it risk analyst

Risk Analyst POSITION PURPOSE: To support the Risk Management team in identifying, assessing, and mitigating potential risks that may impact our business operations. ESSENTIAL FUNCTIONS AND BASIC DUTIES Risk Assessment: Conducting comprehensive analysis to identify, assess, and prioritize risks across various business activities, including market,...

Desired Candidate ProfileProactively identify and investigate suspicious transaction patterns and anomalies using advanced analytical tools to prevent financial losses. Develop and implement robust fraud detection rules and models, continuously refining them based on emerging fraud trends and data insights. Conduct in-depth root cause analysis of fraudulent...

Core Responsibilities – On monitoring and reportingReview the data and reports related to the following - Tracking risk metricslike Value-at-Risk (VaR), Expected Shortfall, and sensitivity analyses on a daily basis across trading and banking books. Limit management monitoringfor exposure against established risk limits, promptly escalating any breaches to...

ResponsibilitiesAssist in the design, development, and maintenance of Compliance programs, policies, and standards for ICRMReview materials to ensure compliance with regulatory and legal requirementsCompile and maintain compliance documentationManage regulatory inventory, change management processes, and exam coordinationRespond to compliance inquiries and...

Business Unit: International Security Services Location: Dubai, UAE, AE The purpose of the role is to support the delivery of country-focused security risk analysis for high-risk operating environments. The role is data-heavy, mapping-driven, and operationally focused, designed to support diplomatic missions, humanitarian actors, and international partners...

Job PurposeAt Emirates, we believe in connecting the world, to and through, our global hub in Dubai, and in constantly innovating to ensure our customers ‘Fly Better’. Emirates Group IT thrives on the dynamic nature of technology. Being pioneers in aviation innovation, we're always at the forefront, pushing boundaries. We're on the lookout for...

Job DescriptionConduct detailed risk assessments to identify potential threats and vulnerabilities across the Bank. Analyze financial, operational, and external risk factors that may impact business performance. Monitor trends, emerging risks, and market developments that could affect the Bank's risk profile. Support enterprise-wide risk identification and...

Business Unit: International Security Services Location: Dubai, UAE, AE The purpose of the role is to support the delivery of country-focused security risk analysis for high-risk operating environments. The role is data-heavy, mapping-driven, and operationally focused, designed to support diplomatic missions, humanitarian actors, and international partners...

Description Role: Operational Risk Analyst Location: UAE Role Purpose: This is a risk management role responsible for developing a centre of excellence for Operational Risk Management (ORM). The incumbent will work closely with the BORM to support the implementation of the ORM Framework and support the Senior Manager Operational Risk Management in...

About ClearGrid ClearGrid is on a mission to revolutionize the debt resolution industry by leveraging AI automation and real-time data to fundamentally transform collections. Were a fast-growing startup seeking ambitious builders who want to tackle massive challenges and create lasting impact. If youre passionate about building from the ground up and...

Description Role: Market Risk Analyst Location: Abu Dhabi Role Purpose: The Market Risk function within the Risk Management Department mandate is to; monitor report and model Market Risk build stress test scenarios Liquidity Risk as well as support and due diligence Treasury Capital Markets Asset and Liability management activities. The job holder is...

Responsibilities - Assist in the design, development, and maintenance of Compliance programs, policies, and standards for ICRM - Review materials to ensure compliance with regulatory and legal requirements - Compile and maintain compliance documentation - Manage regulatory inventory, change management processes, and exam coordination - Respond to compliance...

Job Description Conduct detailed risk assessments to identify potential threats and vulnerabilities across the Bank. Analyze financial, operational, and external risk factors that may impact business performance. Monitor trends, emerging risks, and market developments that could affect the Bank's risk profile. Support enterprise-wide risk identification...

# Fraud Risk AnalystSharjahGCC regionLive opportunity with a VerityX Talent client across the GCC.ROLE PURPOSE:This is a fraud risk management role, directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.a) To detect, control and minimize fraud incidents and fraud risks.b)...

Job PurposeAt Emirates, we believe in connecting the world, to and through, our global hub in Dubai, and in constantly innovating to ensure our customers ‘Fly Better’. Emirates Group IT thrives on the dynamic nature of technology. Being pioneers in aviation innovation, we're always at the forefront, pushing boundaries. We're on the lookout for...

Core Responsibilities – On monitoring and reporting Review the data and reports related to the following - Tracking risk metricslike Value-at-Risk (VaR), Expected Shortfall, and sensitivity analyses on a daily basis across trading and banking books. Limit management monitoringfor exposure against established risk limits, promptly escalating any breaches...

Job Description Conduct detailed risk assessments to identify potential threats and vulnerabilities across the Bank. Analyze financial, operational, and external risk factors that may impact business performance. Monitor trends, emerging risks, and market developments that could affect the Bank's risk profile. Support enterprise-wide risk identification and...

Job Location:- DubaiWork Mode:- Work from officeJob Description:-As a Risk Analyst, you will be responsible for monitoring trading platforms, managing real-time risk, and ensuring compliance with internal policies and regulatory requirements. You'll be part of the Risk & Dealing team, supporting day-to-day operational tasks while gaining exposure to a...

The purpose of the role is to support the delivery of country-focused security risk analysis for high-risk operating environments. The role is data-heavy, mapping-driven, and operationally focused, designed to support diplomatic missions, humanitarian actors, and international partners with timely, actionable risk intelligence. The role's responsibilities...

Job Purpose The Risk Analyst supports the identification assessment monitoring and reporting of enterprise and operational risks across all the departments and properties. This role contributes to strengthening risk governance maintaining risk registers supporting risk culture and enabling informed decision-making through effective risk analysis and...