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...

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...

About the Role Grade Level: 12 Role: Associate Director, Oil and Gas Above-Ground Risk Analyst MENA region. The Team You will be working in the E&P Terms and Above-Ground Risk team, an industry-leading provider of analysis on above-ground issues affecting the hydrocarbon sector. We are dedicated to providing oil and gas companies and governments with actionable insights to inform upstream...

A leading financial institution in MENA is seeking a Risk Management Analyst to ensure compliance with regulatory guidelines and improve risk management processes. The ideal candidate will have a Bachelor's degree in a related field and 1-2 years of experience in risk management or regulatory compliance. This role requires strong analytical skills, attention to detail, and the ability to...

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...

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...

Risk Analyst (Arabic Speaker) / 2 days ago We are seeking a proactive Risk Analyst. This role offers the opportunity to work with a dynamic team in a fast-growing international brokerage, where you will play a critical role in monitoring trading activity, managing client risk exposure, and ensuring robust risk controls are in place. Requirments: - +3 years of experience in risk management...

A major healthcare provider in the United Arab Emirates is seeking a Senior Security Analyst. In this role, you will strengthen security operations and incident management while working closely with various teams. Responsibilities include coordinating incident responses and optimizing security controls. Candidates must hold a Bachelor's degree related to Information Security and have a minimum of...

About the Role Grade Level: 12 Role: Associate Director, Oil and Gas Above-Ground Risk Analyst MENA region. The Team You will be working in the E&P Terms and Above-Ground Risk team, an industry-leading provider of analysis on above-ground issues affecting the hydrocarbon sector. We are dedicated to providing oil and gas companies and governments with actionable insights to inform upstream...

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...

A major healthcare provider in the United Arab Emirates is seeking a Senior Security Analyst. In this role, you will strengthen security operations and incident management while working closely with various teams. Responsibilities include coordinating incident responses and optimizing security controls. Candidates must hold a Bachelor's degree related to Information Security and have a minimum of...

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...

Risk Analyst (Arabic Speaker) / 2 days ago We are seeking a proactive Risk Analyst. This role offers the opportunity to work with a dynamic team in a fast-growing international brokerage, where you will play a critical role in monitoring trading activity, managing client risk exposure, and ensuring robust risk controls are in place. Requirments: - +3 years of experience in risk management...

A leading financial institution in MENA is seeking a Risk Management Analyst to ensure compliance with regulatory guidelines and improve risk management processes. The ideal candidate will have a Bachelor's degree in a related field and 1-2 years of experience in risk management or regulatory compliance. This role requires strong analytical skills, attention to detail, and the ability to...

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...

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...

Company Mashreq Job Title Analyst, Enterprise Risk Management (UAE National) – RMG: Risk Strategy & Governance, Risk Management Responsibilities - Assist in running the risk strategy and governance agenda in the risk management group. Seniority Level Entry level Employment Type Full‐time Job Function Finance and Sales Industries Banking #J-18808-Ljbffr

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...

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...