Financial Compliance Specialist

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...

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...

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...

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...

Tax Compliance and Reporting SpecialistPetrofac Emirates is seeking a skilled Tax Compliance and Reporting Specialist to join our team. The ideal candidate will have a strong background in tax compliance and reporting, with experience in managing tax risks and ensuring accurate financial reporting.Key Responsibilities:Prepare and review project tax...

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...

**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: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....

Job Summary: We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Aramed Middle East. The successful candidate will be responsible for ensuring that all store activities are aligned with MOH regulations and will be the point of contact for official audits from concerned departments.Key Responsibilities:Regulatory Compliance:...

About the Role:We are seeking a highly skilled Fraud Prevention Expert to join our team at Dicetek LLC. As a key member of our risk management team, you will be responsible for detecting and preventing financial crimes, ensuring the integrity of our financial systems, and maintaining compliance with regulatory requirements.Key Responsibilities:Fraud...

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: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...

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: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...

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: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...