Aml Compliance Analyst Jobs in UAE

Operational Roles Review tax registrations and de-registrations for non-complex accounts. Verify the documentations submitted, identify any discrepancies, and request additional supporting documents. Update and adjust taxable person’s account and information (ex: bank accou More...

Responsibility: Participate in developing Financial Risk Management Models and Strategies Monitor financial transactions to ensure proper compliance in place Regularly update Financial Risk Models and documents Activity: Policies and Procedures Responsibility: Assist More...

Responsibilities: Evaluating business processes, anticipating requirements, uncovering areas for improvement, and developing and implementing solutions. Leading ongoing reviews of business processes and developing optimization strategies. Staying up-to-date on the latest process More...

Greet customers and visitors with a friendly, helpful demeanor. Helping clients find their way around the office. Maintaining workplace security by issuing, checking, and collecting badges as needed, as well as keeping visitor logs. Assisting with administrative task 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...

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...

Roles and responsibilities Key Responsibilities Analyze supply chain data to identify trends, patterns, and areas for improvement Develop and implement data analytics strategies to optimize operational efficiency Collaborate with cross-functional teams to align supply chain an 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...

About Our Client This is an excellent opportunity to join the wider treasury and IR team of a leading global investor as a credit research professional, based in Abu Dhabi. The team focuses on building internal investment capability to invest the fund's cash across money markets More...

Data AnalystJob Description: Collect analyze and interpret complex data sets to inform business decisions. Develop and maintain databases data systems and data visualizations. Identify trends patterns and correlations to drive business insights. Create reports dashboards and presen More...

Must Haves: Strong experience with Lab Information Systems (LIS) mainly with the Orchard software suite of tools Experience collaborating with the business and technical teams to ensure that Walmart is getting the full value of how they’re utilizing their current Orchard pro More...

Requirements: Bachelor's degree in Accounting, Finance, Real Estate, or related field. Proven experience as an accountant or financial analyst in a development or real estate context. Strong understanding of accounting principles and financial analysis. Advanced Microsoft More...

Required Skills and Experience 3-5 years of experience Experience working with Azure DevOps or Jira Experience with enterprise process analysis, and applications Experience working in an agile and scrum environment Fundamental SQL knowledge

Qualifications The Associate will be expected to demonstrate the following qualities Commitment to honesty and integrity Outstanding verbal and written communication skills Strong interpersonal skills Proficiency in Microsoft Excel Proficiency in financial statement analysis More...

Key Qualifications: A minimum of 6 years in a similar role. Proficiency in UI and API automation. Extensive experience with Java and associated tools like Selenium, Bitbucket, and Jenkins. Mastery in framework designing, implementing changes & enhancements, and developing ne More...

Must Haves 10+ years of experience with Business Continuity Manager/Consultant 10+ years of experience developing Disaster Recovery Procedures Strong Understanding/Knowledge of best practices within Disaster Recovery Experience executing each phase of the Business Impact Analysis More...

Be the primary custodian of all kinds of data that is used for developing and evaluating cutting-edge AI algorithms. You will be responsible to manage not only the training data, but also the “hold-out” data that will be hidden from the AI algorithm developers. Help per More...

Key Accountabilities JOB SPECIFIC ACCOUNTABILITIES Establish the strong corporate data management guidelines and practice of collecting, organizing, protecting and storing an organisational data. Ensure all technical documents, technical proposals, business cases, file notes, More...