Operations risk analyst job offers in dubai

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  • Disputes Analyst

    Nomod Dubai Dubai  +7 locations

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

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  • Operations Analyst

    Algoquant LTD Dubai Dubai

    Overview Location: Dubai Team: Operations Reporting to: Operations Lead About AlgoQuant At AlgoQuant, we're building the future of digital asset management...
    3 days ago in Jobleads

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  • Compliance Analyst - AML & Crypto Risk

    new Deriv Dubai Dubai

    ...uncover potential AML/CTF risks Carry out comprehensive KYC, KYT, CDD, EDD, and SOF/SOW checks, with particular emphasis on the risk exposure associated with
    1 day ago in Whatjobs

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  • Compliance Analyst - AML & Crypto Risk

    Deriv Dubai Dubai

    ...to uncover potential AML/CTF risks Carry out comprehensive KYC, KYT, CDD, EDD, and SOF/SOW checks, with particular emphasis on the risk exposure associated
    3 days ago in Jobleads

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  • Trading Operations Analyst

    Glow Beauty on Demand Dubai Dubai

    Join to apply for the Trading Operations Analyst role at Glow Beauty on Demand Key Responsibilities Monitor real-time market performance, including order...
    6 days ago in Jobleads

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  • Hedge Fund Trade Operations Analyst

    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...
    3 days ago in Whatjobs

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  • Senior Analyst, Due Diligence

    Checkout Dubai Dubai

    Join to apply for the Senior Analyst, Due Diligence role at We're – you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony...
    7 days ago in Jobrapido

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  • Hedge Fund Trade Operations Analyst

    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...
    3 days ago in Whatjobs

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  • Disputes Analyst

    Nomod Dubai Dubai  +8 locations

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

    Report

  • Compliance Analyst

    Deriv Dubai Dubai

    Overview Dubai, United Arab Emirates | Posted on 04/09/2025 As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our...
    4 days ago in Whatjobs

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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...
    3 days ago in Jobleads

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  • Audit Analyst

    new 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...
    19 h 45 minutes ago in Jobleads

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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...
    12 days ago in DrJobs

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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...
    6 days ago in Jobleads

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  • Onboarding Analyst - Crypto

    Salt Dubai Dubai

    Associate Director. Tech, eCommerce, HR and Operations at SaltClient is a VARA-regulated entity seeking an Onboarding and KYT Analyst to join their team...
    6 days ago in Whatjobs

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  • Senior Analyst, Due Diligence

    new 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...
    1 day ago in Jobleads

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  • Business Analyst (Python)

    new Dicetek Dubai Dubai

    Join to apply for the Business Analyst (Python) role at Dicetek LLC. Get AI-powered advice on this job and more exclusive features. We're seeking a skilled...
    1 day ago in Whatjobs

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  • Senior Analyst, Due Diligence

    Checkout MENA FZ-LLC Dubai Dubai

    ...skilled and experienced Senior Analyst of Customer Due Diligence to join the Risk Operations team based in Dubai. As a Senior Analyst, you will play a crucial
    4 days ago in Whatjobs

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  • Senior Expert, Regulatory Compliance

    beBeeDue Dubai Dubai

    Job Opportunity We are seeking a highly skilled and experienced Senior Analyst to join the Risk Operations team. The ideal candidate will be responsible for...
    7 days ago in Jobrapido

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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
    4 days ago in Jobleads

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  • Tax Operations Specialist

    beBeeAnalyst Dubai Dubai

    Tax Analyst Job DescriptionAs a Tax Analyst, you will play a crucial role in supporting the financial planning and analysis team. Your primary...
    3 days ago in Whatjobs

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  • Financial Operations Specialist

    beBeeBusiness Dubai Dubai

    Job Title: Business Process AnalystOverviewWe are seeking a highly motivated and detail-oriented Business Process Analyst to support our global payments...
    6 days ago in Whatjobs

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  • Business Operations Specialist

    beBeeOperations Dubai Dubai

    Business Operations SpecialistJob Summary: Rapyd, a leading fintech company, seeks a highly motivated and detail-oriented Business Operations Analyst to...
    3 days ago in Whatjobs

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  • Compliance Analyst, CDD Operations

    OKX Dubai Dubai

    Join to apply for the Compliance Analyst, CDD Operations role at OKX. Overview OKX is a leading crypto exchange and the developer of OKX Wallet. The...
    7 days ago in Jobleads

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  • Senior Analyst- Business - Third Party Channels

    First Abu Dhabi Bank Dubai Dubai

    ...& payments take place based on SLA agreed with Vendor ACCOUNTABILITIES: Core Responsibilities Physical files & reinstate documents to be send to Operations...
    30+ days ago in DrJobs

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Operations risk analyst job offers in dubai

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