risk analyst

DICETEK LLC

<div>HRA Analyst is responsible for the following activities:
Review of High-Risk cases, name screening and MIS updation<ul><li>Perform complete, accurate and timely review of documents related to onboarding of high-risk accounts as per policy</li><li>Perform name screening across internal systems (e.g. Blacklist/ Watchlist and/or Online Watchlist Check (OWC) and public domain searches to identify any adverse information.</li><li>Ensure all PEP customers are dealt with utmost care and all risks associated with the relationship are highlighted to business appropriately.</li><li>Respond to business in an appropriate manner and support in explaining risks / concerns if required.
</li><li>Ensure MIS is accurately updated at all times</li></ul>
Compliance with Policies and Process<ul><li>Ensure compliance with the department procedures in a timely and consistent manner.
</li><li>Ensure all policies and procedures related to customer onboarding are complied.</li><li>Ensure that adequate audit trails are maintained as reference of review performed.
</li><li>Ensure no adverse audit comments are received for the unit on any of the high-risk related matters</li></ul>
Annual Review of PEP<ul><li>Ensure annual reviews for PEP are carried out in a timely manner and all risks associated with the relationship are highlighted to business appropriately.</li></ul>
Others
<ul><li>Provides support to CWM businesses for advice related to High Risk and assists in being compliant with the bank&rsquo;s internal policies, external imperatives and regulatory environment.</li><li>Works closely with other support functions to ensure Service Level Agreements are in place and measure performance through MIS reports.</li><li>Ensure follow up support on compliance projects and ongoing compliance issues and data cleanup activities.</li><li>Support Manager HRA Approval Unit in preparation of agenda items and action items for various meetings on HRA activities, audit and Compliance related issues.</li></ul> 
Experience:<ul><li>At least 2-3 years of experience in Banking industry</li><li>Knowledge in KYC, AML and Sanctions related would be an added advantage.</li></ul> 
Knowledge &amp; Skills<ul><li>Knowledge of Basic Banking activities.</li><li>Understanding of the bank operations, basic product knowledge is needed</li><li>Excellent communication (written and verbal), negotiation skills, good organizational leadership and interpersonal skills are must</li></ul>
Good knowledge of the Computers, MS office</div>

HRA Analyst (High Risk Accounts)

Trendyol

<div><div><div>About the Team</div><div>
At Trendyol Finance, we drive financial clarity, sustainability, and smart decision-making at every level of the business.</div><div>
As a strategic partner to commercial teams, we bridge data with action&mdash;ensuring efficiency, compliance, and long-term value creation.</div><div>
From budgeting to forecasting, we turn numbers into insights that shape Trendyol&rsquo;s growth journey in a fast-moving ecosystem.</div><div></div><div> 
We are seeking a highly detail-oriented and proactive Compliance Analyst to join our expansion team for our International Market. In this role, you will be at the forefront of our AML and Sanction Screening operations, ensuring that our growth in the region remains secure, compliant, and seamless. As part of the Risk, Audit &amp; Integrity team, you will safeguard the ecosystem by working cross-functionally to detect, prevent, and mitigate compliance and sanction risks while building robust frameworks that align with international standards.</div></div>
<div><div><h3 class="jobSectionHeader">Responsibilities</h3><ul><li><ul><li>
Execute real-time and batch screening of customers (KYC) against global and local sanction lists during various stages of the customer journey.</li><li>
Authenticate international identification documents, ensuring data integrity and preventing fraud across different jurisdictions.</li><li>
Take an active role in implementing Tiered KYC and sanction check thresholds to balance global compliance with a seamless user experience.</li><li>
Document and report suspicious activities or high-risk matches to the senior international compliance management team.</li><li>
Collaborate with product and tech teams to enhance automated verification tools for international markets, ensuring scalability and precision.</li><li>
Perform complex manual investigations to resolve false positives in high-volume environments and make risk-based decisions.</li><li>
Bridge the gap between regional operational needs and international compliance standards through clear communication.</li><li>
Support the development of robust frameworks to ensure trust in every transaction as the business scales globally.</li></ul></li></ul></div></div>
<div><div><h3 class="jobSectionHeader">Expected Qualifications</h3><ul><li><ul><li>
Extensive experience in AML Compliance and Sanction Screening within an international business context.</li><li>
Professional fluency in Arabic and English is mandatory to interpret regional documents and navigate international sanction lists.</li><li>
Solid understanding of global sanction regimes (OFAC, EU, UN) and their application to international trade and customer onboarding.</li><li>
Strong ability to perform manual investigations and make risk-based decisions that align with international business goals.</li><li>
Hands-on experience with LSEG World-Check One or similar global sanction screening and risk intelligence tools is a significant plus.</li></ul></li></ul></div></div>
<div><div>What We Offer</div><ul><li>Hybrid working model with flexibility: a schedule that helps you find the right balance between flexibility and team bonding, including work-from-abroad opportunities and a summer working model.</li><li>Personalised training allowance and learning opportunities: Use your annual budget for any training or conference of your choice, explore our Learning Management System (LMS) anytime, and join in-person learning sessions offered throughout the year.</li><li>Responsibility from day one: Take full ownership from the start in a culture where every voice is heard and valued.</li><li>A diverse, international team: Collaborate with global peers across our offices in Berlin, Amsterdam, Dubai, and beyond, in a startup-spirited and collaborative environment.</li><li>Opportunities to grow with the best: Tackle meaningful challenges, develop through hands-on experience, and grow with the support of expert guidance and global mentoring.</li><li>Meaningful connections beyond tasks: Be part of team rituals, events, and social activities that help us stay connected and inspired.</li></ul><div></div><div> 
Take the Next Step</div><div>
If this role excites you, apply today, we look forward to taking the next step with you.</div><div>
Want to get to know the team better first? Explore our Career Website, LinkedIn, or YouTube to learn more about #LifeatTrendyol and how we work.</div></div></div>

