Aml Compliance Analyst Jobs in Dubai

Monitor and measure the financial performance of the Region. Deliver actionable monthly and quarterly reporting for Senior Leadership. Use data and reports generated by the various reporting systems (IDEAS, TM1, Blueprint) and completes own analyses of operating results, trends an More...

Insight Global is looking for a Workday Functional Analyst to join one of Canada's largest athleisure companies on a 12-month, 100% remote contract. The purpose of bring this person on is to help in the partnership with the People & Culture's compensation team, P&C Pr More...

What You'll Be Doing... Focal point of all procurement initiatives associated with your given product line(s) Data Analysis for Key Performance Metrics and Operational items Responsible for attaining annual business results (ex. cost savings, supplier performance and complian More...

Roles and responsibilities Bachelor’s degree in computer science, Information Technology, or a related field. 1-2 years of experience working with Tableau, Power BI, or other business intelligence tools. Proficiency in SQL scripting and knowledge of ETL processes. Familiar More...

Master the first area of operation within the Butchery Section. Apply meat cutting methods and techniques to prepare products as per the customers’ requests and butchery’s standard operating procedures. Wrap, weigh, label and price cuts of meat. Prepare and place meat More...

Knowledge And Skills Strong understanding of current privacy standards and compliance measures, as they pertain to Software products and processes. Experience or understanding of software applications design tools. Understanding of Software design on multiple platforms (Wind More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Roles and responsibilities General: It is part of your role to understand and disseminate/communicate all corporate and hotel policies and standard operating procedures to the colleagues. MOHG Code of Conduct requires that all business activities and business decisions comply wit More...

Bachelor's degree or equivalent Experience in Excel (including VBA, pivot tables, array functions, power pivots, etc.) and data visualization tools such as Tableau Experience with SQL Experience making business recommendations and influencing stakeholders Experience defining More...

Roles and responsibilities The Senior Actuarial Analyst will work on different areas of actuarial practice related to the Underwriting Department (for Health Reinsurance business mainly) using actuarially and statistically accepted methods. They will have to work closely with differe More...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Honu Services, is seeking the following. Apply via Dice today! Geospatial Analyst is an entry-level full-time position with career progression opportunities. The role is assigned to i More...

We are currently working an onsite schedule in our Roseville, CA office (though an option to work one day from home will be available after training) This is a contract to hire position but it would be our preference to convert someone to permanent as quickly as possible The compe More...

Document system requirements and workflows, develop functional designs, configure solutions, and ensure thorough unit/integration testing to meet customer expectations. Employ strong English communication skills (written and spoken), with a highly organised approach with multitaski More...

Roles and responsibilities We are looking for a passionate certified Data Analyst. The successful candidate will turn data into information, information into insight and insight into business decisions. Data analyst responsibilities include conducting full lifecycle analysis to incl More...

Develop and monitor budgets, ensuring alignment with organizational goals and recommending adjustments as needed. Conduct thorough performance assessment, identifying key financial trends and areas for improvement or optimization. Utilize forecasting techniques to provide accurate More...

To assist Team members in designing system integration testing activities for project deliverables based on defined and agreed criteria that are appropriate to deliverable and its intended use Ensuring that all the deliverables meet the functionality (Module wise) with respec More...

We are looking for a Business Analyst to support our manufacturing team. You will define product features gather requirements and implement sanity checks to ensure solutions align with manufacturing processes. REQUIREMENTS: Define Features: Collaborate with stakeholders to document More...

Roles and responsibilities Support the section head in managing Company’s ESG implementation plan to achieve its environmental and sustainability objectives, including opportunities to reduce carbon footprint and achieve circularity. Lead ESG data collection and relevant coo More...

Proficient in Camunda, BPMN 2.0 standards, and DMN. Design and implement advanced process automation solutions using Camunda BPM. Development and improvement of business processes with a focus on efficient workflow automation. Develop and customize connectors within the Camunda e More...

Project Management: Manage multiple research projects from inception to completion, ensuring they stay within timeline and budget. Skills & Qualifications: Demonstrated ability to quickly learn and apply advanced data management and analytical skills. Minimum of 2 years in role More...