risk control analyst

Christian Dior

<div></div><ul><li><div><div>Position</div><div>
</div><div>
Christian Dior Couture Middle East is looking for Internal control and risk analyst to support the regional finance department in strengthening the internal control framework and ensuring compliance with group governance standards across retail and corporate processes in addition to coordinating different risk management functions.
The position is offered as part of VIE ( Volontariat International en Entreprise or International Corporate Volunteering offered for young people from the European Economic Area (EEA) for a one or two-year mission)
This position is a direct report to the Zone Cash &amp; Risk Manager.
</div></div></li><li><div><div>
Job responsibilities</div><div>
</div><div>
Main Responsibilities
As Internal control and risk analyst, you&rsquo;ll coordinate the enhancement of the Internal Control &amp; Risk Management framework across the zone. This includes:
<ul><li><ul><li>Support and assist departments implementing and monitoring the Group&rsquo;s internal control Framework.
</li><li>Conduct process reviews across retail and corporate functions to assess control design and operational effectiveness
</li><li>Assist in the preparation and coordination of internal control testing campaigns and annual self-assessment
</li><li>Coordinate with different department to ensure that proposed corrective actions are correctly implemented and tracked.
</li><li>Coordinate on various risk assessments and compliance reporting in addition to mitigation processes.
</li><li>Coordinate insurance-related matters including policy renewals and claims follow-up.
</li><li>Provide analytical support for audits, internal reviews and regional projects aimed at process optimization.
</li></ul></li></ul></div></div></li><div></div><li><div><div>
Profile</div><div>
</div><div>
Qualifications and Education Requirements
<ul><li>Master&rsquo; degree in Finance or Audit, a CIA or CPA diploma will be a plus
</li>3 to 4 years&rsquo; experience in an Internal Audit or Internal Control or risk management function in a multinational and large-scale company. 
<li>
</li></ul>Preferred Skills
<ul><li>Excellent analytical skills
</li><li>Excellent organizational skills/detail oriented
</li><li>High level of integrity and ethics. Rigorous and reliable
</li><li>Dynamic profile, proactive, problem solver
</li><li>Excellent interpersonal &amp; communication skills
</li><li>Fluent in English.</li></ul></div></div></li></ul>

VIE - INTERNAL CONTROL & RISK ANALYST Dubai based

<div><div><div><div><h3 class="jobSectionHeader">Position
</h3>Christian Dior Couture Middle East is looking for Internal control and risk analyst to support the regional finance department in strengthening the internal control framework and ensuring compliance with group governance standards across retail and corporate processes in addition to coordinating different risk management functions.
The position is offered as part of VIE ( Volontariat International en Entreprise or International Corporate Volunteering offered for young people from the European Economic Area (EEA) for a one or two-year mission)
This position is a direct report to the Zone Cash &amp; Risk Manager. 
</div><div><h3 class="jobSectionHeader">Job responsibilities
</h3>Main Responsibilities
As Internal control and risk analyst, you&rsquo;ll coordinate the enhancement of the Internal Control &amp; Risk Management framework across the zone. This includes:
<ul><li><ul><li>Support and assist departments implementing and monitoring the Group&rsquo;s internal control Framework.
</li><li>Conduct process reviews across retail and corporate functions to assess control design and operational effectiveness
</li><li>Assist in the preparation and coordination of internal control testing campaigns and annual self-assessment
</li><li>Coordinate with different department to ensure that proposed corrective actions are correctly implemented and tracked.
</li><li>Coordinate on various risk assessments and compliance reporting in addition to mitigation processes.
</li><li>Coordinate insurance-related matters including policy renewals and claims follow-up.
</li><li>Provide analytical support for audits, internal reviews and regional projects aimed at process optimization.
</li></ul></li></ul></div><div><h3 class="jobSectionHeader">Profile
</h3>Qualifications and Education Requirements
<ul><li>Master&rsquo; degree in Finance or Audit, a CIA or CPA diploma will be a plus
</li>3 to 4 years&rsquo; experience in an Internal Audit or Internal Control or risk management function in a multinational and large-scale company. 
<li>
</li></ul>Preferred Skills
<ul><li>Excellent analytical skills
</li><li>Excellent organizational skills/detail oriented
</li><li>High level of integrity and ethics. Rigorous and reliable
</li><li>Dynamic profile, proactive, problem solver
</li><li>Excellent interpersonal &amp; communication skills
</li><li>Fluent in English.
</li></ul></div></div></div><div><div><div><div><div><h2 class="jobSectionHeader">CHRISTIAN DIOR
 
MAISON
 
</h2><div>&ldquo;Whatever you do &ndash; whether for work or pleasure &ndash; do it with passion! Live with passion,&rdquo; wrote Christian Dior.
 
