Risk Analyst Dubai

**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,...

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...

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...

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....

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 & Quant Analyst Jobs In Dubai UAE 2023 | MarriottFor More Top Organization Jobs Click HereDescription:A quantitative analyst or “quant” is a specialist who applies mathematical and statistical methods to financial and risk management problems. S/he develops and implements complex models used by firms to make financial and business decisions about...

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...

Responsibilities You will:Understand the various operations across Payment Risk, transaction monitoring and chargeback process. Understand the requirements of stakeholders and map them with the data sources/data warehouse. Basic knowledge of using SQL and google Data studio. Provide execution support on risk assessment and system availability. Perform...

**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...

Atradius The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit. We are looking to hire a Credit analyst to join our...

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...

ResponsibilitiesYouwill:Understand thevarious operations across Payment Risk, transaction monitoring andchargeback process.Understand the requirementsof stakeholders and map them with the data sources/datawarehouse.Basic knowledge of using SQL andgoogle Data studio.Provide execution supporton risk assessment and systemavailability.Perform business analysis...

ResponsibilitiesYou will:Understand the various operations across Payment Risk, transaction monitoring and chargeback process.Understand the requirements of stakeholders and map them with the data sources/data warehouse.Basic knowledge of using SQL and google Data studio.Provide execution support on risk assessment and system availability.Perform business...

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...

Risk Policy Analyst Jobs in Dubai UAE 2023 | Citi CareersFor More Top Organization Jobs Click HereDescription:The Risk Policy Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and...

**Atradius** The Atradius Group provides trade credit insurance, surety and collections services worldwide, and has a presence through 160 offices in 52 countries. The products offered by Atradius protect companies around the world against the default risks associated with selling goods and services on credit. We are looking to hire a Credit analyst to...

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...

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...