operational risk analyst jobs in United Arab Emirates

Operational Risk Analyst: GRC & ORM Expert

New

AED 120,000 – AED 200,000 per year

A leading financial institution is looking for an Operational Risk Analyst based in Abu Dhabi, UAE. This role is pivotal in developing a center of excellence for Operational Risk Management (ORM). You will collaborate closely with the business units to implement ORM frameworks, manage the GRC system, and facilitate training sessions. Candidates should have a Bachelor's degree and 2-3 years of...

ADIB Group

Abu Dhabi

10 hours ago

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Risk & Fraud Operations Analyst (Hybrid, Relocation)

AED 120,000 – AED 200,000 per year

A financial services company is seeking an entry-level professional to join their team in Dubai. In this hands-on role, you will investigate alerts and incidents related to operational efficiency. You'll require a payments anti-fraud background and experience in writing processes. The role supports hybrid work and requires proficiency in Russian. The company provides relocation support, office...

No Experience Hybrid

Work Life Group NL

Dubai

10 hours ago

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Strategic Risk Analyst & Reporting Specialist

AED 120,000 – AED 200,000 per year

A leading risk management firm in the UAE is looking for a Risk Analyst to support the identification, assessment, monitoring, and reporting of enterprise and operational risks. The role involves conducting risk analyses, developing reports, facilitating training sessions, and coordinating with stakeholders. Candidates should have a bachelor’s degree in a relevant field and at least 5 years of...

YOSH

Abu Dhabi

10 hours ago

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Senior IT GRC & Security Risk Analyst

AED 120,000 – AED 200,000 per year

A leading financial institution in Abu Dhabi is seeking a Principal Analyst to provide advisory services across technology best practices and compliance. The selected candidate will monitor IT risks, prepare reports, and ensure timely governance related to information security and internal audits. Strong analytical and communication skills are required for interacting with diverse teams and...

First Abu Dhabi Bank (FAB)

Abu Dhabi

10 hours ago

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Embedded Risk & Intelligence Analyst - Speculative Pool

AED 120,000 – AED 200,000 per year

A leading risk management firm in Dubai is inviting applications for various Analyst positions in intelligence, security, operations, and political analysis. Candidates should possess a bachelor's degree (master's preferred) and 1-2 years of experience. Strong analytical skills, attention to detail, and client focus are essential. The position is speculative for the talent pool, with no benefits...

Control Risks

Dubai

10 hours ago

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Business Risk and Control Sr Analyst (UAE Nationals Only) - Dubai

AED 120,000 – AED 200,000 per year

For additional information, please review .Quality Assurance, Monitoring & Testing Sr. Analyst (UAE Nationals Only) - DUBAI page is loaded## Quality Assurance, Monitoring & Testing Sr. Analyst (UAE Nationals Only) - DUBAIremote type: Hybridlocations: Dubai United Arab Emiratestime type: Full timeposted on: Posted 3 Days Agojob requisition id: 25917411Individuals in Quality Assurance, Monitoring &...

Citibank (Switzerland) AG

Dubai

10 hours ago

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Credit Risk Analyst

AED 120,000 – AED 200,000 per year

About ClearGrid ClearGrid is on a mission to revolutionize the debt resolution industry by leveraging AI, automation, and real-time data to fundamentally transform collections. We’re a fast‑growing startup seeking ambitious builders who want to tackle massive challenges and create lasting impact. If you’re passionate about building from the ground up and redefining how products drive business...

ClearGrid

Dubai

10 hours ago

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Entry-Level Risk Strategy Analyst - Governance & ERM

AED 120,000 – AED 200,000 per year

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...

No Experience

Mashreq

United Arab Emirates

10 hours ago

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Senior Analyst, IT GRC Security Risk

AED 120,000 – AED 200,000 per year

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...

FAB

Abu Dhabi

10 hours ago

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VIE - INTERNAL CONTROL & RISK ANALYST Dubai based

AED 120,000 – AED 200,000 per year

VIE - INTERNAL CONTROL & RISK ANALYST Dubai based Join to apply for the VIE - INTERNAL CONTROL & RISK ANALYST Dubai based role at Christian Dior Couture. Position Christian Dior Couture Middle East is looking for an Internal Control and Risk Analyst to support the regional finance department in strengthening the internal control framework and ensuring compliance with group governance standards...