AML Compliance Professional (Arabic Speaking)

Jex Recruitment | Connecting top talent with leading companies

<div>
 
 
 Data Scientist &ndash; Credit Risk (Financial Services)
 
 
 
 Dubai (Hybrid)
 
 
 
 
 
 We&rsquo;re working with a leading financial services organisation in Dubai looking to hire a
 
 Data Scientist
 
 focused on
 
 credit risk modelling and portfolio analytics
 
 .
 
 
 
 
 
 
 
 
 💡
 
 What you&rsquo;ll be doing
 
 
 
 &bull; Build and enhance credit risk models across retail or corporate portfolios
 
 
 &bull; Analyse large financial datasets to identify risk trends, portfolio performance, and early warning signals
 
 
 &bull; Support IFRS9 provisioning, stress testing, and capital modelling initiatives
 
 
 &bull; Work with structured and alternative datasets to improve segmentation and predictive insight
 
 
 &bull; Monitor portfolio health and deliver dashboards/reporting to key stakeholders
 
 
 &bull; Collaborate with risk, underwriting, and product teams to translate insights into actionable credit strategies
 
 
 &bull; Contribute to documentation, governance, and regulatory compliance of models
 
 
 
 
 
 ✅
 
 What we&rsquo;re looking for
 
 
 
 &bull; Experience within banking, fintech, or lending environments in a Data Science / Credit Risk Analytics capacity
 
 
 &bull; Hands-on
 
 model development experience
 
 across credit risk or lending models (PD, LGD, EAD, application or behavioural scorecards)
 
 
 &bull; Strong statistical background (logistic regression, decision trees, GBM, segmentation, survival analysis)
 
 
 &bull; Proficiency with Python or SAS plus SQL for data extraction and analysis
 
 
 &bull; Good understanding of the credit lifecycle and model monitoring / recalibration concepts
 
 
 &bull; Familiarity with IFRS9, Basel, stress testing, or model governance frameworks is highly desirable
 
 
 &bull; Ability to communicate insights clearly to non-technical stakeholders
 
 
 
</div>

Senior Data Scientist

<div>
 AIG
 
 
 
 Start your career as Multinational Analyst
 
 
 
 
 Location: United Arab Emirates, Dubai
 
 
 
 AIG offers its customers a wide range of tailored insurance solutions and is one of the largest international insurance companies in the world. We are 36,000+ colleagues providing services in approximately 70 countries and jurisdictions.
 
