وظائف Aml Analyst في الإمارات

Provide recommendations based on experimental data to optimize product offerings.Ensure data accuracy integrity and consistency across platforms.Work with engineering and data teams to maintain robust data pipelines and systems.Collect process and analyze data related to user interact المزيد...

About OgilvyOgilvy has been creating impact for brands through iconic culturechanging valuedriving ideas since the company was founded by David Ogilvy 75 years ago. It builds on that rich legacy through Borderless Creativity innovating at the intersections of its advertising public r المزيد...

الأدوار والمسؤوليات العمل مع الآخرين لإنتاج منتجات عالية الجودة لضمان تجربة عملاء متفوقة جمع واستيعاب وتحليل البيانات ذات الصلة واستخدام العمليات والأدوات القياسية للمساعدة في إظهار ودعم الحلول فهم المفاهيم المالية الأساسية والقدرة على البحث والعثور على معلومات الأداء المالي والتجاري المزيد...

المسئولية: المشاركة في تطوير نماذج واستراتيجيات إدارة المخاطر المالية مراقبة المعاملات المالية لضمان الامتثال السليم تحديث نماذج ووثائق المخاطر المالية بانتظام النشاط: السياسات والإجراءات المسئولية: مساعدة مدير الخزانة في المراقبة المستمرة وتحليل أسعار الفائدة العالمية ومنحنيات 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 المزيد...

Key Responsibilities Assist in developing and implementing strategic initiatives focused on leveraging AI immersive tools to enhance user experiences and drive business growth. Conduct research and analysis of market trends, emerging technologies, and competitor landscapes to i المزيد...

Responsibilities: Understanding customer expectations of and needs from a product. Developing quality control processes. Designing product specifications. Ensuring products are designed with adherence to legal and safety standards. Supervising staff and monitoring production st المزيد...

The Day-to-Day Develop a comprehensive knowledge of our investment philosophy, process, portfolio themes and rationales Build expertise on an assigned sector to understand how market events impact forward relative returns, and develop and hone new and/or existing portfolio them المزيد...

Responsibilities: The Systems Analyst will oversee all technical activities required to support the Sales & Marketing systems within the company: Monitor and maintain EDI transaction processes to ensure data accuracy and integrity. Troubleshoot and resolve EDI transaction issu المزيد...

استخدم الخبرة العميقة في وحدات SAP FI/CO أو SAP MM أو SAP PS لفهم العمليات التجارية المعقدة وتحديد المخاطر المرتبطة بها ووضع إجراءات الاختبار للكشف عن الفجوات. تواصل مع عملاء التدقيق لفهم تكوينات SAP والعمليات التجارية وتحديد المخاطر المحتملة. تعاون بشكل وثيق مع فريق التدقيق لتحديد وت المزيد...

Assist the Portfolio Manager in screening new investment opportunities in MENA. Help maintain active coverage and financial models on the names in our investment universe in the local equity portfolio. Active participation in maintaining live valuation tables across the coverage. Main المزيد...

Exciting Opportunity: PMO Analyst Transformation Office We are hiring! If youre a skilled PMO Analyst with a passion for project management and an eye for transformation this opportunity is for you! Job Highlights: Location: Remote and Onsite in Dubai Experience: 5 years Industry: المزيد...

Pega BA: JD Experience in Banking and Financial Services domain Experience in Building BRD/FRDs and Highlevel design documents Experience in implementation CLM KYC Onboarding use cases preferably on Pega platform Experience in handling Digital Transformation engagement for Bankin المزيد...

Maintains patient files and retrieves files for scheduled appointments; files all patient data upon receipt of information; maintains filing statistics; audits filing sequence. Responds to requests for medical records; processes letters and reports; answers and directs telephone calls 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 المزيد...

Senior Deeptech Investment Analyst Web3 / AILocation: Fully RemoteType: FulltimeStart Date: Immediate About the RoleWe are collaborating with an innovative organisation at the forefront of emerging technologies seeking a Senior Deeptech Investment Analyst to identify and evaluate high المزيد...

جمع المعلومات المتعلقة بأداء وحدات الأعمال المختلفة من خلال التنسيق داخليًا مع الإدارات الأخرى البقاء على اطلاع بأحدث تطورات الصناعة وجمع بيانات أقران الصناعة ذات الصلة، حتى يتمكن فريق علاقات المستثمرين من الحصول على جميع المعلومات ذات الصلة تحت تصرفه تحديث البيانات حول سعر سهم ا المزيد...

Key Responsibilities1. Data Analysis:o Collect clean and analyze data from various sources to identify trends insights and actionable recommendations.o Develop and maintain data dashboards reports and visualizations to track key performance indicators (KPIs).o Conduct statistical anal المزيد...

Required Experience: Preferably with minimal experience (6 months to 1 year) to match the proposed salaryRequired Skills:Data analysis skillsAdvanced Excel skillsPresentation skillsCommunication skillsRequired Languages: Arabic / English (Very Good Level)

Analyst I at Checkout.comAn Analyst I within the Risk Monitoring Team is responsible to execute the day to day operations based on the relevant policies and processes to support the risk assessment and monitoring of our global ecommerce merchants portfolio. In this role you will be re المزيد...