Fin Crime Operations Specialist Jobs in Dubai

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for client communications, transaction monitoring, and compliance reporting, requiring strong analytical skills and knowledge of regulatory frameworks.

• 10 - 15 Years
• Dubai - United Arab Emirates

Develop data analytics capabilities, drive insights for financial crime detection, and manage data quality using advanced analytics and machine learning techniques.

• 5 - 8 Years
• Dubai - United Arab Emirates

Oversee financial crime risk framework, conduct risk assessments, ensure compliance with regulations, and lead strategic initiatives in financial crime risk management.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves enhancing sanctions screening systems, collaborating with stakeholders, analyzing results, and managing compliance with global financial crime regulations.

• 10 - 12 Years
• Dubai - United Arab Emirates

Develop data analytics methodologies to reduce false positives, manage data quality, and deliver insights using machine learning in financial crime compliance.

• 2 - 3 Years
• Dubai - United Arab Emirates

Create semi-realistic illustrations for video content, focusing on visual storytelling and emotional themes, while delivering layered files and collaborating effectively.

• 2 - 6 Years
• Dubai - United Arab Emirates

Manage partner queries, prioritize tickets, coordinate with teams, maintain documentation, and ensure timely resolutions while demonstrating strong communication and organizatio...

• 3 - 4 Years
• Dubai - United Arab Emirates

The Retail Operations Specialist enhances retail efficiency, manages inventory, ensures customer satisfaction, and implements operational strategies while collaborating with teams.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves coordinating clinical trials, managing project timelines, ensuring regulatory compliance, and collaborating with teams to enhance patient care.

• 4 - 5 Years
• Dubai - United Arab Emirates

The Ecommerce Operations Specialist manages backend operations, order processing, system integrations, and supports online merchandising in a fast-paced environment.

• 5 - 7 Years
• Dubai - United Arab Emirates

Support execution of flash sales events, manage stock movements, coordinate with vendors, and ensure operational efficiency in a fast-paced environment.

• 3 - 5 Years
• Dubai - United Arab Emirates

Enhance operational efficiency in retail stores, analyze sales data, coordinate with managers, and improve customer satisfaction through effective strategies and training.

• 2 - 5 Years
• Dubai - United Arab Emirates

Oversee health services, ensure clinical excellence, manage budgets, and support staff development in a dynamic healthcare environment.

• 4 - 5 Years
• Dubai - United Arab Emirates

Responsible for employee operations, compliance with UAE laws, onboarding, office management, and enhancing employee experience through culture initiatives.

• 2 - 9 Years
• Dubai - United Arab Emirates

Responsible for executing payroll, ensuring compliance, and resolving issues while collaborating with engineering and product teams in global payroll operations.

• 2 - 6 Years
• Dubai - United Arab Emirates

Responsible for managing travel operations, addressing queries, ensuring compliance, and fostering supplier relationships while being a proactive communicator and organizer.

• 1 - 3 Years
• Dubai - United Arab Emirates

Manage relocation cases, support employees and vendors, ensure service quality, and maintain records while possessing strong organizational and communication skills.

• 1 - 2 Years
• Dubai - United Arab Emirates

Analyze operations data, manage process enhancements, support decision-making, and empower team members with strong analytical and financial skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Provide customer support, investigate card issues, ensure market launches, manage operations, and collaborate with teams to enhance user experience and compliance.

• 2 - 5 Years
• Dubai - United Arab Emirates

Drive store presence, execute visual merchandising, monitor performance, support recruitment, and ensure operational excellence in retail operations.

• 1 - 3 Years
• Dubai - United Arab Emirates

Coordinate retail operations to maximize sales and profitability, analyze performance data, and enhance customer satisfaction with strong analytical and communication skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Assist in trading processes, conduct market analysis, manage risks, and execute trades on platforms like MT4/MT5 while collaborating with teams.

• 2 - 5 Years
• Dubai - United Arab Emirates

Analyze cardholder disputes, collaborate with teams, ensure compliance, and drive process improvements while possessing strong analytical and communication skills.

• 2 - 5 Years
• Dubai - United Arab Emirates

Engage with the community, manage partnerships, analyze feedback, and execute marketing strategies in the cryptocurrency and blockchain space.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage online sales channels, optimize operations, execute digital marketing strategies, and enhance customer experience with strong e-commerce knowledge in the MENA market.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage internal projects to enhance business efficiency, drive updates to leadership, and leverage data for strategic operations in fintech.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Oversee refined products trading operations, manage shipping logistics, ensure documentation compliance, and communicate with stakeholders effectively.

• 8 - 15 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Ensure compliance in jewellery retail operations, manage stock control, train cashiers, and improve commercial processes with a strong background in the jewellery industry.

• 4 - 9 Years
• Dubai - United Arab Emirates

Drive store presence, execute Visual Merchandising, monitor performance, support recruitment, and ensure operational excellence in retail operations.

• 2 - 6 Years
• Dubai - United Arab Emirates

Manage end-to-end project delivery in loyalty domain, ensuring business continuity and stakeholder engagement while leveraging technology and vendor management.