Financial Crime Specialist

Key Responsibilities:At Transcend Support, we are seeking a highly skilled Financial Operations Specialist to join our team. The successful candidate will be responsible for ensuring compliance with all relevant accounting and financial regulations, including company, local, state, and federal laws. This will involve creating periodic reports, such as...

Financial Management SpecialistAt Manhattan Construction Group, we are seeking a highly skilled Financial Management Specialist to join our team. The successful candidate will be responsible for maintaining accurate and up-to-date financial records, including lease properties, rental incomes, and maintenance expenses. Key responsibilities include:- Ensuring...

Key Responsibilities:As a Financial Operations Specialist at Lockton Inc. Dubai, you will be responsible for managing company assets and financial expenditures. This includes preparing financial documents such as invoices, tax filings, and monthly profit reports. You will also maintain files on account receivables and update records as required....

We are seeking a highly skilled Financial Management Specialist to support Caliberly's financial operations. The ideal candidate will have a strong background in managing accounts, ensuring compliance with financial regulations, and providing accurate financial reports.Key Responsibilities:Maintain accurate financial records, including accounts payable,...

We are seeking a highly skilled Financial Management Specialist to support Caliberly's financial operations. The ideal candidate will have a strong background in managing financial records, ensuring compliance with regulatory standards, and providing accurate financial reports.Key Responsibilities:Maintain accurate financial records, including accounts...

Key Responsibilities:Financial Planning and Analysis: Develop and manage annual audits, ensuring compliance with financial regulations, laws, and policies.Financial Reporting: Prepare and review financial accounts on a monthly basis.Budgeting and Forecasting: Create a monthly corporate and divisional budget, monitoring expenditures and analyzing company...

Financial Operations SpecialistAt Auto Spare Parts, we are seeking a highly skilled Financial Operations Specialist to join our team. The successful candidate will be responsible for:Data Entry and Financial Transactions• Input financial transactions into the accounting system with precision and efficiency.• Reconcile supplier accounts by matching...

At RTC1 Recruitment Services, we are seeking a highly skilled Financial Operations Specialist to join our team. In this role, you will be responsible for assisting with the preparation and monitoring of budgets, maintaining and reconciling balance sheet and general ledger accounts, and assisting with annual audit preparations. You will also investigate and...

Key Responsibilities:Invoice Preparation: Prepare accurate and timely invoices to customers based on agreed rates and tariffs.Document Coordination: Coordinate with operations to ensure all invoices are supported with proper documents as agreed with the customer.Dispute Resolution: Analyze disputed invoices and issue credit notes after operation...

**Financial Support Role at OMA Emirates**We are seeking a highly motivated and detail-oriented individual to join our Group Finance department as a Financial Support Specialist.The successful candidate will have the opportunity to gain exposure to various aspects of finance, including financial control, risk and compliance, internal audit, business...

Key Responsibilities:Conducting thorough financial data analysis to inform business decisions.Researching macroeconomic and microeconomic conditions to identify trends and opportunities.Preparing comprehensive financial reports and projections based on analysis.Evaluating capital expenditures and asset depreciation to optimize financial...

Key Responsibilities:Collaborating with senior management to gather and analyze financial data, ensuring alignment with company objectives.Developing and implementing comprehensive financial plans, including budgeting and forecasting.Evaluating cost structures and revenue streams to optimize financial performance.Conducting market research and analyzing...

Key Responsibilities:Prepare and submit regular financial reports to stakeholders.Conduct thorough internal audits to ensure compliance and accuracy.Oversee tax payments and ensure timely submissions.Develop and manage budgets for the organization.Identify and address accounting inconsistencies in a timely manner.Stay up-to-date with the latest financial...

Key Responsibilities:Evaluating financial statements and assessing accounts for accuracy and compliance with regulatory requirements.Conducting thorough investigations into internal systems and operations to identify areas for improvement.Assessing and developing effective risk management approaches to mitigate potential risks.Performing audits for various...

Key Responsibilities:Securities trading on behalf of the company, ensuring compliance with guidelines.Developing and implementing effective trading strategies in collaboration with quantitative researchers.Monitoring and analyzing market trends to inform investment decisions.Recording and reporting daily profit and loss, providing valuable insights for...

Data Entry and Financial TransactionsSupplier and Customer ReconciliationFinancial Record MaintenanceBank Statement ReconciliationExpense Recording and VerificationFinancial Data Accuracy and ComplianceFinancial Reporting and AnalysisAs a skilled Accountant, you will be responsible for managing and processing financial transactions, reconciling supplier and...

Key Responsibilities:Preparation of business activity reports, financial statements, and forecasts is crucial to ensure compliance with financial regulations.Development of financial reporting systems is essential for effective decision-making.Analysis of financial reports and business processes enables identification of cost-saving opportunities.Market...

Key Responsibilities:Developing and implementing financial planning strategies to optimize organizational budgets and spending.Establishing and maintaining effective budgeting processes and procedures to ensure financial good standing.Providing financial analysis and strategic input to facilitate high-level decision-making by management.Communicating complex...

Key Responsibilities:Conducting thorough credit checks on new and potential customers to ensure timely payment.Implementing and enforcing debt collection policies and regulations in accordance with company standards.Establishing and managing deadlines for invoicing and payment collection to optimize cash flow.Monitoring and analyzing the invoicing and money...

Responsibilities:Leading the full audit cycle by conducting thorough reviews of financial records, identifying areas of non-compliance, and implementing corrective actions.Analyzing audit results and developing recommendations for improving financial practices and policies.Evaluating accounting procedures and ensuring compliance with applicable laws and...