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- ...Job description / Role Roles & Key Responsibilities: 1. Keeping up to date with all relevant AML laws and regulations, including but not limited to UAE, DFSA, ADGM, FSRA and SCA. 2. Establishing and maintaining the firm’s compliance policies, procedures, systems and...
AED4000 per month
...Full job description Job Responsibilities: Assist in conducting AML risk assessments and compliance reviews for clients. Support the development and implementation of AML policies, procedures, and controls. Monitor transactions to identify and report suspicious...AED4000 per month
...Full job description Job Overview We are hiring an experienced AML Compliance Executive & CT Expert to join our team. The successful candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations...- ...Job description / Role Join our dynamic pharmaceutical company in Dubai as an Accountant Analyst, where you will play a critical role in financial analysis and reporting to support strategic business decisions. This position offers an exciting opportunity to work in...
- ...role is based in Dubai, providing hands-on financial analysis, accounting and taxation support within the CEO Office. The Finance Analyst will work directly with senior leadership to deliver accurate financial insights, support statutory requirements and prepare reports...
AED4000 per month
...Full job description Accounting Executive Female (Accounting, Bookkeeping, VAT, Corporate Tax, etc.) AML Account Executive Dealing with customers on a daily basis Female candidates ONLY. We expect dedicated people, that are willing to take responsibilities...- ...will also contribute to safeguarding the platform by supporting the ongoing implementation and maintenance of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) controls. Working closely with cross-functional teams, this role offers the chance to influence...
AED378000 - 420000 per year
...driving business growth within the Fintech sector (not traditional banks) by building strong client relationships and delivering tailored AML/KYC solutions. Client Details The employer is a global leader in providing compliance, payment, and anti-money laundering solutions....- ...Practice The teams services focus on assurance / independent FCC Program assessments / third party validation and monitorships, and AML Program development, uplift and remediation, including design and implementation of (key elements) of firms’ FCC Programs (such as...
- ...Job description / Role Job Title: Compliance Analyst/ Onboarding Specialist Location: Dubai, UAE Department: Marine Fuels Company: Flex... ...shipping or marine fuel trading. • Strong understanding of KYC, AML, and regulatory compliance requirements. • Experience with HRIS...
- Job description / Role Looking for an enthusiastic and experienced individual to play a key role in the Finance Team, by supporting the Commercial team in making data-driven decisions and supporting the overall business primarily in sales data management & reporting,...
- ...Job description / Role We are partnering with a leading FMCG business in the UAE to appoint a Senior Treasury Analyst. This role sits at the core of the finance function, supporting day-to-day treasury operations with a strong focus on execution, reporting, and tracker...
- ...A growing investment holding company in the UAE is looking to hire a driven and commercially aware Financial Analyst to join their dynamic team. This role offers a unique opportunity to gain hands-on exposure to a diverse investment portfolio while working closely with...
- Job Description: JOB PURPOSE: Support ADNOC Drilling’s investment activities by conducting financial analysis, valuation, due diligence, and performance monitoring of existing and potential investments. Contribute to informed investment decisions by providing analytical...
AED18000 per month
...Full job description Role Title: Investment Analyst Department: Strategy & Investment Role Type: Outsourced, Full Time, On-Site Contract Duration: 6 Months Extendable Work Location: Dubai, UAE Benefits: UAE Work Visa or Work Permit (if own UAE visa) Key...- Job Description: Job description: JOB PURPOSE: Provides support in analyzing, developing, and effectively implementing targeted strategies aimed at maximizing In-Country Value (ICV). This role involves active participation in the coordination of all ICV-related ...
- ...Job Description: Help AG is looking for a talented and enthusiastic Security Analyst who will have a strong knowledge and interest in network security. Security Analyst will be responsible for monitoring multiple security technologies and events using the Security Information...
- ..., private equity, venture capital, investment analysis, or commercial strategy. * Open to 3-4 years, which may align with a Senior Analyst title. * Strong exposure to technology?driven sectors and comfort evaluating emerging tech. * International exposure (study or work...
- ...We are seeking for skilled Technical Analyst with strong techno-functional expertise in wealth management and brokerage trading platforms . The ideal candidate will play a key role in supporting, integrating, and enhancing enterprise systems while ensuring performance...
- ...Summary We are looking for an experienced Senior Business Analyst to contribute to large-scale transformation and modernization initiatives... ...to UAE regulatory standards including Central Bank regulations, AML/CFT controls, KYC processes, risk governance, and reporting...
- What you´ll do Support daily cash positioning, cash flow forecasting, and account reconciliations while monitoring bank balances, liquidity, and cash movements. Ensure timely execution of payments with proper documentation and compliance with internal controls. ...
- ...We are hiring a Data Analyst who will be responsible for collecting, analyzing, and interpreting data to support business decision-making and improve operational performance. Key Responsibilities Collect, clean, and organize data from multiple sources Analyze datasets...
- ...repeatable reporting—supporting strategy, operations, and program performance reviews. Primary job title (market standard): Data Analyst Role & Responsibilities Design, build and maintain automated dashboards and reports (Power BI) that translate business...
- ...Job Summary The College of Technological Innovation seeks an incumbent for the position of Programmer Analyst who is responsible to report to the Dean of the College of Technological Innovation. Programmer Analyst position aims at supporting CTI in the implementation of...
- Job description / Role Scope of the Role This role sits within the CEO Office and is intended to provide hands-on financial analysis, accounting and taxation related support to the CEO, working alongside the existing finance team. The role supports the CEO by reviewing...
AED12000 per month
...reporting as required. Promoting, demonstrating and embedding a strong compliance culture. Conduct due diligence checks and ongoing AML reviews for existing clients and business partners. Act as key person for the oversight of all AML/CFT and sanctions matters,...- ...Job Description: Join us as a Data Analyst and become a key player in our dynamic holding company. we thrive on innovation and strategic growth across various industries and products. In this role, youll dive deep into data to uncover insights that drive our business...
AED10000 per month
...Full job description Job Title: Data Analyst Location: Dubai Contract Duration: 6 Months Salary: AED 8,000 to AED 10,000 Job Description We are looking for a Data Analyst to join our team on a 6-month contract. The ideal candidate will have strong SQL...- ...be part of the future? About the job: The Data & Payments Analyst supports the Compliance and Data & Payments functions by assisting... ...handling, and case management, while progressively developing AML, blockchain, and investigative competencies under supervision....
- ...OVERVIEW This role sits at the intersection of physical oil trading, market risk management, and hedging strategy. The Risk Manager Analyst will work closely with traders, finance, and senior management to monitor exposure across crude and refined product portfolios. The...