وظائف Financial Crime Compliance Advisor في الإمارات

Designation We are hiring for the position of Information Security Compliance Specialist for a government entity here in Abu Dhabi, UAE Requirements: Contribute to the evolution of company’s Compliance program. Responsible for the day-to-day activities as the company relate to the se المزيد...

JOB DESCRIPTION To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group: Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consist المزيد...

Responsibilities: Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, i المزيد...

Qualifications: A bachelor's degree in Accounting, Finance, or a related field 3+ years of related work experience as an auditor supporting clients in the Financial Services sectors Experience in supervising, planning, executing and reporting on audits of financial statements المزيد...

Bybit's founder and CEO, Ben Zhou, was formerly from XM, one of the world's largest forex and CFD trading brokerage firms. The company comprises professionals from investment banks, tech firms, the forex industry, and early adopters of blockchain. The development team include المزيد...

الالتزام بمنهجية CMAT المعتمدة من مجلس الإدارة تنفيذ أنشطة CMAT محددة عبر مجالات التقييم المحددة في خطة CMAT المعتمدة ضمن TATs المحددة مسبقًا قيادة التخطيط والعمل الميداني وإعداد التقارير عن مراجعات CMAT الاتصال بمجالات التقييم بشأن النهج والمنهجية والتوقعات والإرشادات ودورها في تق المزيد...

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu المزيد...

Support and ist in the development of the cloud infrastructure FinOps plan and roadmap. Provide support for the and iteration of cloud spend governance process Partner with Business, Cloud and Finance leaders to define, implement, and drive best practices in FinOps. Provide stak المزيد...

Job Description Core Responsibilities * Assists in the development of strategic plans for existing, new, or proposed business operations. Provides analysis and evaluation of cost/expense problems and profit improvement opportunities existing within current business activities. المزيد...

مراجعة ومعالجة إدخالات دفتر اليومية في نظام تخطيط موارد المؤسسات (ERP). التأكد من دقة وملاءمة الإدخالات. مراجعة فواتير تقدم التطوير وشهادة الدفع لمعالجتها في نظام تخطيط موارد المؤسسات (ERP). تأكد من الوثائق الكاملة والتنسيق مع السلطات ذات الصلة لتحرير الدفعة من حساب الضمان. تقديم ا المزيد...

Responsibilities: Developing internal 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 c المزيد...

Job Requisition ID: 163379Established in the 1930s as a trading business AlFuttaim Group today is one of the most diversified and progressive privately held regional businesses headquartered in Dubai United Arab Emirates. Structured into five operating divisions; automotive financial المزيد...

يقدم المشورة الخبيرة والمحايدة للإدارة التنفيذية لتسهيل اتخاذ القرار عبر جميع جوانب المعاملات. يلعب دورًا رئيسيًا في فرق المعاملات متعددة الوظائف، ويقدم الدعم المالي الشامل طوال المعاملات. يقيم الخيارات التجارية ويقيم الأطراف المقابلة للمعاملات وشركاء المشروع المشترك. يضمن دقة التقييم المزيد...

Responsibilities: Analyzing financial records and preparing budgets. Improving processes by recommending operational changes. Evaluating and improving sales, marketing, and branding strategies. Preparing project and productivity reports and ensuring compliance with quality and s المزيد...

Our client is a modern SaaS and IaaS company, collaborating since over a decade with customers across the USA. As the business is growing, we are looking to hire a sed Senior Back-End (NodeJS/Express) Developer, who is going to join a team of experts, working on a high tech product: s المزيد...

We are seeking a highly skilled Personal Assistant to support the Head of Compliance. The ideal candidate will have a background in law firms specifically in the corporate department or experience as an EA supporting legal or compliance executives.Key Responsibilities:Provide comprehe المزيد...

Full job description Required Bodyshop Service Advisor for a well established Automobile Service Center in Abudhabi Minimum 3Years experience in Any Garage in UAE Diploma or Degree in Automobiles UAE DL is must Should be Technically sound regarding automobile repairs Communicatio المزيد...

Essential Functions/Core Responsibilities Receive in-bound calls from customers, prospects and non-customers while maintaining established standards for number of calls, pick-up time, duration of call and quality of call. Provide high quality customer service by answering customer enq المزيد...

المشاركة في أنشطة التخطيط للأعمال والتنبؤ بها وإعداد التقارير. تقديم التحليلات والتوضيحات والتوصيات لمهام التخطيط وإدارة الأداء المنتظمة، بما في ذلك إعداد خطة العمل، وتتبع الأداء الدوري، وتحليل القياسات، وإعداد التقارير. إجراء دراسات خاصة متعلقة بالتخطيط وإدارة الأداء مثل مبادرات ال المزيد...

مراجعة مواد مجلس الإدارة للشركات التابعة وتقديم التعليقات والتحليلات لأعضاء مجلس الإدارة. العرض على الإدارة العليا، وتقديم المشورة بشأن اجتماعات مجلس الإدارة القادمة والمشاريع الأخرى. دعم التمويل الجماعي والتطوير المؤسسي (GF&CD) كمورد أساسي لجميع مسائل التمويل الجماعي. التعاون المزيد...