Financial Crime Jobs in Dubai

Job Details Position Overview The Director of M&A will be develop offer presentations to potential partner practices and medical groups, perform due diligence and development analysis, and perform post partnership analysis. Day to Day Responsibilities Data collection, fi More...

You will be responsible for ensuring the smooth operation of all financial processes, leading and managing a dynamic team, and developing effective strategies for transaction management. Working closely with other departments, you will strive to ensure financial efficiency across the More...

Purpose of Job:A Finance Manager holds a critical leadership role in any organization responsible for overseeing its financial operations and strategy. The key duties and responsibilities of a Finance Manager typically include:1. Financial Planning and Strategy: Develop and implement More...

Qualifications A bachelor's degree in accounting or finance. Knowledge, Skills And Experience Proficiency in Excel is essential. Be eager to learn and comfortable working with accounting software. Accuracy and Attention to Detail: Ensuring financial data is precise is cru More...

This is a remote position.We are seeking a highly organized and detailoriented Virtual Personal Assistant to join our team. The ideal candidate will possess exceptional organizational skills proficiency in Microsoft Office and a strong financial background. This role involves suppo More...

Ensures Proper Revenue & Expense Accounting for all the divisions assigned and ensure proper supporting documentation. Reviews General Ledgers assigned to ensure proper Accounting and processes all general accounting transactions to ensure that balances always reflect the correc More...

My client is seeking an experienced Accounting Manager to oversee general accounting operations by controlling and verifying our financial transactions.Accounting Manager responsibilities include creating, reviewing and/or recording transactions, and reconciling account balances. A su More...

LHH Recruitment Solutions is working with a manufacturing company in Tempe. This company is in search of a full time bookkeeper to join their team. This job is fully in office, Monday-Friday either 7am-4pm or 8am-5pm. The range of pay is between $27/hr-$31/hr DOE. Responsibilities: More...

Robert Walters are excited to be working in an exclusive partnership with Portman Travel Group as they seek to appoint a Group Chief Financial Officer. This role will succeed the current incumbent who has shared success with the Group over the past 12 years. As the newest member of t More...

Support business planning and investment analysis processes Support rigorous financial analysis, sensitivity analysis, and reviewal of investment proposals by businesses lines (AM/DM) Contribute to the identification of key risk drivers of financial underwriting from feasibility m More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. The More...

Check figures, postings, and documents for correct entry, mathematical accuracy, and proper codes. Organize, secure, and maintain all files, records, cash and cash equivalents in accordance with policies and procedures. Record, store, access, and/or analyze computerized financial More...

What You'll Do As a Property Finance Analyst, you will play a crucial role in supporting the team by conducting comprehensive market research, reviewing and analysing property investment transactions, developing robust financial models, assisting with client engagement, maintain More...

Act as an authorised Finance Officer for the company Leverage your experience with DIFC Investment firms, ideally CAT 3A Entities Lead and manage a team, fostering a supportive and inclusive environment Ensure compliance with all relevant financial regulations and standards Deve More...

Assist the team in preparing budget forecasts Vendor management Request branch/operational interaction in cases where the payment is delayed and client is not responding positively Prepare adhoc reports. Handle disputed invoices and negotiate, once authorised, to bring payment wi More...

Job Description : An Accounting Assistant, or Staff Accounting Assistant, is responsible for assisting Accountants with basic bookkeeping and accounting tasks. Their duties include reconciling bank records, drafting financial documents and invoicing customers or collecting payments.Ap More...

. Manage and monitor the cost control process to ensure that financial resources are utilized effectively and efficiently. . Develop, review, and manage project or operational budgets. . Prepare detailed cost estimates and financial forecasts. . Monitor and track expenditures to en More...

Our team has partnered with a dynamic organization headquartered in Kansas City, MO in their search for a Budget Analyst to join their corporate finance team. This is a crucial role that's part of the financial planning and analysis process, and works closely with various d More...

Key Responsibilities: Oversee day-to-day financial operations, including accounts payable, accounts receivable, and general ledger maintenance. Ensure accuracy in financial transactions and compliance with accounting principles. Demonstrate a strong understanding of corporate tax r More...

Your key responsibilities will include: Prepare monthly/quarterly actual and forecast reporting for Management Reporting purposes for all entities under Jumeirah Hotels & Resorts (JH&R) and SBUs managed by JH&R. Prepare consolidation models/workings of all MR level More...