Aml Quality Assurance Analyst

Quality Assurance Analyst | PrecisionHire Solutions DubaiFind the Perfect Candidate Fit and Empower Your Company's Growth with Precision Hire SolutionsQuality Assurance Analyst | PrecisionHire Solutions Dubai | Apply NowBachelor's degree in Computer Science, Engineering, or related field.Proven experience in quality assurance/testing roles.Familiarity with...

About the RoleInfo Arab Media FZ-LLC / Al Mashhad is seeking a Quality Assurance Analyst to join our existing Digital Team in the Headquarter located in Dubai, UAE. The Digital Quality Assurance Analyst is responsible for testing the digital products, support, account management pages, apps and mobile. and will be responsible for the final step in the...

AML ANALYST JOB DESCRIPTIONQualification Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. 01 year experience working in AML Compliances, ideally within financial institutions or eCommerce or MNC or consulting firm etc. General understanding of AML and Sanctions regulations, risks and typologies. Excellent analytical and...

Job Title: AML & Operations AnalystLocation: Dubai, UAESalary: AED 4,500 - AED 5,500 per month (depending on experience)Job Type: Full-time, Mid-levelAbout Us: We are a dynamic and innovative financial technology company committed to providing cutting-edge solutions to our clients. We pride ourselves on our customer-centric approach and our dedication to...

Responsibilities The AML compliance officer has to detect transactions relating to any crime. The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. The Compliance officer must...

Job Description:The Quality Analyst is responsible for monitoring and evaluating the quality of products or services. This includes conducting audits, analyzing data, identifying areas for improvement, and implementing quality control measures. The Quality Analyst will also collaborate with cross-functional teams to develop and implement quality assurance...

Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsAccountabilities:Reporting AML and fraud STRs to UAE central bank.Responding to enquiries from central bank.Liaise...

Develop, implement, and maintain quality assurance policies and proceduresDevelop and execute test plans and test cases to ensure the highest quality products and servicesCollaborate with development teams to identify and resolve quality issuesStay up-to-date with the latest trends, tools, and techniques in quality assurance and make recommendations for...

Identify and remedy defects within the production processRecommend, implement and monitor preventative and corrective actions to ensure that quality assurance standards are achievedCompile and analyze statistical dataEnsure that user expectations are met during the testing processDraft quality assurance policies and proceduresInvestigate customer complaints...

Responsibilities: Develop and execute test plans and test cases to ensure software quality. Identify and document defects and issues found during testing. Collaborate with developers to troubleshoot and resolve issues. Conduct regression testing and performance testing as needed. Provide feedback and recommendations for improving product...

Responsibilities:Develop and maintain a quality assurance program for a restaurant or food service operation.Evaluate the quality of food served by the restaurant or food service operation.Assist with the recruiting process.Establish and enact the Inspection Plan.Determine and ensure that customer requirements are met.Keep a performance record of quality...

Responsible for the continued development, enhancement, oversight, and reporting on the Bank's Know Your Customer (KYC), Customer Identification Program (CID), Customer Due Diligence/Beneficial Ownership Program (CDD), Enhance Due Diligence (EDD) and first and second line of defense customer onboarding processes and controls in support of the Enterprise...

_About us_LED Flex is a manufacturer of LED luminaires, established for over 10 years and is looking to add a Quality Assurance & Sustainability Officer. We design, develop and manufacture LED lighting solutions for the UK and International markets. At LED Flex we continue to lead the way in terms of performance, efficiency and ecological friendly exterior...

Job BriefShuraa is currently hiring for a AML Compliance Officer to join us. The ideal person should be a qualified CS and must have knowledge of UAE's laws and regulations. The objective of the role is to ensure internal compliance to policies and procedures, as well as handle external regulatory and legal obligations.Job responsibilities Develop update and...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. Supporting the Money Laundering Reporting Officer (MLRO) and the Deputy Money Laundering Reporting Officer (DMLRO) for Julius...

Training & QualityLocation: Dubai, United Arab EmiratesJob Title: Quality Analyst Contact Center (Bilingual English/Arabic)Job Description:PREFERRED CANDIDATE QUALIFICATIONSCurrently available in the UAE.Can join immediately.As a Quality Analyst, your role involves executing the daily requirements of the Quality Assurance program for the Contact Center. You...

Finclutech is a leading IT company based in Dubai, UAE, committed to delivering innovative solutions and services to our clients. We are currently seeking a highly motivated and skilled Quality Assurance (QA) to join our dynamic team. If you have a passion for ensuring product quality and want to be part of an exciting technology-driven organization, we...

Responsibilities: Develop and implement quality assurance policies and procedures to ensure product and service quality. Conduct quality audits and inspections to identify issues and recommend improvements. Monitor quality metrics and analyze data to identify trends and areas for improvement. Collaborate with crossfunctional teams to ensure compliance with...

Summary:We are seeking a highly motivated and experienced Quality Assurance Executive to join our dynamic team. As a Quality Assurance Executive, you will be responsible for implementing and maintaining our quality assurance systems and procedures to ensure that our products and services meet the highest standards. You will also be responsible for conducting...

1- Consumer Business AML KYC AnalystJob: Full TimeLocation: Dubai, UAEDescription:The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service function. The overall objective is to ensure accurate reporting and compliance across all product...