Financial Crime Manager Jobs in UAE

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and et searches on suspected perpetrators. More...

Responsibilities: Collaborating with management to gather and analyze financial information. Preparing financial plans and developing financial models. Evaluating cost structures and revenue streams. Researching and analyzing business trends and preparing financial forecasts. P More...

Detailed coordination with Group auditors to ensure smooth completion of audits, including resolving audit queries, coordination of information for audit and review of audit reports and audit deliverables. Responsible for preparing and coordinating in the quarterly/annual statutory More...

We are currently recruiting for an experienced FP&A Analyst to join our Finance team, based out of our HQ in Dubai. As the Financial Planning & Analyst the incumbent will play a critical role in driving financial performance and strategic decision-making within the Group. Repo More...

Our client was established for more than 15 years in Dubai United Arab Emirates and they specialize in areas such as personal and corporate wealth management retirement planning business protection life insurance education fee plans UK pensions & transfers offshore investments and mor More...

Requirements & Qualifications: Strong Academics in Business, Finance, Accounting, or similar. 3 – 5 years of relevant experience in tier 1 organizations, Audit, and Accounting firms. Strong knowledge of General Asset Classes Candidates who have worked at Custodian banks or 4 Big Firm More...

Apply for Cleaner jobs now Company: Emirates Logistics LLC Benefits 2 years ticket and insurance card Minimum work experience Entry Level Minimum Education Level High School/Secondary School

Position: Financial Planner DIpFA Location: Dubai UAE Salary: 15000 AED Monthly Commission Our client stands as one of the most venerable and esteemed independent financial service firms in the UAE. This role presents an exceptional opportunity to join our expanding enterprise where More...

Responsibilities: Conduct thorough reviews of financial statements, reports, and transactions to ensure accuracy and compliance with accounting standards and regulations. Analyze financial data to identify discrepancies, trends, and areas for improvement. Collaborate with inte More...

Key Responsibilities: - Preparation and analysis of group consolidated financial statements. - Application of IFRS in financial reporting. - Collaborate with various departments to ensure accurate financial reporting. - Maintain and update financial records, ensuring compliance wi More...

Roles and responsibilities Support operational and technical consulting projects for the development of new Virtual Assets products, new market entry, and for the integration of virtual assets systems with existing infrastructures. Navigate through regulatory environments to test More...

An exciting opportunity exists to join a fast growth digital consumer brand - based at a fantastic central London location - the brand has experienced huge successes during the past 5 years. Reporting directly into senior leadership this is an incredibly broad, commercially focused f More...

This is a hybrid position and is in office 3 days a week. This role pays 90K-95K+Bonus. Responsibilities includes: Assist with developing financial models and present analytics to support management team Conduct various industry and market analyses Manage financial and More...

Requirements: Bachelor's degree in Accounting, Finance, Real Estate, or related field. Proven experience as an accountant or financial analyst in a development or real estate context. Strong understanding of accounting principles and financial analysis. Advanced Microsoft More...

Job Summary: The Financial Relationship Officer will be responsible for managing and nurturing the organizations relationships with various banks in the UAE. This role will focus on securing financial products such as loans and credit facilities ensuring seamless banking transactions More...

Day to Day: This person will help manage a larger book business of 200+ clients depending on the location Will work with Fidelity clients that have not been engaged in the financial process (still in the growth phase) Engage face-to-face with customers Building client relationsh More...

Roles and responsibilities UMMARY OF FUNCTIONS: Manage the daily operations of the Financial Aid Office & promotes financial aid availability to students & the community. Update staff & students of eligibility determination process financial aid awards, hear satisfa More...

Responsibilities: Reviewing and yzing financial statements and reports. Tracking KPIs and preparing financial reports. isting with budgeting and monthly close processes. Understanding key business drivers. isting project teams with financial guidance. Developing financial proj More...

About Our Client Our client is a successful global investment management firm which is currently looking for an associate in financial reporting. The firm invests across multiple jurisdictions through a number of strategies, with an accent on long term, stable financial growth. What More...

✅ Minimum 10 years PQE ✅ Qualified in a common law jurisdiction ✅ Experience at a top-tier law firm specializing in financial regulations ✅ Regional experience preferred, with a strong client base and established book of business ✅ Expertise in advising and handling non-contentio More...