Financial Crime Advisory Analyst

Grant Thornton's Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations.Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance Advisory,...

Key Responsibilities:To provide direction and guidance, receive/provide updates and review team performanceTo act as a subject matter expert, providing guidance on what actions to take when dealing with high risk accounts and transactionsTo discuss and review client on-boarding, monitoring, and alertsTo discuss systems, workflow management, and payment...

Development and implementation of measures to prevent financial crimes from occurring in the ADGM.All AML related matters within the ADGM and will be required to monitor the activities of the FSRA regulated firms together with all Designated Non-Financial Professional Businesses ("DNFBPs") licensed by the Registration Authority.Conduct supervision of all...

lecocqassociate is a boutique corporate regulatory finance practice established in Geneva in 2007, specialising in selected areas, including regulatory banking, collective investments, corporate finance, regulatory insurance, private equity and white collar crime. lecocqassociate also has a regulatory advisory practice based in Malta, a structuring advisory...

Senior Financial Consulting Analyst | MatchaTalent Abu DhabiAt MatchaTalent, we believe on people, beyond their job title or pay grade. We believe that everyone has their own forte, and should be given opportunities to develop themselves and to be who they truly want. We recruit with compassion and work hand-in-hand with our clients, to deliver the best...

Senior Analyst , Transfer PricingAMA Audit and Tax Advisory – Abu Dhabi , UAERequirement:» 1-3 Years Transfer Pricing or related tax experience or extensive/rich experience in the financial services sector.» Good understanding of UAE Corporate Tax Law, Transfer Pricing regulations.» B. Com / BBA/ BBM/ BA (Economics)/ M.Sc. (Statistics)/ MA (Economics)/...

Financial analyst vacancy in Abu-Dhabi UAE Financial analyst vacancy in Abu-Dhabi UAEFinancial analyst vacancy in Abu-Dhabi UAEsalary, and requirements.Financial Analyst Job in Abu-DhabiWe are looking for a talented and experienced Financial Analyst to join our team in Abu-Dhabi. The successful candidate will be responsible for preparing financial reports...

Grant Thornton's Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance...

Financial analyst vacancy in Abu-Dhabi UAE Financial analyst job in Abu-Dhabi UAE, and skills/qualifications required.Financial Analyst, Abu-DhabiWe are looking for a highly motivated Financial Analyst to join our team in Abu-Dhabi. This is a great opportunity for someone who is seeking to grow their career in the financial sector. We are offering a salary...

Financial analyst vacancy in Abu-Dhabi UAE Financial analyst job in Abu-Dhabi UAE, and skills/qualifications required.Financial Analyst, Abu-DhabiWe are looking for a highly motivated Financial Analyst to join our team in Abu-Dhabi. This is a great opportunity for someone who is seeking to grow their career in the financial sector. We are offering a salary...

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Financial analyst vacancy in Abu-Dhabi UAE Financial analyst job in Abu-Dhabi UAEjob requirements, and salary.Financial Analyst Job DescriptionWe are seeking an experienced Financial Analyst to join our team in Abu-Dhabi. The successful candidate will be responsible for analyzing financial data and providing financial advice to senior managers. We are...

Financial analyst vacancy in Abu-Dhabi UAE Financial analyst job in Abu-Dhabi UAE, job description, qualifications and experienceFinancial Analyst - Abu Dhabi AEDWe are looking for a talented and experienced Financial Analyst to join our team in Abu-Dhabi. This position offers a competitive salary of 1400 AED. We are willing to consider foreigners for this...

Financial analyst vacancy in Abu-Dhabi UAE Financial analyst vacancy in Abu-Dhabi UAE Financial analyst vacancy in Abu-Dhabi UAEresponsibilities, and qualifications.Job Summary:We are looking for an experienced Financial Analyst to join our team in Abu-Dhabi. This is a full-time position offering a salary of 1700, and we are ready to consider an...

Financial analyst vacancy in Abu-Dhabi UAE Financial analyst job in Abu-Dhabi UAEWe are looking for a talented and motivated Financial Analyst to join our team in Abu Dhabi. This exciting role offers a salary of 1000 and we are willing to consider an immigrant for the position.The successful candidate will be expected to analyse financial data and interpret...

Financial analyst vacancy in Abu-Dhabi UAE Financial analyst job in Abu-Dhabi UAEWe are looking for an ambitious and motivated financial analyst to join our team in Abu-Dhabi. The ideal candidate will possess excellent analytical and problem-solving skills, be comfortable working with numbers and have a passion for the financial industry. The role requires a...

Financial analyst vacancy in Abu-Dhabi UAE Financial analyst job in Abu-Dhabi UAE, job requirementsJob Summary:We are looking for a highly motivated Financial Analyst to join our team in Abu-Dhabi. In this role, you will be responsible for analyzing financial data, evaluating and forecasting financial performance for the organization. You will also be tasked...

We are working with a leading retail bank within the UAE who are looking for a Financial Analyst on a contract basis. The successful candidate will fill critical data skill gaps and support comprehensive investor relations team. Key responsibilities: Conduct in-depth financial analysis of the company's performance and communicate findings to the Investor...

Financial analyst vacancy in Abu-Dhabi UAE Financial analyst job in Abu-Dhabi UAEJob SummaryWe 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 analyze data quickly and accurately, create detailed financial reports and be able to provide...