"Intern - Transaction Monitoring Analyst" Jobs in United Arab Emirates

Intern - Transaction Monitoring Analyst

Bybit ·

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-clas

Analista de Servicios Internos

Grocery Focus ·

🏢 We're Hiring: Analista de Servicios Internos 📍 Location: United Arab Emirates (Remote) 🕒 Employment Type: Full-Time 💼 Experience Level: Mid-Level 🌐 Work Arrangement: Fully Remote About Us Tavella is a growin

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Junior Risk Analyst

Paragon International Certifications and Inspection Services ·

Job Description: We are seeking a motivated Junior Risk Analyst to support the identification, assessment, and monitoring of business and financial risks. You will assist in analyzing risk data, preparing reports, and

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Position: Production Cost Analyst – Manufacturing / Production (SAP S/4HANA – PP Mandatory) Location: Business Bay, Dubai Job Summary We are seeking a highly analytical and detail-driven Costing Analyst to monitor an

Operations Analys

مجلس تنظيم مهنة المحاسبة والمراجعة - السودان ·

Role Description This part-time remote Operations Analyst role at مجلس تنظيم مهنة المحاسبة والمراجعة - السودان focuses on supporting operational efficiency and organizational performance. The Operations Analyst will coll

Demand Management Analyst

AMS International UAE ·

Work Area: Business Transformation Management (BTM) Demand Management Contract Type: Temporary 12months (Non-HC relevant) The BTM EMEA Demand Management PMO orchestrates the regional execution of the Regional BTM De

Intern - Business Operations Analyst (UAE Nationals Only)

Cloud Data Services ·

Do you have a passion for using data to help make effective business decisions? Do you enjoy collaborating with teams to solve complex challenges? Join our growing Central Sales Operations team Akamai is currently seekin

Compliance Officer - UAE National - International Bank (Associate Analyst level)

Swisslinx Middle East ·

International Bank in DIFC: Key Responsibilities Participate in the implementation of the bank’s compliance control organization (policies, procedures, systems & controls). Participate in the strengthening of the go

Perform daily data entry and maintain accurate records of all service related activities. Review, analyze, and maintain daily, weekly, and monthly service center reports. Monitor service center KPIs and identify discre