risk analyst jobs in Emirate of Sharjah

A reputable financial services provider is seeking a Fraud Analyst to monitor and investigate potential fraud in customer transactions. The ideal candidate has a degree in Business or related fields, certification in fraud prevention, and at least 2 years of experience within the banking sector. Responsibilities include analyzing fraud risks, conducting investigations, and coordinating with law...

A leading professional services firm is seeking an Entry-Level professional for a full-time role in KYC/AML in Sharjah, United Arab Emirates. The ideal candidate holds a Bachelor’s degree in relevant fields and possesses strong communication skills, a solid understanding of compliance processes, and proficiency in data analysis techniques. This position offers career growth opportunities and the...

A leading financial institution in Sharjah seeks an Operational Risk Analyst to enhance the Bank’s Operational Risk Management Framework. The ideal candidate will support risk assessments, develop training initiatives, and ensure compliance with regulatory standards. A bachelor's degree and at least 2 years of banking experience are required, with a focus on operational risk. The role involves...

Overview A prominent financial institution in Sharjah is seeking a skilled manager to lead the review of high-risk customer account openings. This role requires strong leadership in Enhanced Due Diligence (EDD) processes, ensuring compliance with AML and KYC regulations. The ideal candidate has at least 5 years of relevant experience and a Bachelor's degree. The position offers opportunities for...

Role : Credit Analyst - Home Finance Location : Sharjah Role Purpose: Provide full support to branches and DSUs by reviewing and processing proposed finance applications in a timely fashion and within approved policies. Key Accountabilities of the role - Examining credit Application for completeness and timeliness of information noting exceptions for correction. - Preparation of error free...

Careers for a Changing World of Islamic Banking. Credit Analyst Posted On 15 Jul, 2025 Type Permanent Job Category Retail Banking Job Purpose: The primary objective of this role is to assess and recommend credit proposals under the Business Banking unit, with a strong focus on SME and mid-market clientele. The Credit Analyst will play a pivotal role in supporting the growth of the Business...

Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst Job Description We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank’s customer risk rating framework and regulatory requirements. Key Responsibilities - Conduct periodic KYC refreshes and trigger-based reviews...

Job Overview We are seeking a highly experienced and driven Director of Analyst Relations to join our growing team. The ideal candidate will have a strong background in technology and a proven track record in managing analyst relations programs. As the Director of Analyst Relations you will be responsible for building and maintaining relationships with industry analysts, managing the company’s...

A leading financial institution in MENA is seeking a Risk Management Analyst to assist in running the risk strategy and governance agenda. In this role, you will interpret complex regulatory guidelines, develop risk management policies, and create dashboards for insights. Ideal candidates will have a Bachelor's degree in a related field and 1-2 years of experience in risk management or regulatory...

A leading bank in the UAE is seeking an Analyst for the Enterprise Risk Management team. This entry-level position involves assisting in the implementation of the risk strategy and governance agenda within the risk management group. Ideal for UAE Nationals looking to start their career in the banking sector, this role offers an opportunity to engage with risk strategy and governance essential to...

A leading luxury retailer in Dubai seeks an Analyst - Credit Control responsible for assessing customer credit risk, monitoring accounts receivable, and enhancing collections efforts. The ideal candidate should have 2-3 years of experience in credit control, a Bachelor’s degree in finance, and strong analytical and communication skills. This role contributes to optimizing cash flow and minimizing...

A leading oil and gas company in the United Arab Emirates seeks a Risk Management Analyst to analyze and report on risk information, advise on risk governance, and facilitate risk management training. Candidates must hold a Bachelor's degree and have at least 6 years of experience, with 3 years specifically in risk management within the oil and gas sector. Relevant certifications in Risk...

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...

Responsibilities - Conduct thorough analysis of financial statements, credit reports, and other relevant data to assess the creditworthiness of individuals and businesses. - Evaluate the financial health of borrowers by analyzing their income, debt levels, and liquidity. - Assess the risk associated with extending credit and make recommendations for credit approvals or rejections. - Prepare...

A leading financial institution in MENA is seeking a Risk Management Analyst to assist in running the risk strategy and governance agenda. In this role, you will interpret complex regulatory guidelines, develop risk management policies, and create dashboards for insights. Ideal candidates will have a Bachelor's degree in a related field and 1-2 years of experience in risk management or regulatory...

About The Role We are seeking a detail‑oriented and security‑conscious IT Operations Analyst to join our Systems Access Control Team within the Identity and Access Management (IAM) function. The ideal candidate will have experience in the banking sector, preferably with a strong understanding of Islamic banking principles, and will ensure secure and compliant access to systems and applications...

Company Mashreq Job Title Analyst, Enterprise Risk Management (UAE National) – RMG: Risk Strategy & Governance, Risk Management Responsibilities - Assist in running the risk strategy and governance agenda in the risk management group. Seniority Level Entry level Employment Type Full‐time Job Function Finance and Sales Industries Banking #J-18808-Ljbffr

A leading financial institution is seeking a detail-oriented KYC / CDD Analyst in Sharjah. The role involves conducting periodic KYC refreshes, reviewing customer profiles, and performing due diligence for high-risk customers. Ideal candidates should possess a strong understanding of AML/CFT regulations, attention to detail, and analytical skills. This position is contract-based for 6 months with...

Transaction Monitoring Analyst - 12-Month Contract | Sharjah, UAE We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal...

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...