Aml Analyst Jobs in UAE

Roles and responsibilities Leading annual financial statement preparation and audits across the region Reviewing local GAAP financial reporting close Supporting business expansion across the region, ensuring that all statutory requirements are identified and supported Business p More...

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 More...

Highlights Experience 2 4 Years Joining Date Immediate or max 30 days Notice Period Qualification Degree in Computer Science Engineering or a related fieldJob DescriptionBeinex is seeking a skilled Data Analyst to join our team. The ideal candidate will be responsible for interpretin More...

Excellent interpersonal skills. Degree in Computer Science, IT, or equivalent from accredited university. Experience administering and maintaining Linux and Microsoft Server operating systems. Competent in writing, debugging, and optimizing stored procedures and queries for Micro More...

KEY ACCOUNTABILITIES: Technical Business Analysis: Analyse business needs and requirements, translate them into data solutions, and communicate these needs to the technical teams. Work closely with data science team to understand, analyse, and support their data requirements. Data More...

Responsibilities: Liaising between the IT department and the executive branch. Acting as an information source and communicator between business branches. Understanding strategic business needs and plans for growth. Enhancing the quality of IT products and services. Analyzing t More...

Responsibilities: Determining the company's e-commerce goals and KPIs. Identifying key areas for improvements, such as audience, acquisition, behavior, and conversions. Monitoring and analyzing e-commerce metrics and figures. Transforming e-commerce data into operational ins More...

Roles & Responsibilities Main responsibilities: • Conduct macroeconomic research for the investment goals (worldwide, regional) • Analysing macro/fundamental drivers of the global economies with focus on private equity / venture capital industry by performing in-depth analysis • Rese More...

Metric definitions and measurement across digital channels (ROAS, ROI, CIR, CAC etc) using data from GA4, Ad platforms Consolidate multiple data sources in GBQ to enable single view of customer Build reports in Looker or Data Studio Room for implementing innovative ideas to solve More...

Develop, implement, and maintain information security policies, standards, and procedures. Ensure alignment of information security strategies with business objectives and regulatory requirements. Conduct regular reviews and updates of security policies to address emerging threats More...

Managing and orienting internal and external sources of intelligence. Reviewing threat reports and feeds and digesting threat information into actionable cyber threat intelligence. Managing a threat intelligence platform and optimizing its integration with other cybersecurity syst More...

As the Senior Analyst you will provide business support to the Project Management Office encompassing planning support financial planning support project management process and tools under execution portfolio reporting in order to support with the effective completion of daily ac More...

Job SummaryTo track and monitor financial and nonfinancial data to ensure the accuracy of the information that goes into the management and reporting of all financial results of the Middle East and South East Asia based sites.To provide data analysis of financial information in suppor More...

Job SummaryTo track and monitor financial and nonfinancial data to ensure the accuracy of the information that goes into the management and reporting of all financial results of the Middle East and South East Asia based sites.To provide data analysis of financial information in suppor More...

The Data Analyst will Understand the day-to-day issues that our business faces – from operation to finance - which can be better understood with data Compile and analyze data related to business' issues Develop clear visualizations to convey complicated data in a straightforward fas More...

Key Responsibilities: • Consult and advise on: Finance, Accounting, Financial Reporting, Compensation, Finance Systems, Accounting Policy and systems, IT, and auditing. • Solve complex problems from changes in corporate policy, accounting standards, and laws. • Create efficient system More...

Master’s Degree in Business Administration, Management, or Finance Bachelor’s Degree in Business Administration, Management, or Finance Minimum 7 years of experience in a Commercial/Project Finance environment Experience in working on Design based / lump sum fee proje More...

Diving into complex analysis of systems and tools, solving analytical problems and executing solutions with different markets, diving into complex data points to find the areas of development Running experiments on complex systems such as dispatching logic and order flows , to i More...

Responsibilities: Reviewing and analyzing financial statements and reports. Tracking KPIs and preparing financial reports. Assisting with budgeting and monthly close processes. Understanding key business drivers. Assisting project teams with financial guidance. Developing fin More...

Bachelor’s degree. STEM and Economics backgrounds are highly preferred 2-5 years of experience in tech start-ups or operational roles are highly preferred Analytical and problem-solving skills, data driven and results oriented attitude is required Strong written and oral co More...