وظائف Financial Crimes في الإمارات

DESCRIPTION Oversee day-to-day accounting operations, close, accounts payable, billing and revenue recognition, general ledger, reconciliations, and special projects as required. Prepare and analyze monthly, quarterly, and annual financial statements (PL, BS, CF) in accordance wit المزيد...

EDUCATION Undergraduate degree from a top-tier business/engineering university as well as a strong academic performance. MBA candidates will also be considered for associate roles. Desirable Masters Degree in Corporate Finance. CFA Charterholder Skills & Kno المزيد...

الأدوار والمسؤوليات 1. تخطيط المشروع والجدولة الزمنية تطوير الجداول الزمنية: إنشاء جداول زمنية مفصلة للمشروع باستخدام أدوات مثل Primavera P6 أو Microsoft Project أو Asta Powerproject. ويتضمن ذلك تحديد معالم المشروع والمهام والمدد الزمنية والتبعيات. تخصيص الموارد: التأكد من توفر الموا المزيد...

جمع وتنظيم وتحليل البيانات للشركات المرخصة والصناعة إجراء مناقشات مهنية مع إدارة الشركات لجمع المعلومات والتحقق منها تحديد اتجاهات المخاطر الناشئة، والتي قد يكون لها تأثير مادي على الكيانات المنظمة/المسجلة مراقبة وتقييم مخاطر الجرائم المالية للشركات المرخصة والتأكد من امتثالها لمعايير المزيد...

Responsibilities: Coordinating any major transitions within the company, such as financial, technological, operational, and governance changes. Analyzing any internal requests for changes and consulting with management to deny or approve the proposed changes. Creating transitiona المزيد...

الأدوار والمسؤوليات قيادة وإدارة الاتجاه الاستراتيجي لوحدة الأعمال، وضمان النمو المستدام والتوسع في أسواق جديدة. تطوير وتنفيذ استراتيجيات الأعمال طويلة الأجل التي تتوافق مع الرؤية والأهداف الشاملة للشركة. التعاون مع المسؤولين التنفيذيين على مستوى C وأصحاب المصلحة الرئيسيين لدفع أدا المزيد...

Essential Functions/Responsibility Statements: Provides support to senior bankers. Develop client presentation materials, including all background research, analysis and drafting. Familiarity with financial models and other financial analysis. Performing detailed valuation a المزيد...

About Our Client We are working on an exciting opportunity with a Dubai-based multi-family office that manages substantial capital across private markets. Our client serves prominent families from Abu Dhabi, Dubai, and beyond, with a significant presence in North Africa, Brazil, and المزيد...

Our Ideal Candidate University Graduate Minimum 3 years of relevant experience in serving business / commercial / corporate clients. Experience in servicing international businesses under the cross-border context is a plus. Excellent financial analysis skills and ability to ass المزيد...

Responsibilities: Collaborating with other department leaders to define, prioritize, and develop projects. Planning project management, including setting deadlines, prioritizing tasks, and assigning team members to various deliverables. Analyzing financial data, including project المزيد...

Responsibilities: Analyzing existing operations, crops, livestock, staff, and financial documents and recommending improvements. Preparing plans and schedules for planting and harvesting and ensuring staff understands expectations. Visiting the different divisions to inspect cro المزيد...

Budgeting and Forecasting Consolidation review and analysis of annual budget and quarterly forecasts until finalization:Compilation of data to review analyze and validate various budget componentsSupport and supervision of country budget submissions in line with group processes and p المزيد...

Job Title: Personal Assistant Location: Dubai UAE Company: Capital Haus About Us: Capital Haus is a leading investment management firm that prides itself on developing lasting partnerships with their clients. Specializing in wealth management and financial services providing tailored المزيد...

Term: 12 months Job location: Abu Dhabi UAEProject scope: Loyalty ManagerReporting line: AVP Loyalty & Partnerships JOB PURPOSE Campaign configuration and testing: Setup and implementation of the product specific parameter updates and documentation of the system changes being execut المزيد...

Processes & Systems Implement approved the respective policies, processes, systems, standards, and procedures to support execution of the work programs. Perform analysis on the respective processes and activities to ensure timely availability of the data analysis within t المزيد...

- مسؤول عن تنفيذ صرف العملات الأجنبية للفندق بشكل يومي مع شركة الصرافة المتعاقد معها. إرسال مطالبات سداد أمين الصندوق العام على أساس أسبوعي إلى المحاسب المالي للمراجعة والدفع. دعم تدقيق الدخل في حمل الشيكات النقدية المفاجئة لأمناء الصندوق الذين لديهم تعويم نقدي. تأكد من تحديث جميع المزيد...

الإشراف على العمليات اليومية للمطعم، بما في ذلك التوظيف والجدولة وتنسيق سير العمل. ضمان الامتثال للوائح الصحة والسلامة، فضلاً عن سياسات وإجراءات الشركة. تنفيذ والحفاظ على معايير عالية لجودة الطعام والعرض والخدمة. مراقبة مستويات المخزون وطلب الإمدادات وإدارة المخزون لتقليل النفايات المزيد...

The company is a renowned organisation with a strong presence in the market. This is an excellent opportunity to join a dynamic team and make a significant impact on the company's success. Reporting to the Finance Director, you will be responsible for financial reporting and tax r المزيد...

Maintain accurate records of accounts receivable transactions for the hotel. Process invoices and billing statements promptly and accurately. Monitor outstanding balances and follow up with clients to ensure timely payment. Reconcile accounts and resolve discrepancies as need المزيد...

Responsibilities: Collaborating with other department leaders to define, prioritize, and develop projects. Planning project management, including setting deadlines, prioritizing tasks, and assigning team members to various deliverables. Analyzing financial data, including project المزيد...