Compliance Analyst

Job openings for financial analyst in united arab emirates Job Title: Senior Finance Analyst (Semi-Government) - SharjahJob Description:As a Senior Finance Analyst in a semi-government organization based in Sharjah, you will be responsible for overseeing and managing various financial activities to ensure efficient and effective financial operations. You...

We are seeking a talented Data Analyst to join our team and help us leverage the power of data to enhance our products and services. As a Data Analyst, you will play a key role in analyzing, interpreting, and visualizing data to provide valuable insights that inform strategic decision-making. Duties  Collect, clean, and analyze data from various sources to...

Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conduct in-depth analysis of our credit and operational risk exposure. Develop and implement strategies to mitigate identified risks. Model Development: Create and refine predictive models for assessing...

System Analyst (MS Dynamics 365) | Retail | IKEA Jebel AliOverview of the role Manage all existing and new business applications to support the IKEA business strategy across all territories that fall under the Al-Futtaim Group. Responsible for analysis, design, configuration, and support of Master Version processes and system solutions that improve business...

Key Accountabilities : Identify demand, opportunities & gaps, forecast risks, and develop effective mitigation plans for compliance and RRMC based on business trends and demand patterns. Drive RRMC enhancement for compliance with TDRA mandate, simplify processes and customer experience, and reduce rejection rate. This include raising system enhancement to...

Description of the Role: We are seeking a talented Business Analyst to join our Carrier Relations team. The role involves analyzing business requirements, A2P SMS testing, Grey market analysis, price sensitivity analysis, and identifying opportunities for improvement, and working with stakeholders to develop business rules to be applied on different...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A\xe2\x80\x9drab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees...

Job DescriptionNair Systems, is a DIFC based, boutique leading edge technology consulting and professional services firm focusing on Digital Banking, Artificial Intelligence, Big Data & Data Analytics, Cyber Security, Blockchain and Cryptocurrency and Robotic Process Automation. Nair Systems is currently looking for Technical Project Manager / Business...

:Job Purpose DP World seeks ambitious individuals aspiring to develop, implement and support technical solutions for Oracle Cloud implementation projects as per the Business requirements for DPW entities. The System Analyst II - OIC is someone who is proficient in the Oracle integration Cloud development and all its related ancillary services. The role is...

You will join Credit Agricole CIB Dubaa as a Export & trade finance Analyst, The team is responsible for the origination of new export finance business in MENA. Marketing to, and maintaining and developing relationships with, corporates, financial institutions, sovereigns and ECAs across the region. Your concrete missions will be the following : - Supporting...

Role       : Technical Analyst Card Solutions (Outsource) Location : AUH -Bateen                            Role Purpose: Manage all enhancements in Cards Management System. Facilitates channels in communicating with cards management system for digital and other projects. Support cards management system for production...

Looking for a highly skilled Senior Data Analytics Manager to lead the data analytics function and drive data-driven decision-making within a leading firm in Dubai. This role involves developing and executing data analytics strategies, managing a team of Data scientists and analysts, and providing actionable insights to optimize performance and facilitate...

As part of its mission to be a global trade enabler, DP World seeks to offer a Trade Finance product to Corporates (Importers/Exporters) to ease their working capital crunch. DP World aims to help Companies by making financing options available at competitive terms.The main purpose of the role is to conduct Credit due diligence, underwriting, approval,...

Evaluate product sales performance, assess trends and determine optimal pricing initiatives based on business objectives Carryout out competitor analysis, monitor new trends and identify opportunities Review existing pricing strategies, price/product mix and make recommendations Analyze promotional / tactical offer requests from Sales and Marketing...

About FTI Consulting FTI Consulting is a global business advisory firm, dedicated to helping organisations navigate and manage a diverse range of complex issues and business challenges. Our expertise covers the spectrum of Corporate Finance & Restructuring, Economic Consulting, Forensic & Litigation Consulting, Strategic Communications and Technology. We are...

Role: Senior AML Investigator Location: Abu DhabiRole Purpose: To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments To advise and report compliance activities to the Head of Financial Crime and Head of AML & CFT monitoring transactions.    Key Accountabilities of...

:JOB PURPOSE: To manage core management and accounting functions - monthly accounts and project appraisals, ensure managers receive timely, accurate and relevant information to make effective decisions.KEY ACCOUNTABILITIES: Consolidate, interpret financial data and performance status and provide feedback to Department Head for all cost centres. Prepare...

Job Title Finance Admin AssistantDescription About Us As a leader in luxury retail in the Middle East, Al Tayer Group's retail division, Al Tayer Insignia, hosts a portfolio of some of the world's best luxury brands in the fashion, jewellery, home and department store categories. Complementing its position in luxury retail, Al Tayer Insignia has also built...

Job Title Finance Admin AssistantDescriptionAbout Us As a leader in luxury retail in the Middle East, Al Tayer Group's retail division, Al Tayer Insignia, hosts a portfolio of some of the world's best luxury brands in the fashion, jewellery, home and department store categories. Complementing its position in luxury retail, Al Tayer Insignia has also built...

Overview of the role: Prepare financial feasibility analysis for operating company performance and business cases, with regard to specified key performance indicators, including Monthly Review & MIS, Management Dashboard reporting, Budgeting and forecasting exercise, Divisional performance analysis, productivity analysis, Business Review Meeting...