Financial Crime Analyst – Dubai

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Financial Crime Compliance Analyst - Middle East & Africa - Dubai OfficeThe RoleAs an FCC Analyst, you will...

Financial Crime & Sanctions Senior Manager | Addleshaw Goddard DubaiWelcome to Addleshaw Goddard – an international law firm, almost 250 years in the making. We're trusted by over 3,000 major organisations, including 51 FTSE 100 companies, to solve problems, deliver deals, defend rights, comply with regulations and mitigate risk.Financial Crime & Sanctions...

AG Resource is urgently looking for Financial Crime Consultant (AML) for our Reputable Client in Dubai.As a consultant, you will execute client engagements related to AML investigations, AML systems reviews, AML framework reviews, KYC due diligence & compliance reviews, fraud risk assessment.Responsible for executing consulting projects in the areas of...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.FCC Analyst - Middle East & AfricaFinancial Crime Compliance - Ebury Dubai OfficeThe RoleAs an FCC Analyst,...

Your expertiseYou have: at least 5 years of relevant experiencea good understanding of the compliance issues and private banking industrygood general knowledge of relevant AML regulations in key jurisdictions in Asia including Hong Kong and Singapore. Other Compliance knowledge and experience a plusa collaborative approach to achieving goals, ready to take...

Job Title: Financial AnalystLocation: Business Bay, DubaiSalary: 8K-10K AED per monthMust have 3+ years of UAE experience in a similar roleJob Overview:We are looking for a Financial Analyst to provide accurate and data based information on the company's profitability, solvency, stability and liquidity. You will research and analyze financial information to...

Financial Analyst | Hdd DubaiFor chemicals trading company we are currently looking for a financial analyst/accountant to be based in Dubai.Financial Analyst | Hdd Dubai | Apply NowResponsibilitiesDealing with banks in Dubai and overseasManage salary payments (payroll prepared by HR)Follow up on cash flowDo the monthly closingsQualificationsBachelor's degree...

The RoleRequirements: More than five years of experience in Big 4 in financial crime including AML and Anti Bribery Corruption and OFAC sanctions compliance. UAE experience is preferred. ACAMS Certification required. Financial services and Investigation experience preferred. Experience in regulatory and compliancerelated projects. Experience with transaction...

Operations Finance Analyst | Operations Finance Analyst DubaiAmazon is guided by four principles: customer obsession rather than competitor focus, passion for invention, commitment to operational excellence, and long-term thinking. We are driven by the excitement of building technologies, inventing products, and providing services that change lives. We...

ResponsibilitiesWeare currently recruiting for an experienced FP&A Analyst tojoin our Finance team, based out of our HQ in Dubai. As theFinancial Planning & Analyst the incumbent will play acritical role in driving financial performance and strategicdecision-making within the Group. Reporting to the Director ofFinance, the FP&A Analyst will be responsible...

We are looking for candidates for a financial analyst having 4-5 years experience in the position in UAE:Bachelor's degree in Finance, Accounting or related fieldExperience : 4-5 years in the position financial analyst in UAERequired Skills: Strong analytical skills, Experience with PowerBIExcellent communication and presentation skillsLocation: DubaiAge :...

Driven to create unique home-grown food concepts that bring people together, the Independent Food Company is a UAE-based hospitality company with multiple concepts under it's umbrella – SALT, Switch, Parker's, Grind, Somewhere and Public.We are currently recruiting for an experienced FP&A Analyst to join our Finance team, based out of our HQ in Dubai. As...

Driven to create unique home-grown food concepts that bring people together, the Independent Food Company is a UAE-based hospitality company with multiple concepts under it's umbrella – SALT, Switch, Parker's, Grind, Somewhere and Public.We are currently recruiting for an experienced FP&A Analyst to join our Finance team, based out of our HQ in Dubai. As...

Chartered Financial Analyst Jobs in Dubai/UAECan handles a company's expenditures, requests, invoices, assets, product inventory and finanancial report or otherfinancialdocumentation.The ideal candidate will be responsible for overseeingfinancialoperations related to fund management, ensuring compliance with industry regulations, and...The Finance Director...

Financial Analyst Jobs in Dubai | GMG Careers1- Financial AnalystJob: Full TimeLocation: Dubai, UAEJob Responsibilities:Implement activities under minimal supervisionPrepare analysis and recommendations on monthly financial figures from business units compared to budget and last year and issue reports as required by the management. Analyze financial...

Financial Analyst ( Real Estate )Jobs In Dubai UAE 2023 | SundusFor More Top Organization Jobs Click HereDescription:We have a new role open in our team for a financial analyst. You will spend your day analyzing huge amounts of financial data and preparing various accounting and financial reports based on this data and your research-backed opinions. To excel...

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. Reporting to the Director of Finance, the FP&A Analyst will be responsible for the...

Financial Analyst | Henkel DubaiFounded in 1876, Henkel looks back on more than 145 years of success. The company holds leading positions with its two business units in both industrial and consumer businesses thanks to strong brands, innovations and technologies such as Persil, Schwarzkopf and Loctite. Henkel, headquartered in Düsseldorf / Germany, counts...

The job posting is outdated and position may be filled Job Alert You will be updated with latest job alerts via email Valid email field required Send jobs Job Alert You will be updated with latest job alerts via email Valid email field required Send jobsResearching macroeconomic and microeconomic conditions.Preparing accounting and other required reports...

Financial Analyst Jobs in Dubai, UAE by Mackenzie Jones | Financial AnalystMackenzie Jones - Dubai, UAE Posted In 16/1/2014 Apply For JobApplicants 98 Views 6514 Job Description The CompanyOne of our clients, a leading European digital service solutions provider, is actively looking for a Financial Analyst to join their Finance Department (Dubai).You...