risk analyst jobs in Abu Dhabi

A leading Islamic bank is seeking a Fraud Monitoring Analyst in Abu Dhabi. This role involves monitoring and reporting on transaction risks, investigating alerts, and liaising with customers and banks. Ideal candidates should have over 3 years of banking experience, solid communication skills, and knowledge of UAE banking practices. The position is dynamic and suited for those who can thrive...

A leading risk management firm in the UAE is looking for a Risk Analyst to support the identification, assessment, monitoring, and reporting of enterprise and operational risks. The role involves conducting risk analyses, developing reports, facilitating training sessions, and coordinating with stakeholders. Candidates should have a bachelor’s degree in a relevant field and at least 5 years of...

A leading financial institution in Abu Dhabi is seeking a Principal Analyst to provide advisory services across technology best practices and compliance. The selected candidate will monitor IT risks, prepare reports, and ensure timely governance related to information security and internal audits. Strong analytical and communication skills are required for interacting with diverse teams and...

A leading debt resolution tech company is seeking a Credit Risk Analyst to develop recovery rate models and use advanced analytics to streamline debt resolution processes. The ideal candidate will have strong proficiency in SQL, Python, and Tableau, with expertise in financial modeling. You'll build dashboards and assist in pricing strategies to optimize recovery performances. This is a unique...

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...

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...

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...

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...

A global wealth management firm is seeking a professional to lead conflict clearance and business selection processes. The ideal candidate will have strong analytical and problem-solving skills along with experience in handling complex situations in a fast-paced environment. Responsibilities include managing reporting requirements and collaborating closely with compliance and operational risk....

Overview About the Company Established in 1972, company Drilling was the first fully-owned subsidiary of the Abu Dhabi National Oil Company (company), and was set up with a mission to drill wells to enable company to unlock the UAE’s vast reserves of oil and gas for the benefit of the nation. The company acquired its first rig, AD-1, in 1973, which can be seen today outside company Group's...

Line of Service Assurance Industry/Sector Banking and Capital Markets Specialism Assurance Management Level Senior Associate Job Description & Summary At PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurable information enhancing the credibility and reliability of this information with...

Senior Consultant-Governance, Risk and Compliance Services Join to apply for the Senior Consultant-Governance, Risk and Compliance Services role at KPMG Lower Gulf Senior Consultant-Governance, Risk and Compliance Services Join to apply for the Senior Consultant-Governance, Risk and Compliance Services role at KPMG Lower Gulf Get AI-powered advice on this job and more exclusive features. Job...

A leading financial institution in Abu Dhabi is seeking a VP Fraud Monitoring to lead a team of Fraud alert Analysts. You will document and implement standard operating procedures while ensuring the effective day-to-day operations of the alert monitoring team. The ideal candidate should be skilled in identifying emerging risks and implementing strategies to minimize fraud impact. If you are a...

A financial services firm is seeking a Senior Fraud Analyst - Triage in Abu Dhabi. This role focuses on developing a center of excellence for fraud risk prevention and minimizing fraud incidents. Candidates should have 3-5 years of experience in fraud management, strong analytical skills, and expertise in banking products. The position offers opportunities for significant impact in enhancing...

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...

Senior Consultant / Consultant -Governance, Risk and Compliance Services Join to apply for the Senior Consultant / Consultant -Governance, Risk and Compliance Services role at KPMG Lower Gulf Continue with Google Continue with Google Senior Consultant / Consultant -Governance, Risk and Compliance Services Join to apply for the Senior Consultant / Consultant -Governance, Risk and Compliance...

ClearGrid is a digital platform redefining debt resolution through AI-driven, customer-first solutions. We help lenders streamline recovery while providing borrowers with tailored, flexible options that prioritize financial stability and trust. By focusing on transparency and regulatory compliance, ClearGrid simplifies the debt management process for both financial institutions and borrowers,...

Overview Job Purpose The Risk Analyst supports the identification assessment monitoring and reporting of enterprise and operational risks across all the departments and properties. This role contributes to strengthening risk governance maintaining risk registers supporting risk culture and enabling informed decision-making through effective risk analysis and reporting. Key Responsibilities -...

A leading financial institution is seeking a Credit Analyst for Home Finance in Abu Dhabi. The role requires reviewing finance applications, analyzing bank statements, and ensuring compliance with policies. The ideal candidate will meet daily targets while minimizing errors and demonstrate knowledge of the institution's products. This position emphasizes teamwork a proactive approach to system...

A prominent financial institution in Abu Dhabi is seeking a Senior Operational Risk Analyst to develop and implement the Operational Risk Management framework. The role focuses on monitoring and assessing operational and fraud risks within the organization while collaborating with various stakeholders. Candidates should possess strong analytical, communication, and problem-solving skills along...