internship risk analysis jobs in Ajman

Ajman, United Arab Emirates | Posted on 07/31/2025 Job Description Key Responsibilities - Design and implement automated controls(Advanced Financial Controls - AFC) within Oracle Risk Management Cloud. - Configure and maintain Access Controls (AAC)including segregation of duties (SoD) policies, user access certifications, andviolation remediation workflows. - Develop and maintain Risk Control...

A leading geological services company in Sharjah is seeking a geoscientist to support data validation, develop 3D geological models, and contribute to reservoir characterization studies. The ideal candidate possesses a Bachelor's degree in geology or geosciences and internship experience in the oil and gas industry. Strong organizational skills and familiarity with geomodelling and GIS software...

Overview Reporting to Finance Director. Role summary Lead FP&A activities supporting Identiscents strategic and operational decision-making. Deliver robust budgeting, forecasting, variance analysis, profitability and scenario modelling, with particular responsibility for foreign-exchange (FX) risk reporting, detailed cost calculation (product and project costing), and financial evaluation of...

- 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 Scope Oversees the development and implementation of regulatory compliance programs and enterprise risk management framework across all departments. This role ensures adherence to applicable laws, Sharjah Government directions and in particular Petroleum Department and Energy Council directives, applicable international standards and management approved risk appetite. The manager works at...

Optasia is a fully enabled B2B2X financial technology platform covering scoring, financial decisioning, disbursement and collection. We are committed to enabling financial inclusion at scale across emerging and developed markets. As a newly listed public company, we combine high growth with disciplined execution and rigorous governance. The Senior Vice President, Financial Planning & Analysis...

A leading diversified engineering firm based in Sharjah is seeking an Audit Manager to design and lead the internal audit and risk agenda. The role involves protecting profitability, enhancing governance, and providing insights for decision-making. The ideal candidate will have 7-10 years of experience in internal audit, with a strong background in risk management and financial analysis. This...

Job title: Assistant Instructor – Civil Location: Ajman Category: Academic / Higher Education Type: Full-Time About the Role We are seeking a dedicated and proactive Assistant instructor to support faculty members, department heads and the College Dean in delivering high-quality teaching and learning experiences. This role involves assisting in instruction, supervision, research, advising...

Consultant – Risk & Compliance (UAE National) We are looking for a Consultant to join our Risk & Compliance team. This role is ideal for graduates or professionals interested in regulatory, compliance, and risk advisory services. Job Summary We are seeking a highly motivated individual to support client engagements, conduct research, and help implement compliance solutions. Key...

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...

Responsibilities - Interpret and analyze complex regulatory guidelines and industry standards to ensure compliance. - Assist in the development, implementation, and continuous improvement of risk management policies and procedures. - Create and maintain comprehensive risk management dashboards and reports, providing valuable insights to senior leadership. - Identify, assess, and recommend...

Join to apply for the Senior Consultant (Credit Risk) role at KPMG Lower Gulf. As a Senior Consultant in the Financial Risk Management (“FRM”) Team, your role involves developing and implementing risk solutions for financial institutions with a focus on credit risk. Projects and Team Related - Execute multiple FRM projects and ensure all engagements are planned and delivered within budget and...

Who we are looking for State Street has an established presence in the Middle East, and the Business Risk Management function is focused on mitigating risk from within the first line of defense. The function partners with executive management in the assessment and oversight of business risks, central management of control programs governance, establishment of reporting, implementation of...

This is a risk management role reporting into the Head of Operational Risk Management, directly responsible for developing a center of operational risk excellence and advisory and will assist and coach business and operational risk stakeholders within the areas of his/her responsibility. The role requires a proactive and confident individual with at least 12 years’ experience in operational risk...

Details of the Division and Team Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai’s...

At Julphar, we are on a journey of culture transformation & our mission is to provide a better quality of life for the entire family by delivering best in class solutions and real value with compassion and professionalism. Our core values: Respect, Collaboration, innovation, Integrity and Compassion - Combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our...

Optasia is a fully enabled B2B2X financial technology platform covering scoring, financial decisioning, disbursement and collection. We are committed to enabling financial inclusion at scale across emerging and developed markets. As a newly listed public company, we combine high growth with disciplined execution and rigorous governance. The Senior Vice President, Financial Planning & Analysis...

A leading consulting firm in the UAE is seeking a Senior Consultant (Credit Risk) to develop risk solutions for financial institutions. Ideal candidates will have 4 to 5 years of experience in credit risk analysis and a strong understanding of financial modeling. Responsibilities include executing FRM projects and keeping updated with industry developments. The firm offers a competitive salary,...

Fraud Investigations And Mitigation - Reviewing credit card, personal loan, and auto loan applications is necessary to spot fabricated documents, document forgery, and inconsistencies in applicant profiles. - Early identification of potential fraud cases and the implementation of preventive measures are essential to decline such applications. - Attention to detail on documentations & customer...

Consultant – Risk & Compliance (UAE National) We are looking for a Consultant to join our Risk & Compliance team. This role is ideal for graduates or professionals interested in regulatory, compliance, and risk advisory services. Job Summary We are seeking a highly motivated individual to support client engagements, conduct research, and help implement compliance solutions. Key...