Do you have a passion for Horticulture and gardening?
Do you have retail experience?
If so, read on…
We are seeking to recruit a Horticulturist for a client based in Co. Wicklow. This is an excellent opportunity for a horticulturist with some experience to step into...
Robert Walters
Abu Dhabi
1 day ago
...Financial Crime Analyst | eToro Abu Dhabi
Founded in 2007 with a mission to open the world’s markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about...
eToro
Abu Dhabi
4 days ago
...Financial Crime Advisory Analyst | Robert Walters Abu Dhabi
Over the last 38 years, Robert Walters has grown and so have our ambitions. We now employ over 4,200 talented staff across 31 countries. Businesses world-wide rely on us to find the very best specialist professionals...
Robert Walters
Abu Dhabi
4 days ago
...client on-boarding, monitoring and alerts• To discuss systems, workflow management and payment operations• To liaise with the financial crimes unit on Central Bank referred cases
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants...
Robert Walters
Abu Dhabi
5 days ago
...Development and implementation of measures to prevent financial crimes from occurring in the ADGM.All AML related matters within the ADGM and will be required to monitor the activities of the FSRA regulated firms together with all Designated Non-Financial Professional...
Global Markets
Abu Dhabi
5 days ago
...Job Purpose: To support the implementation of ADCB's Financial Crime Compliance (FCC) framework by contributing to FCC policy and procedure development, development of risk assessment and related methodologies and processes, recommending and implementing changes in order...
ADCB Abu Dhabi Commercial Bank
Abu Dhabi
1 day ago
~ Senior Consultant - Financial Crime Compliance Regulatory Advisory
Senior Consultant - Financial Crime Compliance Regulatory Advisory
Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards.
Supporting an organization...
GRANT THORNTON
Abu Dhabi
5 days ago
...and provides guidance /
input to the Business on all KYC issues including KYC refresh.
• Identifying red flags linked to Financial Crime while performing
Ongoing Due Diligence through analysis of information
/transaction etc.
• Conduct name screening of the...
Marc Ellis
Abu Dhabi
2 days ago
...to ensure system effectiveness.
Skills
Requirements:
At least 5 years of experience in banking in compliance, Financial Crime and or Sanctions.
Bachelor’s Degree in Commerce or Business Administration
Qualifications from ACAMS, ACSS is required
Microsoft...
Abu Dhabi Commercial Bank
Abu Dhabi
2 days ago
...transaction activity performed in branches& business departments
To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.
Key Accountabilities of the role
Conducting Level 3 AML investigation on...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
4 days ago
...actions to take when dealing with high risk accounts and transactions• To discuss and review client on-boarding, monitoring and alerts• To discuss systems, workflow management and payment operations• To liaise with the financial crimes unit on Central Bank referred cases
Robert Walters
Abu Dhabi
13 days ago
...years of experience in risk analysis, data analytics or relevant statistic discipline
At least 1 year of experience in an financial crime compliance role.
Has relevant experience of data management, AI, MLtools and AML compliance systems
Technology
Proficiency...
Tech Junction Ltd
Abu Dhabi
2 days ago
...Role : Fraud Monitoring Analyst Team Leader
Location : Abu Dhabi
Role Purpose:
Supporting Head of fraud monitoring to managing... ...effective for the detection and prevention of financial crimes “Fraud Transactions” in ADIB & Improving the overall customer experience...
Abu Dhabi Islamic Bank PJSC
Abu Dhabi
3 days ago
...Analyst Jobs in Abu Dhabi, UAE by Executive Solutions | ArabJobs.com
Analyst
Executive Solutions
- Abu Dhabi, UAE
Posted In 2/12/2013 Apply For Job
Applicants 27
Views 4787
Job Description Our client is a joint venture company specializing in...
Executive Solutions
Abu Dhabi
5 days ago
...Leading hiring at VentureOne and startups launched under VentureOne.
About the job
Job Title: Strategy & Operations Analyst
Company: AI71 (
Location: Abu Dhabi, United Arab Emirates
The team:
AI71, a pioneering AI company launched by Abu Dhabi's Advanced...
AI71
Abu Dhabi
2 days ago
Responsibilities:Prepare daily / weekly / monthly management analysis and forecasts on specific P&L accounts comparing actuals vs. budget.Support the management team with timely, accurate and well-structured ad-hoc analysis.Interpret data and provide concise and to the...
