Search Results: 34,122 vacancies
...months extendable.
Job Description
•Bachelor’s degree in finance, business, or a related field.
•Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving...
Tech Junction Ltd
Dubai
23 hours ago
...Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency in the below set... ...Engineering & Analytics.
Identifying relevant data sources for business needs
Collecting & Integrating structured and unstructured data...
Tech Junction Ltd
Abu Dhabi
2 days ago
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for... ...who are available in UAE only JD: Bachelor's degree in finance, business, or a related field. Strong understanding of financial...
Vskills
Abu Dhabi
1 day ago
...systems, processes and practices.
Manage the implementation of the AML Group compliance systems Road map as agreed with the Compliance... ...& Analytics.
Identifying relevant data sources for business needs
Collecting & Integrating structured and unstructured data...
Alpha Data Recruitment
Abu Dhabi
1 day ago
...Accountabilities
Participates fully as a member of the team, support a positive work environment that promotes service to the business, quality, innovation and teamwork and ensure timely communication of issues/ points of interest
Supports the team by...
TD
Dubai
19 days ago
...Role: Senior AML Investigator
Location: Abu Dhabi
Role Purpose:
To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments
To advise and report compliance activities to the...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
4 days ago
...We are looking for a Business Analyst for compliance.
Position/Role : Business Analyst – Compliance
Work Location : Onsite, Abu Dhabi... ...on technology solutions.
Implementation of solutions around AML and FATCA/CRS.
Understanding the existing solutions of the...
Sundus Recruitment and Outsourcing Services, Abu Dhabi
Abu Dhabi
23 hours ago
...Payroll, Employee Benefits, and Insurance a possibility for all businesses.
We are one of the fastest-growing startups in the MENA... ...impact responsibilities you will be entrusted with:
Implementing AML frameworks, procedures and policies
Maintain AML/CTF...
Recooty
Dubai
23 hours ago
...The job posting is outdated and position may be filled
Evaluating business processes, anticipating requirements, uncovering areas for improvement, and developing and implementing solutions.
Leading ongoing reviews of business processes and developing optimization...
Fti Consulting Dubai
Dubai
23 hours ago
Have 4 to 5 years of prior experience in Financial Planning & Analysis (FP&A) roles within FMCG or similar large corporations.
Proficient in MS Office suite, particularly Excel.
Demonstrate strong logical and analytical problem-solving abilities.
Exhibit...
Michael Page
Dubai
1 day ago
Will participate in PolicyPro Product Designer training.
Previous knowledge in a specific software platform (Policy Admin and/or Forms Development) or in a different platform that is substantially similar in function and intent to the platform being supported. ...
Dice
Dubai
1 day ago
...D365 for the current D365 implementation project.
• Develop cohesive relationships with supply chain, food processing units and business teams to build long-term strategies that align design of the application with needs.
• Understand D365 Finance enough to support...
Kitopi Mea
Dubai
23 hours ago
...Business Analyst
Client: Emirates NBD
JOB Description:
Must have more than 5 years of experience as a Business Analyst with ICCS (Image Cheque clearance)
Clearing & Payments Functional knowledge
Good understanding of Banking domain and terminologies used...
Virtusa Dubai
Dubai
3 days ago
...funnel
Brainstorm, design and create insightful dashboards for performance monitoring and identifying trends
Synthesize current business intelligence and trend data to support recommendations for action.
Manage stakeholders and become the POC for insights on data...
Careem Networks FZ LLC
Dubai
2 days ago
...decision making
• Establish governance and engage data engineering to deliver automated solutions, where possible.
• Solve crucial business problems and enable business functions to scale at large
• Manage and optimize processes for data intake, validation, mining,...
Noon Dubai
Dubai
23 hours ago
...interviews at varying seniority levels and both technical and business focused client teams to identify solution requirements
• Coordinate... ...Professional and Technical Expertise :
• Business analyst in Payment industry for 4 to 5 years or more
• All-round banking...
Ibm
Dubai
4 days ago
...infrastructure and development practices.
A quantitative related Bachelor's degree or above, preferably in the field of business intelligence, business or data analytics.
In-depth knowledge of Agile processes and principles
Outstanding communication...
Skill Farm
Dubai
3 days ago
1- Consumer Business AML KYC Analyst
Job: Full Time
Location: Dubai, UAE
Description:
The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service...
Citi
Dubai
3 days ago
...Interacting with customers and gathering requirements: Work closely with customers to understand their business needs and translate them into detailed technical requirements. Acts as a bridge between the technical team and customers, ensuring clear communication and understanding...
IDC Group
Abu Dhabi
4 days ago
...Description:
Drive identification of requirements across business units and identify substandard systems processes through evaluation of real-time data
Serve as thought leader for technical business processes, developing forward-thinking systems prototypes that...
ib startup
Dubai
4 days ago
