Aml Analyst Jobs in Abu Dhabi

Key responsibilities. Works closely with the all Information Technology and Infrastructure Leadership to support the on-going administration and day-to-day operations of all payment business applications ( SWIFTAlliance, SNL, SWIFT HSM, RTGS Core System, Compliance- AML, Transaction More...

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 More...

Creates and participates in a team environment where members consistently drive to improve performances. Takes responsibility for mentoring high potential and most critical talent within M&E and champion their career progression Support the Section Head, Enforcement in mentori More...

Conceive, develop, and launch market leading products and services and strategically plan and manage the entire product portfolio. Develop short & long-term product roadmaps, inclusive of functional perspective of evolving features/capabilities, consolidated views of related te More...

Proven working experience as a Data Analyst or Business Data Analyst Technical expertise regarding data models, database design development, data mining and segmentation techniques Strong knowledge of and experience with reporting packages (Business Objects etc), databases (SQL et More...

Often Available Job Opportunities • Manager • Chief Engineer • Sustainability Specialist • Technical Maintenance Technician • Renewable Energy Analyst • Building Automation Engineer • Energy Efficiency Consultant • Project Manager • Electrical Engineer • HVAC Technician • Data Analyst More...

Conceive, develop, and launch market leading products and services and strategically plan and manage the entire product portfolio. Develop short & long-term product roadmaps, inclusive of functional perspective of evolving features/capabilities, consolidated views of related te More...

Often Available Job Opportunities • Helper • Driver • Welder • Electrical Technician • Sales Associate • Refinery Operator • Drilling Engineer • Offshore Installation Manager • Geophysicist • HSE Specialist (Health, Safety, and Environment) • Finance Analyst • Supply Chain Coordinator More...

THIS IS A 12 MONTH CONTRACT WITH THE POTENTIAL TO GO PERMANENTThis is a FULLY ONSITE position in Boise, ID. Remote work is not an option and will not be considered for this position. ONLY submit candidates willing to be fully onsite for the duration of the role. LOCAL candidates stron More...

Job Description Roles & Responsibilities This is a full-time on-site role for a Business Analyst with a strong experience with the platform Tableau. The role is based in Abu Dhabi, United Arab Emirates, for a 3 months project starting immediately. The person should have his own visa More...

Also will be responsible for: 1. Plans, designs, and implements software development projects for new applications and products, as well as enhancements to and maintenance of existing applications and products. 2. Ensures compliance with code guidelines and conducts code/peer reviews More...

REQUIREMENTS To be successful you will need to meet the following: - Open to candidates willing to relocate to UAE. - Bachelor's Degree in Computer Science, IT, or a relevant field. - Certification in RPA. - Minimum 4 years of experience within the Financial Services Industry of which More...

Roles & Responsibilities Job Summary We are seeking a seasoned Accounting Analyst to join the Digital F&SD Department to join the team managing the corporate planning and forecasting solutions and cycles. The successful candidate will be maintaining, supporting and optimizing various More...

Bachelor’s degree in business, Information Technology, or related fields. 12+ years of experience as a Business Analyst in the banking or financial services sector. Strong knowledge of banking operations, digital banking platforms, and user experience principles Proven expe More...

Davidson Management Consultants have been mandated to recruit a western trained qualified Cost Accountant / Business Analyst for their client in Abu Dhabi which is a chain of hospitals, medical centers and laboratories. We are looking for Cost Accountants with a minimum of 8 to 10 yea More...

Responsibilities: Develop and implement a comprehensive digital transformation strategy aligned with The Kanoo Group’s business objectives. Lead and manage digital transformation projects from conception through execution, ensuring timely delivery and budget adherence. Identify and i More...

Bachelor’s degree in Data Science, Statistics, Computer Science, or a related field. Proven experience as a Data Analyst, with at least 5 years in a senior role. Strong proficiency in data analysis tools such as SQL, Python, R, and Excel. Experience with data visualization More...

Bachelor’s degree in business administration, Information Technology, or a related field. Minimum of 7 years of experience as a Business Analyst in the banking or financial services industry. Strong understanding of IT project management methodologies and tools. Excellent a More...

Key Responsibilities: Independently prepare investor presentations, board packs, and other presentation materials, ensuring accuracy, clarity, and adherence to brand guidelines. Develop and maintain a deep understanding of the global market, with a focus on the Gulf Cooperation Counc More...

Roles and responsibilities Responsible for overseeing Aldar’s cash management operations, intercompany funding including cash pooling and netting. This role requires a deep understanding of banking products for collections and payments, and treasury management systems. Lead opt More...