Injazat Information Technology
Abu Dhabi
3 days ago
The successful candidate plays a vital role who will turn data into information, information into insight and insight into decisions to drive the business forward; with close interactions with different stakeholders in the organization; s/he will be highly skilled and ...
Rafed UAE
Abu Dhabi
2 days ago
...Business Analyst Jobs in Abu Dhabi, UAE by Michael Page | ArabJobs.com
Business Analyst
Michael Page
- Abu Dhabi, UAE
Posted In 24/6/2013 Apply For Job
Applicants 9
Views 5267
Job Description The Business Analyst based in Abu Dhabi will be required...
Michael Page
Abu Dhabi
4 days ago
~ Data Analyst job in Al Shamkhah City UAE
Data Analyst job in Al Shamkhah City UAE
in data analysis and a degree in a related field.
Al Shamkhah City is seeking to hire an experienced Data Analyst to join its growing team. The successful candidate should have...
JobLeader
Abu Dhabi
1 day ago
...Data Analyst vacancy in Bani Yas City UAE
Data Analyst in Bani Yas City, UAE
Data Analyst - Bani Yas City
We are looking for an experienced Data Analyst to join our team in Bani Yas City. We are willing to consider applications from international candidates. The...
PPOAR
Abu Dhabi
5 days ago
~ Risk analysts examine a firm's investment portfolios, including overseas investments , and analyze the risk involved in associated decisions. They use their analytical skills to project potential losses, and make recommendations to limit risk through diversification...
United International Group L.L.C
Abu Dhabi
5 days ago
Job Scope:Management of the DTD chargeback Opex / Capex budget(s) using presentable, accurate trackers, including forecast to ensure all foreseeable costs have been accounted for and circulated around all stakeholders.Support the DTD team with budget planning and forecasting...
AL Farah HR Group
Abu Dhabi
4 days ago
...Data Analyst vacancy in Al Shamkhah City UAE
~ Data Analyst job vacancy in Al Shamkhah City UAE
Data Analyst job vacancy in Al Shamkhah City UAE
Data Analyst Job Opening in Al Shamkhah City
We are looking for a Data Analyst to join our team in Al Shamkhah...
PPOAR
Abu Dhabi
5 days ago
...The role of the Change Analyst is key to supporting the successful running of the Change Management process, supporting the day-to-day activities required to undertake the process governance, controls and reporting for each Change lead. The Analyst role will support all...
Dicetek LLC
Abu Dhabi
4 days ago
...Data Analyst vacancy in Abu-Dhabi UAE
We are looking for a Data Analyst to join our team in Abu-Dhabi with a salary of 1000. The ideal candidate should have extensive knowledge and experience in data analysis, as well as excellent problem-solving skills. You should...
JobLeader
Abu Dhabi
3 days ago
...Data Analyst vacancy in Abu-Dhabi UAE
, and how to apply.
Job Summary
We are looking for a talented Data Analyst to join our team in Abu-Dhabi. The successful candidate will be responsible for analyzing and interpreting data to identify trends, develop reports...
ConFlip
Abu Dhabi
3 days ago
~ Data Analyst job vacancy in Zayed City UAE
Data Analyst job vacancy in Zayed City UAE
Zayed City is looking for a highly experienced and motivated Data Analyst to join our growing team. We are offering a competitive salary of 1400 and are willing to consider applications...
ConFlip
Abu Dhabi
1 day ago
~ Data Analyst job vacancy in Abu-Dhabi UAE
Data Analyst job vacancy in Abu-Dhabi UAE
duties and responsibilities, qualifications, and skills.
Data Analyst – Abu-Dhabi
We are seeking a qualified Data Analyst for a permanent role in Abu-Dhabi. This Data Analyst...
Abroad Work
Abu Dhabi
4 days ago
...QUADRON Cybersecurity Services - SAFETY: CONFIRMED Home Careers SOC Analyst Careers description
SOC ANALYST Type of job : Full Time
Seniority level : Junior
Line manager : Managing Director Middle East & Africa Join our team in Abu Dhabi as a SOC Analyst! A...
QUADRON Cybersecurity Services cPLC
Abu Dhabi
4 days ago
Provide assistance in project management and feasibility analysis to ensure that they meet specific business requirements and ensure that they adhere to the specified time period, budget and agreed quality standards.
Duties and responsibilities:
Periodic review of...
الادارة العامة للجمارك بأبوظبي
Abu Dhabi
2 days ago