Well before he embarked on his destiny as a couturier, Christian Dior was fascinated with art. The young Normandy native and several friends opened an art gallery when he was just 23. In 1938 he learned the m&eacute;tier of pattern cutter with Robert Piguet and three years later began working as a designer for Lucien Lelong. Right from the founding of his Maison in 1946, he transformed his dreams into irresistible creations, seeking to break with the somber war years by elevating pure joy. His visionary spirit celebrated and enchanted women the world over. In only ten years, Monsieur Dior revolutionized the conventions of elegance and femininity, designing collections infused with dreams.</div></div></div></div></div></div></div>

Pavago

Job Title: Risk Analyst / Risk Manager
 Position Type: Full-Time, Remote
 Working Hours: U.S. client business hours (with flexibility for reporting cycles, audits, and incident response)
 
About the Role: 
Our client is seeking a Risk Analyst / Risk Manager to identify, assess, and mitigate financial, operational, and compliance risks across the organization. This role is responsible for developing risk models, monitoring exposures, ensuring regulatory compliance, and presenting actionable insights to leadership. The Risk Analyst ensures that businesses can operate confidently while minimizing exposure to financial loss, regulatory penalties, and reputational damage.
 
Responsibilities:Risk Identification & Assessment: 
<ul>
<li>Conduct enterprise-wide risk assessments covering credit, market, operational, and compliance categories.</li>
<li>Document findings in risk registers and prioritize remediation.</li>
</ul>
Modeling & Quantitative Analysis: 
<ul>
<li>Build models in SAS, R, or Python to measure risk exposures.</li>
<li>Perform stress testing and scenario modeling (e.g., interest rate shocks, market downturns).</li>
<li>Use VaR, Monte Carlo, or regression methods to quantify potential losses.</li>
</ul>
Compliance & Regulatory Reporting: 
<ul>
<li>Monitor adherence to frameworks such as SOX, Basel III, Dodd-Frank, PCI-DSS, GDPR, or HIPAA (depending on industry).</li>
<li>Prepare quarterly/annual risk and compliance reports for regulators or auditors.</li>
<li>Support external audits and regulatory exams with required documentation.</li>
</ul>
Controls & Monitoring: 
<ul>
<li>Test and validate the effectiveness of internal controls.</li>
<li>Track incidents in governance/risk platforms (Archer GRC, ServiceNow, LogicManager).</li>
<li>Partner with IT/security on cyber risk reviews and vendor risk assessments.</li>
</ul>
Reporting & Communication: 
<ul>
<li>Prepare dashboards and reports in Tableau, Power BI, or Looker to summarize exposures.</li>
<li>Present risk findings and recommendations to executives and boards.</li>
<li>Maintain clear documentation for audit trails and governance committees.</li>
</ul>
Collaboration: 
<ul>
<li>Work cross-functionally with finance, operations, IT, legal, and compliance teams.</li>
<li>Support business units in embedding risk awareness into daily decisions.</li>
</ul>
What Makes You a Perfect Fit: 
<ul>
<li>Analytical, detail-oriented, and comfortable with quantitative modeling.</li>
<li>Excellent communicator who can distill complex risk concepts into plain language.</li>
<li>Confident managing multiple risk categories under tight timelines.</li>
<li>Proactive in identifying risks before they escalate into issues.</li>
</ul>
Required Experience & Skills (Minimum): 
<ul>
<li>3+ years in risk analysis, risk management, compliance, or audit.</li>
<li>Proficiency in SQL and Excel for data manipulation and reporting.</li>
<li>Hands-on experience with at least one GRC or risk platform (Archer, ServiceNow, LogicManager).</li>
<li>Knowledge of risk frameworks and regulatory requirements relevant to the client’s industry.</li>
</ul>
Ideal Experience & Skills: 
<ul>
<li>Professional certifications such as FRM (Financial Risk Manager), CFA, CPA, or CCEP.</li>
<li>Familiarity with financial risk models (VaR, stress testing) and operational risk methodologies.</li>
<li>Experience in financial services, SaaS, healthcare, or other regulated industries.</li>
<li>Background supporting board-level risk reporting.</li>
</ul>
What Does a Typical Day Look Like?
 A Risk Analyst / Manager’s day revolves around measuring exposures, monitoring risks, and advising leadership.You will:
 <ul>
<li>Start by reviewing dashboards for anomalies in financial, operational, or compliance data.</li>
<li>Run models and stress tests to quantify exposures and validate assumptions.</li>
<li>Update the risk register with new findings, logging incidents or emerging risks.</li>
<li>Collaborate with business units to implement or test controls.</li>
<li>Prepare and deliver reports to executives or compliance committees.</li>
<li>Document and track remediation actions, ensuring accountability across teams.</li>
</ul>
In essence: you act as the early-warning system of the business, ensuring risks are identified, quantified, and mitigated before they can cause material harm.
 
