risk analysis jobs in Ajman

A financial services company in Ajman is seeking an experienced Treasury Department Manager to oversee cash management and investment analysis while developing risk mitigation strategies. The successful candidate will manage banking relationships and ensure compliance with financial regulations. A Bachelor's or Master's Degree in Finance is required. This role demands over 6 years of experience...

- 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...

Ajman, United Arab Emirates | Posted on 07/31/2025 Job Description Key Responsibilities - Design and implement automated controls(Advanced Financial Controls - AFC) within Oracle Risk Management Cloud. - Configure and maintain Access Controls (AAC)including segregation of duties (SoD) policies, user access certifications, andviolation remediation workflows. - Develop and maintain Risk Control...

Overview Reporting to Finance Director. Role summary Lead FP&A activities supporting Identiscents strategic and operational decision-making. Deliver robust budgeting, forecasting, variance analysis, profitability and scenario modelling, with particular responsibility for foreign-exchange (FX) risk reporting, detailed cost calculation (product and project costing), and financial evaluation of...

Oversees the development and implementation of regulatory compliance programs and enterprise risk management framework across all departments. This role ensures adherence to applicable laws, Sharjah Government directions and in particular Petroleum Department and Energy Council directives, applicable international standards and management approved risk appetite. The manager works at corporate...

A leading professional services firm in Sharjah, UAE is looking for an Entry-Level professional to engage in KYC/AML processes. Responsibilities include performing risk assessments, communicating findings, and collaborating with key stakeholders. Ideal candidates should have a Bachelor's degree and proficiency in data analysis tools. This full-time position offers a chance to develop a career in...

Job Purpose This position entails performing advanced and managerial auditing tasks. Responsibilities include planning, scheduling, and coordinating comprehensive audits, overseeing audit processes, and reporting findings. The role functions as a Team Leader, spearheading special projects and participating in task forces as required. Reporting directly to the Senior Managers or Head of Audit,...

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...

Years Experience: 2 to 3 years of Consultancy. Location: UAE. Consultant will be required to prepare risk-related studies (COMAH / QRA / HEMP / ERP / FRA / Safety Engineering Design) and scribe for workshops (HAZID / HAZOP / SIL / PHSER, SIMOPS etc.). Duties include: - Preparation of numerical data for studies such as parts count, inventory calculation. - Consequence and frequency (Event...

A leading global data analytics firm is seeking an Associate Director, Oil and Gas Above-Ground Risk Analyst for the MENA region. In this role, you will lead the analysis of above-ground risks affecting the hydrocarbon sector, monitor regional developments, and engage with clients on critical topics. The ideal candidate will have a strong background in politics, economics, or energy law, and at...

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...

Years Experience: 2 to 3 years of Consultancy. Location: UAE. Consultant will be required to prepare risk-related studies (COMAH / QRA / HEMP / ERP / FRA / Safety Engineering Design) and scribe for workshops (HAZID / HAZOP / SIL / PHSER, SIMOPS etc.). Duties include: - Preparation of numerical data for studies such as parts count, inventory calculation. - Consequence and frequency (Event...

A financial services company in Ajman is seeking a Treasury Department Manager with over 6 years of experience to oversee cash management, investment analysis, and risk mitigation strategies. This role involves maintaining banking relationships and ensuring compliance with financial regulations. A Bachelor's or Master's Degree in Finance is required. The successful candidate will lead a team of...

Ajman, United Arab Emirates | Posted on 07/31/2025 Job DescriptionKey Responsibilities - Design and implement automated controls(Advanced Financial Controls - AFC) within Oracle Risk Management Cloud. - Configure and maintain Access Controls (AAC)including segregation of duties (SoD) policies, user access certifications, andviolation remediation workflows. - Develop and maintain Risk Control...

About Deloitte When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East and Best Consulting Firm, and the Middle East Training & Development Excellence Award. Our Purpose Deloitte makes an impact that matters. Every day we...

A consulting firm in Ajman is seeking a professional to gather and document business requirements for risk management projects. Responsibilities include collaborating with stakeholders to design risk management processes and conducting gap analysis for systems like Moody's Credit Lens. You will work closely with IT and vendors to ensure the accurate integration of these systems into core banking...

A consulting firm in Ajman is seeking a professional to gather and document business requirements for risk management projects. Responsibilities include collaborating with stakeholders to design risk management processes and conducting gap analysis for systems like Moody's Credit Lens. You will work closely with IT and vendors to ensure the accurate integration of these systems into core banking...

A financial services company in Ajman is seeking a Treasury Department Manager with over 6 years of experience to oversee cash management, investment analysis, and risk mitigation strategies. This role involves maintaining banking relationships and ensuring compliance with financial regulations. A Bachelor's or Master's Degree in Finance is required. The successful candidate will lead a team of...

A financial services company in Ajman is seeking an experienced Treasury Department Manager to oversee cash management and investment analysis while developing risk mitigation strategies. The successful candidate will manage banking relationships and ensure compliance with financial regulations. A Bachelor's or Master's Degree in Finance is required. This role demands over 6 years of experience...

- 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...