 
 AIG&rsquo;s Underwriters embody our tradition of innovation, by bringing to market ground-breaking insurance solutions for our changing world. AIG&rsquo;s underwriters help to find insurance solutions for risks from a range of areas including Financial Lines, Property, Casualty, Specialty Lines, Cyber, Multinational Clients and High Net Worth individuals.
 
 
 
 Your start @ AIG
 
 
 
 Our Early Career Program is aimed at graduates from all disciplines who are looking to integrate a diverse international community and to start a career that nurtures their potential. The Early Career Program is for those who enjoy exchanges and negotiations and who could see themselves interacting with brokers and customers internationally. The goal of our program is to help you build an exciting and fulfilling career at AIG. You will have the chance to join one of our key lines: Financial Lines, Property, Casualty, Multinational, Package or Claims.
 
 
 In addition to the training on-the-job, you will participate in the AIG Academy, a two-year structured development program designed to support and accelerate your strengths and interests. To help you succeed, we make sure you receive above-average remuneration, regardless of your degree. You will be accompanied by a mentor, and you will have the chance to participate in global workshops, master classes, as well as networking events to get to know colleagues from the AIG worldwide. You will receive a permanent employment contract.
 
 
 
 What You Can Expect
 
 
 
 
 <ul>
 <li>
 Support and independent review of risks
 </li>
 <li>
 Preparation of customized offers for national and international customers
 </li>
 <li>
 High-level of personal responsibility and entrepreneurial work in a helpful and committed team
 </li>
 <li>
 English-speaking communication with local and foreign brokers, customers, and colleagues of the company's own international network
 </li>
 <li>
 Collaboration on interdepartmental and strategic projects
 </li>
 <li>
 Steep learning curve and a variety of development opportunities
 
 
 </li>
 </ul>
 
 What You Bring
 
 
 
 
 <ul>
 <li>
 Bachelor's or Master's degree, e.g. in Business Administration, Economics, Information Technology, Law, Engineering, Actuarial Sciences or Risk Management, graduated in 2025 or 2026.
 </li>
 <li>
 Initial work experience through internships is an advantage, ideally in the insurance sector
 </li>
 <li>
 Motivated by innovation and novelty
 </li>
 <li>
 Readiness to be on a steep learning curve and agile comprehension skills
 </li>
 <li>
 Ability to work in a team, as well as willingness to make decisions
 </li>
 <li>
 Very good English language skills
 </li>
 <li>
 MS Office skills
 
 
 </li>
 </ul>
 We&rsquo;re proud to offer a range of employee benefits and resources that help you protect what matters most &ndash; your health care, savings, financial protection, and life quality. Our global mental health and wellness days off provide all colleagues with an opportunity to focus on their wellbeing.
 
 
 We offer you diverse, exciting tasks in a digital and international environment with flexible working hours and smart working. We work in flat hierarchies with real opportunities for creativity. Teamwork is our top priority.
 
 
 
 Interested? Become a part of our team!
 
 
 
 
 Start dates: July 01st, 2026
 
 
 
 
 What You&rsquo;ll Need To Know
 
 
 
 At AIG, we value in-person collaboration as a vital part of our culture, which is why team members come together in the office four days per week. This approach helps us work together effectively and create a supportive, connected environment for our team and clients alike.
 
 
 Diversity and inclusion are central components of our corporate culture and crucial to the success of our company today and in the future. They form the foundation, give room to creativity, make us more innovative, and contribute to growth and profitability. We promote the development of our employees with numerous programs and initiatives. After all, our employees should not only be respected as individuals, but also valued for their unique perspectives. Learn more about AIG's values here.
 
 
 At AIG, we value in-person collaboration as a vital part of our culture, which is why we ask our team members to be primarily in the office. This approach helps us work together effectively and create a supportive, connected environment for our team and clients alike.
 
 
 
 Enjoy Benefits That Take Care Of What Matters
 
 
 
 At AIG, our people are our greatest asset. We know how important it is to protect and invest in what&rsquo;s most important to you. That is why we created our Total Rewards Program, a comprehensive benefits package that extends beyond time spent at work to offer benefits focused on your health, wellbeing and financial security&mdash;as well as your professional development&mdash;to bring peace of mind to you and your family.
 
