وظائف Financial Crimes Specialist في الشارقة

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and et searches on suspected perpetrators. المزيد...

Responsibilities: Preparing financial reports. yzing financial data. Monitoring internal controls. Overseeing and preparing income statements. Participating in budgeting processes. Managing financial transactions. Streamlining accounting functions and operations. Developing المزيد...

Responsibilities: Preparing business activity reports, financial statements, and forecasts. -Ensuring financial legal requirements are met. Developing financial reporting systems. Finding ways to reduce or maintain costs by studying financial reports and business processes. yzi المزيد...

Responsibilities: Preparing financial reports. Analyzing financial data. Monitoring internal controls. Overseeing and preparing income statements. Participating in budgeting processes. Managing financial transactions. Streamlining accounting functions and operations. Develop المزيد...

إعداد ومراجعة الحزم التي تغطي نظرة عامة على نشاط الأعمال والموقف المالي في نهاية كل فترة مراجعة تقارير الأرباح والخسائر للمنطقة حسب وحدة الأعمال والبلد والكيان القانوني إعداد ومراجعة بيانات الميزانية العمومية على مستوى الكيان القانوني التحقق من صحة البيانات بين الأنظمة والتقارير المست المزيد...

You will take the lead on the hotels financial strategy operational performance financial reporting setting up & optimizing internal controls team management & development capital expenditure review & developing productive relationships with 3rd parties in the region. The المزيد...

الرقابة المالية: الإشراف على عمليات الرقابة المالية وإدارتها لضمان دقة واكتمال وتوقيت البيانات المالية. تطوير وتنفيذ الضوابط الداخلية وسياسات المحاسبة لحماية أصول الشركة وضمان الامتثال للوائح ذات الصلة. إجراء مراجعات منتظمة للمعاملات المالية والمقارنات لتحديد ومعالجة التناقضات أو ا المزيد...

Responsibilities: Analyzing financial data. Researching macroeconomic and microeconomic conditions. Preparing accounting and other required reports and projections based on the analysis performed. Evaluating capital expenditures and asset depreciation. Establishing and evaluati المزيد...

Responsibilities: Talking to clients to determine their expenses, income, insurance coverage, financial objectives, tax status, risk tolerance, or other information needed to develop a financial plan. Answering client questions about financial plans and strategies and giving finan المزيد...

Responsibilities: Preparing business activity reports, financial statements, and forecasts. -Ensuring financial legal requirements are met. Developing financial reporting systems. Finding ways to reduce or maintain costs by studying financial reports and business processes. yzin المزيد...

Responsibilities: Reviewing and yzing financial statements and reports. Tracking KPIs and preparing financial reports. isting with budgeting and monthly close processes. Understanding key business drivers. isting project teams with financial guidance. Developing financial proj المزيد...

Responsibilities: Collaborating with management to gather and analyze financial information. Preparing financial plans and developing financial models. Evaluating cost structures and revenue streams. Researching and analyzing business trends and preparing financial forecasts. P المزيد...

التنسيق التفصيلي مع مدققي المجموعة لضمان إتمام عمليات التدقيق بسلاسة، بما في ذلك حل استفسارات التدقيق وتنسيق المعلومات الخاصة بالتدقيق ومراجعة تقارير التدقيق ونتائج التدقيق. المسؤول عن إعداد وتنسيق التدقيق القانوني ربع السنوي/السنوي للكيانات المستقلة وكذلك توحيد المجموعة. المسؤول عن المزيد...

Responsibilities: Coordinating and developing internal auditing processes. Developing and implementing policies and procedures. Supervising and conducting independent audits. Preparing analysis for departments. Conducting investigations on irregularities and errors. Draf المزيد...

Responsibilities: Overseeing day-to-day financial activities. Documenting transactions and updating ledgers and the financials database. Analyzing and interpreting financial data. Preparing financial forecasts such as revenue, expenses, and loan estimations. Developing cash man المزيد...

Responsibilities: Overseeing daily business operations. Developing and implementing growth strategies. Training low-level managers and staff. Creating and managing budgets. Improving revenue. Hiring employees. Evaluating performance and productivity. Analyzing accounting and المزيد...

الأدوار والمسؤوليات الإشراف على حملات التسويق وقيادتها لتطوير التواصل مع العملاء الحاليين والعملاء المحتملين والعملاء المفقودين برسائل ذات صلة لضمان أعلى معدل استجابة ومشاركة للقطاع المستهدف. المسؤوليات التخطيط والميزانية: تطوير وتحديث خطة تسويق CME بالتنسيق مع مدير الخط وفريق التس المزيد...

Responsibilities: Acting as Interpreter between a wide range of people with diverse voices, accents, speaking tempos and personalities. Providing parties with clear and exact translations of written materials, and interpretations of verbal communication. Providing interpretations المزيد...

Responsibilities: Meeting with clients following the sale of software packages to collect data and other information required to customize software systems. Creating a project plan for each client, detailing the tasks that need to be completed for the timely installation of custom المزيد...

Responsibilities: Collecting timesheet data and payroll information. Entering data into payroll and administrative databases and software programs. Calculating wages, benefits, tax deductions, commissions, etc. Preparing and processing paychecks and cash deposits. Maintaining a المزيد...