Christian Dior

Dubai

10 hours ago

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Fraud Case Response & Risk Analyst

AED 60,000 – AED 120,000 per year

A leading bank in the UAE is seeking a Fraud Case Assessment and Response Analyst to investigate potential fraud cases. The candidate will conduct assessments, collaborate with various stakeholders, and implement fraud detection techniques. This role requires a minimum of five years of experience in the banking industry, strong analytical skills, and proficiency in both Arabic and English. The...

ADIB - Abu Dhabi Islamic Bank

Abu Dhabi

10 hours ago

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Credit Risk Analyst II: Data Quality & Risk Insights

AED 120,000 – AED 200,000 per year

A prominent financial institution in Dubai seeks a Credit Risk Analyst II to focus on data quality support in global contract negotiations and trades. The role involves data entry, documentation review, and regulatory compliance. Ideal candidates will have 0-2 years of relevant experience, a bachelor's degree, and strong analytical skills. The position offers full-time engagement and requires...

22333 Citibank N.A. UAE - GCB Multiple Ledger

Dubai

10 hours ago

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Strategic Risk Analyst: Governance & Insights

AED 120,000 – AED 200,000 per year

A leading financial institution in MENA is seeking a Risk Management Analyst to assist in running the risk strategy and governance agenda. In this role, you will interpret complex regulatory guidelines, develop risk management policies, and create dashboards for insights. Ideal candidates will have a Bachelor's degree in a related field and 1-2 years of experience in risk management or regulatory...

Mashreqbank PSC

United Arab Emirates

10 hours ago

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Credit Control Analyst - Protect Cash Flow & Risk

AED 120,000 – AED 200,000 per year

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...

CHALHOUB GROUP

Dubai

10 hours ago

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Operational Risk Analyst

New

AED 120,000 – AED 200,000 per year

Description Role: Operational Risk Analyst Location: UAE Role Purpose - This is a risk management role responsible for developing a centre of excellence for Operational Risk Management (ORM). - The incumbent will work closely with the BORM to support the implementation of the ORM Framework and support the Senior Manager Operational Risk Management in providing challenge and oversight on the...

ADIB Group

Abu Dhabi

10 hours ago

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Credit Risk Analyst (UAE Nationals Only)

AED 120,000 – AED 200,000 per year

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, defines business issues and formulates...

22333 Citibank N.A. UAE - GCB Multiple Ledger

Dubai

10 hours ago

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Risk Analyst

AED 120,000 – AED 200,000 per year

Overview Job Purpose The Risk Analyst supports the identification assessment monitoring and reporting of enterprise and operational risks across all the departments and properties. This role contributes to strengthening risk governance maintaining risk registers supporting risk culture and enabling informed decision-making through effective risk analysis and reporting. Key Responsibilities -...

YOSH

Abu Dhabi

10 hours ago

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Senior Operational Risk Analyst

AED 120,000 – AED 200,000 per year

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...

ADIB Group

Abu Dhabi

10 hours ago

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Risk Control Analyst

AED 120,000 – AED 200,000 per year

Role Purpose The Risk Control Analyst role involves conducting checks and making/receiving calls to customers regarding high-risk changes or transactions carried out on their account(s). This position acts as the gatekeeper for any high-risk changes to take effect. Additionally the analyst serves as the first line of defense investigation and fraud prevention. Key accountabilities of the...

ADIB Group

Ras al-Khaimah

10 hours ago

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Risk & Fraud Control Analyst

AED 120,000 – AED 200,000 per year

A leading financial institution in the UAE is looking for a Risk Control Analyst. This role involves ensuring the integrity of high-risk transactions and acting as the primary line of defense against fraud. Responsibilities include conducting verification checks, timely processing of requests, and collaborating with operational teams to mitigate risks. Candidates should possess strong analytical...

ADIB Group

Ras al-Khaimah

10 hours ago

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