Aml Analyst Jobs in UAE

Role: Lead Software Engineer Skill: Business Analyst CRM Banking Domain Description: Document and analyze user business processes and requirements. Conduct testing of new or modified systems Serve as communications link between user and technical group. Provide ongoing user support i More...

Review, analyze and understand Business Requirement Document Prepare Test Plan Create Test Structure, Test Scenarios & Test Scripts Perform Sanity Testing, Functional Testing, Integration Testing, Regression etc… Update Test status & progress at End of the day Cr More...

Roles & Responsibilities 1- Receiving and preparing samples for various laboratory tests and following appropriate protocols to ensure their efficient and effective storage, preparation, and disposal 2- Operating devices according to recommended specialized protocols 3- Verifying t More...

The Role We are looking for an HR Analyst to gather and process qualitative and quantitative data around jobs compensation and employment trends. HR Analyst responsibilities include but not limited to measuring attrition and turnover rates prepare payrolls and compensation and benefi More...

A Master's degree in Analytics or a similar principle A Minimum of 5 years experience of which at least 2 years must be in rewards consulting Strong Analytical Skills Expertise in Rewards Function, preferably in the retail or fashion industry Proficiency in Data Visualizatio More...

Roles & Responsibilities Job Description We are currently looking for Business Analyst-Risk Management for UAE Previous experience required (if any) Typically, 8-10 years as Business Analyst / Techno Functional Support with at least 2 years in Risk Management domain in reputed organi More...

Lead the review of affiliates' corporate finance matters, including liquidity, working capital, dividends, and capital structure. Evaluate and recommend ways to optimize intra-group lending, demonstrating an understanding of structuring and tax optimization opportunities. Join More...

Develop and document business requirements for data analytics solutions, ensuring alignment with organizational objectives and customer needs. Interpreting data, analysing results using statistical techniques Developing and implementing data analytics, data collection system and o More...

Offers expert and unbiased guidance to senior management to facilitate decision-making regarding M&A valuations on specific transactions. Assists in the development and execution of M&A transactions through comprehensive financial analysis, including constructing and utiliz More...

Deploy and support cutting-edge technologies and solutions while constantly developing expertise in evolving areas of research. Adopt and apply Industry 4.0 (IR.4) and Artificial Intelligence (AI) techniques to automate iterative and laborious tasks and workflows wherever feasible. More...

Consult and advise on: Finance, Accounting, Financial Reporting, Compensation, Finance Systems, Accounting Policy and systems, IT, and auditing. Solve complex problems from changes in corporate policy, accounting standards, and laws. Create efficient systems and procedures in fina More...

About Our Client Our client is a private investment firm located in the heart of Zug. They specialize in investing in tech-enabled and digital businesses, with a strategy that emphasizes both organic expansion and growth through acquisitions. Due to growing demand, they are curren More...

Responsibilities: Develop and document business requirements for data analytics solutions, ensuring alignment with organizational objectives and customer needs. Interpreting data, analysing results using statistical techniques Developing and implementing data analytics, data collectio More...

We are seeking an External & Market Reporting Analyst to join our Economics Research team. The ideal candidate will leverage advanced analytics to provide predictive insights into market dynamics, financial impacts, and strategic planning. Key Responsibilities: Analyze market More...

Job Description Brazil Master Data eMerchandiser Analyst , is an administrative role that provides support to digital channels, by reviewing key eFundamentals and looking for opportunities between Brazilian retailers and P&G, by sharing the information requested by each retailer More...

Responsibilities Work with customers to determine their intelligence needs and identify the most effective methods for fulfilling their unique requirements. Produce custom analytic products (written products, briefings, and graphics) for customers and internal teams based on co More...

Our Purpose We work to connect and power an inclusive digital economy that benefits everyone everywhere by making transactions safe simple smart and accessible. Using secure data and networks partnerships and passion our innovations and solutions help individuals financial instituti More...

Desired qualifications: Accounting and/or auditing expertise. Strong analytical skills. Experience in ESG or Sustainability, Enterprise Risk Management, or Human Rights program management. Knowledge of risk and control identification and assessment. Knowledge of risk monitor More...

The Data Analyst will Understand the day-to-day issues that our business faces – from operation to finance - which can be better understood with data Compile and analyze data related to business' issues Develop clear visualizations to convey complicated data in a straightforward fas More...

About GMGGMG is a global wellbeing company retailing distributing and manufacturing a portfolio of leading international and homegrown brands across sport everyday goods health and beauty properties and logistics sectors. Its vision is to inspire people to win in ways that make the wo More...