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Risk Analyst Jobs in the UAE
KYC / CDD Analyst - Sharjah
Capitex
Full Time
Sharjah, United Arab...
DescriptionJob Title: KYC / CDD AnalystLocation: Sharjah Contract Duration: 6 months Level: ...
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Number of Applicants
:000+
Posted 21 days ago
Registration Analyst
Experts Plus Recruitment Services
AED10,000 - AED10,000 monthly
Full Time
Dubai, United Arab E...
DescriptionJob Tittle : Registration Analyst Job Location : Dubai Salary : AED 10,000 We ...
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Number of Applicants
:000+
Posted 21 days ago
Fraud Analyst - Abu Dhabi
Capitex
Full Time
Abu Dhabi, United Ar...
DescriptionJob Title: Fraud Analyst ā Contract Location: Abu Dhabi, UAE Contract Type: Short-term Contract (Imme ...
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Number of Applicants
:000+
Posted 21 days ago
Financial Analyst
Digitalsai
Full Time
Dubai, United Arab E...
DescriptionDigitals AI Inc is an AI solutions company building innovative software products and SaaS offerings. Our client is looking for a trading expert. This opportunity is ...
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Number of Applicants
:000+
Posted 21 days ago
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KYC Analyst
Capitex
Full Time
Dubai, United Arab E...
Description Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Cont ...
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Number of Applicants
:000+
Posted 21 days ago
KYC Analyst
Capitex
Full Time
Abu Dhabi, United Ar...
Description Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Cont ...
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Number of Applicants
:000+
Posted 21 days ago
UAT Tester / QA Analyst - FCC Systems
Capitex
Full Time
Abu Dhabi, United Ar...
DescriptionUAT Tester / QA Analyst ā FCC SystemsFinancial Crime Compliance | AML/CFT Technology Job Summary ...
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Number of Applicants
:000+
Posted 21 days ago
PMO Analyst - IT PMO
Blackstone Eit
Full Time
Dubai, United Arab E...
DescriptionJob Summary:To support the centralized IT PMO in ensuring compliance with PMO governance, enhancing project delivery processes, and enabling ...
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Number of Applicants
:000+
Posted 21 days ago
FCC SME - Process Mapping (Contract)
Capitex
Full Time
Dubai, United Arab E...
DescriptionFinancial Crime Compliance ā Process Mapping, Business AnalystFinancial Crime Compliance ā Process Mapping, Business Analyst ...
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Number of Applicants
:000+
Posted 21 days ago
Transaction Monitoring Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionTransaction Monitoring Analyst ā 12-Month Contract | Sharjah, UAEAbout the Role Weāre seeking an experienced ...
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Number of Applicants
:000+
Posted 21 days ago
Sr Executive Procurement
Experts Plus Recruitment Services
Full Time
Dubai, United Arab E...
DescriptionWe are looking to hire a Senior Executive ā Procurement with 3-5 years of experiencefor one of our Client based in Dubai. Job Scope: ...
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Number of Applicants
:000+
Posted 21 days ago
Senior Consultant - Data Analytics & Transaction Monitoring Scenario Tuning
Capitex
Full Time
Dubai, United Arab E...
DescriptionSenior Consultant ā Data Analytics & Transaction Monitoring Scenario TuningLocation: Dubai, UAE (Onsite)Ab ...
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Number of Applicants
:000+
Posted 21 days ago
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Budget Analyst
Experts Plus Recruitment Services
Full Time
Dubai, United Arab E...
DescriptionWe are seeking a detail-oriented Budget Analyst to contribute to the execution of tasks related to revenue and expenditure accounts, ensurin ...
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Number of Applicants
:000+
Posted 21 days ago
AML Compliance Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financi ...
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Number of Applicants
:000+
Posted 21 days ago
Analyst, Public Markets
The Clermont Company
Full Time
Dubai, United Arab E...
DescriptionAbout the Clermont GroupThe Clermont Group is an international business group with its headquarters in Singapore. Founded in 2006 by New Zealand-born entrepr ...
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Number of Applicants
:000+
Posted 21 days ago
Director of Assets and Warehouses Department (UAE National)
Experts Plus Recruitment Services
Full Time
Dubai, United Arab E...
DescriptionA leading UAE Government Ministry is seeking an experienced Director of Assets and Warehouses Department to lead the strategic and ...
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Number of Applicants
:000+
Posted 21 days ago
ERP Project Lead MSD
Techcarrot Fz
Full Time
Dubai, United Arab E...
We are looking for a highly proactive and execution-oriented ERP Project Lead / Business Analyst to support multiple ongoing ERP and busin ...
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Number of Applicants
:000+
Posted 23 days ago
HSE Analyst
Worley
Full Time
Abu Dhabi, United Ar...
About usĀ ...
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Number of Applicants
:000+
Posted 23 days ago
VP - Compliance, Wealth Management.Injaz - Wealth & TGM Compliance.Compliance Group
Mashreq Bank
Full Time
Dubai, United Arab E...
DescriptionThe Manager of WM Compliance leads the Embedded Compliance Functional team of FTE and contractors covering the Private Banking, Mashreq Gold and Emirati segmen ...
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Number of Applicants
:000+
Posted 26 days ago
Risk Management Analyst
Intelligent Solutions Inc.
Full Time
Dubai, United Arab E...
...
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Number of Applicants
:000+
Posted 32 days ago
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