risk analysis jobs in Ras al-Khaimah

Risk & Compliance Officer

AED 120,000 – AED 200,000 per year

Job Description Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters) Grade Level: [To be defined] Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws, regulations, and internal policies. The role...

Antal International

Ras al-Khaimah

2 minutes ago

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Risk & Compliance Officer

AED 120,000 – AED 200,000 per year

Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters) Grade Level: [To be defined] Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws, regulations, and internal policies. The role safeguards the...

Antal International Network

Ras al-Khaimah

2 minutes ago

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Risk & Complaince Officer

AED 120,000 – AED 200,000 per year

Risk Management - Develop implement and maintain the enterprise risk management (ERM) framework for the real estate development sector. - Identify assess and monitor risks across development projects sales leasing facilities management and corporate functions. - Conduct regular risk assessments and scenario analysis (market risks legal risks operational risks fraud and reputational risks). -...

Qureos Inc

Ras al-Khaimah

2 minutes ago

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Senior Credit Manager — AR, Risk & Policy

AED 120,000 – AED 200,000 per year

A leading international company is seeking a skilled Credit Manager in Ras Al Khaimah. This key role focuses on managing credit risk, overseeing accounts receivable, and ensuring compliance with credit policies. The ideal candidate will have over 5 years of experience in credit management, strong financial analysis skills, and the ability to lead a team effectively. Opportunity to innovate...

Remote

Minor International

Ras al-Khaimah

5 minutes ago

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Surveillance Data Specialist — Fraud Analytics & Risk

AED 120,000 – AED 200,000 per year

A luxurious resort in UAE is looking for a Data Specialist to join its Surveillance team. This role involves monitoring casino and point of sale transactions for fraudulent activities, conducting investigations, and preparing analytical reports. Candidates must have excellent observational skills and at least 2 years in casino surveillance or equivalent data analysis experience. The position...

Wynn Al Marjan Island

Ras al-Khaimah

2 minutes ago

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Senior Vice President, Financial Planning & Analysis (FP&A), Fintech

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...

Optasia

Ras al-Khaimah

3 hours ago

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Analyst, Enterprise Risk Management (UAE National).RMG - Risk Strategy & Governance.Risk Management - Apply

New

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...

Mashreqbank PSC

Ras al-Khaimah

10 hours ago

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UAEN Only - Sr.Manager-Conduct Risk & Consumer Protection Mgmt

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...

Mashreq Bank

Ras al-Khaimah

3 hours ago

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Senior Credit Risk Consultant — Modeling & Advisory Growth

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,...

KPMG Lower Gulf

Ras al-Khaimah

3 hours ago

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Area CHB and CRM (Cargo Risk Management) Product Manager - Apply

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...

Damco Spain SL

Ras al-Khaimah

2 days ago

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Business Risk Manager - AVP

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...

State Street Corporation

Ras al-Khaimah

3 hours ago

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Senior Analyst, Financial (Financial Risk Management)

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...

ADNOC (Abu Dhabi National Oil Company)

Ras al-Khaimah

3 hours ago

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Binance Accelerator Program - Data Scientist, Risk (Machine Learning and Algorithms)

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...

Binance

Ras al-Khaimah

3 hours ago

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Private Bank - Risk Management, UAE, Middle East - VP

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...

Deutsche Bank AG

Ras al-Khaimah

3 hours ago

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Risk Analyst (Arabic Speaker)

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...

Zylostar

Ras al-Khaimah

3 hours ago

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Senior Vice President, Financial Planning & Analysis (FP&A), Fintech - Apply

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...

Optasia

Ras al-Khaimah

2 days ago

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Analyst, Enterprise Risk Management (UAE National).RMG - Risk Strategy & Governance.Risk Management

New

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...

Mashreqbank PSC

Ras al-Khaimah

3 hours ago

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Senior Consultant (Credit Risk)

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...

KPMG Lower Gulf

Ras al-Khaimah

3 hours ago

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Senior Analyst, Financial (Financial Risk Management) - Apply

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...

ADNOC (Abu Dhabi National Oil Company)

Ras al-Khaimah

3 days ago

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Area CHB and CRM (Cargo Risk Management) Product Manager

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...

Damco Spain SL

Ras al-Khaimah

3 hours ago

View details