internship risk analysis jobs in Umm Al Quwain

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

Umm Al Quwain

3 hours ago

View details

Consultant – Risk & Compliance (UAE National)

Consultant – Risk & Compliance (UAE National) We are looking for a Consultant to join our Risk & Compliance team. This role is ideal for graduates or professionals interested in regulatory, compliance, and risk advisory services. Job Summary We are seeking a highly motivated individual to support client engagements, conduct research, and help implement compliance solutions. Key...

Baker Tilly JFC Group

Umm Al Quwain

3 hours ago

View details

Business Continuity Management & Operational Risk

New

ZEMYD CAREERSOur partner, a renowned National Bank in the UAE, currently seeking a dynamic and experienced professional to join our team as an Assistant Manager in Business Continuity Management & Operational Risk Management. The role involves maintaining and updating Business Continuity Plans (BCP) by conducting Business Impact Analysis (BIA) and Risk Assessments to identify critical business...

ZEMYD Marketing Consultancy

Umm Al Quwain

16 hours ago

View details

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

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

Umm Al Quwain

3 hours ago

View details

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

Umm Al Quwain

3 hours ago

View details

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

Umm Al Quwain

3 hours ago

View details

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

Umm Al Quwain

3 hours ago

View details

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)

Umm Al Quwain

3 hours ago

View details

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

Umm Al Quwain

3 hours ago

View details

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

Umm Al Quwain

3 hours ago

View details

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

Umm Al Quwain

3 hours ago

View details

Senior Technical Specialist, AI Risk Assessment

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...

Remote

Future of Life Organizations

Umm Al Quwain

3 hours ago

View details

Senior Credit & Risk Analyst - SME - UAE Residents

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...

Remote

FlapKap

Umm Al Quwain

3 hours ago

View details

Chief Risk Officer

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...

High Street Resources

Umm Al Quwain

3 hours ago

View details

Specialist - Vendor Risk Management (VRM)

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...

GSSTech Group

Umm Al Quwain

3 hours ago

View details

Safety and Risk Consultant

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...

Chronos Consulting

Umm Al Quwain

3 hours ago

View details

Oil & Gas Above-Ground Risk Lead — MENA

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...

S&P Global

Umm Al Quwain

3 hours ago

View details

FinCrime Risk Manager (Fraud)

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 —...

Revolut

Umm Al Quwain

3 hours ago

View details

Associate Director, Oil and Gas Above-Ground Risk Analyst - MENA region

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...

S&P Global

Umm Al Quwain

3 hours ago

View details

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

Umm Al Quwain

3 hours ago

View details