Crime analyst jobs in Dubai

 ...wealth. POSITION OBJECTIVE Lead the development, implementation, and continuous enhancement of the Group's comprehensive Financial Crime framework, covering all entities and business lines. Primary focus is on payments and cards for both fiat and digital assets... 

 ...basic project management skills related to process improvements. ~Basic knowledge of banking regulations, especially in Financial Crime Compliance (FCC) or Anti-Money Laundering (AML) functions. ~Ability to build relationships and work effectively within a team. ~... 

 ...Job Summary: The Analyst at PIN is responsible for evaluating potential investment opportunities, conducting due diligence, and supporting portfolio management activities. The Analyst&aposs role is to identify promising investment trends, evaluate potential deals, and... 

 ...Job Purpose: The Systems Analyst is responsible for optimizing and enhancing the technology systems to support core business operations in the group's financial services business verticals. This job involves collaborating with stakeholders to design and implement... 

 ...Hiring Business Analyst for one of the leading IT Service and Consulting company in UAE. Role : Business Analyst Salary : AED 15000 to 20000 Job Type : Permanent Location : Dubai, UAE Requirements: Experience: Minimum 3 years with team leading experience... 

 ...Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Operator also assists the Bank’s... 

Business Analyst Job Location : Dubai, UAE Responsibilities: • Conduct regular interviews and discussions with team members across all departments to gather insights into business operations and challenges. • Understand and document existing processes to establish... 

 ...technology. We deliver end-to-end solutions that result in revolutionary work. Who We're Looking For VML Dubai is seeking a Business Analyst to drive digital transformation for our Banking / Financial Client. You&aposll bridge the gap between business needs and... 

 ...requirements of Supply Chain and Logistics of industrial setups. In particular, Miebach Consulting UAE is looking to recruit an Analyst who will be focused towards supporting activities such as designing entire supply chains or industrial warehousing facilities across... 

 ...???? Exciting Career Opportunity: Tax Analyst – UAE Nationals Only ???? Department: Finance ???? Reports To: Assistant Manager – Tax Nationality Requirement: Emirati (UAE Nationals only) ???? About the Role Join our dynamic Finance team as a Tax Analyst... 

Job Information Date Opened 06/18/2025 Job Type Full time Industry Automotive State/Province Dubai City Dubai Zip/Postal Code 337-1500 Country United Arab Emirates About Us Who WE are KAVAK is the number one e-commerce in ...

 ...degree in Strategic Marketing or Hospitality/Tourism management. An MBA would be an asset. Minimum 2 years work experience as Revenue Analyst or Coordinator. Strategic orientation, as well as good problem solving, administrative and interpersonal skills are a must.

Qualifications, Skills & Experience: Bachelor’s degree in any discipline Minimum 3 years of experience in Customer Service, Complaints or Quality management, preferably in banking industry. Customer focused and resolution oriented without compromising the bank...

 ...POSITION VACANCY Treasury Analyst POSITION SNAPSHOT Location: Dubai, UAE (EMENA) Company: Nestlé Position Summary Joining Nestlé means you are joining the largest food and Beverage Company in the world. At our very core, we are a human environment – passionate... 

We are looking for a Growth Analyst to join our Growth team at Ounass. This role is essential in driving the success of our loyalty program by uncovering actionable insights and supporting both the product and analysis aspects of the program. What You Will Be Doing... 

Company Description 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 ...

 ...Job description – Process/Business Analyst Process Analyst – Process Transformation & Continuous Improvement Job Summary We are seeking a highly skilled Process Analyst to support and drive large-scale process transformation initiatives across the organization.... 

 ...will grow with it. To Learn more about NymCard visit our Website and LinkedIn. The Role We are hiring a Corporate Development Analyst to play a pivotal role in managing our investor relationships, capital planning, and future fundraising initiatives. This position... 

 ...strategies in line to product and client architecture Conducting periodic review meetings with Project Managers, Functional Business Analyst’s to finalize high level project schedule, resource planning and effort estimation. Re Analyzing business and technical process... 

 ...Job Summary: We are seeking an experienced Analyst Programmer - ERP to manage and support our ERP Solutions which includes, IFS, Fusion, Dynamics CRM & other. This role is designed for individuals with 3-4 years of experience in supporting ERP systems, particularly...