risk functional 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,...

We are seeking a skilled Techno-Functional Business Analyst to act as the primary liaison between our business stakeholders and technical development teams. You will analyze business operations, identify areas for improvement, and translate business needs into explicit functional and technical specifications. The ideal candidate possesses strong domain...

5Yrs -10Yrs experience. Experienced Techno-Functional Business Analyst with strong exposure to Banking and Credit Card products. Gather, analyze, and document business and functional requirements. Act as a bridge between business stakeholders and technology teams. Prepare BRDs, FRDs, user stories, process flows, use cases, and functional specifications....

We are seeking a skilled Techno-Functional Business Analyst to act as the primary liaison between our business stakeholders and technical development teams. You will analyze business operations, identify areas for improvement, and translate business needs into explicit functional and technical specifications. The ideal candidate possesses strong domain...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey . Position: Investment Banking or Private Equity Expert Type: Contract Compensation: $150/hour Location: Remote ...

We are seeking a skilled Techno-Functional Business Analyst to act as the primary liaison between our business stakeholders and technical development teams. You will analyze business operations, identify areas for improvement, and translate business needs into explicit functional and technical specifications. The ideal candidate possesses strong domain...

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...

OverviewCigna Global Healthcare Benefits (CGHB) is continuing to grow across the Middle East as is our experience and expertise. The Middle East Underwriting team has played a key role in this success and they are now looking to recruit an additional Underwriter to join the team in Dubai during an exciting time of strategic change. This role reports directly...

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...

OverviewCigna Global Healthcare Benefits (CGHB) is continuing to grow across the Middle East as is our experience and expertise. The Middle East Underwriting team has played a key role in this success and they are now looking to recruit an additional Underwriter to join the team in Dubai during an exciting time of strategic change. This role reports directly...

# 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)...