 
 
 Reimagining insurance to make a bigger difference to the world
 
 
 
 American International Group, Inc. (AIG) is a global leader in commercial and personal insurance solutions; we are one of the world&rsquo;s most far-reaching property casualty networks. It is an exciting time to join us &mdash; across our operations, we are thinking in new and innovative ways to deliver ever-better solutions to our customers. At AIG, you can go further to support individuals, businesses, and communities, helping them to manage risk, respond to times of uncertainty and discover new potential. We invest in our largest asset, our people, through continuous learning and development, in a culture that celebrates everyone for who they are and what they want to become.
 
 
 
 Welcome to a culture of inclusion
 
 
 
 We&rsquo;re committed to creating a culture that truly respects and celebrates each other&rsquo;s talents, backgrounds, cultures, opinions and goals. We foster a culture of inclusion and belonging through learning, cultural awareness activities and Employee Resource Groups (ERGs). With global chapters, ERGs are a cornerstone for our culture of inclusion. The talent of our people is one of AIG&rsquo;s greatest assets, and we are honored that our drive for positive change has been recognized by numerous recent awards and accreditations.
 
 
 
 AIG provides equal opportunity to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status, disability or any other legally protected categories.
 
 
 
 AIG is committed to working with and providing reasonable accommodations to job applicants and employees with disabilities. If you believe you need a reasonable accommodation, please send an email to candidatecare@aig.com.
 
 
 
 Functional Area
 
 
 
 UW - Underwriting
 
 
 American Home Assurance Company
</div>

Multinational Analyst (for UAE Nationals only)

The Emirates Group

<div><h5 class="jobSectionHeader">Job Purpose
</h5>Join our Group Security team, where you will contribute to maintaining the highest standards of security across the Emirates Group. Our diverse security units include Security Training, Group Security Command Center, Airport Security Unit, Crime Prevention &amp; Investigation Unit, Threat &amp; Risk Assessment Unit, Aviation Security Compliance, Assurance &amp; Regulation, and Business Support Unit&mdash;all working together to develop and implement comprehensive security strategies.
 
If you are passionate about security, risk management, and operational excellence, we invite you to apply and be a part of the Emirates Group Security team. With opportunities across various specialized units, you will gain exposure and contribute to cutting-edge security practices. 
 
As a Security Threat &amp; Risk Specialist in the Emirates Group Security Team, you will lead security risk assessments and recommend mitigation strategies for Emirates Group operations.
 
You will investigate and evaluate incidents and security measures, collaborate on crisis plans, providing recommendation to the manager. You will ensure proactive risk management and upholding high security standards company-wide.
 
Please note - this is NOT a cybersecurity role; this position will be responsible for physical security.
<div>In this role you will:
<ul><li>Prepare comprehensive data-driven security risk assessments for all aspects of Emirates Group&rsquo;s operation, supported by the analyses conducted by the Threat and Risk Assessment Officers.
</li><li>Recommend and implement highly effective and streamlined mitigation strategies aimed at minimizing residual risk to the Emirates Group's operations efficiently.
</li><li>Liaise with other relevant authorities and outstation staff to investigate incidents which demonstrate potential security vulnerabilities or risks to the Group.
</li><li>Review and rank outstation security audit reports to assess the effectiveness of security measures and controls in mitigating the inherent risk levels and accordingly determine residual risk profiles for each station and country.
</li><li>Perform routine and incident-triggered site visits to high-risk stations to assess the efficacy of deployed mitigation strategies, and foster working relationships with the relevant AVSEC authorities and embassies.
</li><li>Collaborate with various Emirates (EK) departments to create contingency plans tailored for high-risk stations, particularly during periods of active conflict or crises.
</li><li>Provide guidance to other Emirates (EK) departments based on Group Security's assessment and perspective regarding security-related developments and crises.
</li><li>Assume the responsibilities of the Threat and Risk Assessment Manager in their absence, ensuring continuity of operations and efficient execution of tasks within the department.
</li></ul></div><h5 class="jobSectionHeader">Qualification
</h5>To be considered for the role, you must meet below requirements:
<ul><li>Hold a Bachelor&rsquo;s Degree or Honours (12+3 or equivalent).
</li><li>Have 5+ years experience in Security, Safety, Risk Assessment or Intelligence.
</li><li>Hold strong knowledge of aviation security frameworks and regulations including ICAO, Annex 17, Doc 8973, Doc 10084, etc.
</li><li>Have expertise in Security or Safety Management Systems.
</li><li>Demonstrate proven hands-on experience conducting detailed safety risk assessments.
</li><li>Have the ability to analyse vulnerabilities and assess risks objectively and methodically.
</li><li>Possess knowledge of geo-political developments and regional conflicts.
</li>Be proficient in data analysis, adept at report writing, skilled in effective communication, and meticulous attention to detail. 
<li>
 
