وظائف Aml Compliance Analyst في الإمارات

Our client is seeking a Business Analyst to join their dynamic team. This role offers the opportunity to work on both new and ongoing projects within the Technology & Transformation department, with a global scope. The successful candidate will be responsible for delivering busine المزيد...

Job Description: Join our dynamic In vitro Cell Culture team, where you will engage in vital research tasks focused on cell culture. As a Research Analyst, you will handle biological samples such as plasma, blood, urine, and feces from both animal and human sources. Your responsibili المزيد...

What You Should Have Minimum 4-6 years’ experience as Business Analyst for Merchant Acquiring and Payments Understand Merchant / Card Acquiring business. Understand remittance Be able to run stakeholder meetings What We Are Looking For Good communication skills De المزيد...

In this role, you will: Provide analytical, forecasting, reporting, and project support; Assist in producing monthly reports, which include key metrics, financial results, and variance analysis; Support the annual and quarterly budgeting and forecasting processes; Identify oppor المزيد...

We are seeking a highly analytical Credit Analyst to join our client team in Dubai. The successful candidate will be responsible for evaluating the creditworthiness of various entities including corporations and financial institutions. This role involves analyzing financial statements المزيد...

فهم جيد لأطر تحويل أعمال التحول العالمي ومنهجيات Agile وتقنيات أفضل الممارسات فهم شامل للغرض والقيم والثقافة وأساسيات التحول العالمي فهم متميز لهياكل وعمليات وأهداف مجموعة العملاء معرفة قوية جدًا بالبيئة الخارجية - التنظيمية والسياسية والمنافسين وما إلى ذلك. المعرفة الأساسية بإعادة هن المزيد...

Day-to-Day Insight Global is looking to hire a BA/Payment Specialist to join a boutique Financial Institution. In the role you will be defining the requirements for operational applications and procedures following payment Canada protocols. To be successful you will have knowledge المزيد...

Contracts must be written and distributed to the client for signature with the follow-up KYC paperwork, which must be validated against submission and delivered to the Client signatory for signature.Documents must be uploaded to ADNIC CRM and kept in a designated folder upon completio المزيد...

Skill Farm Members are invited to apply for the following role: Responsibilities: Develop on-the-fly and periodic deep dive analytics to support business understanding around the impact of FTP on customer, product, and business profitability. Enablement of risk transfer to the fund المزيد...

Job Summary The Business Analyst (BA) conducts analysis to deliver data-driven insights, recommendations and reports to executives and stakeholders in order to drive more informed decision making around our Managed Services strategy and solutions. Roles And Responsibilities Dri المزيد...

Responsibilities: Evaluating business processes, anticipating requirements, uncovering areas for improvement, and developing and implementing solutions. Leading ongoing reviews of business processes and developing optimization strategies. Staying up-to-date on the latest process and المزيد...

Responsibilities Function as the coordination point between Business Units and Technical teams to capture requirements based on changes or enhancements to the EmaraTax system. Drive awareness of requirements across business units and identify substandard systems processes throug المزيد...

Qualification Bachelor’s Degree in Computer Science/ Engineering or other related degree or Master’s Degree in Computer Science/ Engineering or other related degree Experience Preferred - ISTQB certification Minimum 3+ years of relevant work experience Knowledge المزيد...

Job Description Project Tracking and reporting. This involves creating dashboard, reports and presentations to provide stakeholders with insight into demand and delivery status, risks, and milestones. Accountable for the IT Portfolio processes including IT planning, portfolio go المزيد...

Designation We are hiring for the position of Information Security Compliance Specialist for a government entity here in Abu Dhabi, UAE Requirements: Contribute to the evolution of company’s Compliance program. Responsible for the day-to-day activities as the company relate to the se المزيد...

Responsibilities: Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, i المزيد...

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu المزيد...

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu المزيد...

Assistant Manager HRIS & Compliance (12885) At Atlantis we exist to bring the extraordinary to every holiday and experience through connection empowerment precision care and warmth. Inspired by the majesty and mystery of the ocean Atlantis resorts are unique destinations full of المزيد...

درجة بكالوريوس او ما يعادلها خبرة في Excel (بما في ذلك VBA، والجداول المحورية، ووظائف المصفوفة، ومحور الطاقة، وما إلى ذلك) وأدوات تصور البيانات مثل Tableau تجربة مع SQL خبرة في تقديم توصيات الأعمال والتأثير على أصحاب المصلحة خبرة في تحديد المتطلبات واستخدام البيانات والمقاييس لاست المزيد...