operational risk analyst jobs in Ajman

A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions. The ideal candidate has a degree in Business or related fields, certification in fraud prevention, and at least 2 years of experience within the banking sector. Responsibilities include analyzing fraud risks, conducting investigations, and coordinating with law...

A leading financial institution in Sharjah seeks an Operational Risk Analyst to enhance the Bank’s Operational Risk Management Framework. The ideal candidate will support risk assessments, develop training initiatives, and ensure compliance with regulatory standards. A bachelor's degree and at least 2 years of banking experience are required, with a focus on operational risk. The role involves...

A leading professional services firm is seeking an Entry-Level professional for a full-time role in KYC/AML in Sharjah, United Arab Emirates. The ideal candidate holds a Bachelor’s degree in relevant fields and possesses strong communication skills, a solid understanding of compliance processes, and proficiency in data analysis techniques. This position offers career growth opportunities and the...

Job Purpose To ensure that the Bank maintains an adequate Operational risk level, thus ensuring the Bank is in full compliance with the Operational Risk framework banking laws, internal policies, procedures & regulations. Main Responsibilities and Accountabilities - Ensure implementation of the Operational risk strategy deployed at the bank. - Embed an Operational risk culture throughout the...

A financial institution in the United Arab Emirates seeks an Operational Risk Manager to lead risk management initiatives. Key responsibilities include ensuring effective controls, preparing reports for stakeholders, and managing audit readiness. The ideal candidate should have a Bachelor's degree, 3 to 5 years of experience in operational risk, and fluent communication skills in Arabic and...

A leading inspection services company in Ajman is seeking a UT/UTCD Data Analyst [Level 3] to provide custom-tailored reporting solutions for pipeline inspection results. The role includes analyzing data sets and compiling findings into comprehensive reports. Ideal candidates will have 5+ years of experience in data analysis and a bachelor's degree in engineering. The company offers an equal...

PIPECARE is currently looking for a UT/UTCD Data Analyst [Level 3] to join our office in Ajman. By providing technology and service‑focused solutions to the international oil and gas industry, the PIPECARE Group of Companies has been helping customers ensure the integrity of their pipeline and facility assets for over 20 years. Due to our global presence and continuous growth, we are seeking an...

Job Purpose - The main objective of this position is to lead and support a robust risk management & control environment, through implementation of the operational risk framework and governance. - The position will also cover ensuring that the existing risk and control environment is adequately represented in RCSAs and that all material risks in the business have effective controls in place for...

A financial services firm located in Sharjah is seeking an experienced professional for an Operational Risk Management role. The ideal candidate will hold a Bachelor Degree and possess 2 to 5 years of banking experience, with at least one to two years in Operational Risk Management. This position requires strong interpersonal and communication skills to support the firm's ORM programs and ensure...

Get AI-powered advice on this job and more exclusive features. The role supports the effective implementation and ongoing maintenance of the Bank’s Operational Risk Management Framework in line with regulatory requirements, internal policies, and enterprise-wide standards. It contributes to second-line oversight activities, including assisting in RCSA assessments, supporting control testing,...

A leading financial institution based in Sharjah is seeking a professional to manage Operational Risk. The successful candidate will ensure compliance with the Operational Risk framework and promote a risk-aware culture throughout the bank. Qualifications include a Bachelor's or Master's degree in a relevant field and 0-3 years of experience in the banking sector. Strong analytical, verbal, and...

- Bachelor Degree with 2 - 5 Years’ experience in banking with at least one to two year in Operational Risk Management or in internal audit / consultancy of operational risk management. - Certifications in Risk Management, Audit, Business Continuity, etc., (preferable) Personal & Technical Competencies - Good written & Oral Communication skills - Highly committed individual - Interpersonal...

Job Purpose The role supports the effective implementation and ongoing maintenance of the Bank’s Operational Risk Management Framework in line with regulatory requirements, internal policies, and enterprise-wide standards. It contributes to second-line oversight activities, including assisting in RCSA assessments, supporting control testing, preparing KRI reports, and coordinating with business...

Job Purpose: To ensure the effective design, implementation, and maintenance of the Bank’s Operational Risk Management Framework in alignment with regulatory requirements, internal policies, and enterprise‑wide standards. The role provides independent second‑line oversight of key operational risk activities, including RCSA validation, control testing, KRI reporting, business continuity...

About The Role We are seeking a detail‑oriented and security‑conscious IT Operations Analyst to join our Systems Access Control Team within the Identity and Access Management (IAM) function. The ideal candidate will have experience in the banking sector, preferably with a strong understanding of Islamic banking principles, and will ensure secure and compliant access to systems and applications...

A leading financial institution in Sharjah is seeking a suitable candidate to support implementation and maintenance of the Operational Risk Management Framework. This role includes ensuring compliance with regulatory requirements, oversight of operational risk activities, and contributions to business continuity and access management. Ideal candidates will have a degree in finance or related...

A reputable IT services provider in Sharjah is seeking a detail-oriented IT Operations Analyst for their Systems Access Control Team. This role requires 3+ years of experience in Identity and Access Management, preferably in Islamic banking. The ideal candidate will manage user identities and access rights, ensuring compliance with UAE regulations. Strong knowledge of IAM concepts and technical...

A leading financial institution in the United Arab Emirates seeks an experienced risk management professional to lead the implementation of its Operational Risk Management Framework. The successful candidate will collaborate with various teams to enhance the Bank's risk culture and ensure compliance with internal policies and regulatory requirements. This role requires a minimum of 7 years in...

A leading technology firm in the UAE is seeking a skilled Business Analyst with expertise in banking operations to manage its ERP and HR systems. The successful candidate will analyze business requirements, work on system implementations, and drive process improvements. This role demands excellent analytical and problem-solving skills, strong communication abilities, and a proactive approach to...

We are seeking a highly skilled and experienced Business Analyst with a strong background in the banking domain to manage our Administration ERP and HR systems. The ideal candidate should have a deep understanding of banking operations, strong analytical skills, and experience in requirements gathering, process analysis, and system implementation. Responsibilities - Business Analysis: - Elicit,...