 
</li></ul>You will have an edge if you have:
<ul><li>Have experience leading and managing teams and inspiring confidence.
</li><li>Possess experience collaborating with law enforcement, government agencies, or intelligence services.
</li></ul>At Emirates Group, we&rsquo;re committed to providing our employees with opportunities to grow and develop their careers. If you&rsquo;re looking for a challenging and rewarding opportunity, apply today and join our team!
<h5 class="jobSectionHeader">Salary &amp; benefits
</h5>Join us in Dubai and enjoy an attractive tax-free salary and travel benefits that are exclusive to our industry, including discounts on flights and hotel stays worldwide.
Discover what it&rsquo;s like to live and work in our fast-paced, cosmopolitan home city by visiting the Dubai Lifestyle section on our career&rsquo;s website: www.emirates.com/careers .</div>

Security Threat & Risk Specialist

TU Certification Global Pty Ltd

About the Role Are you the strategic navigator who turns risk into resilience? TU Certification Global Pty Ltd is seeking a Senior Director of Enterprise Risk Management (ERM) to safeguard our operations from our global hub in Dubai.This is a guardian role for a seasoned executive who understands that in the Certification industry, reputation is our only currency. You will not just be ticking boxes; you will be designing the defensive architecture that allows us to expand aggressively into new markets. We are looking for a leader who can look around corners&mdash;anticipating geopolitical shifts, regulatory changes, and operational vulnerabilities before they impact the bottom line. If you can walk into a Boardroom and articulate the difference between &quot;risk appetite&quot; and &quot;risk tolerance&quot; with absolute clarity, we want to talk to you.Key Responsibilities<ul><li>ERM Framework Design: Own the global Enterprise Risk Management framework (aligned with ISO 31000 / COSO), embedding risk intelligence into strategic decision-making across all business units.</li><li>Operational Risk: Oversee risk assessments for critical assets (Laboratories, Certification Bodies), ensuring business continuity plans (BCP) are robust, tested, and ready for deployment.</li><li>Compliance &amp; Ethics: Lead the charge on corporate integrity, managing Anti-Bribery &amp; Corruption (ABC), Sanctions screening, and Whistleblower programs across the MEA and APAC regions.</li><li>Crisis Management: Serve as the primary architect of the Crisis Management Team, leading the response to high-impact events (cyber incidents, reputational threats, geopolitical instability).</li><li>Insurance Portfolio: Optimize the group&rsquo;s global insurance program, negotiating coverage for complex liabilities (Professional Indemnity, D&amp;O, Cyber) to maximize protection and minimize cost.</li><li>Board Reporting: Prepare and present quarterly Risk Committee reports to the Global Board, highlighting emerging threats and the status of mitigation strategies.</li></ul>What We Are Looking For<ul><li>Experience: 15+ years in Risk Management, Internal Audit, or Compliance, with at least 7 years in a leadership role within a multinational corporation (MNC).</li><li>Industry Background: Experience in Professional Services, TIC (Testing, Inspection, Certification), or Heavy Industry is highly preferred.</li><li>Qualifications: Master&rsquo;s degree in Business, Finance, or Law. Professional certifications (CRISC, CRMA, IRM Fellow) are mandatory.</li><li>Strategic Mindset: You must be able to move beyond &quot;compliance policing&quot; to become a &quot;business enabler,&quot; helping the C-Suite take calculated risks.</li><li>Regional Savvy: Deep understanding of the regulatory landscape in the Middle East, Africa, and Asia-Pacific regions.</li></ul>Why Work With TU Certification Global Pty Ltd? From our Dubai hub, you will have a panoramic view of global trade and industry. We offer a role with immense influence&mdash;you will have a seat at the table for every major strategic decision. We provide the stability of a global leader with the agility required to navigate complex emerging markets.Job Types: Full-time, PermanentPay: AED65,000.00 - AED85,000.00 per monthWork Location: In person

Senior Director of Enterprise Risk Management (ERM)

American University in the Emirates

<div>Full-Time Faculty &ndash; Insurance and Risk Management (IRM)

American University in the Emirates (AUE) 
Academic Year: 2026&ndash;2027

The American University in the Emirates (AUE) invites applications from Ph.D. holders for full-time faculty positions (Assistant Professor, Associate Professor, and Professor) in Insurance and Risk Management (IRM) for the Academic Year 2026&ndash;2027. 


