risk analyst jobs in Dubai

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A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk...

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 trading company in Dubai seeks a Credit Risk Analyst to provide independent risk assessments of counterparties and transactions. The role involves credit analysis, setting credit limits, and collaborating with trading desks. Candidates should have a degree in Finance or a related field and 3 to 5 years of credit risk experience, ideally in trading or financial services, with strong analytical...

A consulting firm in Dubai is seeking a Risk Business Analyst with at least 8-10 years of experience, specializing in Middle Office Treasury. The role requires strong analytical skills, knowledge of Treasury systems, and excellent communication abilities. Responsibilities include analyzing requirements, communicating with stakeholders, and ensuring documentation standards. Flexibility and a...

VIE - INTERNAL CONTROL & RISK ANALYST Dubai based Join to apply for the VIE - INTERNAL CONTROL & RISK ANALYST Dubai based role at Christian Dior Couture. Position Christian Dior Couture Middle East is looking for an Internal Control and Risk Analyst to support the regional finance department in strengthening the internal control framework and ensuring compliance with group governance standards...

A leading consulting firm in Dubai is seeking a Credit Risk Analyst to conduct credit analysis and provide recommendations on risk mitigation. The ideal candidate will possess a degree in Finance or related fields, with 3 to 5 years of experience in credit risk, preferably in the trading or energy sectors. Strong analytical skills, proficiency in Excel, and fluent English are required. This...

A leading risk management firm in Dubai is inviting applications for various Analyst positions in intelligence, security, operations, and political analysis. Candidates should possess a bachelor's degree (master's preferred) and 1-2 years of experience. Strong analytical skills, attention to detail, and client focus are essential. The position is speculative for the talent pool, with no benefits...

A leading recruitment agency is seeking a Cybersecurity Analyst based in Dubai. The role involves monitoring, assessing, and mitigating cyber risks across retail and online operations. Candidates should have a Bachelor’s degree in Cybersecurity or related fields, alongside 3+ years of experience in security operations. Ideal applicants will also understand payment security and have certifications...

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 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...

A healthcare organization in Dubai is looking for a Risk & Underwriter Associate Analyst - UAE National. This full-time entry-level position is ideal for individuals looking to begin their career in underwriting. Responsibilities include evaluating risks, preparing documentation, and ensuring compliance with underwriter guidelines. Collaboration within a team is essential to enhance...

A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This full-time role involves clear documentation and reporting, supporting compliance...

Join to apply for the Risk Business Analyst role at Dicetek LLC Get AI-powered advice on this job and more exclusive features. Mandatory Skill Set - Minimum 8-10 years of experience - Experience as a Middle Office Treasury BA - Candidate who has been part of large scale transformation (on Treasury Project) - Knowledge on Murex, T24 or FinMechanics System will be an added advantage - Knowledge...

Overview Credit Risk Analyst Risk Management Specialist Credit Risk Officer Jobs in Dubai Location: Dubai United Arab Emirates Industry: Commodities Trading / Energy industry Reports To: Risk Manager / Head of Credit Risk Salary (tax-free): AED 25000 up to AED 35000/month About the Role: Our client is seeking an experienced Credit Risk Analyst to provide independent and unbiased risk...

Credit Risk Analyst | Risk Management Specialist | Credit Risk Officer Location: Dubai, United Arab Emirates Industry: Commodities Trading / Energy industry Reports To: Risk Manager / Head of Credit Risk Salary (tax-free): AED 25,000 up to AED 35,000/month About the Role Our client is seeking an experienced Credit Risk Analyst to provide independent and unbiased risk assessments of...

A healthcare organization in Dubai is seeking a Risk & Underwriter Associate Analyst - UAE National. This entry-level role involves evaluating risks, preparing documentation, and learning market dynamics. The successful candidate will assist in ensuring underwriter guidelines comply with pricing and benefit standards. Ideal for those aiming to start their career in underwriting, this full-time...

A leading financial institution in Dubai seeks a Credit Portfolio Senior Analyst to enhance credit risk management practices. This role requires 5–8 years of relevant experience, strong analytical skills, and proficiency in Microsoft Office. Responsibilities include assessing credit risks, preparing reports, and mentoring junior staff. Offering a hybrid work model and competitive salary, the...

A leading financial institution in Dubai is looking for an Execution Analyst 2 to conduct risk and compliance reviews. The successful candidate will perform investigations into potentially suspicious clients and advise management on compliance and retention decisions. Candidates should have 0-2 years of relevant experience, a degree, and strong communication skills. This role emphasizes...

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, defines business issues and formulates...

A global financial services company is seeking a Business Risk and Control Sr Analyst to oversee control testing within its branches. The role requires 5+ years of experience, with a strong background in banking operations, analytical skills, and proficiency in Microsoft Excel. This position offers the opportunity to contribute to process improvements and build relationships across branch...