Operations risk analyst job offers in dubai

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  • Risk Analyst - Graduate Program

    RAKBANK Dubai Dubai

    Fresh Graduate Opportunity: Risk Analyst – RAKBANK Graduate Program Duration: 8–12 months (with full-time placement upon completion) About the Graduate...
    5 days ago in Jobleads

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  • Analyst - Tax Operations- (UAE Nationals Only)

    new 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...
    1 day ago in Jobleads

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  • KYC Operations Analyst (UAE Nationals Only)

    new 22333 Citibank N.A. UAE - GCB Multiple Ledger 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...
    1 day ago in Jobleads

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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...
    6 days ago in Jobleads

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  • Risk Analyst

    Tabby Dubai Dubai  +6 locations

    Join to apply for the Risk Analyst role at Tabby 3 weeks ago Be among the first 25 applicants Join to apply for the Risk Analyst role at Tabby Get AI-powered...
    7 days ago in Tideri

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  • Treasury Risk Analyst

    ENEC Operations Dubai Dubai

    ...Monitor financial transactions to ensure compliance with BOC Policy & strategy. Key Activities, Responsibility & Accountability Activity: Treasury Risk...
    4 days ago in Jobrapido

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  • Compliance Analyst

    Abu Dhabi Commercial Bank Dubai Dubai

    ...risk appetite and profile. In this role, your key responsibilities include: Review account opening/Know Your Customer (KYC) documentation, conduct quality...
    4 days ago in Jobleads

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  • Risk Analyst | Dubai, UAE

    Tabby Dubai Dubai

    Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description About us: Tabby creates financial...
    12 days 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 Jobleads

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  • Treasury Risk Analyst

    ENEC Operations Dubai Dubai  +6 locations

    ...Monitor financial transactions to ensure compliance with BOC Policy & strategy. Key Activities, Responsibility & Accountability Activity: Treasury Risk...
    2 days ago in Tideri

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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...
    11 days ago in Jobleads

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  • Risk Analyst

    Tabby Dubai Dubai

    Join to apply for the Risk Analyst role at Tabby 3 weeks ago Be among the first 25 applicants Join to apply for the Risk Analyst role at Tabby Get AI-powered...
    9 days ago in Jobrapido

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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...
    17 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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  • Graduate Analyst

    Laser Digital group Dubai Dubai

    ...team in Dubai. As a Graduate Analyst, you will be embedded within one of our core business areas — such as Trading, Investment Management, Operations, Risk, or
    30+ days ago in Jobleads

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  • Senior Financial Risk Consultant

    new beBeeBusiness Dubai Dubai

    Risk Business Analyst Job OpportunityAs a Risk Business Analyst, you will play a pivotal role in aligning the company's treasury operations with industry...
    1 day ago in Whatjobs

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  • Compliance Analyst

    BitGo Dubai Dubai

    Assist with institutional and individual onboarding reviews, including screening, documentation verification, and risk classification. Support the execution...
    30+ days ago in Jobleads

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  • Trading Risk and Fraud Analyst

    Dubai Dubai

    ...our trading ecosystem, leveraging your analytical expertise to identify sophisticated threats before they materialise. You will also develop innovative risk...
    13 days ago in Monster

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  • FCC Transaction Monitoring Investigator

    myZoi Dubai Dubai

    ...crimecompliance framework, managing risk, and ensuring regulatory adherence throughin-depth transaction monitoring and analysis. What You’ll Do: Independently
    4 days ago in Jobleads

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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 Treasury Analyst

    Talentmate Dubai Dubai

    The Senior Treasury Analyst plays a crucial role within the finance and treasury department, tasked with managing the financial operations that maximize the...
    30+ days ago in Jobleads

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  • KYC Operations Analyst (UAE Nationals Only)

    22333 Citibank N.A. UAE - GCB Multiple Ledger 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...
    2 days ago in Whatjobs

    Report

  • 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 Reconciliation Analyst, Customer Fulfilment

    National Bank Dubai Dubai  +6 locations

    ...and the highest standards of governance. About the role In this role, you will need to ensure accurate and timely reconciliation, control adherence, and risk...
    21 days ago in Tideri

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  • Senior tax analyst – dubai

    AMEA Power Dubai Dubai

    Join to apply for the SENIOR TAX ANALYST – DUBAI role at AMEA Power Position Title: Senior Tax Analyst Location: Dubai, U. A.E Reporting to: Tax Director...
    24 days ago in Jobleads

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Operations risk analyst job offers in dubai

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