Credit Risk Analyst

出金风控:负责日常出金(Withdrawal)审批 · 持仓监测:实时监控用户持仓风险(Exposure)及市场波动 · 教育背景:本科及以上学历 · ...

出金风控:负责日常出金(Withdrawal)审批，保障资金安全。 · 持仓监测:实时监控用户持仓风险及市场波动，对潜在穿仓或高风险账户进行预警 · 教育背景：本科及以上学历，金融工程、计算机科学、数据分析、商业分析等量化/理工科背景。 · 硬性技能： · 精通Excel，熟练使用SQL进行数据提取，以及使用Python进行数据清洗与分析 · ...

+The Risk Analyst supports the identification, assessment, monitoring and reporting of enterprise and operational risks across all the departments and properties. · ...

Join a fast scaling global fintech organisation that is reshaping how digital markets operate. · This is a hands-on position where you will spend most of your time understanding problems in production flows analysing cases fixing root causes writing processes and pushing adoption ...

Join a fast scaling global fintech organisation that is reshaping how digital markets operate. · This is a hands-on position. · You will spend most of your time understanding problems in production flows analysing cases fixing root causes writing processes and pushing adoption ac ...

The client are a leading digital bank in Abu Dhabi looking for an Associate Risk Analytics& MIS to join their growing team. · ...

Fraud Monitoring & Analysis and Experience in Payment Gateways and Risk Assessment & Control and Reporting & Documentation and Policy, Compliance & Coordination and Continuous Improvement & Training. Monitor post transaction fraud alerts across payments channels · Analyze suspici ...

Our client seeks a Trading Risk Analyst to oversee trading activities across MT4/MT5. This role involves monitoring risk, analyzing client activity, and maintaining compliant operations. The ideal candidate will have experience in risk management and trading operations. · ...

Credit Risk Analyst | Risk Management Specialist | Credit Risk Officer | Jobs in Dubai. · ...

We are seeking a highly skilled · Fraud & Risk Analyst to join our team.The ideal candidate will have to monitor transactions, processes and activities for fraud prevention purpose, · ...

Arabian Falcon Holding L.L.C is a structured oversight entity headquartered in Abu Dhabi, established in 2019, providing strategic governance and operational guidance across a diversified portfolio of subsidiary companies. · We ensure capital discipline, operational excellence, a ...

This Credit Risk Analyst role supports the Group Credit Risk function with a focus on Wholesale Banking and International Banking portfolios. · Review credit proposals submitted to approval committees. · Monitor country risk limits and industry risk limits. · ...

The Investment Risk Analyst will support the Head of Risk in monitoring and evaluating risk across ADCG s multi-asset class investment portfolio. · ...

This Credit Risk Analyst role at First Abu Dhabi Bank supports the Group Credit Risk function with a focus on Wholesale Banking and International Banking portfolios. · At least five years of experience in credit risk roles within banking or financial institutions. · ...

The Risk and Compliance Analyst will support periodic RCSA execution and updates, record operational incidents, conduct Business Continuity Planning (BCP) and Business Impact Analysis (BIA), calculate provisions as per IFRS9 and UAE Central Bank regulatory requirements. · ...

We are seeking a Trading Risk Analyst to oversee and manage trading activities across MT4/MT5. · Monitor real-time trading risk including proprietary positions client exposure and overall liquidity. · Track and analyze client trading activity across MT4/MT5 platforms to detect po ...

The Investment Risk Analyst will support the Head of Risk in monitoring and evaluating risk across ADCG's multi-asset class investment portfolio. · Monitor and analyse portfolio risks across public markets, private equity, alternatives, and real estate. · Conduct stress tests, sc ...

We are seeking a highly skilled and experienced Fraud & Risk Analyst to join our team. · ...

+Risk and Compliance Analyst. · +Support periodic RCSA execution and updates.Record and analyze operational incidents.Conduct Business Continuity Planning (BCP) across all business unitsCALCULATE PROVISIONS AS PER IFRS9 AND UAE CENTRAL BANK REGULATORY REQUIREMENTSAnalyze delinque ...

We are seeking a meticulous and proactive Analyst Operational Risk to join our Retail Banking team. · This role is critical in ensuring operational excellence and regulatory compliance across our banking activities. · You will play a key part in identifying process inefficiencies ...