Aml Analyst Jobs in UAE

Skill Farm Members are invited to apply for the following role: Responsibilities: We support sovereign wealth funds and leading developers in the regions with their evolving business strategy throughout the real estate lifecycle with the following services: development and strategic More...

This role has responsibility for the portfolio of Specific Industry Relationships and the role reports directly to the ICG Risk Analysis (IRAU) Credit Risk Team Lead of respective industry. Key Responsibilities: • Assess the credit and financial strength of Citi s Large Corporate, Pub More...

Analyse and review Non-Disclosure Agreements (NDAs) and brokerage transaction agreements. Provide advice on contractual issues, legal matters, and potential risks related to consultancy and brokerage. Manage and oversee all compliance programs. Investigate and address compliance More...

RequirementsJob Specific Responsibilities : Cloud Engineering, Development & ManagementExpertise in Microsoft Azure and its relevant build, deployment, networking and security technologies in cloud and hybrid environments.Strong Knowledge on Cloud Network, Compute & storage.To More...

The Role Job Summary A Business Analyst will be responsible for analyzing data identifying trends and providing insights to support decisionmaking optimize operations and enhance the overall customer experience. The Business Analyst will work closely with various teams including produ More...

Responsible for liaising with customers regarding all areas of premium and collection queries including credit control policy changes cancellations and reinstatements.The successful candidate is:Required to provide accurate and timely maintenance of customer information and provide in More...

Extensive working experience in Banking Domain Good Knowledge in Siebel CRM Extensive working knowledge in Bank CRMs and related Service requests Good experience in system integration via web service (REST and SOAP), API gateways etc Experience Solution Analysis and implementation

Responsibilities: Compiling and organizing healthcare data. Analyzing data to assist in delivering optimal healthcare management and decision making. Using healthcare data to achieve administrative needs and goals. Understanding data storage and data sharing methods. Investigat More...

Reward & Talent Analyst Make a difference every day We are a multinational organisation with a global team of 50000 colleagues. In the Middle East we operate in the Transport Defence & Advisory sectors delivering services in Asset Management Customer Experience Fire & Resc More...

Do you want to do work that matters alongside supportive leaders who will help you grow faster than you ever thought possible Are you a creative problemsolver who is energized by challenges Youve come to the right place.Who Youll Work With You will be part of our EEMA Client Capabili More...

As a Development Analyst you play a vital role in supporting the financial evaluation and analysis of hotel development projects. You will be responsible for conducting financial assessments benchmarking hotels and providing valuable insights to informed decisionmaking processes. Your More...

Citi is looking for Placement Analysts to join the Middle East & Africa Investment Banking team based in Dubai for 6 months.The Middle East & Africa Investment Banking team advises corporate clients on M&A and IPO transactions in the booming Middle East & Africa region More...

Preparing and verifying Cash payment vouchers bank reconciliation Supplier reconciliation & Sales Entries.Posting and reviewing all entries in the accounting system.Accounts receivable management includes reconciliation collection and reporting of AR balances in the aging format. More...

INSPIRE EXHILARATE DELIGHTOn behalf of Wear That we are looking for a Business Intelligence Analyst who possesses a strong analytical mind and thrives in environments where they can juggle multiple tasks while meeting hard deadlines. You should be selfmotivated deadlinedriven and re More...

Adhere with Board Approved CMAT Methodology Execute specific CMAT activities across the Assessment Areas identified in the approved CMAT plan within predefined TATs Leading the planning, fieldwork and reporting of CMAT Reviews Liaise with the Assessment Areas on the approach, met More...

Requirements gathering Reviewing architectural solutions and integration Providing technical solution and writing technical design Diagnosis the issue in Micros Xstore and provide fix for the issue.

Role purpose:Prepare review and present variety of complex financial data for review by Management along with commentary and recommendations. Assist in forecasting and planning cycles and develop tools for improving reporting functionality and accuracy. Take full responsibility for mo More...

Description Amazon Transportation Services (ATS) Line Haul is looking for a talented Business Analyst who will own analytics and develop solutions to drive insights and optimization for Network Planning and Forecasting. As a member of this team, you will have an opportunity to be a More...

Education: Bachelor's degree in law, finance, business administration, or a related field. Certifications: Certified Anti-Money Laundering Specialist (CAMS) or similar certification. Experience: 2-5 years of experience in a compliance, risk management, or AML role. Technical More...

Roles & Responsibilities · To research and identify new business opportunities – including new market areas · Onboard clients by understanding and meeting their requirements · Prepare proposal on products and services to new clients · Foster and development strong relationships wi More...