وظائف Aml Analyst في الإمارات

إظهار مهارات ممتازة في التعامل الشخصي والتواصل لتأسيس مصداقية مع أصحاب المصلحة الداخليين والخارجيين. أن يكون مرنًا وموجهًا نحو الفريق وقادرًا على العمل مع الحد الأدنى من الإشراف، وتلبية المواعيد النهائية الصعبة، والتخطيط والتنسيق الفعال لأحمال العمل للذات وللآخرين. تقديم عمل بأعلى ج المزيد...

Are you an iOS device owner and user Are you located in the United Arab Emirates Do you have a passion for Music Video and Apple products Then we have an exciting remote opportunity for you!TasksWe are hiring freelance Arabic speaking Media Search Analysts for a project aimed at impro المزيد...

One of the leading Healthcare facilities is currently looking for an Analyst Internal Audit for the Dubai Location. You will support Director Internal Audit to plan and conduct assurance and advisory assignments to provide assurance on risks and controls and develop actions for manag المزيد...

تحليل ومراجعة اتفاقيات عدم الإفصاح واتفاقيات معاملات الوساطة. تقديم المشورة بشأن القضايا التعاقدية والمسائل القانونية والمخاطر المحتملة المتعلقة بالاستشارات والوساطة. إدارة والإشراف على جميع برامج الامتثال. التحقيق في انتهاكات الامتثال ومعالجتها. مراقبة التغييرات التنظيمية والقوانين و المزيد...

Responsibilities: Preparing monthly, quarterly and annual reports. Conducting internal audits. Overseeing tax payments. Preparing budgets for the organization. Monitoring and reporting on accounting inconsistencies. Keeping up-to-date with financial policies, practices, and re المزيد...

خبرة عمل واسعة في المجال المصرفي معرفة جيدة في Siebel CRM معرفة عملية واسعة في إدارة علاقات العملاء بالبنك وطلبات الخدمة ذات الصلة خبرة جيدة في تكامل النظام عبر خدمة الويب (REST وSOAP) وبوابات API وما إلى ذلك تجربة تحليل الحلول وتنفيذها المزيد...

Location: Abu Dhabi Other locations: Primary Location Only Strong educational background from a top institution, quantitative/ finance/ economics/ actuarial programme Min. 6-8 years of relevant professional experience in a consulting environment, a model development or validation team المزيد...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The المزيد...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The المزيد...

Responsibilities: Compiling and organizing healthcare data. Analyzing data to assist in delivering optimal healthcare management and decision making. Using healthcare data to achieve administrative needs and goals. Understanding data storage and data sharing methods. Investigat المزيد...

Role purpose:Prepare review and present variety of complex financial data for review by Management along with commentary and recommendations. Assist in forecasting and planning cycles and develop tools for improving reporting functionality and accuracy. Take full responsibility for mo المزيد...

Deluxe Holiday Homes is Dubais leading vacation rental management firm offering an extensive range of services including vacation rentals property management real estate brokerage and more. We manage over 700 properties and employ a dedicated team of over 240 professionals driven by i المزيد...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The المزيد...

الالتزام بمنهجية CMAT المعتمدة من مجلس الإدارة تنفيذ أنشطة CMAT محددة عبر مجالات التقييم المحددة في خطة CMAT المعتمدة ضمن TATs المحددة مسبقًا قيادة التخطيط والعمل الميداني وإعداد التقارير عن مراجعات CMAT الاتصال بمجالات التقييم بشأن النهج والمنهجية والتوقعات والإرشادات ودورها في تق المزيد...

Requirements gathering Reviewing architectural solutions and integration Providing technical solution and writing technical design Diagnosis the issue in Micros Xstore and provide fix for the issue.

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The المزيد...

Responsibilities: Meeting with clients to discuss their data analysis needs. Developing and implementing data collecting strategies. Extracting and organizing raw data. Setting parameters to disqualify non-usable data. Analyzing and interpreting data using statistical modeling المزيد...

Role purpose:Prepare review and present variety of complex financial data for review by Management along with commentary and recommendations. Assist in forecasting and planning cycles and develop tools for improving reporting functionality and accuracy. Take full responsibility for mo المزيد...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The المزيد...

Key Responsibilities: Assess the credit and financial strength of Citi's Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors Complete Credit Analysis Write-up Mem المزيد...