...experience in Market Finance / Market Risk ? So apply !
You will join Crédit Agricole CIBDubaï as a Market Activity Monitoring (MAM) & Credit Monitoring & Report(CMR) Analyst within Risk/Capital Markets team
You will report to Local Country Risk Officer and Head of...
Crédit Agricole Group
Dubai
23 hours ago
...Ø Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard... ...prioritize system enhancement and up-grades
Ø Provide necessary reports to the Board of Directors (or to the Owner/Partners where there...
Namus Services
Dubai
6 hours agonew
(Urgent opening for 10th, 12th any under Graduation/Graduated) Dear Candidate, Requirement available in Ground staff / Air ticketing Qualification 10th/ 12th / Any Graduation / Any Diploma Freshers are most welcome
Salary 26k to 36K Interested candidate please...
Emirates NBD Dubai
Dubai
4 days ago
...Role - Clinical Reporting - Data Engineer
Develop and maintain Cerner custom Reports for all the modules. Have in-depth knowledge... ...with Record Structure and subroutines to gather data, store in temporary structure, and execute section of the code as needed. Maintain...
PureCS
Dubai
1 day ago
...-the-ground adjustments are updated in a timely manner.
Manage, update, and send daily, weekly, monthly ad-hoc reporting to assist the mgt in monitoring contact center, team & representative performance across client site/s, including but not limited to shrinkage, occupancy...
Concentrix
Dubai
2 days ago
~ Financial Planning and Reporting Analyst
Financial Planning and Reporting Analyst
~4 to 5 years of experience post qualification... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example...
Michael Page
Dubai
4 days ago
* Bachelor's degree in business management, economics, finance, accounting or relevant field required.
* 5-7 years experience required.
* Verbal and written communication skills, attention to detail, customer service and interpersonal skills.
* Ability to work independently...
Insight Global
Dubai
4 days ago
...with 50,000 employees! We are currently recruiting for Business Analyst, Financial Reporting to be based out of their office in Dubai.
Purpose-
Support the planning, monitoring, and execution of project plan for the automated reconciliation system replacement...
Transguard Group
Dubai
2 days ago
...-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and tools.
•Effective communication skills, both written and verbal.
•Attention to detail and ability to work independently...
Marc Ellis
Dubai
4 days ago
...Global Monitoring Specialist Jobs In Dubai | UNOPS
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The position is part... ...required.
Oversee the annual IMI-SDG6 progress and financial reporting.
Review and provide input as needed to the annual IMI-SDG6...
UNOPS
Dubai
2 days ago
...Head of Transaction Monitoring (Crypto, Payments, and Deposits)
Overview: Looking for a Head of Transaction Monitoring to lead our team... ...crime risks.
Ensure compliance with regulations and reporting.
Qualifications:
~ Bachelor's degree in Finance or related...
Namus Services
Dubai
2 days ago
...through statistics or combinations of data from different sources
Reports can be generated based on the combination of data sets (like... ...and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
UBS
Dubai
4 days ago
...• Monitor and ensure timely identification and compliance with evolving accounting guidance, provide IFRS interpretation and prepare... ...Prepare quarterly consolidated financial statements for internal reporting
• Maintain comprehensive accounting policy documents to improve...
Majid Al Futtaim Retail
Dubai
3 days ago
...The Data and Reporting Analyst will be responsible for preparing and consolidating data for monthly reports. The ideal candidate will have experience in data analysis, data mining, and data visualization. They will be able to work independently and as part of a team and...
Help AG, an e& enterprise company
Dubai
2 days ago
~ Senior Transaction Monitoring Specialist
Senior Transaction Monitoring Specialist
Acting as a bridge between our onboarding analysts... ...escalation procedures, including internal Suspicious Activity Reports (SARs) submissions.
Disclaimer: Drjobs.ae is only a...
Deriv
Dubai
4 days ago
...the timely and accurate preparation of all external financial reports, including those filed with the SEC on Form 10-Q, 10-K and 8-K,... ...preparation of Disclosure Committee and Audit Committee materials and monitor progress against reporting cycle deadlines as needed....
