وظائف Financial Crime في دبي

Calculates, analyzes and reports the Liquidity risk metrics that are used to manage day to day liquidity risks supporting the decision-making process of senior management. Monitors liquidity risk exposure and compliance within the risk appetite. Works on production and reporting t المزيد...

ABOUT USTravel is a journey. At Holiday Inn & Staybridge Suites we help make it a joy.Starting with a warm inviting welcome for all guests whether traveling on business or for fun enjoying a quick night or relaxing for the week. We thrive on making our guests stays brighter helpin المزيد...

ESSENTIAL JOB RESPONSIBILITIES: include but are not limited to: Supports and demonstrates IMA's core values. Values and understands the importance of diversity, equity, and inclusion among all IMA associates. Design, implement, document, and maintain network infrastructure المزيد...

Qualifications: Bachelor's degree in Finance, Economics, Business or technical field related to modeling and simulation Good economic/financial modeling skills Advanced knowledge of Microsoft Office Suite Understanding of VBA, SQL script etc. Solid critical skills and abili المزيد...

Our client is an upscale casual restaurant and party concept based in Dubai.The ideal candidate has a passion for food and beverage and a genuine ability to connect with guests and staff alike. You will also be required to manage train and develop team members and work within all budg المزيد...

About Our Client Our client, a leading global hedge fund, is enhancing its outstanding team located in Dubai. Operating with a diverse multi-strategy investment approach, the firm is actively seeking experienced investment professionals who specialise in their respective strategies. المزيد...

Job details A national leader in modular construction is expanding their operations and is looking for a Project Coordinator in the Seattle area. This position offers a ton of upward mobility as they continue their regional expansion. This Jobot Job is hosted by Tyler Keear Are yo المزيد...

تنسيق المهام التنظيمية والإدارية في جميع مجالات قسم الغرف. الإشراف على تشغيل وتنسيق قسم التشغيل من خلال مديريهم. تقديم حلول لتحسين مجالات المشاكل والمساعدة في تنفيذ التدابير التصحيحية. تأكد من أن التوقعات والنتائج المالية الشهرية دقيقة وعلى وجه الخصوص مراقبة جميع نفقات الغرف للتأكد المزيد...

We are currently seeking applicants for an AR Accountant position with a company near High Point. This position will be responsible for supporting the accounts receivable department, maintaining large accounts, ensuring timely payment, and resolving discrepancies. An ideal candidate المزيد...

, Job Description Reporting to the Financial Controller, this role is a great opportunity for an experienced finance professional seeking the next step in their career. You will be responsible for: Accurately prepare and process all requirements for Ibis Sydney Barangaroo Month المزيد...

قيادة تكوينات شاملة وتصميمات حلول لبناء مراكز نقدية عالمية وقدرات التنبؤ، بما في ذلك تداولات النقد الأجنبي والديون وإصدارات الاستثمار. تنفيذ عمليات إغلاق نقدية آلية وتأمين مدفوعات H2H/Swift بعد مصفوفات الموافقة المعقدة. المراجعة اليومية وإدارة كشوف حسابات MT940 لجميع الحسابات. تحديد ا المزيد...

إجراء دراسة تفصيلية لمتطلبات التغيير ومستندات واجهة برمجة التطبيقات (API) ومستندات العملية ومستندات المواصفات واللوائح لتقديم وثائق خالية من العيوب (BRD/ SOP/ملاحظات التدريب/ العملية) جمع متطلبات العمل بطريقة فعالة وتقديم مستندات BRD / العملية / تصميمات المفاهيم / تدفقات العمليات ضمن المزيد...

Business Achieve assigned Balanced Score Card targets whilst offering a Superlative service. Acquire NTB Personal clients on Personal Banking proposition. Connect with client, understand his/her financial requirement, and provide solution (Need based selling). Prepare by condu المزيد...

Drives customer satisfaction by providing all guests with pleasant dining experience Upkeep of the image, standards and principal of the company, keeping a transparent easily accessible style of management Achieves restaurant operational objectives by contributing to strategic pla المزيد...

Responsibilities Coordinate with various departments to gather payment information and ensure proper documentation is received. Verify payment transactions for accuracy and completeness. Identify and resolve discrepancies or issues in payment settlements. Process payment sett المزيد...

Responsibilities: Preparing financial statements, reports, memos, invoices letters, and other documents. Answering phones and routing calls to the correct person or taking messages. Handling basic bookkeeping tasks. Filing and retrieving corporate records, documents, and reports المزيد...

Company Description ibis Surabaya Tidar is an eco-hotel with a new concept in Surabaya. Strategically located in the center of business districts and financial hubs, the heart of government and commercial area. It is just minutes away to the one of iconic Tunjungan Plaza mal l and th المزيد...

Responsibilities: Preparing financial statements, reports, memos, invoices letters, and other documents. Answering phones and routing calls to the correct person or taking messages. Handling basic bookkeeping tasks. Filing and retrieving corporate records, documents, and reports المزيد...

We are looking to fill a Private Equity Accountant position in Dallas. The ideal candidate will have their Bachelor Degree in Accounting and a minimum of 2 years’ experience in public accounting, private equity accounting, investment company accounting, or real estate accounting المزيد...

What You Should Have University Degree or Equivalent. Minimum of progressive 8-12 years of work experience ideally in digital channel management, payments product management, or program management of large-scale digital platforms. Knowledge of payment solutions, portfolio mana المزيد...