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- ...data gathering, and escalation of suspicious activities to Fraud Analysts or Compliance teams as appropriate. Review customer... ...part of the Compliance function, support licensing requirements, AML/KYC obligations, consumer duty requirements, and the review of regulatory...
- ...Capital Markets We are partnering with a regulated financial services firm operating across international markets to recruit an AML & Compliance Officer . The successful candidate will support the execution of the firm’s AML / CTF and broader compliance framework...
- ...REVENUE ANALYST DUBAI, UNITED ARAB EMIRATES (FULL TIME) Maison Privee is an award-winning technology-enabled hospitality company providing vacation and corporate rentals in Dubai that combine the service and convenience of a premium hotel with the privacy...
- ...~ Bachelor’s degree in Data Analytics, Computer Science, Statistics, or a related field. ~3–8 years of experience as a Data Analyst with AML domains. ~ Strong proficiency in Azure Data Lake- SQL for data extraction, transformation, and analysis. ~ Experience with...
- ...collections, and we’re building the category from the ground up in a market where it barely exists yet. About the Role As Strategy Analyst in the Founder’s Office, you own ClearGrid’s strategic analysis: pricing, market research, competitive intelligence, and the...
- A career in Maison Valentino is your chance to grow in a reality where business and creativity meet and thrive in an inclusive, and open-minded community. Maison Valentino believes in a colleague-centric approach, where our contribution and behaviors as individuals...
- ...Data Cube is hiring a Junior KYC Analyst to join its growing team in Dubai. This opportunity is ideal for compliance professionals with... ...Politically Exposed Persons (PEP) screening. • Ensure compliance with AML/KYC regulations and internal policies. • Maintain accurate...
- ...pushing the boundaries of creativity and innovation. Richemont is seeking a highly analytical and experienced Senior Compensation Analyst on a FIXED TERM CONTRACT to act as a Project Lead within our dynamic MEIAT region. Reporting to the Regional Compensation...
- ...a process of continuous creativity. About the job Richemont is seeking a highly motivated and analytical Junior Market Analyst to join our dynamic team in the MEIAT region. Reporting directly to the Business Development Analyst MEIAT, you will conduct local...
- ...Job Title: AML Framework Advisory Consultant - Financial Services - Contract Location: Dubai, UAE Employment type: Contract, 3 months Environment: Financial Services Environment About the Role We are searching on behalf of our client for this role. This...
- ...As a Revenue Analyst, you play a crucial role in optimizing revenue strategies. Leveraging analytical skills, you support the implementation of revenue initiatives, analyze performance metrics, and provide insights for maximizing profitability. Your role involves collaborating...
- ...keep that promise and how we protect the company's cash and balance sheet as we scale. We're hiring a Finance Reconciliation Analyst into our Dubai hub to take ownership of this work across 35+ currency corridors. Reporting to the Treasury / Reconciliation lead, you...
- ...Financial Analyst A reputable company is seeking a dedicated Financial Analyst to support financial planning, reporting, and business analysis activities. Candidates with strong analytical skills and finance knowledge are preferred. Responsibilities Analyze financial...
- Mark Williams are currently recruiting for a Senior Finance Analyst for a well known Financial Services company based in Abu Dhabi. You will be working in a small team and report into the Finance Director and is a newly created role The role will consist of the following...
- ...A leading healthcare organization in Dubai is looking for a qualified MIS Analyst (CA) to join its finance team. This role is ideal for a Chartered Accountant with strong analytical capabilities and experience supporting business decisions through financial reporting and...
- ...driving innovation and growth together. Join us and be part of something extraordinary! At Ounass, we’re looking for a Finance Analyst to help us understand and manage our financial performance. In this role, you’ll support the team with financial reports, analysis...
- Join us at Accor, where life pulses with passion! As a pioneer in the art of responsible hospitality, the Accor Group gathers more than 45 brands, 5,600 hotels, 10,000 restaurants, and lifestyle destinations in 110 countries. While each brand has its own personality...
- ...We are seeking experienced FinOps Analyst to drive cloud financial governance, cost optimization, and financial accountability across multi-cloud environments. The role focuses on managing cloud spend, forecasting, budgeting, chargeback models, and enabling cost-efficient...
- ...About the role We are looking for a FinOps Analyst to own the cost side of moving money: scheme fees, provider fees, corridor economics, and the reconciliation of what partners charge us against what they said they would. Payments companies live or die on basis points...
- ...Greece, and we’re always on the lookout for new talents to join us on our success journey. Job Description As a Business Analyst, you will work closely with our management team. This pivotal role requires a motivated, energetic and dynamic professional who is...
- A World-Changing Company Palantir builds the world’s leading software for data-driven decisions and operations. By bringing the right data to the people who need it, our platforms empower our partners to develop lifesaving drugs, forecast supply chain disruptions...
- ...DATA ANALYST Transform information into insights and support smarter business decisions. A professional organization is seeking a detail-oriented and analytical Data Analyst to collect, analyze, and interpret data to support business performance and decision-making...
AED3000 - 5000 per month
...Job Description: Aun Digital is hiring for a talented and detail-oriented Business Analyst to join our marketing and sales team at our Karachi office. Requirements: Ideal candidates must be a Graduate or Master in Computer Science, Software Engineering, or a relevant...- ...we’re redefining how technology drives business impact. ROLE SUMMARY We are looking for an experienced Pre-Sales Business Analyst who will serve as the technical solution partner to our sales team. This role requires strong expertise in IT services, solution...
- About the Role You will deliver reliable first-line IT support, maintain a stable and secure infrastructure, and drive measurable improvements in IT service adoption across the business. This is a hands-on, people-facing role where your communication skills and technical...
AED20000 per month
...Job Title: Project Manager (Compliance, AML, KYC) - 6 Month ContractLocation: Abu Dhabi, UAE (Onsite)Employment type: 6 Month ContractEnvironment: Financial Services Environment About the RoleWe are recruiting on behalf of one of our clients in Abu Dhabi and are seeking...- ...highly analytical and collaborative professional to join our Sales & Revenue Operations team as a Sales Analytics Partner III (Sales Analyst) . In this strategic role, you will support the EMEA META (Middle East & Africa) Sales Organization , delivering actionable...
- About Keyper: Keyper operates at the forefront for proptech innovation across the UAE. Redefining how rent payments are made and how investors manage their portfolios. Operating in the real estate sector, Keyper manages investors largest asset class and builds innovative...
- Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine...
- ...an industry where "Code is Law," we ensure that the spirit of fair play is upheld through rigorous analysis. As a Market Integrity Analyst , you will be the lead investigator and architect of our surveillance systems, identifying sophisticated manipulation and ensuring...