Showing 347

Senior Manager Financial Crime Data Analytics Jobs in Dubai

Data Analytics

Client of HR Ways

  • 8 - 13 Years
  • Dubai - United Arab Emirates

Lead data analytics and business intelligence initiatives, manage teams, deliver insights, and optimize BI tools to drive data-driven decision-making.

29 Apr
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Delivery Manager Data, Analytics, and AI Services.

BigTapp

  • 12 - 14 Years
  • Dubai - United Arab Emirates

Oversee Data, Analytics, and AI project delivery, ensuring client satisfaction, resource optimization, and risk management while leading project teams effectively.

Easy Apply30+ days ago

Senior Manager - Statistics

Confidential Company

  • 8 - 12 Years
  • Dubai - United Arab Emirates (UAE)

Lead statistical operations by analyzing trade data, ensuring accuracy, developing policies, and providing business intelligence for decision-making.

Easy ApplyEmployer Active14 May

SAR Analyst -Suspicious Activity Reporting

Dicetek LLC

Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.

Easy ApplyEmployer Active15 May

AI Marketing Specialist

Soul Senses Spa & Wellness

Responsible for developing AI-powered marketing campaigns, managing digital marketing strategies, and utilizing analytics tools for performance optimization.

Easy ApplyEmployer Active16 May

Data Scientist

Dicetek LLC

Develop and deploy machine learning models, conduct data analysis, ensure compliance, and lead research in data science to drive organizational insights.

Easy ApplyEmployer Active15 May

Private Bank International Financial Crime Risk Manager

Assess internal controls, mitigate financial crime risks, collaborate with stakeholders, and communicate findings while demonstrating strong analytical and interpersonal skills.

14 May

Manager Sales

GS Management Group
  • 8 - 15 Years
  • Dubai - United Arab Emirates (UAE)

Responsible for international market sales, client relationship management, negotiation skills, and implementing sales strategies to enhance growth and profitability.

Easy ApplyEmployer Active15 May

Country Sales Manager - Pharmaceutical & Medical Trade

Gaelan Medical Trade LLC

Lead pharmaceutical sales strategy, develop high-performing teams, manage key accounts, and ensure compliance in a competitive healthcare market.

Easy ApplyEmployer Active15 May

Senior Project Manager

ANCIENT BUILDERS CONSTRUCTIONS LLC
  • 18 - 20 Years
  • Dubai - United Arab Emirates (UAE)

Lead high-rise construction project management, develop schedules and budgets, coordinate stakeholders, ensure compliance, and manage procurement with experience in A-tier contr...

Easy ApplyMultiple Vacancies14 May

Senior Compliance Officer - Financial Crime Compliance

Client of Aventus Global Talent
  • 3 - 5 Years
  • Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

4 May

Financial Crime Compliance / AML Officer

Client of Capitex

  • 3 - 5 Years
  • Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.

30+ days ago

Senior Manager- Procurement PMO- Transformation Office

DUBAI PROPERTIES GROUP LLC

Responsible for leading transformation initiatives, managing project governance, and ensuring alignment with business strategy and performance metrics.

Easy Apply8 May

Senior Manager – General Ledger and Reconciliation

DUBAI PROPERTIES GROUP LLC

Manage general ledger operations, oversee reconciliations, ensure compliance, and drive process improvements while leading a finance team.

Easy Apply8 May

Senior Manager - Project Development

DUBAI PROPERTIES GROUP LLC

Lead project development by reviewing designs, managing budgets, ensuring compliance, and guiding teams while possessing strong leadership and financial skills.

Easy Apply8 May

Senior Manager Strategy ( Emirati)

TALENTS TIDE HUMAN RESOURCES CONSULTING
  • 8 - 11 Years
  • Dubai - United Arab Emirates (UAE)

Lead strategic planning initiatives, oversee projects, develop KPIs, and drive institutional excellence while collaborating with stakeholders and mentoring teams.

Easy Apply6 May

Clear Senior Manager - Change Management & Overseas Developments

EMIRATES GLOBAL ALUMINIUM (EGA)

Lead change management and global initiatives in overseas entities, ensuring employee development, project management, and strategic planning in the metals industry.

21 Apr

Senior Manager

VATit Consultant
  • 0 - 6 Years
  • Dubai , Abu Dhabi - United Arab Emirates (UAE)

Lead strategic initiatives, manage high-performing teams, oversee budget preparation, and collaborate cross-functionally while possessing strong leadership and project managemen...

Easy Apply23 Apr

Senior Manager Compliance

Lead regulatory compliance and AML obligations, develop frameworks, and manage client relationships while ensuring adherence to best practices and regulatory standards.

11 May

Senior Manager - Internal Audit

Shamal Holding

Responsible for executing internal audits, ensuring compliance, and improving processes while managing team performance and communication.

23 Apr

Senior Manager, Social Media Analytics

Huda Beauty
  • 8 - 13 Years
  • Dubai - United Arab Emirates

Lead social analytics, manage a team, deliver insights, and collaborate cross-functionally to drive engagement and brand strategy using data.

30+ days ago

Business Analyst

Confidential Company

  • 2 - 4 Years
  • Dubai - United Arab Emirates (UAE)

The role involves designing executive reports, building Power BI dashboards, and automating workflows using Microsoft tools, requiring strong analytical and presentation skills.

Easy Apply11 May

Sr. Manager Special Projects & Performance

talabat
  • 5 - 10 Years
  • Dubai - United Arab Emirates

Analyze performance metrics, prepare insightful reports, develop strategies, manage budgets, and drive innovation through cross-functional collaboration and stakeholder engagement.

11 May

Senior Manager, Wholesale Credit

Client of Aventus Global Talent
  • 7 - 12 Years
  • Dubai - United Arab Emirates

Lead credit assessment and underwriting for wholesale lending, analyze proposals, ensure compliance with policies, and manage stakeholder relationships.

11 May

Senior Manager - Architecture (Middle East & Pakistan)

Hilton Hotels

Responsible for architectural design and project management, collaborating with stakeholders, ensuring compliance with brand standards, and conducting site visits in the Middle ...

22 Apr

Senior Manager / Deputy General Manager

Develop high-impact content, manage media engagement, conduct research, and collaborate with leadership while ensuring clarity and accuracy in communications.

30+ days ago

Senior Manager - Corporate Assurance

Define Corporate Assurance scope, develop annual assurance plan, establish governance, and coach teams on assurance methodology and reporting standards.

5 May

Senior Manager ( Strategy and Management Consulting)

Lead consulting projects, develop strategic frameworks, mentor junior consultants, and provide insights to clients while ensuring compliance and quality.

30+ days ago

Sr. Manager Global Sales & Market Expansion

Lead business development and client acquisition strategies, focusing on B2B sales, key account management, and international expansion with strong stakeholder engagement.

30+ days ago

Transfer Pricing Senior Manager

Client of Etaxjobs

  • 2 - 5 Years
  • Dubai - United Arab Emirates

Provide guidance on transfer pricing, optimize tax strategies, mentor teams, and navigate complex regulations for businesses in the Middle East.

30+ days ago
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