Financial Crime Jobs in Dubai

POSITION BRIEF This individual will be responsible for providing the highest quality service to RPG clients and reports directly to the RPG Vice President Permits. This individual will be a direct point of contact and have direct responsibility and accountability for processing and m More...

Dubai United Arab EmiratesCareem is building the Everything App for the greater Middle East making it easier than ever to move around order food and groceries manage payments and more. Careem is led by a powerful purpose to simplify and improve the lives of people and build an awesome More...

Major Responsibilities: Primary responsibilities include handling day to day user issues and escalations, packaging, software deployments and patching standards. Experience with App Volumes Manager to create, provision, assign, update, edit, and delete, and manage AppStacks. W More...

Position Summary Under the direction of the Operations Director and Executive Director, this position is responsible for the negotiation, optimization and the operational management of the managed care contracts; Medi-Cal, Medicare, Commercial, PPO, FFS and etc. Schedule: Flex More...

Description A retail buyer is responsible for planning and selecting a range of products to sell in retail outlets. The buyer must consider the following factors when making purchasing decisions: customer demand, including price, quality and availability; market trends; store poli More...

Responsibilities Collaborate with leadership to identify recruitment needs and create job posts. Develop sourcing strategies using social media and other innovative methods. Scout top talent on platforms like LinkedIn and conduct outreach. Screen applications, conduct intervie More...

A degree in accounting, finance or other related academic major Minimum of 6-8 years of professional experience in external financial audit in one of the big 4 Completed a recognised professional qualifications such as ACCA, CA, ACA, CPA Excellent communication, presentation, and More...

Advising on large scale IT outsourcing and digital transformation projects. Advising an aviation client on its digital transformation project to revolutionise customer experience. Advising a leading insurance group on the procurement of an insurance management system, integr More...

Conduct reviews of industry business developments, trends, and economics. Develop a corporate-wide view on the internal cost of capital and acceptable project returns. Provide analysis, evaluation, and interpretation in support of projects, processes, and financing related to the More...

Job Description Design and develop new technology models and systems. Evaluate reporting requirements to support new system and business initiatives and provide functional file specifications for programming. Offer training and guidance to Finance team members to improve core More...

Main Functions And Responsibilities Of The Position Processing applications for admission to the Savings Bank. Review, monitoring and processing of loan applications. Individualization of discounts per member and per loan Calculation and payroll deduction of loan applications More...

Description Amazon ME is seeking a highly analytical and detail oriented candidate to join the Operations Finance team in UAE. As part of the team, the analyst will be responsible for financial close and reporting activities, along with designing, building, automating and maintaining More...

Job Title: Investment Property Specialist Location: Dubai UAE About Our Client: Our client is an innovative wealth management firm based in Dubai offering a comprehensive 360degree range of services and products to their esteemed clients. Their mission is to provide personalized finan More...

FINANCIAL: To assist during preparation of the yearly revenue & expense budget. To actively contribute to the Department’s financial and administrative activities to ensure that yearly revenue budgets are surpassed. ADMINISTRATIVE: To prepare and submit relevant admini More...

Job Title: Assistant Clinic ManagerLocation: Dubai UAEReports To: Clinic ManagerJob Summary:We are seeking a dedicated and dynamic Assistant Clinic Manager to join our esteemed aesthetics clinic in Dubai. The ideal candidate will support the Clinic Manager in overseeing daily operatio More...

Skills And Attributes For Success If you are an excellent communicator and detail oriented professional with a strong track record of management experience who is comfortable working across borders with a wide network of people and with large amount of data, you will be perfect fo More...

About the job Job Title: General Ledger Accountant The General Ledger Accountant is responsible for preparing journal entries, performing variance analysis, executing relevant closing activities, and reconciling balance sheet accounts. Essential Functions/Core Responsibilitie More...

Duties Receive and develop referrals from all Liaisons. Review all intakes for services requested working closely with RN/LPN. Maintain current system of tracking clients who have been admitted to the hospital and are pending hospital discharge. Assist in coordination of services More...

Key Responsibilities: Cash Applications: Efficiently and accurately apply incoming payments to customer accounts, ensuring all transactions are properly documented and reconciled. Billing and Invoicing: Assist in generating invoices, verifying billing accuracy, and resolving dis More...

Maintain standards of food & beverage quality and guest service quality Coach, train and manage employees within the hotel’s organization structure Achieve budgeted revenues & expenses and maximize profitability related to the food & beverage department Contribu More...