Aml Analyst Jobs in UAE

Responsibilities Support the team with the analysis of existing project models. Assist the firm with insight generation with a focus on strategic/operational projects and KPI reporting. Develop new financial models for strategic and transactional purposes. Monitor local/global More...

Power BI System Development SQL/Python/ Power Query skills Data Visualization, Modelling, gathering and analysis ETL Processes Advanced MS(Excel) skills Database Management

Responsibilities Analyze security alerts in Security Information and Event Management (SIEM) and other external alert sources. Search for anomalous activity via manual hunting at Alphabet scale. Escalate complex/unusual incidents to Detection and Response teams. Lead response More...

Oversee import/export operations and documentation. Coordinate with logistics partners for timely deliveries. Reconcile corporate/hotel deals and payments daily. Consolidate financial data accurately. Manage currency positions and mitigate financial risks. Manage departmental f More...

Qualifications Here's What You'll Need: Six (6) years of all-source analytical experience utilizing HUMINT, SIGINT, IMINT, or OSINT. One (1) year comprehensive analytical support to counterintelligence, counterterrorism, and/or HUMINT operations, ending within the last More...

The Quality Assurance Analyst will deliver the highest levels of quality to a suite of software products for the Zelis Claims team. The Quality Assurance Analyst will be involved in design, development and execution of system tests covering a number of Zelis healthcare revenue cycle More...

An exciting opportunity exists to join a fast growth digital consumer brand - based at a fantastic central London location - the brand has experienced huge successes during the past 5 years. Reporting directly into senior leadership this is an incredibly broad, commercially focused f More...

Key job responsibilities Converting data into digestible business intelligence and actionable information Writing high quality SQL codes to retrieve and analyze data. Working with large data sets, automate data extraction, and build monitoring/reporting dashboard Interacting More...

This is a hybrid position and is in office 3 days a week. This role pays 90K-95K+Bonus. Responsibilities includes: Assist with developing financial models and present analytics to support management team Conduct various industry and market analyses Manage financial and More...

Primary Responsibilities Manage pricing for MoneyGram online channel in select markets. Develop and maintain pricing strategy for online channel. Work with marketing, sales and finance teams to build pricing strategy that focuses on revenue growth and maximizes profitability. More...

Must Haves: 2+ years of experience working with debit card processing systems/card issuance policies and procedures Client is using Marquetta, alternative systems such as Savana or Finxact Configurations, design, benefits of card offerings, card packages, managing inventory etc More...

About the job ***Must be local to NYC hybrid model*** Must Haves: Proven experience as a Data Analyst or similar role, preferably within a laboratory or scientific research setting Familiarity with LabVantage LIMS or similar Laboratory Information Management Systems Bachelor& More...

The key objective of the role is to regularly audit management information to ensure compliance with Service Level Agreements and Key Performance Indicators across the Global Platform across the permanent service offering. Assist with recruitment process and work closely with the o More...

ESSENTIAL FUNCTIONS / CORE RESPONSIBILITIES Support in the management and the delivery of the functional and operational plans for all aspects of the Workforce Operations department across client site/s. As one of the key contacts for Workforce Operations onsite, assist multipl More...

To perform financial analysis, payments and comparisons for IT/client services contracts and prepare accurate reports of financial information to meet departmental reporting requirements. Analyze trends emerging from actual numbers or compare them to budgets, forecasts and previous pe More...

Must-haves 7+ years of experience as a Financial Analyst in a mid-large size enterprise organization 5+ years working as a FA within a heavy technology driven organization. Hands on practical Tableau experience (not developer but as a user to create dashboard / widgets / etc) Inve More...

Liaise between HIS and the other business functions to assure effective delivery of existing services and functionality. Work to build relationships with the process owners and business functions. Elicit requirements using interviews, document analysis, requirements worksho More...

What You’ll Do Ability to build a solid understanding of our business and work cross-functionally with internal stakeholders to create value with targeted analyses Be the custodian of the key business metrics and analyses that powers business decisions Ability to work in More...

Abu Dhabi United Arab EmiratesRelocation friendlyBusiness AnalysisBCM Industry23/08/2024Req. VR106891 Project description We are looking for a Business Analyst Analytics & Business Intelligence to join our team. This role will serve as a bridge between business stakeholders and an More...

Job Description الهدف العام : ضمان التطبيق السليم للأنظمة والتطبيقات الإدارية وبرامج العمل الجديدة والمساهمة في حل المشاكل المرتبطة بتطبيقاتها واختبارها بشكل دوريوبما يساهم في رفع مستوى تطبيق المستخدمين لهذه الأنظمة والتطبيقات بكفاءة وفاعلية المهام والمسؤوليات الرئيسية : استلا More...