Business Risk and Control Sr Analyst The Branch Inspection Control Testing Execution Analyst is responsible for the monitoring/testing of controls executed within branches for Citi businesses that operate banking branches. This position reports to the Branch Inspection Controls Testing Team Leader within the Enterprise Branch & Legacy Franchises Control Testing Utility and is an...
For additional information, please review .Quality Assurance, Monitoring & Testing Sr. Analyst (UAE Nationals Only) - DUBAI page is loaded## Quality Assurance, Monitoring & Testing Sr. Analyst (UAE Nationals Only) - DUBAIremote type: Hybridlocations: Dubai United Arab Emiratestime type: Full timeposted on: Posted 3 Days Agojob requisition id: 25917411Individuals in Quality Assurance, Monitoring &...
A consulting firm in Dubai is seeking a Risk Business Analyst with at least 8-10 years of experience, specializing in Middle Office Treasury. The role requires strong analytical skills, knowledge of Treasury systems, and excellent communication abilities. Responsibilities include analyzing requirements, communicating with stakeholders, and ensuring documentation standards. Flexibility and a...
A leading IT and digital transformation company in Abu Dhabi is seeking a Senior Business Analyst to bridge the gap between stakeholders and development teams. The ideal candidate will have over 5 years of experience in Customs and trade facilitation, with a strong understanding of requirements management, product ownership, and compliance standards. This role involves leading requirements...
Overview Your role Are you a problem solver? Do you have strong analytical skills? We’re looking for someone like that who can: - take an active role in the conflict clearance and business selection process - identify and resolve complex issues arising during the conflict check process while managing deal teams’ expectations around outcome and turnaround time - provide and manage reporting...
Description Role : RB-Risk and Control-BBD Location : Dubai Role Purpose: This role's primary goals are: - Keeping all BBD SOPs/Memos/SLAs updated. - Enhancing the existing Business Banking process and services. - Identifying innovative processes and services offering to support the growth of Business Banking Division. - Supporting the Relationship Management Team in the overall customer...
About the Role Grade Level: 12 Role: Associate Director, Oil and Gas Above-Ground Risk Analyst MENA region. The Team You will be working in the E&P Terms and Above-Ground Risk team, an industry-leading provider of analysis on above-ground issues affecting the hydrocarbon sector. We are dedicated to providing oil and gas companies and governments with actionable insights to inform upstream...
About ClearGrid ClearGrid is on a mission to revolutionize the debt resolution industry by leveraging AI, automation, and real-time data to fundamentally transform collections. We’re a fast‑growing startup seeking ambitious builders who want to tackle massive challenges and create lasting impact. If you’re passionate about building from the ground up and redefining how products drive business...
The selected candidate will report into the Principal Analyst, GTT-GRC and support efforts to: Provideadvisory services to Enterprise Architecture (EA), Infrastructure and Service Operations (ISO) teams with regards to technology best practices, compliance requirements and risk mitigation controls; monitor and report on the timely and appropriateremediation of IT risks and...
The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates...
Risk & Underwriter Associate Analyst - UAE National page is loaded## Risk & Underwriter Associate Analyst - UAE Nationalremote type: Hybridlocations: Dubai, United Arab Emiratestime type: Full timeposted on: Posted Todaytime left to apply: End Date: March 31, 2026 (30+ days left to apply)job requisition id: 25011294 Assist in evaluating risk and price SME new business and renewals by working with...
Credit Risk Analyst (UAE Nationals Only) The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
Overview Job Description We are looking for an IT Risk and Threat Analyst to support the IT risk management practice, ensuring that risks are proactively identified, mitigated, communicated, and monitored. The role involves recommending appropriate and effective management processes across all aspects of information technology for B&S. The analyst will also analyze cyber-threats, identify...
Our Mission Advancing Essential Intelligence. About The Role Grade Level: 12 Role: Associate Director, Oil and Gas Above‑Ground Risk Analyst - MENA region Team: You will be working in the E&P Terms and Above‑Ground Risk team, an industry-leading provider of analysis on above‑ground issues affecting the hydrocarbon sector. We are dedicated to providing oil and gas companies and governments...
A prominent financial institution in Dubai is seeking an RB-Risk and Control professional to enhance business banking processes and conduct rigorous data analysis. The role emphasizes updating procedures, analyzing data trends, and improving service delivery. Candidates should have 4-6 years of banking experience with a strong focus on data analysis, along with excellent time management and...
Join to apply for the Risk Business Analyst role at Dicetek LLC Get AI-powered advice on this job and more exclusive features. Mandatory Skill Set - Minimum 8-10 years of experience - Experience as a Middle Office Treasury BA - Candidate who has been part of large scale transformation (on Treasury Project) - Knowledge on Murex, T24 or FinMechanics System will be an added advantage - Knowledge...
A global financial services company is seeking a Business Risk and Control Sr Analyst to oversee control testing within its branches. The role requires 5+ years of experience, with a strong background in banking operations, analytical skills, and proficiency in Microsoft Excel. This position offers the opportunity to contribute to process improvements and build relationships across branch...
A leading insurance firm in Dubai is looking for a Risk & Underwriter Associate Analyst to assist in evaluating risks and pricing for new business and renewals. The candidate will learn to assess claims history and compliance needs while also preparing necessary documentation. This position offers a hybrid work model and is suitable for UAE Nationals seeking an opportunity to grow within a...
- Gather and document business requirements for risk management projects, including Moody's Credit Lens optimization, calibration of rating scorecards, and ESG Scorecard implementation. - Collaborate with stakeholders to design processes that align with risk management objectives and regulatory standards. - Conduct gap analysis to identify enhancements in Moody's Credit Lens, T24, and other...
Description Role: Senior Operational Risk Analyst Location: ADIB HQ Role Purpose This is a risk management role directly responsible for developing a center of excellence for Operational Risk Management (ORM) and will work with ORM champions to implement the ORM Framework and foster the culture of strong controls. The role requires a proactive and confident individual with experience in Risk...