Global Subsidiaries Financial Investigator

### Job Summary As a Financial and Operational Investigator for Global Subsidiaries at Citi, you will play a critical role in ensuring the timely resolution of financial and operational investigations, including credit, foreign exchange, cash management, and trade services. Your expertise will be instrumental in partnering with Product Partners and...

Job DescriptionAs a Transaction Risk Investigator at Amazon, you will play a critical role in ensuring the security and integrity of our financial transactions. Your expertise in investigation and risk management will be essential in identifying and mitigating potential risks to our customers and business.Key ResponsibilitiesInvestigate Suspicious...

Job DescriptionAs a key member of the Arab Bank team, the Financial Analysis Manager will play a crucial role in driving the bank's financial strategy and performance. The successful candidate will be responsible for managing the consolidation of functional budgets, forecasts, and 3-year plans, as well as developing the overall AB Group budget, forecast, and...

Job DescriptionWe are seeking a highly skilled Transaction Risk Investigator to join our team at Amazon.About the RoleAs a Transaction Risk Investigator, you will be responsible for investigating suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.You will ensure high-quality decisions by applying CTPS...

Financial Analysis ManagerArab Bank is seeking a highly skilled Financial Analysis Manager to join our team. As a key member of our finance department, you will be responsible for managing the consolidation of functional budgets, forecasts, and 3-year plans, as well as developing the overall AB Group budget, forecast, and 3-year plan within set timelines.Key...

Arab Bank is seeking a highly skilled AML Investigative Services Officer to join our team. The successful candidate will be responsible for assisting in managing the centralized global AML investigative unit's day-to-day operations. This includes conducting first-level Enhanced Due Diligence, collecting and analyzing information related to known or suspected...

Job Title: Transaction Risk InvestigatorAt Amazon, we are seeking a highly skilled Transaction Risk Investigator to join our team. As a key member of our risk management team, you will be responsible for investigating suspicious activities and behaviors that could pose a risk to Amazon or our customers in global markets.Key Responsibilities:Investigate...

Financial Management at Crown Global Academy**Key Responsibilities:*** Manage all accounting transactions, including accounts payable, receivable, payroll, and general ledger entries.* Prepare budget forecasts and monitor cash flow to ensure the financial health of the academy.* Conduct monthly, quarterly, and annual financial closings and generate financial...

Arab Bank is seeking a highly skilled AML Investigative Services Officer to join our team. The successful candidate will be responsible for assisting in managing the centralized global AML investigative unit's day-to-day operations. This includes conducting first-level Enhanced Due Diligence, collecting and analyzing information related to known or suspected...

Job Title: Financial Analysis ManagerArab Bank is seeking a highly skilled Financial Analysis Manager to join our team. The successful candidate will be responsible for managing the consolidation of functional budgets, forecasts, and 3-year plans, as well as developing the overall AB Group budget, forecast, and 3-year plan within set timelines.Key...

Financial Management at Crown Global Academy**Key Responsibilities:*** Manage all accounting transactions, including accounts payable, receivable, payroll, and general ledger entries.* Prepare budget forecasts and monitor cash flow to ensure the financial health of the academy.* Conduct monthly, quarterly, and annual financial closings and generate financial...

Accountant Position at Crown Global AcademyCrown Global Academy is seeking a highly skilled and detail-oriented Accountant to manage our financial transactions, ensure the accuracy and integrity of financial records, and provide insightful financial analysis to support our mission of educational excellence.Key Responsibilities:Manage all accounting...

About Crown Global AcademyCrown Global Academy is a leading educational institution dedicated to providing exceptional learning experiences. Our mission is to empower students with the knowledge, skills, and values necessary to succeed in an ever-changing world.Job SummaryWe are seeking a highly skilled and detail-oriented Financial Manager to join our team....

Financial Accountant Job Description at Zain Jordan **Key Responsibilities:** * Prepare and review journal entries, ledgers, and accounts analysis to ensure accuracy and compliance with regulations. * Maintain accurate and up-to-date audit trails to track transactions from beginning to completion. * Verify financial transactions and report variances for...

Job DescriptionCrown Global Academy is seeking a highly skilled Financial Manager to join our team. As a key member of our finance department, you will be responsible for overseeing all financial transactions, ensuring the accuracy and integrity of our financial records, and providing strategic financial guidance to support the growth and success of our...

Financial Accountant Job Description **Key Responsibilities:** * Prepare and review journal entries, ledgers, and accounts analysis to ensure accuracy and compliance with regulations. * Maintain accurate and up-to-date audit trails to track transactions from beginning to completion. * Verify financial transactions and report variances for...

Financial Operations Specialist **Key Responsibilities:** * Prepare and review journal entries, ledgers, and accounts analysis to ensure accuracy and compliance with regulations. * Maintain accurate and up-to-date audit trails to track transactions from beginning to completion. * Verify financial transactions and report variances for subsidiaries. *...

Key ResponsibilitiesFinancial Statement Preparation: Prepare accurate and timely financial statements for subsidiaries, ensuring compliance with payment and regulatory requirements.Transaction Reconciliation: Maintain required audit trails to track transactions from beginning to completion, resolving any inconsistencies or variances.Financial Analysis:...

Job SummaryArab Bank is seeking a highly skilled AML Investigative Services Officer to join our team. As a key member of our global AML investigative unit, you will be responsible for conducting first-level due diligence, collecting and analyzing information, and preparing reports for submission to governing agencies.Key ResponsibilitiesConduct first-level...

Accountant Job DescriptionCrown Global Academy is seeking a highly skilled and detail-oriented Accountant to manage our financial transactions, ensure the accuracy and integrity of financial records, and provide insightful financial analysis to support our mission of educational excellence.Key Responsibilities:Manage all accounting transactions, including...