Aml analyst jobs

 ...This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an AML Investigator based in United Arab Emirates. As an AML Investigator, you will play a key role in protecting the integrity and security... 

 ...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... 

Job Description To help answer the highest value analytical problem statements posed by different teams and departments across Etihad Airways to the Digital & eCommerce team. Reporting to the Digital Analytics Manager and working under the guidance of the Digital...

 ..., Money Laundering Reporting Officer (MLRO), to join its Regulatory and Compliance team to oversee the firm’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Counter-Proliferation Financing (CPF) framework in the United Arab Emirates. The VP, MLRO will... 

 ...We have an urgent requirement for Head of SOC Analyst experience in NICE Framework in banking domain (Must) .is required for our banking...  ...Stakeholder Management Collaborate with IT Operations, Cloud Teams, AML, Fraud, Payments, Compliance, and Executive Leadership.... 

 ...microstructure and order-book depth analysis Experience supporting regulated entities and regulatory reporting Experience in fraud, AML, or market-abuse analytics Experience with statistical analysis, forecasting, quasi-experimental design, or machine learning... 

 ...performance data to optimize hotel revenue while learning from an experienced team and working with sector-leading technology As Revenue Analyst , you will assist in developing pricing strategies, manage inventory, and analyze performance data to optimize hotel revenue. You... 

External Job Description MAJOR DUTIES AND RESPONSIBILITIES • Provide annual supply forecasting requirements for the Annual Service Plan (ASP). • Provide analysis of due—ins from OEMS, vendors, balance on hand and store level repairable for assigned equipment systems...

 ...We are looking for an Actuarial Analyst to join our Life & Structured Reinsurance Pricing team in Dubai. This is an exciting opportunity to work on a broad range of life and structured reinsurance solutions across the Middle East and Africa while developing your actuarial... 

 ...Marsh is seeking candidates for the following position based in Paris, La Défense. Data analyst (m/f) What Can You Expect? Collaboration – colleague and client excellence and a collaborative environment Visibility – interaction with colleagues at all levels of... 

 ...We are currently seeking a AI & Data Analyst, reporting directly to the Head of the Department to join our team based in UAE, Abu Dhabi . About us: Technip Energies is a global technology and engineering powerhouse. With leadership positions in LNG, hydrogen, ethylene... 

Role Overview We are seeking an experienced SAP Consultant to lead and support the design, implementation, and optimisation of SAP solutions. The successful candidate will bring deep functional and/or technical expertise across SAP modules relevant to operations, including...

Founded in 1946, Fidia is an Italian multinational pharmaceutical company, with R&D, manufacturing, marketing and sales capabilities, and an extensive product portfolio, mainly based on Hyaluronic Acid, in strategic therapeutic areas such as Joint Care, Eye Care, Skin ...

 ...Job Title Senior Security Analyst Business Job Purpose The primary function of this role is to monitor the ENOC environment on 24*7 basis and conduct advance analysis’s for events to identify any cyber security threats or attacks on ENOC IT/OT assets.... 

 ...are: We are always looking for amazing talent who can contribute to our growth and deliver results! Geotab is seeking a Product Analyst (Product, Business, and Data) who will cover the full product, business, and data spectrum for GVP, owning the numbers behind the platform... 

About the opportunity Strong hands-on SQL skills are essential, along with experience analysing business and marketing performance and an interest in using AI to make analytics faster, more scalable, and more impactful. Analyse business performance across growth, customer...

 ...Management Job Type: Full-time We are seeking an experienced Group Compliance Officer specialising in Anti-Money Laundering (AML), Sanctions Compliance and Maritime Risk to oversee and strengthen group-wide compliance controls across international business... 

Customer is seeking a platform-neutral Functional CRM Consultant / Business SME to lead business requirement definition and ensure the RFP reflects clear, outcome-driven, vendor-agnostic functional needs for Commercial & Investment Banking (CIB). This role focuses on...

 ...management responsibility for additional locations throughout the region. No two days are the same, but as an Workplace Operations Analyst you can expect to: Execute on all operational aspects of the office (facilities, services, health and safety, shipping, space... 

 ...We are currently hiring for a MENA Fixed Income Sales, Analyst. Duties And Responsibilities Working with the broader EM Trading and Sales team to market fixed income products to MENA institutional clients Support the EM and Public Institutions sales team with... 

 ...all IT property is maintained in a serviceable condition, routinely inventoried and safeguarded. Supervise, monitor and train IT Analyst(s), Applications on a variety of IT tasks. Maintain the confidentiality and security of all company information. Support... 

Job Description About the Role As Etihad continues to transform its commercial capabilities through Journey 2030, we’re looking for an experienced Revenue Management professional to help shape the next generation of inventory optimisation and commercial decision-making...

 ...Description An excellent opportunity is available for a Data Entry Analyst to manage, verify, and analyze business information while supporting accurate reporting and record management. The role is well suited to a detail-oriented individual who enjoys working with... 

 ...that empowers you to achieve your full potential. Unleash your talent and redefine what’s possible. Job Description: BIM Modeling Analyst Abu Dhabi, UAE Parsons is looking for an amazingly talented BIM Modeling Analyst to join our team! In this role you will get to... 

Senior business analyst owning requirements for the Client's digital products: stakeholder discovery, process mapping, BRD/FRD and functional specifications, gap analysis and UAT coordination. Accountable for completeness, traceability and change control of requirements... 

Key Responsibilities Analyse business performance, trends, and operational data to generate actionable insights. Prepare business reports, dashboards, and presentations for management. Identify process gaps and recommend improvements to drive efficiency. Conduct...

 ...connecting traditional capital markets with next-generation financial infrastructure. The Role At Capco, we're looking for a Business Analyst – Digital Assets to support the implementation and integration of the Taurus digital asset platform within a regulated traditional... 

Customer is seeking a platform-neutral technical CRM Consultant / Business SME to lead business requirement definition and ensure the RFP reflects clear, outcome-driven, vendor-agnostic functional needs for Commercial & Investment Banking (CIB). Responsibilities...

About the Role We are looking for a curious, analytical and detail-oriented HR & Workplace Research Intern (Remote) to support our editorial and research initiatives across the UAE and the wider GCC. This opportunity is ideal for students pursuing HR, Human Resource...