Banking Compliance Analyst – Risk

Title:Market Risk Analyst (UAEN)Location:DubaiAbout the ClientOur client, a leading financial institution in Dubai, is looking for a Market Risk Analyst to join their Risk Management team. This role focuses on monitoring and assessing the bank's market risk exposures while ensuring regulatory compliance.Key ResponsibilitiesMonitor daily market risk exposures...

The RoleSalary budgetAED 20K per month, visa and medical insuranceOrganizational unit purposeThe Credit Unit exists to enhance the customer experience by efficiently managing credit requests while ensuring optimal capital utilization. It plays a vital role in maximizing returns and managing risk within the bank's defined acceptance criteria, directly...

Required Skills & Experience:5–10 years of experience as a Business Analyst, preferably in the Banking or FinTech domain.Strong knowledge of Mobile Banking, Digital Channels, and Payments ecosystem.Hands-on experience with Card systems, issuer/processor platforms, and card lifecycle management.Understanding of payment standards such as ISO 8583,...

Merchant Acquiring Risk Analyst is responsible for identifying, assessing, monitoring and mitigating risk associated with fraudulent activities across multiple payments channels. The role involves proactive monitoring of transactions, performing detailed investigations, enhancing fraud detection rules and supporting continuous improvements to strengthen the...

Role: IT Compliance AnalystDuration: 6 months renewableExperience: 5 years of experience in IT Governance, Risk management, or a similar role.Required Skills & Qualifications:Candidates with experience in implementing and maintaining compliance frameworks/ policies / risks, as well as reporting on IT controls and metrics, would also be suitable for this...

Risk Analyst – OnsaFXLocation:Dubai (United Arab Emirates ,UAE) (On-Site & Hybrid Options)Department:Risk & TradingEmployment Type:Full-TimeOnsaFX is a fast-growing global brokerage providing Forex and CFD trading solutions to retail and institutional clients. As part of our continued expansion globally and emerging markets, we are seeking a highly...

Role: IT Compliance AnalystDuration: 6 months renewableExperience: 5 years of experience in IT Governance, Risk management, or a similar role.Required Skills & Qualifications:Educational Background: Bachelor's degree in information technology, Computer Science, or a related field.Experience: 5 years of experience in IT Governance, Risk management, or a...

Job Purpose:The Compliance Analyst will assist the Information Security Manager and the Compliance Officer in managing compliance programs across all entities, primarily focusing on the Healthcare Group. The core responsibility of this role is to ensure that healthcare retail operations comply with legal and regulatory standards in different emirates. This...

he Business Analyst – WBG is responsible for gathering, analyzing, and documenting business requirements related to Wholesale Banking operations, products, and digital transformation initiatives. The role bridges the gap between business stakeholders and IT teams to ensure successful implementation of technology solutions that enhance client experience,...

Transguard Workforce Solutionsis the UAE's leading provider of innovative HR solutions. With over a decade of experience in the region and a knowledgeable team, we offer fully integrated HR services.We are currently seeking aAnalyst - Treasury Riskforone of our very well-known banking client, to be based in their Dubai office.cJob Purpose:Responsible for...