وظائف Aml Analyst في الإمارات

Date: 9 Aug 2024 Company: Air Arabia PJSC (G9) Location: Sharjah AE Country: AE Job Purpose To review the financial statements financial reporting budgets; conducts financial reviews; Support the development of Group Level financial control policies procedures and guidelines & ana المزيد...

Prsentation de lentreprise CONTEXTE DE LENTREPRISE TLD is a leading industrial company specializing in the design manufacture distribution and after sales service and support of aviation ground support equipment (GSE). It provides its customers with a complete range of Ground Support المزيد...

Job Description The Analytics & Decision Support team supports the business and operations teams with data infrastructure, tools, and analytical support. Our charter is to help our internal partners run their businesses by providing rigorous, insightful data and by building solu المزيد...

تفسير التحليلات الوظيفية (كما صممها المحلل الوظيفي) وترجمتها إلى متطلبات فنية جاهزة للتنفيذ من قبل المطورين. خبرة عملية في إنشاء المخططات الفنية ومخططات التدفق باستخدام Microsoft Visio. متابعة الحلول المنفذة من خلال جمع الملاحظات وإدارة الأنظمة المستخدمة. مساعدة جميع الشركاء التجاريين المزيد...

محلل/كبير المحللين - استشارات التعليم المساعدة في كتابة التقارير والتحليل المالي ووثائق المقترحات. صيانة وتحديث قواعد البيانات الداخلية. إنشاء ملفات وسجلات دقيقة ومنظمة وحديثة والحفاظ عليها، بما في ذلك ملفات الكمبيوتر. مصدر وتحديث أبحاث السوق الثانوية. إجراء أبحاث السوق الأولية عند ال المزيد...

درجة البكالوريوس في الموارد البشرية، أو إدارة الأعمال، أو المالية، أو أي مجال ذي صلة. - خبرة لا تقل عن 1-2 سنوات في تحليل التعويضات والمزايا أو دور الموارد البشرية ذي الصلة. الكفاءة في تحليل البيانات والمهارات الكمية، مع خبرة في استخدام Excel أو أدوات تصور البيانات الأخرى. فهم قوي لمب المزيد...

درجة البكالوريوس في تكنولوجيا المعلومات، علوم الكمبيوتر، أو المجال ذي الصلة. خبرة لا تقل عن سنتين في التنسيق أو دور مماثل. مهارات تحليلية وحل المشكلات قوية، مع الاهتمام الشديد بالتفاصيل. اتصالات ممتازة ومهارات التعامل مع الآخرين. يعد الإلمام بتقنيات قواعد البيانات وممارسات ITIL مي المزيد...

the role of Data Analyst, we'll count on you to: Assist our project delivery teams in data research, analysis and benchmarks Do a deep dive research and extraction of meaningful data on variety of topics, as demanded by the project specific needs Summarize key findings into visual for المزيد...

Roles & Responsibilities Assistance to the Senior Tax Policy Expert and Tax Policy Expert, and Responsibility for TPU tax technical deliverables. Ability to assist on tax technical matters and review and apply tax laws; assist in any legislative review and changes. Dealing with taxp المزيد...

Basic Qualifications Bachelor’s degree in related field (International Relations, Global/International Security, Terrorism, Political Science, etc.) Proven experience with security information gathering and analysis Strong English writing and speaking skills Strong fami المزيد...

About The Team If you’re insatiably curious and always want to learn more, then you’ve come to the right place. Depending on your location, country, job status and other requirements, some or all of the following benefits may be available to you as an intern. Competi المزيد...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and asset searches on suspected perpetrat المزيد...

About The Company ADNOC Distribution is on a journey to change the retail landscape, delivering tangible actions to facilitate progress in providing sustainable mobility solutions for our customers. We are taking bold and transformative steps to grow our domestic and international fo المزيد...

Conduct quantitative and qualitative analysis of data including thorough financial modeling & forecasting while contributing to deliverables such as feasibility studies market analysis benchmarking studies etc.Maintain updated tracker of the initiatives capture responses from vari المزيد...

Abu Dhabi United Arab EmiratesRelocation friendlyBusiness AnalysisBCM Industry20/08/2024Req. VR106891 Project description We are looking for a Business Analyst Analytics & Business Intelligence to join our team. This role will serve as a bridge between business stakeholders and an المزيد...

About AbbottAbbott is a global healthcare leader creating breakthrough science to improve peoples health. Were always looking towards the future anticipating changes in medical science and technology. Working at Abbott At Abbott you can do work that matters grow and learn care for you المزيد...

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 المزيد...

Roles and Responsibilities: Perform business analysis, enhancements and changes to the risk management solutions, which include implementation in HO and rollout in international branches of the bank. Contribute in fraud management operating model re-design including 1st and 2nd line المزيد...

Senior Analyst, Business Continuity Job Id 24173 Category Health, Safety & Environment United Arab Emirates Company Name ADNOC Offshore Abu Dhabi 08/15/2024 Plan, supervise and coordinate all activities in the assigned area to meet functional objectives. Train and develop the assig المزيد...

Responsibilities: Overseeing day-to-day financial activities. Documenting transactions and updating ledgers and the financials database. Analyzing and interpreting financial data. Preparing financial forecasts such as revenue, expenses, and loan estimations. Developing cash man المزيد...