risk analyst

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...

This role is responsible for supporting the development and implementation of the enterprise risk management (ERM) framework, including policies, procedures, and templates. The Risk Analyst assists in conducting risk assessments, maintaining risk registers, monitoring Key Risk Indicators (KRIs), and preparing reports to support decision-making. Additionally,...

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 DUTIESRisk Assessment: Conducting comprehensive analysis to identify, assess, and prioritize risks across various business activities, including market, enterprise,...

Job Location:- Dubai Work Mode:- Work from office Job 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...

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,...

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,...

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...

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...

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...

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...

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...

# 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)...

Specialist Skills / Technical Knowledge, Technical Competencies Required for this role:Fraud investigation and analysis skills. Fraud risk control awareness and competency. Knowledge of retail banking products and channels. Expertise and knowledge on market fraud trends. Working knowledge of leading operational risk practices and regulatory...

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...

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...

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...

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...

Credit Risk Analyst Risk Management Specialist Credit Risk Officer Jobs in Dubai Location: Dubai United Arab EmiratesIndustry: Commodities Trading / Energy industryReports To: Risk Manager / Head of Credit RiskSalary (tax-free): AED 25000 up to AED 35000/month Credit Risk Analyst Risk Management Specialist Credit Risk Officer Jobs in Dubai ...

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...