~ Financial Due Diligence Director Transaction Services
Financial Due Diligence Director Transaction Services
s As a Director within our Financial Due Diligence Deals team, you'll work as part of a team of problem solvers, helping to solve complex business issues...
~ Financial Due Diligence Senior Associate - Transaction Services - Deals
Financial Due Diligence Senior Associate - Transaction Services - Deals
Role Responsibilities:- Participate in financial due diligence assignments in the context of buy- and sell-side M&A...
Under general supervision, performs a variety of cleaning and custodial duties including daily cleaning and supplying of bathrooms, offices and other assigned areas in accordance with standard procedures. Uses cleaning devices such as wet mops, wringers, duster, vacuum...
...UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees,... ...laws and regulations.
JOB CONTEXT/DIMENSIONS
The VP – AML, Transaction Monitoring team leader must be able to build and maintain...
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees,...
...s As a Director within our Financial Due Diligence Deals team, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy through to execution. Responsibilities include but are not limited to:
Proactively lead the practise...
...Product Manager - Abu Dhabi - Global Payments Firm - Contractual Role
At Outsized, we match clients in financial services and management consulting to high-... ...strategies to minimize fraud risk and secure card transactions.
- Performance Reporting: Prepare and present...
Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding...
~ Assistant Manager - MA and Transaction Advisory
Assistant Manager - MA and Transaction Advisory
Preparing regular reports for senior management.
Maintain budgets and optimize expenses.
Ensure that employees follow health and safety regulations.
Representing...
...our United Arab Emirates office (Abu Dhabi).
Role Responsibilities:
Participate in financial due diligence assignments in the context of buy- and sell-side M&A transactions, servicing both corporate and private equity clients.
Add value to the targeted...
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for... ...finance, business, or a related field. Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML...
1. Prepare financial models
2. Prepare quotations and send to client
3. Co -ordinate with sales team for sales enquiries status... ...Reconcile accounts payable and receivable
19. Audit financial transactions and documents
20. Manage balance sheets and profit/loss...
Responsibilities:Prepare daily / weekly / monthly management analysis and forecasts on specific P&L accounts comparing actuals vs. budget.Support the management team with timely, accurate and well-structured ad-hoc analysis.Interpret data and provide concise and to the...
Experienced working as Ex-Material planner/Analytics/Cost controller .Analyse monthly non-contractual spend data on each category.Manage Procurement Reporting Spreadsheet/ PI performance.Non-contractual sourcing process complianceManage and optimize planning metrics, tools...
...what actions to take when dealing with high risk accounts and transactions• To discuss and review client on-boarding, monitoring and... ...workflow management and payment operations• To liaise with the financial crimes unit on Central Bank referred cases
Disclaimer: Drjobs...
...Accounting and Tax Compliance Responsibilities:
Serve as a primary contact for all accounting and financial reporting matters.
Ensure that all statutory financial statements and tax returns are issued
Drive the monthly close process and ensure the accurate and...
...Job Title: Financial Controller
Reports to: Managing Director
Direct reports: Assigned Staff
Basic Function
The Financial Controller is responsible for all financial, management and job costing functions of the Opco. Responsibilities include ensuring timely...
...JOB PURPOSE
Support Financial reporting and budgeting team for efficient and effective monthly financial recording, management and... ...during the month end closing.
Handle Inter-Entity transactions and ensure the monthly balances are reconciled with each relevant...
...Assist the Director of Finance / AFC/ Chief Accountant in preparation of
monthly / half yearly & Annual Financial Reporting & its analysis. Assist the AFC/
Chief Accountant in preparation and compilation of statistical reports as per
requirements. To be involved...
...departments
Oversee the consolidation of timely and complete reports from all functions across the organization
Ensure all financial reports and data are examined closely to check for discrepancies when consolidating reports for relevant management functions
Provide...
...Financial analyst vacancy in Abu-Dhabi UAE
Financial analyst job in Abu-Dhabi UAE
Job Summary
We are looking for an experienced Financial Analyst to join our team in Abu-Dhabi. The ideal candidate should have excellent analytical skills, be able to interpret and...
...Job Purpose: To support the implementation of ADCB's Financial Crime Compliance (FCC) framework by contributing to FCC policy and... ...Experience: At least 7 years of experience/exposure to Banking Transactions, AML Compliance Programmes, FCC Systems Management....
...Job DescriptionRoles & ResponsibilitiesJob DescriptionResponsible 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...
...leadership on change management processes and strategy creation
Responsible for media outreach and external conference support for the Financial related matters.
Work closely with Investor Relation team to develop the quarterly financial results and other reporting...
~ Financial operations specialist arabic speakers only
Financial operations specialist arabic speakers only
Preparation and... ...Proficient
Specialized Competencies: Processing payroll transactions: Advanced
Familiarity with the general ledger: Advanced...
Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding...
Provides crisis intervention/rapid response and suicide risk assessment services as well as individual and group psychoeducation related to better management of health/behavioral health issues and to risk reduction of recidivism to criminal justice system under the supervision...
...developments.
Due to further regional and international expansion, we now have an immediate requirement for an experienced Chief Financial Officer to join the Executive Management team. Reporting to the CEO and shareholders, you will have full responsibility for the...
...exciting opportunity for an experienced Finance professional.
Position Summary
New York University Abu Dhabi seeks to appoint a Financial Analyst, this position will support the Finance Director in developing budgets, financial plans, and financial projections for the...
...Bachelor's degree in Finance or Accounting.
- Minimum of 7 years post graduate experience in Finance(in which 3 years must be financial analysis working in the UAE)
- Experience in companies that has big operation (e.g group of companies) to ensure the exposure...