internship risk analysis jobs in Ras al-Khaimah

Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters) Grade Level: [To be defined] Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws, regulations, and internal policies. The role safeguards the...

A leading international company is seeking a skilled Credit Manager in Ras Al Khaimah. This key role focuses on managing credit risk, overseeing accounts receivable, and ensuring compliance with credit policies. The ideal candidate will have over 5 years of experience in credit management, strong financial analysis skills, and the ability to lead a team effectively. Opportunity to innovate...

Job Description Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters) Grade Level: [To be defined] Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws, regulations, and internal policies. The role...

Risk Management - Develop implement and maintain the enterprise risk management (ERM) framework for the real estate development sector. - Identify assess and monitor risks across development projects sales leasing facilities management and corporate functions. - Conduct regular risk assessments and scenario analysis (market risks legal risks operational risks fraud and reputational risks). -...

A luxurious resort in UAE is looking for a Data Specialist to join its Surveillance team. This role involves monitoring casino and point of sale transactions for fraudulent activities, conducting investigations, and preparing analytical reports. Candidates must have excellent observational skills and at least 2 years in casino surveillance or equivalent data analysis experience. The position...

Optasia is a fully enabled B2B2X financial technology platform covering scoring, financial decisioning, disbursement and collection. We are committed to enabling financial inclusion at scale across emerging and developed markets. As a newly listed public company, we combine high growth with disciplined execution and rigorous governance. The Senior Vice President, Financial Planning & Analysis...

Consultant – Risk & Compliance (UAE National) We are looking for a Consultant to join our Risk & Compliance team. This role is ideal for graduates or professionals interested in regulatory, compliance, and risk advisory services. Job Summary We are seeking a highly motivated individual to support client engagements, conduct research, and help implement compliance solutions. Key...

UAEN Only - Sr.Manager-Conduct Risk & Consumer Protection Mgmt. United Arab Emirates (Fulltime office (FTO)) Trending Job Description The result areas have been divided into two distinct areas as described below: Conduct Risk Develop and Implement Risk Strategies: Create, implement, and review strategies and policies to mitigate conduct risk within the organization, ensuring alignment with...

A leading consulting firm in the UAE is seeking a Senior Consultant (Credit Risk) to develop risk solutions for financial institutions. Ideal candidates will have 4 to 5 years of experience in credit risk analysis and a strong understanding of financial modeling. Responsibilities include executing FRM projects and keeping updated with industry developments. The firm offers a competitive salary,...

Who we are looking for State Street has an established presence in the Middle East, and the Business Risk Management function is focused on mitigating risk from within the first line of defense. The function partners with executive management in the assessment and oversight of business risks, central management of control programs governance, establishment of reporting, implementation of...

Area CHB and CRM (Cargo Risk Management) Product Manager The CHB and CRM Product Manager is responsible for the product development strategy and product performance management in general. This role is a critical stakeholder to the operational and financial performance of the product level and oversees the growth ambitions of product's Area business plan. The geographical coverage of the role...

ABOUT THE COMPANY We are a global energy maritime logistics leader with a world-class asset base. We are the dedicated and vital logistics arm for ADNOC Group, providing mission critical and highly specialized services across ADNOC's entire value chain. We also provide market-leading, cost-competitive maritime and logistics solutions to over 100 global customers and ship to more than 50...

Overview Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to...

Details of the Division and Team Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai's...

Risk Analyst (Arabic Speaker) / 2 days ago We are seeking a proactive Risk Analyst. This role offers the opportunity to work with a dynamic team in a fast-growing international brokerage, where you will play a critical role in monitoring trading activity, managing client risk exposure, and ensuring robust risk controls are in place. Requirments: - +3 years of experience in risk management...

Position Overview Senior Technical Specialist to join our Comprehensive Risk Assessment team. This role combines original research in AI safety and technical governance with emphasis on conceptual depth and quality assurance leadership. The ideal candidate will bring methodological rigor to assessment methods and analyses of AI risk pathways, contributing to the development of frameworks that...

Optasia is a fully enabled B2B2X financial technology platform covering scoring, financial decisioning, disbursement and collection. We are committed to enabling financial inclusion at scale across emerging and developed markets. As a newly listed public company, we combine high growth with disciplined execution and rigorous governance. The Senior Vice President, Financial Planning & Analysis...

Join to apply for the Senior Consultant (Credit Risk) role at KPMG Lower Gulf. As a Senior Consultant in the Financial Risk Management ("FRM") Team, your role involves developing and implementing risk solutions for financial institutions with a focus on credit risk. Projects and Team Related - Execute multiple FRM projects and ensure all engagements are planned and delivered within budget and...

Consultant – Risk & Compliance (UAE National) We are looking for a Consultant to join our Risk & Compliance team. This role is ideal for graduates or professionals interested in regulatory, compliance, and risk advisory services. Job Summary We are seeking a highly motivated individual to support client engagements, conduct research, and help implement compliance solutions. Key...

Area CHB and CRM (Cargo Risk Management) Product Manager The CHB and CRM Product Manager is responsible for the product development strategy and product performance management in general. This role is a critical stakeholder to the operational and financial performance of the product level and oversees the growth ambitions of product’s Area business plan. The geographical coverage of the role...