temporary risk analysis jobs in Umm Al Quwain

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...

Overview As a key member of the Risk Strategy & Governance team, you will be responsible for assisting in running the risk strategy and governance agenda in risk management group. The leading financial institution in MENA. While more than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance, powered by a diverse and dynamic team who put customers...

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...

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...

About the Opportunity We are retained by a technology-driven, multi-strategy digital asset hedge fund to appoint a Chief Risk Officer to lead firmwide risk management across all trading and investment activity. This is a deeply technical role, sitting at the intersection of portfolio risk, model governance, liquidity management, and operational resilience, with a mandate to build...

Overview The Specialist, Vendor Risk Management, is responsible for utilizing intermediate knowledge and skills to execute Third‐Party and Vendor Risk management activities. This role involves effectively evaluating, assessing, managing, and reporting on Vendor risks. The candidate will perform the core Vendor risk assessment process, support the Head of Vendor Risk Management with ongoing...

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...

Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Join to apply for the FinCrime Risk Manager (Fraud) role at Revolut Get AI-powered advice on this job and more exclusive features. About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products —...

About the Role Grade Level: 12 Role: Associate Director, Oil and Gas Above-Ground Risk Analyst MENA region. The Team You will be working in the E&P Terms and Above-Ground Risk team, an industry-leading provider of analysis on above-ground issues affecting the hydrocarbon sector. We are dedicated to providing oil and gas companies and governments with actionable insights to inform upstream...

A global blockchain ecosystem is seeking a Data Scientist to work with petabyte-scale datasets and cutting-edge machine learning infrastructure. Responsibilities include conducting data analysis, developing personalized user services, and extracting insights from blockchain data. Candidates should have a Master's degree in a relevant field, experience with machine learning, and proficiency in...

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...