Okta
Dubai
4 days ago
...Job Information
Calculate a report of the company and of the activity sector in which the company operates. Closing the monthly/quarterly/annual financial statements (according to standard) while meeting the goals of the parent company's schedules, as well as managing...
Al Nexzit Consults
Dubai
4 days ago
...Generate the reports from Cognos, RM Workbench and BI.
To develop the detailed understanding of KYC/CDD policy, demonstrate the... ...ensure that proper mitigates/resolutions is done.
Undertake monitoring and surveillance through a risk-based monitoring program. Monitor...
Emirates Islamic
Dubai
4 days ago
Principali responsabilità:
Analizza ed inserisce gli input necessari per l’elaborazione dei cedolini da parte del centro elaborazione dati esterno;
Controlla i cedolini, autoliquidazione Inail, CU e 770 elaborati dal centro elaborazioni dati esterno;
Mantiene ...
Adecco
Dubai
2 days ago
...Manager-Transaction Monitoring Jobs in Dubai
Job Responsibilities:
Able to prepare, review and implement relevant Compliance & AML... ...procedures.
Must be experienced in Typology Assessments reports and policies & procedures and implement the same to ensure continued...
Al Ansari Exchange
Dubai
1 day ago
...a highly skilled and experienced Product and Cloud Operations Monitoring Administrator with expertise in product monitoring, cloud infrastructure... ....
Develop and implement operational dashboards and reports to provide visibility into product and infrastructure health....
Stech Technology UK Limited
Dubai
2 days ago
...Creation and maintenance of reports and data in line with documented Key Performance Indicators (KPIs).
Ability to design, create, maintain, enhance and analyse dashboard reports and KPIs across a number of data intelligence tools.
Understand the data relationships...
Allianz Partners
Dubai
4 days ago
...Dubai RTA Jobs Jobs | Senior Officer – Transactions Monitoring
Responsibilities:
Issuing violations on the technical inspection... ...requirements of licensing transactions and submitting periodic reports thereon.
Requirements:
~ Bachelor’s degree/Higher Diploma...
Roads and Transport Authority
Dubai
3 days ago
Completion of the documentary cycle of the sale process.
Create new sales opportunities in new markets.
Creates strong data base of current and new customers.
Follow up on existing customers to activate sales volume.
Receiving calls, and e-mails for...
Mace
Dubai
4 days ago
...commitment, of creating a working environment achieving full customer satisfaction, Bulgari Middle East is looking for:
Budgeting and Reporting Analyst
Mission
Reporting to the Senior Business Control Manager you will be responsible for the reporting, budgeting, and...
LVMH Group
Dubai
2 days ago
As a member of the Support organization, your focus is to deliver post-sales support and solutions to the Oracle customer base while serving as an advocate for customer needs. This involves resolving post-sales non-technical customer inquiries via phone and electronic ...
MyGwork
Dubai
4 days ago
The associate plays a key role in completing all accounting entries to ensure accurate and timely data records are created, and communicating information, findings and key narratives to diverse stakeholders. The individual will have a purview across asset classes.
...
PER
Dubai
4 days ago
...with local laws and regulations in the countries where the company operates.
Crypto.com is currently seeking a Senior Regulatory Reporting Analyst to join the Global Regulatory Reporting team. This team's mission is to satisfy regulatory reporting requirements and...
Fintech News
Dubai
3 days ago
~15+ years of experience in the financial services industry with significant knowledge in compliance, regulatory matters, and/or direct related exam experience.
~ Holds a Masters in Law or Juris Doctorate (JD) with prior experience interacting with regulators or examiners...
OKX
Dubai
2 days ago
...budgeting
Planning, analyzing and forecasting business KPIs
Identify revenue main parameters,
Control the correct reporting of revenues against business revenue streams
Revenue mapping -Revenue leakage, ensure customers billing and revenue recognition...
Etisalat
Dubai
2 days ago