17 analysts jobs in Dubai

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: The Sales Audit Specialist plays a critical role in...

Job responsibilities 1. Responsible for various risk review work, and conduct preliminary screening and review release based on the review SOP, mainly in the direction of account security and platform fund security. 2. Responsible for all kinds of abnormal monitoring work. Through the operation of risk control monitoring reports and alarms, discover possible abnormalities based on operation SOPs. 3 Communicate with users, collect relevant information, and assist users in completing identity verification, information changes, etc. job requirements 1. More than one year of work experience, with audit-related work experience, and willing to participate in risk control audit work 2. Able to adapt to the scheduling system, willing to learn, and responsible 3. Ability to speak Chinese is preferred Not what you are looking for? Try these related job searches Risk Ops Fraud Analyst jobs in Dubai Bybit vacancies in Dubai Fintech Financial Crime Analyst jobs in Dubai...

About Bybit: Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 10 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strives to be the most reliable exchange for the emerging digital asset class. Bybit's founder and CEO, Ben Zhou, was formerly from XM, one of the world's largest forex and CFD trading brokerage firms. The company comprises professionals from investment banks, tech firms, the forex industry, and early adopters of blockchain. The development team includes talents from Morgan Stanley, Baidu, Alibaba, Tencent, etc. Our core values define us. We listen, care, and improve to create a faster,...

Job responsibilities: Develop and implement risk management strategies: According to the company's risk management requirements, develop and implement corresponding risk management strategies to ensure that the company's trading risks are within a controllable range. Monitor trading risks: By monitoring trading data and market conditions, identify potential trading risks, take timely measures to prevent risks, and report to superiors in a timely manner. Analyze trading data: analyze trading data to detect abnormal trading behavior in a timely manner, strengthen supervision of traders, and prevent illegal trading and fraud. Establish a risk management system: familiar with the market risk control rules, can do quantitative simulation rule backtesting; establish and improve the risk management system, including threat and risk assessment, risk warning, risk control and other links, to ensure the standardization and systematization of risk management work. XFN Collaboration:...

About Moove Moove is on a mission to build the largest mobility fintech for emerging markets. Our starting point is a technology-enabled lending model to radically transform the availability of auto finance and vehicles for on-demand ridesharing services across tier 1 African cities. By doing so, Moove is creating sustainable jobs for mobility entrepreneurs in the mobility sector. About The Role You will take ownership of our data infrastructure, ensuring its scalability, reliability, and efficiency. You will collaborate with cross-functional teams to build robust data pipelines, optimize data workflows, and ensure the availability and integrity of our data. As a technical leader, you will guide and mentor junior data engineers, drive best practices, and contribute to the overall success of our data engineering efforts . What You’ll Be Doing Design, develop, and maintain scalable and efficient data pipelines, ETL processes, and data integration solutions. Collaborate...

Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance. We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and inclusion...

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: As a Legal Advisor in the United Arab Emirates, you will...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Compliance Officer to join our team! We're looking for a Compliance Officer who will actively contribute to our compliance team and will hold an FSRA recognised function, responsible for managing the regulatory and AML/CTF risks of the company. This position is critical for the continued success of our experienced and...

About Bybit: Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 10 million registered users. We aim to continue revolutionizing the industry by fusing the best of cryptocurrency and traditional finance. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner. Responsibilities: Provide technical support and handling urgent escalation from external or internal customers or users in a production environment with high-volume of transaction traffic; Strong collaboration, communication and interaction with all stakeholders including customers, product manager, developer and management team; Work on...

Job Description Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned money home. Today, we are reimagining international payments at scale and building new products to create deeper relationships with our customers and their loved ones across the globe. Join over 2,700 employees across 10 offices who are growing their careers while having a positive impact on people globally. Remitly is registered as a Money Services Business in the U.S., Canada, EU, United Kingdom, Singapore and Australia. Each of these jurisdictions require, among other items, that Remitly maintain a comprehensive Risk and Compliance Program. About The Role You will be an outcome focused and highly effective Finance leader to join Remitly’s growing Finance team, supported by our Finance Transformation...

About Bybit: Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 10 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strives to be the most reliable exchange for the emerging digital asset class. Bybit's founder and CEO, Ben Zhou, was formerly from XM, one of the world's largest forex and CFD trading brokerage firms. The company comprises professionals from investment banks, tech firms, the forex industry, and early adopters of blockchain. The development team includes talents from Morgan Stanley, Baidu, Alibaba, Tencent, etc. Our core values define us. We listen, care, and improve to create a faster,...

The ideal candidate will be responsible for gaining a deep understanding of the clients' business objectives and challenges and creating strategic recommendations based off of this understanding. You will do so by building a strong relationship with our clients and analyzing our clients' data. Essentially, you will act as the main point of contact for our clients. Responsibilities: Perform client acquisition and strong relationship management with a portfolio of global VIP clients Build rapport, including enhancing and expanding relationships with existing clients via frequent and sustained communication Building key customer service processes and systems, formulating management rules, and tracking the status of key customers Analyze the clients' behavior, identify their unspoken needs, prepare key customer analysis reports, Liaise with various stakeholders from different departments to provide optimal excellent service solutions and experience. Develop potential...

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview We are looking to hire a mid-level Google Ads...

Responsibilities: Acquire and develop leads and business opportunities with global financial institutions and brokers Drive new client growth, business development activities including managing P&L and KPI Responsible for business negotiations and building collaborative relations Understand the domestic and foreign market demands, propose and promote collaboration strategies, and sign cooperation agreements. Timely grasp the industry dynamics, follow the progress and operational data analysis, make the reports and put forward the improvement suggestions. Actively attend customers enquires, coordinate and solve daily operations and emergencies. Liaise closely with internal and external counterparts in providing customized solutions for potential customers to improve customer satisfaction. Requirements: At least 4-7 years of working experience in sales development or leads acquisition function with international financial background in banking, investments, etc...

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview We are looking to hire a Junior / mid-level FX/CFD Market...

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: The Sales Audit Specialist plays a critical role in...

Your role here will be to create a unique and efficient omni-channel experience for our users through our different digital touch-points. You will work closely with other stakeholders to design & execute campaigns across different channels such as Announcement, Email, App & Web Push Notifications in order to deliver the right message, to the right person, at the right time. Responsibilities Support stakeholders in terms of process building and end-to-end campaign execution of marketing initiatives through communication flows via different touchpoints (Announcement, Email, Mobile App Push, Web Push etc.) Perform day-to-day operational, admin and system support Drive the execution of marketing campaigns, initiatives and events by collaborating with internal and external stakeholders Generate reports, input data and produce analysis that provide actionable insights to support CRM and organisation initiatives Provide insights into customers’...