Financial Crimes Specialist 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...

Manage all general accountingoperations Preparing reports of the current financialposition of the institution Analyzing financialstatements and providing accounting insights from theirstudies Manage and track all financial movements andupdate purchases and sales records Submitting per More...

Roles and responsibilities This role is responsible for the day-to-day management and execution of financial and regulatory communications activities to ensure all reporting obligations for ADNOC L&S as a listed entity are fulfilled. Managing reputational risks and ensuring posit More...

KEY ACCOUNTABILITIES: Job Specific Accountabilities Develop and execute website and content strategies to meet business and user needs. Manage website content creation, updates, and maintenance. Ensure website and content are optimized for search engines and user experience. Analyze w More...

Provide front line advice to complete the annual budget submission to Cost Centre holders for timely completion of budget consolidation at a division level, demonstrating productivity improvements year on year. Provide back up evidence to Business Finance Managers/Finance Managers w More...

Roles and responsibilities Financial Analyst – Tax and Reporting will play a critical role in supporting the financial management of our real estate operations. This role combines expertise in financial modeling, strong analytical capabilities, and in-depth knowledge of UAE tax More...

Responsibilities: Preparing financial reports. yzing financial data. Monitoring internal controls. Overseeing and preparing income statements. Participating in budgeting processes. Managing financial transactions. Streamlining accounting functions and operations. Developing More...

Manage preparation of Monthly/ Quarterly/ Annual reports, Comfi, WCR. Analysis of monthly results and presentation to management when required. Monthly analysis for projects/assets expenses, detailed KPIs and dashboards Ensuring the correct accounting of all expenses, payroll and r More...

Functions as the property’s strategic financial business leader. The position champions, develops and implements property-wide strategies that deliver products and services to meet or exceed the needs and expectations of the brand’s target customer and property employees. More...

RESPONSIBILITIES Candidate should have experience in doing the finalization of accounts and financial audits by liaising with the auditor. Should be proficient and have a strong grip on daily accounting operations, booking accounting transactions and accounting software. Well-ver More...

Job Description Roles & Responsibilities Job Description Responsible for compiling and analyzing financial information, preparing purchase orders and other accounting statements for a division, college, or department. Performs some or all of the duties listed below, as assigned.* Pe More...

Why join us? Excellent Benefits 401k Match Excellent Salary Bonus Potential Job Details We are looking for a hands-on Finance Controller who will oversee accounting, reporting, and the finance team. Must have experience with both accounting system (quickbooks, great pl More...

We are looking for a detailoriented and eagertolearn Financial Accounting to join our dynamic team. This role is crucial to our organization as it supports the financial administration and ensures the smooth processing of financial transactions. You will work alongside a team of exper More...

Assist the Finance Manager in the preparation of all reporting and analysis requirements regardless of reporting frequency (daily weekly monthly quarterly annual and adhoc). This includes posting vouchers.Ensure that the information presented in all reports is accurate and reflects ac More...

Elevate Your Career as a Financial Adviser at Wimbledon Wealth! Are you passionate about guiding clients towards financial success and security Wimbledon Wealth is seeking a talented and motivated Financial Adviser to join our dynamic team. About Us: Wimbledon Wealth is a prestigious More...

We are seeking a highly skilled and analytical Financial Analyst to join our team in Dubai. The successful candidate will analyze financial data develop forecasts and provide actionable insights to support decisionmaking processes. This role requires strong attention to detail profici More...

Roles and responsibilities The Financial Analyst/Controller is responsible for driving financial planning, reporting, and controlling activities, ensuring accuracy and integrity in financial processes. This role requires expertise in budgeting, forecasting, financial analysis, and co More...

Bachelor's Degree in Business Administration or relevant field. Minimum 5 years of experience in corporate communications, with 2-3 years in managerial roles. Experience in the oil & gas industry and finance sector is essential. Knowledge of the oil & gas value chain More...

Required Candidate Profile Age below 50 years Min 1 Year of Experience At least Bachelor/Diploma Medically Fit Permanent settle with family Can work in any occupation No police complaints records Role Industrial Engineer Industry Type Engineering Construction Functional Ar More...

Financial Officer Dubai UAE Outsourcing client Job Summary The Financial Officer is responsible for managing the organizations financial operations including budgeting forecasting financial reporting and ensuring compliance with financial regulations. This role plays a critical pa More...