Financial Crime Compliance

Our expertise and experience is driven by recruiting and retaining the brightest and best, and creating a culture that allows people to thrive. Our independence encourages an open culture where every voice is valued. We care about creating an environment that hears, supports and shares openly with all our people. Teamwork and collaboration are at the heart...

**Manager, Compliance Analytics - UAE National (ID: 0000ID9O)** **GCB6** If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. Compliance Analytics is a sub-Function of Global Risk & Compliance function and is in charge of developing and maintaining analytics products &...

-Job description **Head of Client Risk Management UAE (ID: 0000JC4L)** **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support...

1. JOB HOLDER & JOB DETAILS: Job Title: Outsource Consultant - AML Advisory Reports to: VP - AML Advisory Group: Compliance Function: AML Advisory Department: Group Financial Crime Compliance Job Family: SOW - Temporary Resource Outsource Consultant Prepared / Revision Prepared 2. JOB PURPOSE: To support the AML Advisory team in managing the...

1. JOB HOLDER & JOB DETAILS: Job Title: AML Tuning & Data Analyst Reports to: VP, Head of AML Tuning & Data Analytics Group: Compliance Function: Compliance Technology, Data & Reporting Department: Group Compliance Job Family: Work Level: Prepared / Revision July 2023 2. JOB PURPOSE: To perform data analytics & data engineering activities including and...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...

**Global Trade and Receivables Finance Business Development Manager - HSBC Oman** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...

Location - Selected Location(s) - Position Available To - Posting Date - 13-May-2023 - Closing Date - 13-Jun-2023 - Position SummaryThe incumbent shall be an integral member of the Shared Services Division Management team in an advisory role; support and advice the Vice President Shared Services in strategic decisions, planning and optimizing financial...

**Managerial Accountabilities - **Board pack/ monthly MIS presentation to CFO - **Responsible for (full controllership, cost analyst and manufacturing accounting) - **Implementation of ERP - **Ensuring compliance with financial policies and procedures across the entire organization **Functional Accountabilities - **Monthly MIS, cost accounting, inventory...

Minimum of a high school diploma in Financial Accounting / College degree in Commerce or a related field is preferred. - Minimum of 1 -2 years' experience in a similar position in a 5-star hospitality company. - Excellent Excel skills and knowledgeable in using Microsoft Financial and IBM Planning Systems. - Compliance with Financial and Cost Accounting...

A **bout Fuel Buddy: A** trusted fuel delivery and managing partner for a fast-paced future. We provide our customers with 100% quality & quantity of fuel at the touch of a button. At FuelBuddy, we aim to offer our clients complete control over their fuel consumption with digitised solutions. We intend to establish a transparent energy management system to...

**Position Overview**: The Business Analyst V.I.E will support the Finance Director/Manager in providing financial analysis and review retail performance and compliance. The V.I,E will work under the direction of the Finance Director/Manager and will partner closely with key stakeholders in the markets delivering analysis, monthly reporting and Financial...

Share Chartered Accountant in boat/ship manufacturing is responsible for overseeing financial operations and providing strategic financial guidance. They prepare financial statements, budgets, and forecasts, analyze financial data, and identify areas for cost optimization. They monitor expenses, manage cash flow, and ensure compliance with accounting...

**Description** ISP Finance & Administration Manager Role Profile Purpose of Role The Finance & Administration Manager’s role enhances and improves the financial operations and governance of the school environment. The Finance & Administration Manager position is responsible for the accounting, financial reporting and financial operations of the school,...

Opening: 1 Nos.- Job ID: 67578- Employment Type: Full Time- Reference: - Work Experience: 5.0 Year(s) To 8.0 Year(s)- CTC Salary: 60.00 LPA TO 70.00 LPA- Function: Accounts / Finance / Tax / CS / Audit- Industry: Account/Finance/Tax consulting- Location: - Uae Posted On: 05th Sep, 2023 **Manager - IPO Advisory** Looking for an experienced professional...

Our client, a leader in the global oil and gas industry, is looking for a Technical Accounting Advisor** **_(in South Africa)_ to be part of a team directly responsible and accountable for the delivery of best-in-class capital projects. **Key Responsibilities**: - Research accounting literature to address current issues involving accounting and financial...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

**FP&A Manager - MENA (Middle East, Europe, North Africa - office in Dubai)** **iNova was certified as a Best Place to Work in 2021. We are innovative, motivated, and passionately solution focused to support our customers in leading a healthy lifestyle. Join the team to experience the reasons why people love working for us!** **The Opportunity** We...