operational risk analyst jobs

A global financial institution is seeking a Corporate Functions MAP Analyst for their program in Dubai. This role is exclusively for Saudi Nationals, and candidates should have fluency in English and Arabic. In this position, you will gain experience in banking operations and compliance while developing your career in a collaborative environment. Interested candidates should apply before December...

A financial services company is seeking an entry-level professional to join their team in Dubai. In this hands-on role, you will investigate alerts and incidents related to operational efficiency. You'll require a payments anti-fraud background and experience in writing processes. The role supports hybrid work and requires proficiency in Russian. The company provides relocation support, office...

About ClearGrid ClearGrid is on a mission to revolutionize the debt resolution industry by leveraging AI, automation, and real-time data to fundamentally transform collections. We're a fast-growing startup seeking ambitious builders who want to tackle massive challenges and create lasting impact. If you’re passionate about building from the ground up and redefining how products drive business...

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 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...

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 financial services innovator based in Dubai is looking for a Credit Risk Analyst to develop recovery models and apply data analysis techniques. The ideal candidate will have proficiency in SQL, Python, and Tableau, and strong financial modeling skills. Join a high-growth team and contribute to transforming debt resolution through innovative solutions. This full-time position offers real...

A leading global financial services company is looking for a Credit Risk Analyst in Dubai, UAE. The successful candidate will focus on data quality support, assisting in global contract negotiations and trades. Responsibilities include document review, data entry, and exception reporting, as well as compliance with laws and regulations. Ideal candidates will possess excellent analytical skills...

Overview Job Description We are looking for an IT Risk and Threat Analyst to support the IT risk management practice, ensuring that risks are proactively identified, mitigated, communicated, and monitored. The role involves recommending appropriate and effective management processes across all aspects of information technology for B&S. The analyst will also analyze cyber-threats, identify...

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...

An established industry player is seeking a skilled PMO Analyst to enhance project and programme management support within their IT division. This role involves coordinating governance meetings, managing risk and issues, and ensuring adherence to project standards. The ideal candidate will have extensive project management experience, a solid educational background in computer science or...

Responsibilities - Conduct thorough analysis of financial statements, credit reports, and other relevant data to assess the creditworthiness of individuals and businesses. - Evaluate the financial health of borrowers by analyzing their income, debt levels, and liquidity. - Assess the risk associated with extending credit and make recommendations for credit approvals or rejections. - Prepare...

Credit Risk Analyst Company: ClearGrid ClearGrid is on a mission to revolutionize the debt resolution industry by leveraging AI, automation, and real‑time data to transform collections. Key Responsibilities - - Advanced Recovery Modeling: Develop and maintain recovery rate models using ClearGrid methodology, focusing on identifying high‑potential segments and defining downside cases. -...

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 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...

Credit Risk Analyst (UAE Nationals Only) 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 fast-growing startup in Dubai is seeking a Credit Risk Analyst to deliver data-driven solutions in the financial modeling of distressed consumer loan portfolios. The role involves advanced recovery modeling, statistical analysis, and building visual reports using tools like SQL and Tableau. Candidates with expertise in financial modeling and a strong understanding of BNPL dynamics will thrive...