Key Metrics for Success (KPIs): 
<ul>
<li>Timeliness and accuracy of risk reports.</li>
<li>% of controls tested and validated on schedule.</li>
<li>Number of incidents detected early vs. escalated late.</li>
<li>Zero missed regulatory deadlines or penalties.</li>
<li>Positive executive and auditor feedback on reporting quality.</li>
</ul>
Interview Process: 
<ul>
<li>Initial Phone Screen</li>
<li>Video Interview with Pavago Recruiter</li>
<li>Practical Task (e.g., analyze sample data for risks, prepare a short report with recommendations)</li>
<li>Client Interview with Risk/Compliance Leadership</li>
<li>Offer & Background Verification</li>
</ul>

Risk Analyst

Bybit TR

<div>
 
 
 Position Summary
 
 The Risk Analyst supports the Istanbul-based Risk Manager in identifying, analyzing, and mitigating risks across market, operational, and compliance domains.
 
 
 
 Based in Istanbul.
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Monitor risk indicators and prepare analysis reports.
 </li>
 <li>
 Conduct risk assessments for market, fraud, and operational risks.
 </li>
 <li>
 Assist in the operation and maintenance of risk monitoring systems.
 </li>
 <li>
 Support the preparation of reports for senior management.
 </li>
 <li>
 Contribute to risk awareness and training initiatives.
 </li>
 </ul>
 
 
 Requirements
 
 
 <ul>
 <li>
 2&ndash;4 years of experience in risk management, ideally within financial services or crypto.
 </li>
 <li>
 Strong analytical and problem-solving skills.
 </li>
 <li>
 Familiarity with risk monitoring systems or financial data tools.
 </li>
 <li>
 Strong communication and reporting ability (Turkish and English).
 </li>
 </ul>
 
 
</div>

American Commercial Barge Line

<div>Job Title: Risk Analyst 
Company: American Commercial Barge Line 
Location: To be seated in Vacherie, LA or Jeffersonville, IN 
Job Type: Full-Time; Salary

Summary:
American Commercial Barge Line is seeking a dynamic Risk Analyst to manage Marine Property, Hull, and Cargo claims. This role involves regular interaction with internal units, insurance underwriters, and outside experts like surveyors, salvors, structural engineers, and naval architects. The Risk Analyst will deny, settle, or authorize payments up to a predetermined limit, based on developed facts, appraisals, verifiable damage, and legal standards, for routine to moderate claims. This role offers a unique opportunity to work collaboratively and make impactful decisions in the maritime industry.

When you join ACBL&hellip; 
 
American Commercial Barge Line (ACBL) is one of the largest and most diversified marine transportation companies in the U.S. Our legacy of providing the nation with the most economical, safest, and greenest mode of transportation dates all the way back to 1915, when we began moving coal on the Kentucky River. We offer a wide range of career paths in both operations and support services. Whether you are interested in working on the river or in an office, we are always searching for the best of the best to join our ACBL team.