Job Purpose

The faculty member will provide professional expertise in teaching and learning, assess student work, offer academic advising, participate in administrative and committee assignments, and engage in professional and community service in alignment with the University&rsquo;s mission. 


Qualifications &amp; Education
<ul>
<li>Ph.D. in Insurance, Risk Management, Finance, or a closely related field from an accredited university in the United States or from a university accredited by a recognized American accreditation body.</li>
<li>The degree certificate (wall certificate) must be issued and available at the time of the interview.</li>
<li>Minimum of 18 graduate credit hours in the required field.</li>
<li>At least three research publications indexed in Scopus within the last five years.</li></ul> 


Experience
<ul>
<li>Minimum of two years of teaching and/or professional experience in the same field at an internationally accredited university.</li>
<li>Demonstrated excellence in teaching at both undergraduate and graduate levels.</li></ul> 


Skills / Training / Knowledge
<ul>
<li>Experience in curriculum development and review.</li>
<li>Proven record of professional accomplishment, including peer-reviewed publications.</li>
<li>Active research agenda and willingness to collaborate with faculty members.</li>
<li>Ability to integrate web-based and digital technologies into teaching and learning.</li>
<li>Commitment to serving the College and the University.</li>
<li>Excellent English proficiency and communication skills.</li></ul> 


Key Responsibilities
<ul>
<li>Deliver research-informed and practice-driven teaching in Insurance and Risk Management.</li>
<li>Apply innovative pedagogical approaches that promote inquiry-based learning and competency development.</li>
<li>Supervise theses, capstone projects, and internships.</li>
<li>Engage actively in scholarly research and publish in peer-reviewed journals.</li>
<li>Provide academic advising and support students in curriculum planning and career development.</li>
<li>Assess and evaluate student performance using clear, outcome-based assessment criteria aligned with learning outcomes.</li>
<li>Contribute to curriculum review, program development, and continuous improvement initiatives.</li>
<li>Participate in accreditation activities, committees, recruitment initiatives, and university service.</li>
<li>Pursue continuous professional development through workshops, seminars, certifications, and academic training.</li></ul> 


About American University in the Emirates (AUE):

The American University in the Emirates (AUE) invites applications from well-qualified candidates for a range of faculty and administrative positions. AUE is located in Dubai Intl. Academic City.

AUE is not just a place of learning but a hub of innovation and growth, where your expertise and aspirations find a welcoming environment.

At AUE, we believe Nothing is Impossible is the Pathway to Success

AUE comprises seven dynamic colleges: College of Law, College of Education, College of Design, College of Business Administration, College of Media and Mass Communication, College of Health Sciences. College of Engineering and Technology and College of Security and Strategic Studies. Each college boasts unique strengths and prestigious accreditations, reflecting our commitment to providing a world-class education.

The American University in the Emirates is accredited by SACSCOC (the Southern Association of Colleges and Schools Commission on Colleges) to award baccalaureate and master&rsquo;s degrees. Degree-granting institutions also may offer credentials such as certificates and diplomas at approved degree levels

The American University in the Emirates is officially licensed to operate as a higher education institution and all its programs are accredited by CAA (the Commission for Academic Accreditation), Ministry of Education, United Arab Emirates.

The College of Business Administration is a proud member of AACSB (The Association to Advance Collegiate Schools of Business), and its degree programs (Bachelor of Business Administration, Master of Business Administration, Master of Sport Management) are accredited by AACSB) as of 2022.

The Bachelor of Computer Science in the College of Engineering and Technology is accredited by the Computing Accreditation Commission of ABET.

LOCATION:

American University in the Emirates &ndash; Dubai International Academic City &ndash; Dubai &ndash; United Arab Emirates.</div>

COBA - Faculty - Insurance and Risk Management (IRM)

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