وظائف Aml Compliance Analyst في الإمارات

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...

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...

What You'll Do As a Property Finance Analyst, you will play a crucial role in supporting the team by conducting comprehensive market research, reviewing and analysing property investment transactions, developing robust financial models, assisting with client engagement, maintain 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...

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...

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...

Job Description: Traffic Data Analyst Dubai UAE When its all about the details we need you the most They say the devil is in the details and we know why. Its a devil of a problem when attention to detail is lacking. We value people who dont take the little things for granted. You know المزيد...

The Data Analyst will play a key role in analyzing complex datasets generating insights and supporting datadriven decisionmaking across various business functions. The role involves assisting in the analysis of data interpreting results and presenting findings in a clear and concise m المزيد...

التعاون مع فريق ضمان الجودة وأصحاب المصلحة لتطوير خطط اختبار شاملة. إنشاء وصيانة حالات الاختبار التفصيلية والبرامج النصية للاختبار ومجموعات بيانات الاختبار. قم بتنفيذ حالات الاختبار يدويًا، وقم بأتمتة البرامج النصية للاختبار عند الاقتضاء. تحديد العيوب وتوثيقها وتحديد أولوياتها، والعمل المزيد...

Responsibilities Collect, integrate, and clean raw data from various sources and systems. Manipulate large datasets to extract meaningful business insights. Analyze data using statistical tools and techniques to identify trends, patterns, and anomalies. Develop and maintain da المزيد...

Responsibilities Conduct financial analysis and modeling to support investment decisions Develop and maintain cash flow models and waterfalls for real estate investments Perform financial due diligence on potential investments and acquisitions Analyze and interpret financial s المزيد...

Capital Projects Analyst Location: Dubai UAE About Accenture Accenture is a global professional services company with leading capabilities in digital cloud and security. Combining unmatched experience and specialized skills across more than 40 industries we offer Strategy and Consulti المزيد...

Must have experience in Global Transaction Banking (GTB) - Account Services, Cash Management, Trade Finance solutions (LC, Collections, Letter of Guarantee Issuance, Supply Chain Finance (SCF) Domestic & International) and Corporates Banking Channels - Digital eSignature, Swift f المزيد...

Major Responsibilities:To be a single point of contact for capturing any new requirements from stakeholders across various subservices within Enterprise Risk like IFRS9 reporting Large Exposure Reporting Moody s CreditLens RAROC ESG Obligor Risk Rating Models Model Risk Management.T المزيد...

إجراء دراسة تفصيلية لمتطلبات التغيير ومستندات واجهة برمجة التطبيقات (API) ومستندات العملية ومستندات المواصفات واللوائح لتقديم وثائق خالية من العيوب (BRD/ SOP/ملاحظات التدريب/ العملية) جمع متطلبات العمل بطريقة فعالة وتقديم مستندات BRD / العملية / تصميمات المفاهيم / تدفقات العمليات ضمن المزيد...

Real Time Analyst (Remote) Full time, Costa Rica In this role, you will be responsible for the real-time and intraday management of resources and technology across multichannel environments to achieve desired performance and budgetary objectives. As a Real Time Analyst, you will المزيد...

The Lead SEC Reporting Analyst is responsible for leading the company’s Sarbanes-Oxley (SOX) compliance efforts. This role includes the design, implementation, and monitoring of internal controls over financial reporting (ICFR) to ensure compliance with SOX requirements. The SOX المزيد...