What you will be doing... Your IMPACT
<ul>
<li>Conduct the investigation, evaluation, negotiation, and settlement of assigned claims advanced against the Company, including:first- and third-party property damage claims, coordinating with outside parties, including customers and experts, and other company departments, as needed; and provide timely reporting to internal management and insurance underwriters.</li>
<li>Coordinate company (lease) and rental vehicle claim management.</li>
<li>Management of USL&amp;H (Longshore) administrative claims with our TPA.</li>
<li>Manage Self-Insured claims by reviewing Team Member&rsquo;s medical history to approve treatment and process payment.</li>
<li>File yearly reports with the Department of Labor and other regulatory organizations.</li>
<li>Assist with the compilation of data for insurance reports and audits.</li>
</ul>
What we are looking for...

You will need to have:
<ul>
<li>High School Dimploma or GED</li>
<li>Valid Driver's License</li>
<li>Proficiency in using MS Office software products and claims database (training to be provided).</li>
<li>Ability to work on-call rotation duties during evening and weekend hours.</li>
<li>Ability to multi-task and excellent written and verbal communication skills.</li>
<li>Possession of organizational skills and results orientation.</li>
<li>Must be dependable in attendance and meet deadlines as established.</li>
<li>Ability to determine priorities and drive decisions with critical thinking.</li>
</ul>
Even better if you have:
<ul>
<li>Bachelor&rsquo;s degree in Business Administration or a related field is preferred.</li>
<li>3-5 Years of previous claims handling experience in a manufacturing or transportation environment is preferred.</li>
<li>Knowledge of inland waterways industry preferred.</li>
</ul>
Reasons you will love working at ACBL ...
<ul>
<li>Competitive salary and benefits package</li>
<li>Opportunities for career growth and professional development</li>
<li>Supportive and collaborative team environment</li>
<li>401(k) retirement plan with employer match</li>
<li>Employee Assistance Program</li>
</ul>
FLSA Status:
Exempt
Equal Opportunity Employer 
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.</div>

JASARA PMC

JASARA PMC is looking for a motivated Risk Analyst to join our esteemed team. In this role, you will be a crucial part of our efforts to manage risks across various infrastructure projects, contributing to our mission to deliver outstanding social infrastructure programs in Saudi Arabia as part of a joint venture with the Public Investment Fund (PIF), Jacobs, and Saudi Aramco. You will engage with project teams and stakeholders to identify, assess, and mitigate risks effectively, ensuring that our projects meet their objectives while adhering to the Kingdom's Vision 2030.
 
Responsibilities: 
<ul>
<li>Assist in conducting risk assessments and identifying potential risks affecting projects</li>
<li>Support the development of risk management plans and strategies</li>
<li>Conduct data analysis to evaluate risk likelihood and impact</li>
<li>Collaborate with various departments to collect risk-related information</li>
<li>Prepare risk reports and presentations for management review</li>
<li>Monitor and track risk management activities and effectiveness</li>
<li>Participate in risk management workshops and meetings</li>
</ul>
Requirements: 
<ul>
<li>Bachelor's degree in Risk Management, Business Administration, Engineering, or a related field</li>
<li>5 years of experience in risk analysis, project management, or a similar role</li>
<li>Strong analytical and problem-solving skills</li>
<li>Proficiency in Microsoft Office Suite, particularly Excel</li>
<li>Effective written and verbal communication abilities</li>
<li>Capability to work collaboratively in a team-oriented environment</li>
<li>Familiarity with risk management frameworks and tools is a plus</li>
<li>Fluency in English; knowledge of Arabic is an advantage</li>
</ul>

