وظائف Financial Crime Compliance Advisor في الإمارات

Key Responsibilities: - Preparation and analysis of group consolidated financial statements. - Application of IFRS in financial reporting. - Collaborate with various departments to ensure accurate financial reporting. - Maintain and update financial records, ensuring compliance wi المزيد...

ternal control guidelines, policies, and procedures for budget accounting, cash and credit management, administration, and other activities. Coordinating and directing budgeting, procurement, investment activities, and financial planning. Ensuring compliance with state and federal المزيد...

الأدوار والمسؤوليات دعم مشاريع الاستشارات التشغيلية والفنية لتطوير منتجات الأصول الافتراضية الجديدة، ودخول أسواق جديدة، ودمج أنظمة الأصول الافتراضية مع البنى التحتية الحالية. التنقل عبر البيئات التنظيمية لاختبار وإثبات صحة حلول التكنولوجيا المالية الجديدة مع ضمان الامتثال للوائح ذات المزيد...

An exciting opportunity exists to join a fast growth digital consumer brand - based at a fantastic central London location - the brand has experienced huge successes during the past 5 years. Reporting directly into senior leadership this is an incredibly broad, commercially focused f المزيد...

This is a hybrid position and is in office 3 days a week. This role pays 90K-95K+Bonus. Responsibilities includes: Assist with developing financial models and present analytics to support management team Conduct various industry and market analyses Manage financial and المزيد...

الأدوار والمسؤوليات سيتولى صاحب الوظيفة إدارة تقارير نظام المعلومات الإدارية والميزانية والتوقعات والتوصية بأفضل الممارسات الخاصة بالميزانية وإجراءات نظام المعلومات الإدارية والتقارير والإشراف عليها لضمان الرقابة المالية والربحية. المسؤوليات الرئيسية: نظام المعلومات الإدارية: إعدا المزيد...

Requirements: Bachelor's degree in Accounting, Finance, Real Estate, or related field. Proven experience as an accountant or financial analyst in a development or real estate context. Strong understanding of accounting principles and financial analysis. Advanced Microsoft المزيد...

Job Summary: The Financial Relationship Officer will be responsible for managing and nurturing the organizations relationships with various banks in the UAE. This role will focus on securing financial products such as loans and credit facilities ensuring seamless banking transactions المزيد...

Day to Day: This person will help manage a larger book business of 200+ clients depending on the location Will work with Fidelity clients that have not been engaged in the financial process (still in the growth phase) Engage face-to-face with customers Building client relationsh المزيد...

الأدوار والمسؤوليات ملخص الوظائف: إدارة العمليات اليومية لمكتب المساعدات المالية وتعزيز توفر المساعدات المالية للطلاب والمجتمع. تحديث الموظفين والطلاب بشأن عملية تحديد الأهلية لمنح المساعدات المالية، والاستماع إلى طلبات الاستئناف بشأن التقدم الأكاديمي المرضي وتجميع التقارير المؤسسي المزيد...

Responsibilities: Reviewing and yzing financial statements and reports. Tracking KPIs and preparing financial reports. isting with budgeting and monthly close processes. Understanding key business drivers. isting project teams with financial guidance. Developing financial proj المزيد...

About Our Client Our client is a successful global investment management firm which is currently looking for an associate in financial reporting. The firm invests across multiple jurisdictions through a number of strategies, with an accent on long term, stable financial growth. What المزيد...

✅ خبرة لا تقل عن 10 سنوات في مجال ما بعد التأهيل ✅ مؤهل في اختصاص القانون العام ✅ خبرة في شركة محاماة من الدرجة الأولى متخصصة في اللوائح المالية ✅ يفضل الخبرة الإقليمية، مع قاعدة عملاء قوية وكتاب أعمال راسخ ✅ خبرة في تقديم المشورة والتعامل مع المسائل غير الخلافية المتعلقة بتنظيم ا المزيد...

Financial Planner DipFA Our client stands as one of the most venerable and esteemed independent financial service firms in the UAE. This role presents an exceptional opportunity to join our expanding enterprise where you will be entrusted with a portfolio of over 10000 clients. Given المزيد...

We are seeking a highly skilled and experienced Internal Control and Compliance Specialist to join the team. In this role you will be responsible for ensuring the companys compliance with internal policies procedures and external regulations. The ideal candidate will have a strong bac المزيد...

Century Bank Brokers part of Century Financial is a leading investment solution provider in the MENA region for almost three decades. We facilitate the acquisition of asset & liability products for banks including Credit Cards Personal Loans Mortgages and more.Position Overview:As المزيد...

Job Description 1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, المزيد...

Key Responsibilities Contribute to the design, build and improvement of Operational risk management framework for the business including its policies, procedures and practices Enforce the implementation of all aspects of the Operational Risk management framework in the 1st line المزيد...

Desired Characteristics 5+ years of progressive project management experience with evidence of increasing scope controllership Proven ability to evaluate quality of information received and questions conflicting data for analysis. Uses multiple internal and external resources ou المزيد...

Privacy Risk and Compliance Manager Responsibilities: Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices. Solve complex business and security problems, while minimizing friction a المزيد...