Aml Compliance Analyst Jobs in UAE

Establish and lead the implementation of a supplier management strategy that achieves required quality, delivery, service, and commercial terms from suppliers to rationalize the supplier base and improve the efficiency of the supply chain where possible. Oversee all aspects of vend More...

Processes & Systems Implement approved the respective policies, processes, systems, standards, and procedures to support execution of the work programs. Perform analysis on the respective processes and activities to ensure timely availability of the data analysis within t More...

Drive SAP related topics that impact the Strategic Procurement Team. Point of contact for SAP related problem in pricing, part set up, PIR/ PO issues Understand how each Supply Chain group uses SAP to help with day-to-day SAP issues. Ensure supplier data in SAP is accurate and up More...

Job InformationDate Opened 10/23/2024 Job Type Full time Industry Automotive State/Province Dubayy (Dubai) City Dubai Zip/Postal CodeCountry United Arab Emirates About UsWho WE are KAVAK is the number one ecommerce in the purchase and sale of preowned vehicles with the fastest growth More...

Job Description Position Purpose The Relocation Data Analyst is responsible for collecting interpreting and ensuring the quality and accuracy of data related to relocation services. This role involves preparing reports analysing data trends specific to relocation operations and prov More...

Assist in Controlling Air Traffic Perform flight data tasks by using PRISMA in the form of individual flight plans, repetitive flight plans, estimates, revisions and co-ordination received from adjacent ANSP Units. Prepare and transmit locally originated message traffic to the requi More...

Develop a unified view of member shopping behaviors and member engagement end-to-end performance. Increase the productivity of MUSE loyalty operations by harnessing data to simplify, improve UX, automate, reduce errors, and accelerate time-to-value. Generate actionable insights fr More...

Scheduling and Coordination Time Management: Ensure effective time management for the AVC/Chief Counsel by organizing the diary and work schedule, accommodating daily meetings, and resolving scheduling conflict Meeting Support: Schedule meetings and videoconferences, provide necessary More...

Responsibilities: Interviewing executives, managers, and employees to determine compliance-related priorities. Reviewing documentation, processes, and practices. Developing and enacting regulatory compliance strategies. Coordinating regulatory compliance procedures across organi 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...

DescriptionEstablished in the region for 40 years PwC has around 8000 people in 12 countries across the region: Bahrain Egypt Iraq Jordan Kuwait Lebanon Libya Oman the Palestinian territories Qatar Saudi Arabia and the United Arab Emirates.Our regional team operates across the Middle More...

Analyzing spatial data through the use of mapping software. Discovering patterns and trends through spatial mapping of data. Designing digital maps with geographic data and other data sources. Creating shapefiles to merge topographical data with external data by layering external More...

Employment Type: Fulltime & Permanent Location: Dubai UAE. Salary: Competitive DOE performancebased bonus 0% tax environment Equity participation. About Cobblestone EnergyCobblestone Energy is an energy trading company specialising in the European Gas and Power markets. Establi More...

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...

Line of Service Tax Industry/Sector Not Applicable Specialism VAT/GST Management Level Senior Associate Job Description & Summary A career in our Indirect Tax practice within Tax services will provide you with the opportunity to help our clients meet and manage their tax obligatio More...

JD End User Computing / AV Support Analyst Purpose and ScopeOur Client is embarking on a major transformation journey that focused on improving value, deepen market presence, and capture product innovation and growth. At the core of this transformation is the Company s Digital b More...

Plan and organize the collection of case data using the issue software and compare it with the approved statistical indicatorsPreparing research reports and statistical studies on case data and trends and presenting them to the concerned parties.Conducting analytical studies of case d More...

Job Purpose: To gather and analyse data that can be used to guide an assigned business units decision making and improve its performance. Identify requirements and design and implement reporting systems based on these needs seeking buyin from key stakeholders on their use. Keep the as More...

The Role JOB PURPOSE: The FP&A Analyst will be essential in overseeing the budgets for the country support offices. This role includes analyzing financial data preparing comprehensive reports and aiding in budget preparation all while ensuring adherence to financial regulations an More...

General information Reference 003194 Vacancy location Location Middle East / North Africa Dubai Dubai Work Place Hybrid Region Middle East/North Africa Vacancy details Job Profile Lockton Experienced Professional Title Data Analyst & Engineer Description At Lockton were passionat More...