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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 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...- ...UAE FIU, SCA, LEA on Production Order enquiries, including Search & Freeze / Seach / ECDD / Request for Information (RFI) Notices. The AML Engagement Officer will also assist in the generation of country / regional MI for the consumption of various stakeholders within...
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 Role Overview Moore JFC is seeking an analytical Tax Analyst to join its growing Tax practice. The ideal candidate will support the tax function by ensuring compliance with UAE Corporate Tax regulations, assisting with tax planning initiatives,...
- ...Full job description Job Title: Accounts Analyst Company: Analytix Tax Consultant Location: Business Bay, Dubai Company Overview: Analytix Tax Consultant is a premier business consultancy firm specializing in financial services, management, and business...
- ...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...
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...- ...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...
- ...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 Title: Senior Analyst – Quality Control (Compliance) Role Summary: We are looking for a Senior Analyst – Quality Control to perform independent, risk-based reviews across AML/CFT and financial crime processes. The role focuses on ensuring regulatory compliance...
- ...Job Title: Complaints Analyst Role Summary: Seeking a detail-oriented Complaints Analyst to manage, investigate, and resolve customer complaints in line with UAE regulatory standards. The role focuses on ensuring fair customer outcomes, timely resolution, compliance...
- ...The Business Analyst supports Damen Shipyards Group in making fact based, data driven decisions by translating complex business questions into reliable insights, standardized datasets, and actionable dashboards. By rationalizing the decision-making process with your quantifications...
- We're looking for a Business Analyst who's equally comfortable wearing a light Project Manager hat. You'll translate business needs into clear requirements, keep the Book of Work current in Azure DevOps (epics/features/stories), run day-to-day delivery rituals, and consolidate...
- ...Location: Dubai – Head Office Type: Full-time We’re looking for a Financial Analyst to support the business with reporting and insights that improve performance and efficiency. Core Responsibilities Data collection & interpretation: Gather data from multiple...
- Job Summary We offer cutting-edge services across multiple industries and deliver seamless customer experiences, ensuring high value and rapid growth for our clients. Techcarrot has earned wide recognition as a reliable partner for organizations across the globe because...
- ...We are looking for a detail-oriented and analytical Retail Analyst to support business decisions through sales, inventory, and market data analysis. The ideal candidate will help improve performance, identify trends, and optimize retail operations. Responsibilities:...
- ...Role Overview We are looking for a technically strong and commercially aware Technical Program Analyst. This is a high-impact, cross-functional role that sits at the intersection of technology, operations, and business development. The successful candidate will...
- ...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...
AED378000 - 462000 per year
...fintech or technology solutions (preferably in compliance or payment systems). ~Strong understanding of the GCC market for KYC and AML. ~Excellent communication and negotiation skills. ~Ability to work independently and meet targets. ~Arabic language proficiency preferred...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...- ...prime implementation and integration partner alongside leading OEMs (including Red Hat as design authority). We are seeking a Security Analyst to support secure delivery across design validation, build, integration, testing, and transition/hypercare. You will work within...
- IC Markets Global is one of the most renowned Forex CFD provider, offering trading solutions for active day traders and scalpers as well as traders that are new to the forex market. IC Markets Global offers its clients cutting edge trading platforms, low latency connectivity...
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,...- ...business administration, Information Systems, or a related field. 3-5 years of experience as a Business Analyst with a strong focus on Dynamics 365 CRM modules. Deep understanding of CRM processes including...
- ...We Are Hiring: Business Analyst | Automotive / Mobility Platforms (UAE, Contract) Shape how digital platforms support sales, rental, and customer lifecycle. Le Chene is partnering with a leading organisation in the automotive and mobility sector to appoint a Business...
- ...We are looking for a System Analyst with experience in the Real Estate industry to analyze business requirements, design system solutions, and support the development of scalable property management and real estate platforms. The ideal candidate will act as a bridge...
- The challenge Your job: ensure Deriv's marketing materials comply with regulatory requirements across multiple jurisdictions. You'll review and approve marketing content (monthly reports, factsheets, website copy, social media, partner communications), identify jurisdiction...
- ...The Medical Claims Analyst provides specialized support to the Munich Re Health Team across the Middle East Region, conducting comprehensive analysis of health insurance claims through both prospective and retrospective review methodologies. This position is essential...
- ...About the Job: Position: Demand Planning Analyst. Location : Jabal Ali Freezone, Dubai, UAE. Contract Type: Full-Time, In-House. Reports to : Director of Global Sales & Commercial Growth. Are you a data-driven problem-solver who thrives on turning numbers...
Gulbahar Tobacco International Fze
Dubai6 days ago
