full time risk analysis jobs in Ajman

A leading professional services firm in Sharjah, UAE is looking for an Entry-Level professional to engage in KYC/AML processes. Responsibilities include performing risk assessments, communicating findings, and collaborating with key stakeholders. Ideal candidates should have a Bachelor's degree and proficiency in data analysis tools. This full-time position offers a chance to develop a career in...

Overview Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to...

Risk Analyst (Arabic Speaker) / 2 days ago We are seeking a proactive Risk Analyst. This role offers the opportunity to work with a dynamic team in a fast-growing international brokerage, where you will play a critical role in monitoring trading activity, managing client risk exposure, and ensuring robust risk controls are in place. Requirments: - +3 years of experience in risk management...

UAEN Only - Sr.Manager-Conduct Risk & Consumer Protection Mgmt. United Arab Emirates (Fulltime office (FTO)) Trending Job Description The result areas have been divided into two distinct areas as described below: Conduct Risk Develop and Implement Risk Strategies: Create, implement, and review strategies and policies to mitigate conduct risk within the organization, ensuring alignment with...

For additional information, please review .The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

A leading financial consulting company in Dubai is seeking an Internal Control team member to perform transaction reviews and assist in compliance efforts. This full-time role requires a minimum of 1 year of experience and strong skills in analysis, communication, and collaboration. The position offers an unlimited contract and emphasizes teamwork within a dynamic environment. Join us to...

A leading engineering company in Sharjah is looking for an experienced Project Control Manager to lead the planning and control aspects of a Waste to Energy project. Responsibilities include developing project schedules, performing cost control and risk analysis, and ensuring compliance with ISO standards. The ideal candidate will have at least 10 years in project controls, with experience in...

We are currently looking for Assistant Manager Financial Control for our UAE operations with the following Skill set and terms & conditions. Education - Bachelors degree in finance Accounting Commerce or another related field Professional / Technical Qualifications / Diplomas - A professional qualification (e.g. CPA ACCA CA) is mandatory Experience - Minimum of 5 years of postdegree...

About Deloitte When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East and Best Consulting Firm, and the Middle East Training & Development Excellence Award. Our Purpose Deloitte makes an impact that matters. Every day we...

Overview Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to...

UAEN Only - Sr.Manager-Conduct Risk & Consumer Protection Mgmt. United Arab Emirates (Fulltime office (FTO)) Trending Job Description The result areas have been divided into two distinct areas as described below: Conduct Risk Develop and Implement Risk Strategies: Create, implement, and review strategies and policies to mitigate conduct risk within the organization, ensuring alignment with...

Risk Analyst (Arabic Speaker) / 2 days ago We are seeking a proactive Risk Analyst. This role offers the opportunity to work with a dynamic team in a fast-growing international brokerage, where you will play a critical role in monitoring trading activity, managing client risk exposure, and ensuring robust risk controls are in place. Requirments: - +3 years of experience in risk management...

Risk Analyst (Arabic Speaker) / 2 days ago We are seeking a proactive Risk Analyst. This role offers the opportunity to work with a dynamic team in a fast-growing international brokerage, where you will play a critical role in monitoring trading activity, managing client risk exposure, and ensuring robust risk controls are in place. Requirments: - +3 years of experience in risk management...

Overview Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to...

UAEN Only - Sr.Manager-Conduct Risk & Consumer Protection Mgmt. United Arab Emirates (Fulltime office (FTO)) Trending Job Description The result areas have been divided into two distinct areas as described below: Conduct Risk Develop and Implement Risk Strategies: Create, implement, and review strategies and policies to mitigate conduct risk within the organization, ensuring alignment with...

A leading professional services firm in Sharjah, UAE is looking for an Entry-Level professional to engage in KYC/AML processes. Responsibilities include performing risk assessments, communicating findings, and collaborating with key stakeholders. Ideal candidates should have a Bachelor's degree and proficiency in data analysis tools. This full-time position offers a chance to develop a career in...

Risk Analyst (Arabic Speaker) / 2 days ago We are seeking a proactive Risk Analyst. This role offers the opportunity to work with a dynamic team in a fast-growing international brokerage, where you will play a critical role in monitoring trading activity, managing client risk exposure, and ensuring robust risk controls are in place. Requirments: - +3 years of experience in risk management...

Overview Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to...

UAEN Only - Sr.Manager-Conduct Risk & Consumer Protection Mgmt. United Arab Emirates (Fulltime office (FTO)) Trending Job Description The result areas have been divided into two distinct areas as described below: Conduct Risk Develop and Implement Risk Strategies: Create, implement, and review strategies and policies to mitigate conduct risk within the organization, ensuring alignment with...

About Deloitte When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East and Best Consulting Firm, and the Middle East Training & Development Excellence Award. Our Purpose Deloitte makes an impact that matters. Every day we...