Manager Financial Crime Compliance Fcc Advisory Jobs in Abu Dhabi

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

The Financial Crime Monitoring Analyst supports compliance monitoring, conducts testing reviews, and requires analytical skills and excellent communication for regulatory adhere...

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves configuring Oracle FCCS and TRCS, managing financial consolidation, tax reporting, and ensuring compliance with IFRS/GAAP standards.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Support Compliance in Sanctions through advisory, monitoring, and relationship management while ensuring adherence to laws and regulations.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Manage client engagements, develop insolvency strategies, support business development, and mentor junior staff while possessing strong analytical and project management skills.

• 4 Years
• Abu Dhabi - United Arab Emirates

Key responsibilities include managing financial restructuring engagements, developing client relationships, and supporting business development with strong analytical and commun...

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates

Involvement in diverse projects requiring a Bachelor's degree, excellent communication, teamwork skills, and a proactive approach to learning and development.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Manage financial restructuring projects, support management teams, develop junior staff, and engage with stakeholders in insolvency and advisory roles.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Enhance investment advisory services, manage client relationships, ensure compliance, and promote business development with strong technical and interpersonal skills.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

The Associate in Risk Advisory supports corporate resilience and security solutions through project management, client engagement, and high-quality analysis.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Provide Compliance Advisory support for Operations, Credit, and Finance, ensuring regulatory compliance and fostering relationships with authorities while managing compliance in...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Provide legal advisory and litigation support, manage disputes, ensure compliance, and collaborate with stakeholders in a banking environment.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Seeking a Consultant for Regulatory Compliance Advisory, focusing on regulatory engagements, compliance frameworks, and client relationship management across multiple jurisdicti...

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates

Lead internal audit projects ensuring compliance, risk assessment, and efficiency, requiring a degree in Business or Finance and relevant certifications.

• 2 - 8 Years
• Abu Dhabi , Dubai , Ras Al Khaimah - United Arab Emirates (UAE)

The role involves researching business opportunities, building client relationships, and promoting services, requiring experience in Business Development and a valid UAE Driving...

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for ticket booking, customer assistance, problem resolution, and upselling in travel operations, requiring proficiency in GDS platforms and excellent communication s...

• 1 - 5 Years
• Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

The role involves Infrastructure BIM Modeling, requiring skills in AutoCAD, Revit, and Navisworks, with a BSC in Civil Engineering preferred.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for developing and implementing Health, Safety, and Environment policies, ensuring compliance, conducting risk assessments, and promoting a safety culture.

• 0 Year
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Support lead generation and business development by managing leads, executing outreach campaigns, and collaborating with sales teams, requiring strong communication skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Coordinate Financial Crime Risk Assessment, track mitigation actions, develop Compliance dashboards, and ensure training completion for regulatory compliance.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves financial reporting, analysis, compliance with IFRS, and collaboration with stakeholders, requiring strong financial management and ERP skills.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking experienced accountants with expertise in financial reporting, budgeting, and proficiency in Microsoft Excel and accounting software for effective financial management.

• 0 - 2 Years
• Abu Dhabi , Umm Al Qaiwain , Dubai - United Arab Emirates (UAE)

The role involves market monitoring, trade execution, fund management, and reporting, requiring strong analytical skills and a background in financial markets.

• 15 - 26 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead the design and implementation of Oracle Fusion Financials solutions, optimizing financial operations and ensuring compliance while advising executive leadership.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for financial health management, including budgeting, financial analysis, reporting, and compliance, while providing strategic guidance and mentoring the finance team.

• 1 Year
• Abu Dhabi - United Arab Emirates (UAE)

Seeking dynamic Real Estate Sales Consultants to manage property brokerage, client relationships, and marketing strategies while delivering exceptional service in the UAE.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a finance leader with expertise in financial strategy, governance, treasury, IFRS reporting, and finance transformation to drive organizational excellence.

• 0 - 2 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

Prepare financial statements, manage accounts, conduct audits, ensure tax compliance, and utilize accounting software while requiring CPA or CMA certification and strong analyti...

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage technical accounts, provide solution architecture guidance, and enhance data integration for enterprise clients, particularly in oil and gas sectors.

• 18 - 22 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a Lead Engineer Construction with extensive Oil and Gas experience, focusing on EPC phase and offshore construction activities.

• 18 - 22 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for HSE construction activities in offshore projects, requiring strong expertise in safety and engineering with a Bachelor's degree.