وظائف Compliance Analyst Financial Crime في الإمارات

الأدوار والمسؤوليات 3-5 سنوات من الخبرة في الامتثال للعقوبات أو مجال ذي صلة ضمن الامتثال للجرائم المالية في مكافحة غسل الأموال والعقوبات. القدرة على التعاون بشكل فعال مع الفرق الإقليمية والعالمية عبر وظائف مختلفة. معرفة قوية بلوائح العقوبات (على سبيل المثال، CBUAE، OFAC، EU، UN). خبر المزيد...

Shareholder Accountabilities: Updates business line policies and Compliance Team procedures Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels Works directly with business المزيد...

بصفتك محللًا للتخطيط المالي والتحليل، ستساعد فريق التخطيط المالي والتحليل من خلال المشاركة في عملية إعداد الميزانية السنوية، وعملية التنبؤ الشهري، والمساعدة في مراقبة إنتاجية القوى العاملة، وإجراء تحليلات مالية متنوعة ومعقدة مع نتائج موجزة لأغراض اتخاذ القرار. يعمل المحلل المالي كمورد المزيد...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and et searches on suspected perpetrators. المزيد...

The Role Position Title: Analyst Financial Planning and Analysis Employment Type: Full Time Salary: up to 20K AED allinclusive depending on experience and qualifications Benefits: as per UAE labor law plus education assistance for children medical and life insurance and family benefi المزيد...

Roles and Responsibilities: Perform business analysis, enhancements and changes to the risk management solutions, which include implementation in HO and rollout in international branches of the bank. Contribute in fraud management operating model re-design including 1st and 2nd line المزيد...

Consultz is supporting our client a well renowned holding company in the region in their search for an Internal Audit professional with a strong Data Analytics expertise.Candidates from overseas looking to relocate to Abu Dhabi are encouraged to apply.Role PurposeLead the development المزيد...

We are currently looking for  Fraud Prevention Manager for our UAE operations with the following Skill set and terms & conditions.Professional / Technical Qualifications / Diplomas: CFE ACFE FRM or other similar qualification.Experience: Minimum of 10 years of senior Fraud المزيد...

We are seeking a dynamic Head of Accounting to join a prominent organization in Abu Dhabi. This leadership role involves managing a team of accounting professionals maintaining the integrity of financial reporting and supporting executive management with financial analysis and strateg المزيد...