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...
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 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance...
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...
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 financial institution in Dubai is seeking a mid-senior level Credit Analyst/Underwriter. Responsibilities include credit portfolio management, risk project management, and ensuring compliance with policies. Candidates must have over 10 years of experience in UAE/GCC corporates, strong analytical skills, and a relevant degree. Full-time employment with opportunities for training and...
A fast-growing startup in Dubai is seeking a Credit Risk Analyst to deliver data-driven solutions in the financial modeling of distressed consumer loan portfolios. The role involves advanced recovery modeling, statistical analysis, and building visual reports using tools like SQL and Tableau. Candidates with expertise in financial modeling and a strong understanding of BNPL dynamics will thrive...
A leading financial services corporation in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. The role involves conducting investigations, documenting findings, and advising management on potential risks. Ideal candidates will have a bachelor's degree and relevant experience, with strong communication and analytical skills. This position offers an opportunity to contribute...
A leading global financial services company is looking for a Credit Risk Analyst in Dubai, UAE. The successful candidate will focus on data quality support, assisting in global contract negotiations and trades. Responsibilities include document review, data entry, and exception reporting, as well as compliance with laws and regulations. Ideal candidates will possess excellent analytical skills...
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...
A leading financial institution in Dubai seeks a Credit Portfolio Senior Analyst to enhance credit risk management practices. This role requires 5–8 years of relevant experience, strong analytical skills, and proficiency in Microsoft Office. Responsibilities include assessing credit risks, preparing reports, and mentoring junior staff. Offering a hybrid work model and competitive salary, the...
For additional information, please review .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,...
A trading company in Dubai seeks a Credit Risk Analyst to provide independent risk assessments of counterparties and transactions. The role involves credit analysis, setting credit limits, and collaborating with trading desks. Candidates should have a degree in Finance or a related field and 3 to 5 years of credit risk experience, ideally in trading or financial services, with strong analytical...
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...
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 global financial services company in Dubai is seeking a Credit Portfolio Senior Analyst. This role focuses on evaluating credit risk management practices and involves significant analytical responsibilities. The ideal candidate will have prior credit experience, strong analytical skills, and the ability to lead projects while working in a hybrid environment. A competitive salary and...
Credit Risk Analyst | Risk Management Specialist | Credit Risk Officer Location: Dubai, United Arab Emirates Industry: Commodities Trading / Energy industry Reports To: Risk Manager / Head of Credit Risk Salary (tax-free): AED 25,000 up to AED 35,000/month About the Role Our client is seeking an experienced Credit Risk Analyst to provide independent and unbiased risk assessments of...
A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk...
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,...
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