Financial Crime 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...

**Associate Consultant - Regulatory & Financial Crime Compliance Advisory** As an Associate Consultant, you'll collaborate on impactful projects, assist in crafting innovative strategies, and drive success through dynamic analysis and recommendations. Discover your purple and join our Regulatory & Financial Crime Compliance Advisory today! **Let us paint a...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **The Role**: Ebury Mass Payments Limited - DIFC Branch is regulated by the DFSA as a licensed Money Service...

**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...

**Position Overview**: The Junior Financial Analyst will support the finance team by analyzing, reporting, and managing the company's financial data. This role will involve financial forecasting, variance analysis, budgeting, and other financial reporting tasks to help guide business decisions. **Key Responsibilities**: - **Financial Modeling**: Assist in...

Analyze financial data and prepare financial reports, including income statements, balance sheets, and cash flow statements - Develop financial models and forecasts to support business decisions - Identify trends and areas for improvement in financial performance and make recommendations to management - Collaborate with other departments to gather data and...

**LIQUiDITY **Group is a well-funded, growing global fintech company based in Abu Dhabi, Tel Aviv, New York, Singapore and London. Through our proprietary platform, we undertake data-driven analysis to provide intelligent growth financing for technology companies. Harnessing the power of machine learning and cutting-edge technology, we are reinventing the...

D- Posted by - Dave Race- Recruiter**Key responsibilities**: Conduct in-depth financial analysis of the company's performance and communicate findings to the Investor Relations team. Leverage Power BI and Excel to manipulate data from various sources. Assist in the preparation of investor presentations and conference materials. Conduct market research and...

**Responsibilities**: - Collect, interpret, and review financial information. - Predict future financial trends, analyzing them to advise management on profit-maximizing ideas. - Produce financial reports related to budgets, accounts payables, accounts receivables, expenses, etc. - Create advanced models for financial analysis. - Understand and assess...

**Job Title**: Alert Clearing and Transaction Monitoring Analyst (On-site) **Location**: Abu Dhabi, UAE **Duration**: 3 Months (with possible extension) **Salary**: 7,000-10,000 AED per month (all-inclusive) **Must-Have Your Own Visa** **Work Schedule**: On-site, 5 days a week **About the Role**: **Requirements**: **Key Responsibilities**: - **Alert...

The Arab Monetary Fund (AMF) is a regional financial organization headquartered in Abu Dhabi, United Arab Emirates, with the primary goal of establishing monetary foundations for Arab economic integration and accelerating economic development in Arab countries. Through this announcement, the Fund aims to recruit a "Financial Analyst" in Finance...

Job Position**:Finance Analyst** Location**:Abu Dhabi** Position**:Full-time** Hire**:Direct Hire** **Job Overview**: We require a profile to support us in the concessions division as a corporate level. The profile should be familiarized with: - WPA (Water purchase agreement contracts). - Financial Model. - Financing documents. - Project Company...

**The Company** Robert Half are working with a leading local bank, looking to hire a Financial Planning Analyst. **The Role** In this dynamic role, you'll be instrumental in ensuring the bank's financial health by meticulously analyzing financial performance, key productivity metrics, and managing budgeting responsibilities. - Comprehensive Planning:...

Financial Analyst Experience in Finnane and Accounting background. 4 years expeirence. Ability to commute/relocate: - Abu Dhabi: Reliably commute or planning to relocate before starting work (required)

**Start** *** **ASAP** **Duration** *** **10-12 months** **CMAT Objective and scope** CMAT, a 2nd Line of Defense function under Group Compliance Department is accountable for independent compliance monitoring and assurance on adherence to Group Compliance policies, controls and new regulations requiring compliance monitoring, and providing...

We are seeking a highly skilled Financial Performance Analyst to join our team at Linked4HR Human Resources Consultancies LLC. The ideal candidate will have 5 years of experience in accounting and reporting, with advanced Excel competency and experience in automating/improving reports and processes.The salary for this position is approximately $80,000 per...

Caliberly is seeking a highly skilled Senior Financial Analyst to join our team in Dubai, UAE.Job SummaryThe successful candidate will be responsible for maintaining accurate financial records, performing bookkeeping tasks, and ensuring compliance with company policies and regulations. They will also utilize advanced Excel functions to analyze financial...

Job Overview:The Al Reem Group is seeking a skilled Accounting and Financial Analyst to join its team. This role will be responsible for managing payable and receivable processes, general ledger maintenance, and financial reporting.Key Responsibilities:Payable Management:Manage the processing of vendor invoices, ensuring timely payments.Process all...

Job DescriptionWe are seeking a highly skilled Financial Analyst Senior to join our team at Al Reem Group.Responsibilities:Payable Management:Manage vendor invoices for timely payments, ensuring adherence to financial regulations.Process accounting-related entries in ERP systems by cost/revenue center, location, division, and project.Account for retention,...

Aldar Education is currently seeking a Financial Analyst to support our growing family of owned and operated schools in the UAE. This is an exciting opportunity to join the highly successful Aldar family of schools and to help shape the future of Abu Dhabi’s leading school group. As the leading education group in Abu Dhabi, we provide inclusive and...