وظائف Aml Compliance Analyst في الإمارات

تأسيس وتنفيذ استراتيجية إدارة الموردين التي تحقق الجودة المطلوبة والتسليم والخدمة والشروط التجارية من الموردين لترشيد قاعدة الموردين وتحسين كفاءة سلسلة التوريد حيثما أمكن ذلك. الإشراف على جميع جوانب إدارة علاقات الموردين مع الموردين الأساسيين والشركاء والأطراف الثالثة للتفاوض والإدارة المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

قم بتطوير رؤية موحدة لسلوكيات تسوق الأعضاء والأداء الشامل لمشاركة الأعضاء. قم بزيادة إنتاجية عمليات ولاء MUSE من خلال تسخير البيانات لتبسيط تجربة المستخدم وتحسينها والأتمتة وتقليل الأخطاء وتسريع الوقت للوصول إلى القيمة. قم بإنشاء رؤى قابلة للتنفيذ من البيانات ودعم استخدامها لزيادة الق المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

خبرة لا تقل عن 8 سنوات من خبرة SAP في SuccessFactors Staff Central (EC) Core، وكشوف المرتبات المركزية للموظفين، والإجازة، والجدول الزمني، والمعرفة في التكامل مع أدوات الطرف الثالث الأخرى. الحد الأدنى من الخبرة في التنفيذ من البداية إلى النهاية في SF الموظف المركزي مع الإجازة والجدول المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...