40 risk analyst job offers in Ras Al Khaimah
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Senior AML Investigator – Transaction Monitoring
Marc Ellis Ras Al Khaimah Ras Al Khaimah +6 locations
...risk teams, ensuring adherence to internal policies. Key qualities include strong analytical and investigative skills, essential for maintaining the...
7 days ago in TideriReport -
Investment Advisor - External Asset Manager
new High Street Resources Ras Al Khaimah Ras Al Khaimah +6 locations
...risk teams to implement investment strategies. Ensure full compliance with DFSA regulations, internal governance, and suitability standards. Support asset...
1 day ago in TideriReport -
Project Controller
Hitachi Ras Al Khaimah Ras Al Khaimah +6 locations
...cash flow and overseeing currency risk and tax issues. Is responsible for the correctness of project balance sheet and income statement as well as for cash
7 days ago in TideriReport -
KYC CDD Analyst - Contract
Capitex Ras Al Khaimah Ras Al Khaimah
Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts. This is a contractual...
10 days ago in JobrapidoReport -
Associate Vice President - Data Science
new RAKBANK Ras Al Khaimah Ras Al Khaimah +6 locations
...analytical use-cases with defined outcomes to develop, implement and test most appropriate algorithms for a given use-case. Work closely with Business Analyst
21 h 33 minutes ago in TideriReport -
Senior Marketing Analyst Operations · ·
Sumsub Ras Al Khaimah Ras Al Khaimah
...verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk...
30+ days ago in JobrapidoReport -
Treasury Operations Analyst
FYST Ras Al Khaimah Ras Al Khaimah
...with internal financial data, monitor multi-currency positions, and support operational hedging activities that help the company manage exchange rate risk...
15 days ago in JobrapidoReport -
Product Analyst - Wealth Management
RAKBANK Ras Al Khaimah Ras Al Khaimah
...Risk, Technology, and frontline distribution teams to elevate our Elite and Wealth propositions. What You’ll Be Doing Investment Product Support & Analytics...
12 days ago in JobrapidoReport -
Techno-Functional Financial Crime Process Analyst
Capitex Ras Al Khaimah Ras Al Khaimah
A financial consulting firm is seeking a professional to map Financial Crime risk processes across various business units. The role requires developing...
30+ days ago in JobrapidoReport -
Senior Quantitative Model Validation Analyst - XVA / CVA...
Capitex Ras Al Khaimah Ras Al Khaimah
...XVA frameworks including CVA, DVA, FVA, and related counterparty credit risk methodologies. Perform independent benchmarking, sensitivity analysis, stress
16 days ago in JobrapidoReport -
Analyst I – Placement (Junior Graduate Emirati Candidates...
Mercer Ras Al Khaimah Ras Al Khaimah
Analyst I – Placement (Junior Graduate Emirati Candidates Only) Location: Dubai, UAE Company: Marsh UAE – Mercer Marsh Benefits Are you a recent graduate...
23 days ago in JobrapidoReport -
Techno-Functional Financial Crime Compliance Business...
Capitex Ras Al Khaimah Ras Al Khaimah
...tools, and data sources supporting each process. Clearly distinguish between manual and system-driven activities and data hand-offs. Risk & Control Visibility
30+ days ago in JobrapidoReport -
Senior AML Investigator – Transaction Monitoring
Marc Ellis Ras Al Khaimah Ras Al Khaimah
...risk teams, ensuring adherence to internal policies. Key qualities include strong analytical and investigative skills, essential for maintaining the...
15 days ago in JobrapidoReport -
Investment Advisor - External Asset Manager
High Street Resources Ras Al Khaimah Ras Al Khaimah
...risk teams to implement investment strategies. Ensure full compliance with DFSA regulations, internal governance, and suitability standards. Support asset...
30+ days ago in JobrapidoReport -
Project Controller
Hitachi Ras Al Khaimah Ras Al Khaimah
...cash flow and overseeing currency risk and tax issues. Is responsible for the correctness of project balance sheet and income statement as well as for cash
16 days ago in JobrapidoReport
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