Risk Analyst Jobs in Sharjah
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Search Results - Risk Analyst Jobs in Sharjah
BinanceDubai, 13 km from Sharjah
and want to make a global impact, this is your move. Join Binance and secure the future of finance.AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - SingaporeSenior Risk Analyst (SQL), KYC Fraud PreventionChief Information Security Officer...
IdentiscentsSharjahfounditgulf.com
and built to last.
QUALITY CONTROL ANALYST
Maison Identiscents Analyst of Detail, Protector of Precision
ROLE ESSENCE
We are seeking a meticulous, grounded, and quality-driven Quality Control Analyst an Observer of Detail and Protector of Consistency...
DautomSharjah
as their trusted partner for their upcoming projects.
Title
AML Analyst – Transaction Monitoring
Key Responsibilities
Review and investigate alerts generated by the bank's transaction monitoring system.
Conduct detailed analysis of suspicious or unusual...
Abu Dhabi Islamic BankSharjahfounditgulf.com
Job Description
JOB DESCRIPTION
Role: Credit Analyst
Location: Abu Dhabi/Sharjah
Role purpose:
Provide full support to branches and DSU's by reviewing and processing proposed finance applications in a timely fashion and within approved polices...
Abu Dhabi Commercial BankDubai, 13 km from Sharjah
area, Group Compliance & Governance:
Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws, regulations, rules and market standards. The Group...
CAPITEXSharjahgulftalent.com
the role
We're seeking an experienced transaction monitoring analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious...
First Abu Dhabi BankAbu Dhabi, 142 km from Sharjah
locations.
Analysis of Assets Quality Impairment Charge Coverage and COR by business segment for WB and International Banking
Preparation of detailed monthly dashboards and analysis reports by business segments/products and Management.
Credit Risk Reporting...
Crescent PetroleumSharjahfounditgulf.com
Required Qualifications:
• Masters/Bachelor's degree in Computer Science, Information Technology, or a related field.
• Proven experience as a Cybersecurity Engineer or similar role.
• In-depth knowledge of security frameworks and risk management...
Abu Dhabi Commercial BankUnited Arab Emirates
area, Group Compliance & Governance:
Compliance is an independent function at ADCB which takes an active approach to risk management and monitoring, ensuring the Bank complies with applicable laws, regulations, rules and market standards. The Group...
ADIB - Abu Dhabi Islamic BankSharjahgulftalent.com
of information, noting exceptions for correction.
• Prepare error-free credit documents.
• Exercise vigilance in applying duplicate checks.
• Observe agreed turnaround times.
• Ensure compliance with policies and satisfactory risk rating.
• Analyze bank...
Cavillon Fine ChocolatesSharjahfounditgulf.com
such as cocoa, sugar, milk powder, fats, emulsifiers, and other food ingredients.
• Identify, evaluate, and onboard local and international suppliers, traders, and manufacturers.
• Conduct market research and price trend analysis for commodities and raw...
WoodSharjahgulftalent.com
input to contract quality risk registers
• Support lead QA/QC for corrective actions by approving new actions and verifying action closure, if required
• Support in carrying out root cause analysis of project nonconformities
• Capture client feedback...
Air ArabiaSharjahfounditgulf.com
workflows to identify inefficiencies, safety risks, and non-compliance issues.
• Collaborate with maintenance & production planning teams to implement process improvements that boost productivity and safety.
• Initiate and steer execution of projects from...
Delivery HeroDubai, 13 km from Sharjah
We are seeking a dynamic and results-oriented Transformation and Operational Excellence Director to lead and drive significant improvements within our People and Culture function with a strong emphasis on HRIS and Data Analytics. In this critical...
VisaDubai, 13 km from Sharjah
and key risks while applying business and financial acumen to explain underlying drivers of results across several scenarios
Actively maintain current tools/models and introduce new tools/models/processes to improve analysis used for executive financial...
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