Compliance Analyst Jobs in UAE

Power BI System Development SQL/Python/ Power Query skills Data Visualization, Modelling, gathering and analysis ETL Processes Advanced MS(Excel) skills Database Management

Responsibilities Analyze security alerts in Security Information and Event Management (SIEM) and other external alert sources. Search for anomalous activity via manual hunting at Alphabet scale. Escalate complex/unusual incidents to Detection and Response teams. Lead response More...

Qualifications Here's What You'll Need: Six (6) years of all-source analytical experience utilizing HUMINT, SIGINT, IMINT, or OSINT. One (1) year comprehensive analytical support to counterintelligence, counterterrorism, and/or HUMINT operations, ending within the last More...

Key job responsibilities Converting data into digestible business intelligence and actionable information Writing high quality SQL codes to retrieve and analyze data. Working with large data sets, automate data extraction, and build monitoring/reporting dashboard Interacting More...

An exciting opportunity exists to join a fast growth digital consumer brand - based at a fantastic central London location - the brand has experienced huge successes during the past 5 years. Reporting directly into senior leadership this is an incredibly broad, commercially focused f More...

This is a hybrid position and is in office 3 days a week. This role pays 90K-95K+Bonus. Responsibilities includes: Assist with developing financial models and present analytics to support management team Conduct various industry and market analyses Manage financial and More...

Primary Responsibilities Manage pricing for MoneyGram online channel in select markets. Develop and maintain pricing strategy for online channel. Work with marketing, sales and finance teams to build pricing strategy that focuses on revenue growth and maximizes profitability. More...

Must Haves: 2+ years of experience working with debit card processing systems/card issuance policies and procedures Client is using Marquetta, alternative systems such as Savana or Finxact Configurations, design, benefits of card offerings, card packages, managing inventory etc More...

About the job ***Must be local to NYC hybrid model*** Must Haves: Proven experience as a Data Analyst or similar role, preferably within a laboratory or scientific research setting Familiarity with LabVantage LIMS or similar Laboratory Information Management Systems Bachelor& More...

ESSENTIAL FUNCTIONS / CORE RESPONSIBILITIES Support in the management and the delivery of the functional and operational plans for all aspects of the Workforce Operations department across client site/s. As one of the key contacts for Workforce Operations onsite, assist multipl More...

Must-haves 7+ years of experience as a Financial Analyst in a mid-large size enterprise organization 5+ years working as a FA within a heavy technology driven organization. Hands on practical Tableau experience (not developer but as a user to create dashboard / widgets / etc) Inve More...

Liaise between HIS and the other business functions to assure effective delivery of existing services and functionality. Work to build relationships with the process owners and business functions. Elicit requirements using interviews, document analysis, requirements worksho More...

Supervise daily banking operations, including payments processing, deposits, fund transfers, and reconciliation, ensuring accuracy and efficiency. Ensure compliance with local and international standards, including Anti-Money Laundering (AML) and Know Your Customer (KYC) requiremen More...

Established in the 1930s as a trading business AlFuttaim Group today is one of the most diversified and progressive privately held regional businesses headquartered in Dubai United Arab Emirates. Structured into five operating divisions; automotive financial services real estate retai More...

Provides advice and consultation to department staff to ensure a safe working environment in compliance with environmental/safety regulations, standards, and practices. Identifies and evaluates hazardous conditions and practices in the workplace, conducting surveys and coordinating More...

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 More...

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 More...

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 More...

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 More...

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 More...