Risk Analyst Jobs in UAE

Central Investigations Analyst Responsibilities: Investigate issues around terrorism and violent extremism and how they impact Meta, our products and our communities, with a focus on understanding how bad actors may try to utilize our family of apps and services Investigate com More...

Performance Indicators (KPI’s). Ensure that the correct level of risk information is maintained across the organization. Optimize oversight and assurance activities as part of a Combined Assurance Framework. Develop and maintain control effectiveness standards to provide increased ass More...

Minimum qualifications: Bachelor's degree in Business, Finance, Accounting or equivalent practical experience. 10 years of experience working in an audit or compliance role, designing and testing controls and recommending process and controls improvements. Experience in peo More...

Analyzing incoming revenue and measuring income against expenses. Developing and implementing improved revenue cycle processes and procedures from intake to collections. Reviewing billing practices to guarantee accurate revenue recognition and invoicing. Preparing for financial aud More...

The Director of Sales will be responsible (in conjunction with the President/CEO & COO) for implementing, developing, and executing the overall sales strategy for all brands, in alignment with company identified objectives for year over year new/incumbent sales. The design and imp More...

Note: By applying to this position you will have an opportunity to share your preferred working location from the following: Austin, TX, USA; Kirkland, WA, USA.Minimum qualifications: Bachelor's degree or equivalent practical experience. 4 years of experience in data analyti More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

This is a remote position. Company Description TechChefz (TCZ Digital Private Limited) is a digital transformation partner helping established organizations get to their future, digitally enabled state, both in the way they work and the way they serve their customers. We he More...

Track and devise plans and strategies to comply with upcoming regulation. Monitor 1st line compliance programs and devise metrics and mechanisms to measure their effectiveness. In conjunction with our legal team: Provide effective, timely and pragmatic advice on compliance matters More...

Ensuring customer centricity by providing aptcybersecurity Monitoring and safeguarding the log sources and security access Planning for disaster recovery in the event of any securitybreaches Monitor for attacks, intrusions and unusual, unauthorized orillegal activity Performs moderate More...

Identifying and resolving technical incidents and Through pre-emptive service incident and resolution activities, as well as product reviews, operational improvements, operational practices, and quality assurance this role will maintain a high level of service to Their primary objec More...

Position Summary Provide support to New Product Development Core Team, Process Engineering, Production, and other technical teams, and customers by advising in the areas of high speed reel-to-reel stamping, process and technology development, in accordance with department strategy and More...

Day-to-Day Insight Global is looking for AML Analysts for both Toronto and Ottawa for a large bank in Canada. Candidates will be working within AML operations, conducting rapid (15-20 min) reviews of alerts that are triggered via algorithm based on risk factors/behaviors. - Reviewi More...

Our Purpose We work to connect and power an inclusive digital economy that benefits everyone everywhere by making transactions safe simple smart and accessible. Using secure data and networks partnerships and passion our innovations and solutions help individuals financial instituti More...

Financial Reporting: Define the appropriate liquidity quantum that the business should maintain and manage the business's gross equity and debt portfolio while collaborating with Treasury robust internal controls. Report on the required terms Status. Financial Analysis: Support More...

Job Summary:Metaprise s mission is to empower businesses to transcend horizons and norms, and enable fast, worldwide B2B payments at scale.Metaprise makes it possible for businesses of all sizes to transact worldwide, as effortlessly as they do locally, allowing them to take advanta More...

Business Relationships Team - a critical component of ICN Business relationships are essential to the growth strategy of Deloitte. The ICN Business Relationships team performs a critical consultative, quality-assurance, and risk-management function for the Deloitte US Firms, helping More...

Communication Conduct regular team meetings, one to one meeting with the team members to have a high level of communication culture. Information Security Maintain information security related to client, throughout the period of employment. As soon as possible, repor More...

Financial Analysis: Conduct in-depth financial analysis to evaluate potential investment opportunities, including cash flow projections, risk assessment, and ROI analysis. Analyze financial statements, income statements, balance sheets, and cash flow statements to identify trends, More...

Assist with report writing, financial analysis, and proposal documents. Maintain and update internal databases. Create and maintain accurate, orderly, and up-to-date files and records, including computer files. Source and update secondary market research. Conduct primary market More...