Financial Crimes Specialist Jobs in UAE

Job Title - Financial Controller About the RoleWe are seeking a highly analytical and detail-oriented Financial Controller to oversee financial reporting compliance budgeting and strategic financial planning. The role involves ensuring accuracy of financial records supporting investment and business...

We are seeking a knowledgeable and customer-oriented Banking Specialist to provide expert advice on banking products and services support client relationship growth and ensure superior service delivery. The role involves in-depth product knowledge proactive client engagement and collaboration with c...

Qualifications : Minimum QualificationUniversity Degree/ Diploma Minimum Experience2 years relevant experience in the banking sector with at least 1 years in similar positions of progressively increasing managerial responsibilities in the opration .Remote Work : NoEmployment Type : Full-time

DescriptionOn behalf of our client we are on the lookout for a dedicated Finance Manager to join their esteemed team in Dubai. This full-time on-site position is an excellent opportunity for a professional at the mid-senior level who is eager to make a significant impact in the financial services in...

DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...