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- ...suspicious activity to the Head of Compliance and MLRO Prepare and support the submission of STRs and SARs through goAML Produce AML management information, including alert volumes, trends, outcomes, and escalations Support transaction monitoring testing, rule...
- ...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...
- ...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...
- ...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...
- ..., 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...
- ...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...
- ...delivery, we support customers in navigating complexity as they meet today's needs and transition to more sustainable solutions. HSE Analyst The HSE Analyst is responsible for supporting the implementation, monitoring, analysis, and reporting of Health, Safety and...
- Ajax Systems is an international tech company and the largest manufacturer of security systems in Europe, with over 4.5 million end users and 330K PRO users in more than 180 countries worldwide. The company offers end-to-end solutions for protecting homes and businesses...
- ...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 data, spreadsheets...
- معلومات عن الشركة Fairmont Bab Al Bahr is a 5-star Abu Dhabi beach resort with a stunning setting on Abu Dhabi Creek. Our luxurious urban hideaway offers unparalleled panoramas over the glittering white-marble minarets of iconic Sheikh Zayed Grand Mosque. Alongside...
- ...banks. And now we need to move fast to secure leadership in this $300Bn+ industry . About the Role We're looking for a Data Analyst to turn every transaction into the reliable analytics. You'll work directly with the co-founders and will own the metrics, models...
- JOB PURPOSE Contribute in managing the ADNOC Distribution Strategy development and implementation activities and also analyses the impact of various initiatives, strategic projects, market presence and make suggestions to optimize it. KEY ACCOUNTABILITIES •...
AED14000 - 22000 per month
...Position: Consultant / Senior Consultant – KYC & AML Date Posted: 21 September 2026 Industry: Consulting / Risk & Compliance Employment Type: Full Time Experience: Minimum 5+ years Qualification: Bachelor’s Degree in Finance, Accounting, Business Administration...- ...Senior Business Analyst Location: Abu Dhabi, UAE (on-site) Experience: 8+ years Notice period: Immediate joiners or candidates with a notice period of up to 15 days Budget: Up to AED 16,000 Employment: Full-time Certification: CBAP mandatory Must...
- ...DEWS) Your Role Based in Dubai, the Corporate Coverage Analyst - Origination Enabler plays a vital role in supporting the... ...lending and capital solutions. Client Onboarding, KYC, and AML Compliance KYC Ownership & Coordination : Facilitate the end...
- ...combines strong local market knowledge with specialist expertise tailored to each engagement. The Role We are looking for an Analyst to join our growing consulting team in Abu Dhabi. You will support client engagements through research, data analysis,...
- ...is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Finance Data Analyst based in United Arab Emirates. As a Finance Data Analyst, you will transform complex financial and operational data into reliable insights...
AED1 per month
...Job Description: We are seeking a detail-oriented and analytical SEO Analyst to join our growing team. In this role, you will be responsible for developing and implementing effective search engine optimization (SEO) strategies to increase web traffic and improve search...- ...A data-focused opportunity is available for a Logistics Data Analyst to help improve supply chain performance through accurate reporting, data analysis, and operational insights. The role is ideal for someone who enjoys working with numbers, reports, and logistics operations...
- ...Senior Pricing Analyst, Group, Abu Dhabi, UAE Responsibilities The primary purpose of this position is responsible for developing, analyzing, and maintaining competitive and commercially viable pricing solutions that support business growth and profitability....
- ...innovation, excellence, and empowering our clients to achieve their financial goals. Role Overview We are seeking a Quantitative Analyst to join our Quantitative Dealing team. This role will develop, validate, and deploy data-driven models that strengthen our...
- 1. JOB PURPOSE: - Support the compliance investigations team by gathering and analyzing evidence related to potential compliance breaches, ensuring thorough and accurate findings. - Support and deliver compliance training and awareness sessions to strengthen organizational...
- ...opportunity to move fast, think big, and start building what’s next - not someday, but now. About the role: We are seeking an AML Transaction Monitoring Ops to join our Compliance team. You will play a key role in performing day to day Anti Money Laundering and...
- Established in 2006, Masdar (Abu Dhabi Future Energy Company) is a global clean energy leader, transforming how the world produces and consumes energy through bold innovation and commercial excellence. Masdar is a clean energy investor, developer and operator, advancing...
- ...we’re always on the lookout for new talents to join us on our success journey. Job Description As a Coordinator Fraud Analyst, you will be responsible for identifying, investigating, and preventing fraudulent activity across customer orders and transactions...
- ...control design and test operating effectiveness across Visa’s in-scope key financial systems and applications. The Senior Finance Analyst will support SOX 404 testing for IT controls and related projects under manager direction, including understanding complex IT...
- ...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...
- ...El Lujo Project Management Services LLC is seeking a skilled Cost Analyst to join its team in Dubai. This role is suitable for professionals with UAE construction experience and strong expertise in cost management, payment certification, and commercial project control...
- 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, Deliverables / Outcomes Project Leadership: Lead and manage large, complex penetration testing and security testing engagements end-to-end. Act as the primary technical and engagement lead for key client accounts. Ensure timely delivery,...