Checkout.com

<div>Company Description
We&rsquo;re Checkout.com &ndash; you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.
Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.
With 19 offices spanning six continents, we feel at home everywhere &ndash; but London is our HQ. Wherever our people work their magic, they&rsquo;re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn&rsquo;t just another job; it&rsquo;s a career-defining opportunity to build the future of fintech.
Job Description
The Role 
As an Analyst I, you will take on a vital frontline role in protecting our customers and business from fraudulent activity. Operating within a 24H/7 shift system, you will be responsible for continuously monitoring suspicious card transaction activities and resolving confirmed fraud cases with urgency and precision. This role demands a high level of vigilance, accountability, and commitment to safeguarding the integrity of our financial ecosystem.
You will report directly to the Risk Monitoring Manager and serve as a point of escalation, providing subject matter expertise in card transaction monitoring. Your ability to remain composed under pressure, make sound decisions in real time, and uphold the highest standards of accuracy and responsiveness will be critical to your success.
In this role, you will proactively investigate customer activity across multiple platforms, identify emerging fraud patterns, and take immediate action to mitigate risks. Your work will involve close collaboration with cross-functional stakeholders including Risk, Compliance, Product, Engineering, and Finance&mdash;ensuring a coordinated and effective response to fraud threats.
We are looking for a dedicated and detail-oriented professional who takes pride in protecting customers, upholds a strong sense of responsibility, and is eager to contribute to a high-impact, mission-driven team.
What your responsibilities will be<ul><li>
Support 24/7/365 transaction analysis efforts as part of a rotating shift schedule, including nights, weekends, and public holidays.</li><li>
Ensure the transaction monitoring team meets its objectives and key results, including delivering high-quality investigations.</li><li>
Conduct ongoing monitoring of card transactions to identify potential fraud or risk activity.</li><li>
Take prompt and appropriate actions to mitigate fraud risk and protect both customers and the business.</li><li>
Perform transaction monitoring duties independently, with limited supervision.</li><li>
Apply technical knowledge and analytical skills to manage and resolve cases effectively with minimal guidance.</li><li>
Respond meticulously to both internal and external queries, demonstrating accuracy and professionalism.</li><li>
Demonstrate a strong capacity for self-management and proactively seek opportunities for learning and improvement.</li></ul>
What you will need to be successful (skills and competencies)<ul><li>
Bachelor&rsquo;s degree, preferably in Risk / Management / Finance / Business / Mathematics / Economics or equivalent with a minimum of 1 year of experience in similar roles.</li><li>
Focused on structured processes, consistently striving for streamlined approach to drive efficiency in acquiring risk monitoring operations</li><li>
Skilled at working collaboratively and effectively communicating, positively influencing team members across various departments.</li><li>
Capable of adjusting to rapid-paced and agile settings, prepared to operate within demanding timelines and schedules.</li><li>
Proficient in English</li><li>
Knowledge / experience in the payment processing industry, e-commerce landscape and card schemes&rsquo; rule is beneficial.</li><li>
Demonstrates acute attention to detail.</li></ul> 
Experience you will bring to the role:<ul><li>
As an Analyst you are expected to monitor transaction activity to mitigate fraud risks on cards issued to our clients and perform relevant analysis and conduct investigations for suspected fraudulent merchants and action on the flags in a timely manner.</li><li>
You should possess strong verbal and written communication skills to document and articulate the requirements, analysis and recommendations in a clear and concise manner to the stakeholders and customers.</li><li>
You must have a solution-driven approach with exemplary investigative and critical thinking skills.</li><li>
You must also be detail-oriented multi-taskers who can work independently with little supervision, at the same time have good decision making, time management and organizational skills.</li><li>
Participate in continuous training and stay up to date with evolving fraud trends and prevention techniques.</li><li>
Produce timely and accurate insights for the Senior Analyst or Team Lead to support informed decision-making, including escalating complex investigative issues when necessary.</li><li>
Provide recommendations to improve investigation quality and optimize current monitoring processes.</li><li>
Demonstrate a proficient understanding of both issuing &amp; acquiring risks and maintain an in-depth working knowledge of card schemes&rsquo; rules.</li><li>
Perform background checks on merchants, leveraging internal tools and external resources to assess merchants&rsquo; businesses.</li><li>
Identify risky business practices by merchants and present appropriate mitigations while using a risk-based approach.</li><li>
Create and communicate reports to relevant stakeholders on any risk concerns regarding merchants.</li><li>
Conduct analysis and investigation on any merchant&rsquo;s suspected fraudulent transactions by using multiple resources.</li><li>
Suggest innovative ideas / feedback to enhance the process and infrastructure, striving for continuous improvement in acquiring risk monitoring operations.</li></ul>
Bring all of you to work
We create the conditions for high performers to thrive &ndash; through real ownership, fewer blockers, and work that makes a difference from day one.
Here, you&rsquo;ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It&rsquo;s a place where ambition gets met with opportunity &ndash; and where your growth is in your hands.
We work as one team, and we back each other to succeed. So whatever your background or identity, if you&rsquo;re ready to grow and make a difference, you&rsquo;ll be right at home here.
It&rsquo;s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. 
Life at Checkout.com
We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
Curious about what it&rsquo;s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.
For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram</div>

Analyst I, Risk Operations Centre

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