operational risk analyst jobs in Ajman

- Gather and document business requirements for risk management projects, including Moody's Credit Lens optimization, calibration of rating scorecards, and ESG Scorecard implementation. - Collaborate with stakeholders to design processes that align with risk management objectives and regulatory standards. - Conduct gap analysis to identify enhancements in Moody's Credit Lens, T24, and other...

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...

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...

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...

Technical Project Manager / Business Analyst - Cards Domain Job Description: Overview We are actively seeking a seasoned Technical Project Manager / Business Analyst with expertise in the Cards domain (Debit, Credit, Prepaid) to spearhead digital transformation initiatives within a banking environment. This role demands a deep understanding of card-related processes, focusing on technical...

A data-driven business in Ajman, UAE is seeking a talented Data Analyst to enhance business operations through data interpretation and analysis. The role involves collecting and analyzing large datasets, collaborating with teams, and recommending data-based solutions. Strong analytical and communication skills are essential, along with the ability to independently apply statistical methods....

A leading bank in the UAE is seeking an Analyst for the Enterprise Risk Management team. This entry-level position involves assisting in the implementation of the risk strategy and governance agenda within the risk management group. Ideal for UAE Nationals looking to start their career in the banking sector, this role offers an opportunity to engage with risk strategy and governance essential to...

Data Analyst – Ajman, UAE We are a data‑driven business in Ajman, UAE, looking for a talented Data Analyst to join our team. We offer an attractive salary of 1200 AED per month and are open to considering foreign applicants. Responsibilities - Collecting, analyzing, and interpreting large datasets to help improve business operations. - Collaborating with other departments to ensure data...

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 consulting firm in Ajman is seeking a professional to gather and document business requirements for risk management projects. Responsibilities include collaborating with stakeholders to design risk management processes and conducting gap analysis for systems like Moody's Credit Lens. You will work closely with IT and vendors to ensure the accurate integration of these systems into core banking...

Technical Project Manager / Business Analyst - Cards Job Description: Client Introduction: In this role, you will have the opportunity to work closely with one of our esteemed clients. This client is a global leader in the Banking Industry, known for its commitment to quality and innovation. They have chosen Dautom as their trusted partner for their upcoming projects. Job Title: Technical...

A leading bank in the UAE is seeking an Analyst for the Enterprise Risk Management team. This entry-level position involves assisting in the implementation of the risk strategy and governance agenda within the risk management group. Ideal for UAE Nationals looking to start their career in the banking sector, this role offers an opportunity to engage with risk strategy and governance essential to...

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,...

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...

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 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 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...

Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc. - Gather and document business requirements for compliance systems, focusing on regulatory mandates and...

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 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...