Risk Transfer Discontinuance Analyst

Power to the PeopleOur 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 roleAs a Risk Analyst at Energetech, you will be responsible for assessing, monitoring, and managing...

Our client is a leading player in European power and gas trading, utilizing innovative strategies and technology to thrive in the ever-evolving energy sector. Join a team that fosters creativity, teamwork, and ongoing growth as they bolster their risk reporting team.Key Responsibilities:Risk Reporting: Contribute to preparing and analyzing risk reports for...

Risk Analyst Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conduct indepth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks. Model Development:...

Risk and Operation Analyst **Requirements**: Treasury management, Prop Trading, Excel Proficiency, Experience with Fin-tech platforms like CTrader, MT5, etc. **About us**: DIFX has a Global presence in multiple jurisdictions. Company’s core business is providing financial service capturing all the asset classes and being a cross asset platform to offer...

Risk Analyst Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conductindepth analysis of our credit and operational risk exposure.Develop and implement strategies to mitigate identifiedrisks. Model Development:Create and refine predictive models for...

Our client is at the forefront of European power and gas trading, leveraging cutting-edge strategies and technology to excel in the dynamic energy landscape. Join a team that values innovation, collaboration, and continuous learning as they expand their risk reporting division. Key Responsibilities: Risk Reporting: Contribute to the preparation and...

Desired Skills andExperience:5+ years ofexperience as a Risk and Compliance Analyst or another related area(IT Compliance, Information Security, identity/access management,IT Audit, forensics/eDiscovery)3+ years ofexperience with SOX and PCI compliance controls and being aninternal and external security and IT complianceliaison.Strong understanding of the...

Desired Skills and Experience:5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of...

Desired Skills and Experience: 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) 3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison. Strong...

ARENGY is an IT-Digital and Engineering Consulting Company operating in the Middle East from Dubai. Our customers are the most successful industry leaders executing projects around the globe. We are partnering with one of the leading Railway System Company in Dubai. We are looking for a Cyber Security Risk Analyst. Job Description :Your responsibilities:1....

**Job Type**: - Perm **Sector**: - Risk **Town/City**: - Dubai **County/State**: - Dubai **Salary/Rate**: - 20-25k AED plus bonus **Job ref**: - TD345345 *** A great opportunity to join a Commodities Trading House based in Dubai as a Risk Analyst The department primary responsibility is to monitor and report on all elements of the P&L,...

Lead transfer pricing projects for clients in the financial services industry, ensuring compliance with local and international transfer pricing regulations.Develop and implement transfer pricing policies and strategies tailored to the financial services sector.Conduct risk assessments and provide advisory services on transfer pricing matters, including...

**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...

Performing CDD and EDD on customer profiles as required. - Collect appropriate and accurate information required to assess potential clients and decide on the acceptable risk for our policy. - Prepare reports that detail risk assessment findings that contribute to the final decision. - Analyse and evaluate financial data, credit reports, and other relevant...

Our client is a prestigious multinational professional services firm with offices across the globe. They work with industry-leading clients and offer opportunities to work on varied projects with support through further training and development. There is also a clear path for progression within the firm, and an inclusive culture that supports flexible...

5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of the SDLC, Azure DevOps (user...

Risk Analysis and Mitigation: Conduct indepth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks.Model Development: Create and refine predictive models for assessing credit risk fraud and defaults. Ensure models are uptodate with market trends and regulatory requirements.Data Analysis: Utilize...

**Wood Pecker Group **is urgently looking **Data Scientist Cum Data Analyst for Risk Management ** with relevant experience As a Data Scientist Cum Data Analyst for Risk Management, you will be responsible for leveraging both statistical analysis and advanced analytics to provide insights and strategies that safeguard the company’s assets, reputation,...

Contribute to the leadership of our client's firm and further enhance its reputation by nurturing the capabilities of the Transfer Pricing Department.Responsibilities:Advising Multinational Enterprises (MNEs) across various sectors and government bodies on Transfer Pricing and Pillar Two matters within the GCC.Offering strategic advice on structuring,...

1- Online Fraud Risk AnalystJob: Full TimeLocation: Dubai, UAEDescription:The Managed Risk Analyst will help Visa and Cybersource clients manage the risk of taking payments (predominantly credit and debit card) online. This includes analyzing order data to identify emerging fraud trends, developing strategies to mitigate these trends, and working closely...