Fin Crime Operations Specialist Jobs in Dubai

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage credit risk profile, develop policies, conduct assessments, and ensure compliance with regulations while demonstrating strong leadership and analytical skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Oversee accounts payable and receivable, manage reports, coordinate budgeting, and ensure cost control; requires finance degree and professional certification.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing accounting operations, financial reporting, and coordination with international teams, requiring Spanish proficiency and experience in multicountry fi...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Originate and structure complex trade finance transactions while conducting credit analysis and due diligence in structured trade finance within commodity trading.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead financial operations, ensure compliance with regulations, manage cash flow, and provide strategic insights for decision-making in the UAE.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Oversee financial reporting, compliance, and accounting operations while leading teams and managing cash flow, taxation, and internal controls.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct financial analysis and modeling, collaborate on investment strategies, and prepare reports while requiring a finance degree and strong analytical skills.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Lead financial reporting and management accounting, ensuring compliance with IFRS, while managing budgets and conducting financial analysis for strategic decision-making.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Analyze business requirements, implement Oracle Finance solutions, manage data integrity, and support integration testing while ensuring compliance and effective communication.

• 10 - 14 Years
• Dubai - United Arab Emirates (UAE)

Implement Dynamics 365 Finance solutions, manage general ledger, accounts payable, and project accounting, with Microsoft certification preferred.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Administer HR databases, facilitate employee onboarding, support payroll processing, requiring a Bachelor's degree in Human Resources or related field.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Assist in financial reporting, prepare tax returns, communicate with clients, and analyze financial data while possessing strong analytical and interpersonal skills.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct equity research, analyze financial statements, perform financial modeling, and support portfolio management with strong analytical skills and financial tools proficiency.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct foreign currency and commodity derivatives trading, ensure efficient hedging, perform cash flow forecasting, and support Treasury management with strong financial analys...

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for daily accounting operations, financial reporting, inventory management, and VAT compliance in a gold jewellery manufacturing environment.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for reconciling reinsurance balances, managing financial transactions, and coordinating with teams for accurate premium calculations and reporting.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for reconciling bank transactions, preparing reports, managing banking relationships, and requiring proficiency in accounting software and principles.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage accounting functions, prepare financial reports, ensure tax compliance, and maintain financial controls; requires accounting degree and CPA certification.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Maintain financial records, prepare statements, manage cash flow, and support financial analysis; requires accounting degree and software proficiency.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Prepare financial statements, manage accounts payable and receivable, conduct data analysis, and ensure compliance with regulations; requires a degree in Accounting or Finance.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Drive strategic initiatives, analyze investment opportunities, and implement performance improvements while mentoring junior resources in a dynamic environment.

• 0 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for recording financial transactions, assisting in reconciliations, maintaining documentation, and supporting financial reporting in accounting and finance.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Lead financial reporting, manage accounts, ensure compliance with IFRS, and possess a degree in Finance with relevant certifications and skills.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Develop and execute sales strategies, conduct market analysis, and maintain client relationships; requires networking, negotiation skills, and sales experience.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage factory costing, prepare financial statements, conduct inventory management, and develop budgeting processes while ensuring compliance with accounting principles.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Analyze business requirements, configure Oracle SCM applications, manage data integrity, and support integration testing while ensuring compliance and effective communication.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Responsible for acquiring and managing high-value traders, driving trading volume, and ensuring compliance, with strong skills in Forex and client relationship management.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Assist the sales team with administrative tasks, process orders, maintain customer databases, and ensure efficient communication and customer satisfaction.