze clients' financial statements and credit reports to assess their credit...