Operations risk analyst job offers in dubai

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  • KYC Operations Analyst (UAE Nationals Only)

    Citigroup Dubai Dubai

    ...the open position you see is right for you, we encourage you to apply! We are looking for experienced talent interested in AML-KYC space. AML is a key risk...
    5 days ago in Jobleads

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  • Operations Analyst

    Algoquant LTD Dubai Dubai

    Location: Remote / US timezone Team: Operations Reporting to: Operations Lead About AlgoQuant At AlgoQuant, we're building the future of digital asset...
    8 days ago in Jobleads

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  • Cybersecurity analyst: retail & e-commerce

    new Antal International Dubai Dubai

    Antal Motor City is working with a rapidly expanding retail and e-commerce organisation in the UAE to appoint a Cybersecurity Analyst. The organisation is...
    1 day ago in Jobleads

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  • Hedge Fund Trade Operations Analyst - Dubai

    Verition Fund Management Dubai Dubai

    Hedge Fund Trade Operations Analyst. Dubai Verition Fund Management LLC ("Verition") is a multi-strategy, multi-manager hedge fund founded in 2008. Verition...
    30+ days ago in Jobleads

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  • KYC Operations Analyst

    Citigroup Dubai Dubai

    ...the open position you see is right for you, we encourage you to apply We are looking for experienced talent interested in AML-KYC space. AML is a key risk...
    4 days ago in Whatjobs

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  • PMO Analyst

    InterSystems Dubai Dubai

    The PMO will be responsible for coordinating PMO operations identifying opportunities for streamlining and improve internal processes. The PMO will be...
    30+ days ago in DrJobs

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  • Hedge Fund Trade Operations Analyst - Dubai

    Verition Fund Management Dubai Dubai

    ...Risk teams with managing all trade lifecycle events for an array of asset classes including equity products, exchange traded derivatives, OTC derivatives...
    30+ days ago in Jobleads

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  • Analyst - Tax Operations- (UAE Nationals Only)

    KPMG Lower Gulf Dubai Dubai

    Analyst. Tax Operations. (UAE Nationals Only) Join to apply for the Analyst. Tax Operations. (UAE Nationals Only) role at KPMG Lower Gulf. Responsibilities...
    30+ days ago in Jobleads

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  • Disputes Analyst

    Nomod Dubai Dubai

    ...proactively investigate account behaviour and transactional activity, identify patterns, and help design, implement and refine our processes, risk scoring and
    30+ days ago in Jobleads

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  • Treasury Analyst

    Dulsco Group Dubai Dubai

    We are seeking a highly skilled and detail-oriented Treasury Analyst with 3–5 years of experience to join our Tax and Treasury Department. This role will be...
    15 days ago in Jobleads

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  • Hedge Fund Trade Operations Analyst - Dubai

    Verition Fund Management Dubai Dubai

    Hedge Fund Trade Operations Analyst. DubaiVerition Fund Management LLC ("Verition") is a multi-strategy, multi-manager hedge fund founded in 2008. Verition...
    2 days ago in Whatjobs

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  • Regional Customer Due Diligence Expert

    beBeeCustomerDueDiligence Dubai Dubai

    Job Title We are seeking a highly skilled and experienced Senior Analyst of Customer Due Diligence to join the Risk Operations team. Key Responsibilities Act...
    7 days ago in Jobrapido

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  • Compliance Analyst

    MENA Recruit Pty Ltd Dubai Dubai

    About the Role Our client, a leading diversified investment and development group headquartered in the UAE, is seeking a Compliance Analyst to join its...
    15 days ago in Jobleads

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  • Audit Analyst

    Sharaf Retail Dubai Dubai

    The Audit Analyst is responsible for executing the approved internal audit plan for store, process, and follow-up audits, ensuring adherence to defined audit...
    13 days ago in Jobleads

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  • Compliance Analyst

    PioneerVision Consultant Dubai Dubai

    Overview The Role Position. Payment Operations & Banking Partnerships Manager The Payment Operations & Banking Partnerships Manager will be responsible for...
    16 days ago in Jobleads

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  • Compliance Analyst, CDD Operations Dubai, United Arab...

    OKX Dubai Dubai

    ...trading and decentralized applications. The Compliance function is responsible for the overall compliance culture at the company. We’re a team of risk-minded...
    27 days ago in Jobleads

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  • Hedge Fund Trade Operations Analyst - Dubai

    Verition Fund Management Dubai Dubai

    ...Risk teams with managing all trade lifecycle events for an array of asset classes including equity products, exchange traded derivatives, OTC derivatives...
    2 days ago in Whatjobs

    Report

  • Customer Due Diligence Expert

    beBeesenioranalyst Dubai Dubai

    Job Opportunity We are seeking a highly skilled and experienced professional to join our Risk Operations team as a Senior Analyst of Customer Due Diligence...
    21 days ago in Jobrapido

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  • Change and Release Analyst

    Dicetek Dubai Dubai

    Job Summary The Change and Release Analyst is responsible for ensuring the efficient and controlled execution of IT changes and releases while minimizing...
    30+ days ago in Jobleads

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  • Senior Analyst Due Diligence

    Checkout.com Dubai Dubai

    Overview Join to apply for the Senior Analyst, Due Diligence role at Checkout. Com We’re Checkout. Com – you might not know our name, but companies like eBay...
    22 days ago in Jobleads

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  • ThinkMarkets | Fraud Analyst

    BestForexBonus.com Dubai Dubai

    Job Description: Ensure the security and integrity of ThinkMarkets' operations, protecting the company and its clients from fraudulent activities and...
    30+ days ago in Jobleads

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  • Senior Tax Analyst

    Amea Power Group Dubai Dubai

    ...optimize tax strategies, and manage tax-related risks across the organization. Responsible for conducting gap analysis, advising Finance, Legal, and Operations...
    30+ days ago in Jobleads

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  • Lead Business Analyst - Audit Operations

    new beBeeAudit Dubai Dubai

    ...risk and ensure compliance. Requirements: Bachelor's degree in accounting or a related field. Minimum 7 years of experience in internal or external auditing...
    1 day ago in Whatjobs

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  • Middle Officer

    Talent Bridge HR Consultancy Dubai Dubai Dubai

    ...Trading Jobs in Dubai Location: Dubai United Arab Emirates Industry: Commodity Trading / Derivatives Job Type: FullTime Reports To: Head of Trading Operations...
    30+ days ago in DrJobs

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  • Senior Analyst, Due Diligence

    Checkout MENA FZ-LLC Dubai Dubai

    ...The Role We are seeking a highly skilled and experienced Senior Analyst of Customer Due Diligence to join the Risk Operations team based in Dubai. As a Senior
    25 days ago in Jobleads

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Operations risk analyst job offers in dubai

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