Financial Crimes Specialist

About the RoleAthGADLANG is seeking a skilled Financial Crime Prevention Specialist to join our team. As a key member of our team, you will be responsible for conducting thorough investigations of suspected fraud allegations.You will interview individuals who may have information on particular fraud allegations and run background checks, employee...

We are hiringDiXiO is on a mission to innovate financial messaging, and now, you can be part of it tooIf you are an Expert in Correspondent Banking and dreaming of disrupting the industry, we are looking for youThe Correspondent Banking (CB) Specialist will help develop and manage the first CB marketplace.Things you will do:- Embrace the three values of...

About the RoleWe are looking for a skilled Financial Collections Specialist to handle all aspects of accounts receivable at AHI Carrier. This includes managing and monitoring all accounts receivable functions, ensuring accurate and timely processing of invoices and payments.As a Financial Collections Specialist, you will review and reconcile customer...

**About the Role**BFL Group is seeking an experienced Financial Management Specialist to join our team. As a key member of our financial department, you will be responsible for gathering and interpreting information to evaluate the efficiency of financial procedures.Main Responsibilities:Analyzing key financial data to advise senior management on strategic...

Job DescriptionAt Business Umbrella Dubai, we are seeking a skilled Financial Analysis Specialist to join our team. The ideal candidate will possess excellent analytical skills and be able to interpret complex financial data.Key ResponsibilitiesConduct thorough analysis of financial statements and market trends.Develop and maintain financial models to...

Company OverviewCrescent Petroleum is a leading energy company that values financial excellence and transparency.Job DescriptionWe are seeking an experienced Financial Management Specialist to oversee and manage our financial control processes, ensuring accuracy, completeness, and timeliness of financial data. The ideal candidate will develop and enforce...

We are seeking a Financial Compliance Specialist to join our team at Client Of Talentmate. In this role, you will be responsible for leading the full audit cycle, verifying financial records, and inspecting accounts to ensure compliance with relevant laws and regulations.Key ResponsibilitiesVerify financial records, accounts, and accounting procedures to...

The Client of Talentmate is seeking a highly skilled Financial Literacy Specialist to teach students about personal finance, accounting, and business principles. This is an excellent opportunity for a dedicated educator who is passionate about helping students succeed in their future careers.Job Requirements:Bachelor's or Master's degree in Business,...

Company Overview:Petrofac Careers Sharjah is a leading international oil and gas services provider. We are committed to delivering exceptional services that meet our clients' needs.Job Description:We are seeking an experienced Financial Services Specialist to join our team in Sharjah. As a key member of our team, you will be responsible for providing...

At Crescent Petroleum, we are seeking a highly skilled Financial Operations Specialist to join our team. This role is responsible for managing the daily payroll operations, ensuring compliance with payroll legislation, and maintaining petty cash expenditures.The ideal candidate will have 10-12 years of relevant accounting experience, preferably in a...

AthGADLANG is looking for a highly skilled Budgeting Specialist to join its team. The successful candidate will be responsible for creating strategies to optimize our organization's budgets and spending.The role requires analyzing financial data to determine organizational finance capacities and calculate financial constraints. This includes approving budget...

**Role Description**We are seeking an experienced accounting professional to join our finance team at Fahad Cables Industry FZE. The successful candidate will be responsible for managing financial operations and reporting across our organization.**Responsibilities:**Consolidate financial statements and provide accurate reports to senior management.Ensure...

Job OverviewHTC Global Services is seeking a highly skilled CO Controlling specialist to join our team.The successful candidate will have a strong background in financial management and a proven track record of delivering results-oriented solutions.Responsibilities include:Developing and maintaining financial models and forecasts to inform business...

**Required Skills**To succeed in this role, you will need:In-depth knowledge of financial products and services relevant to SMEs and relationship-building skills.Analytical mindset with the ability to make data-driven decisions.Strategic thinking and the ability to drive innovation in financial solutions for SMEs.Professional certifications in banking or...

**About This Role**Job SummaryWe are seeking a highly skilled Investment Portfolio Analyst to join our team at Madison Pearl. As an Investment Portfolio Analyst, you will be responsible for assessing business and investment valuations, calculating risks and opportunities for potential and current clients, monitoring market trends and investment portfolios,...

About the RolePrecisionHire Solutions is seeking an experienced Instructional Design Specialist to join our team. As an Instructional Design Specialist, you will be responsible for creating engaging and interactive learning experiences for adult learners.You will work closely with subject matter experts and other team members to develop and design curriculum...

We are seeking a highly organized and detail-oriented Purchasing Representative cum Accountant to join our team in Sharjah, UAE. This role is responsible for handling all accounting-related tasks while also managing purchasing and inventory control, ensuring smooth procurement and accurate financial records.Key Responsibilities:Accounting: Responsible for...

We are seeking a highly skilled Accounting Specialist to join our team at LIN SCAN Advanced Pipelines & Tanks Services.About the RoleThe successful candidate will be responsible for reviewing and monitoring our financial activities, preparing financial reports, and maintaining compliance with accounting standards and regulations. This includes developing and...

Role DescriptionAs a key member of our team at Caliberly, the Accounting and Finance Specialist will be responsible for preparing accurate financial reports, budgets, and forecasts in line with the school's requirements.The successful candidate will have a proven track record of experience in accounting, preferably in a school or educational setting. Strong...

Job DescriptionAt Comarch S.A, we are seeking an experienced Banking Consultant to join our team. This role is a great opportunity for professionals who want to make a real impact in the banking industry.As a Banking Consultant, you will be responsible for recommending and explaining banking services and products to clients based on their needs. You will...