financial compliance specialist

Community Development Authority

<div>
 
 
 Job Title:
 
 
 Financial Compliance Specialist
 
 
 
 
 
 
 
 Job Objectives
 
 
 
 Conduct comprehensive and accurate financial audit operations on non-profit organizations to ensure compliance with financial laws and regulations, and to enhance transparency and accountability in the use of public funds.
 
 
 
 
 
 
 Operational Duties and Responsibilities
 
 
 
 Review the financial aspects of non-profit organizations by examining financial statements such as income and expenditure statements, cash flow reports, trial balance, and daily transaction records to ensure compliance with relevant financial laws, regulations, and legislation.
 
 
 
 
 
 Ensure the application of International Financial Reporting Standards (IFRS), and proper documentation of all transactions, as well as submitting reports and recommendations to the direct supervisor.
 
 
 
 
 
 Select samples of financial transactions to verify their accuracy and compliance with supporting documents (including but not limited to invoices, contracts, and payment receipts).
 
 
 
 
 
 Conduct detailed audits of the mechanisms for allocating grants and donations in non-profit organizations and ensure their exclusive use for pre-defined purposes such as charitable or developmental projects.
 
 
 
 
 
 Identify legal or financial risks resulting from mismanagement or non-compliance with standards, policies, and regulations, and submit recommendations to the direct supervisor to take the necessary actions in accordance with the level of risk.
 
 
 
 
 
 Conduct field visits to hold periodic meetings with managers of non-profit organizations to understand the nature of financial operations, identify challenges, and provide the necessary technical support.
 
 
 
 
 
 Collaborate with organizations to implement recommendations through training sessions or workshops on financial best practices, and work on raising awareness of relevant standards, regulations, and policies.
 
 
 
 
 
 Monitor improvements in financial procedures and operations within non-profit organizations by following up on the implementation of recommendations and ensuring the achievement of the desired outcomes through subsequent visits and evaluations.
 
 
 
 
 
 Participate in training new employees or knowledge-sharing activities to ensure the dissemination of awareness and verify that entities audited by the Authority comply with applicable standards, regulations, and policies.
 
 
 
 
 
 Keep up to date with the latest developments in the field of financial auditing for non-profit organizations to apply them in practice and propose updates to the Department&rsquo;s audit procedures manual based on practical experience, research, and changes in laws and regulations.
 
 
 
 
 
 Prepare comprehensive audit reports that include audit results, observations, and violations (if any), and submit them to the direct supervisor.
 
 
 
 
 
 Comply with the Authority&rsquo;s approved information security policies and procedures, and ensure adherence to controls to maintain the confidentiality of information.
 
 
 
 
 
 Perform any other tasks and duties within the scope of the job responsibilities.
 
 
 
 
 
 
 Educational Requirements
 
 
 
 Bachelor&rsquo;s degree in accounting, Finance, Business Administration, or an equivalent qualification from an accredited university.
 
 
 
 
 Preferred: Professional certifications such as:
 
 
 CPA (Certified Public Accountant): To demonstrate competency in accounting and auditing.
 
 
 CIA (Certified Internal Auditor): A recognized certification in internal auditing.
 
 
 CFE (Certified Fraud Examiner): A recognized certification for handling potential fraud cases, money laundering, and related matters.
 
 
 
 
 
 
 Experience Requirements
 
 
 
 Five (5) years or more of experience in financial auditing within non-profit organizations, charitable associations, or non-governmental organizations (NGOs).
 
</div>

Compliance Specialist

Al barakah

Job SummaryThe Contract Controller is responsible for ensuring that all contract processes comply with department procedures and company policies. This role involves monitoring and controlling client contracts in the system, ensuring timely processing, and verifying contract details for accuracy. The Contract Controller also supports the Head of Department (HOD) in identifying deviations in processes and implementing improvements. Additionally, this role requires close coordination with the Accounts Department to facilitate contract-related transactions and compliance with financial policies.Roles &amp; ResponsibilitiesContract Management &amp; Compliance:&middot; Ensure accuracy of contract approvals in the system and compliance with company policies.&middot; Monitor contract renewals, ensuring they are finalized within deadlines.&middot; Issue contracts in the system while ensuring all required approvals are in place.&middot; Verify contract values, terms, and conditions to align with company guidelines.Process Monitoring &amp; Quality Control:&middot; Identify and report process issues and ensure the system operates smoothly.&middot; Conduct data analysis of contracts, identifying trends and potential improvements.&middot; Work with the Quality Assurance Manager to highlight deviations and propose process enhancements.&middot; Oversee system operations, identifying and escalating any system-related issues.Coordination &amp; Reporting:&middot; Generate and present reports and contract summaries as required by the Manager.&middot; Track and follow up on renewals, documentation, and client payments as per company policies.&middot; Coordinate with the Accounts Department on contract-related financial processes.&middot; Ensure proper documentation and update the credit report in the system.&middot; Follow up on legal cases related to client contracts and escalate when necessary.Financial &amp; Credit Control Support:&middot; Ensure contract payments are collected in accordance with the company&rsquo;s credit policy.&middot; Provide accurate contract-related calculations for financial transactions.&middot; Identify and escalate any issues related to pending contract processes or payment delays.Qualifications (Required)&middot; Education:Bachelor&rsquo;s degree in Business Administration, Finance, Accounting, Contracts Management, or a related field.&middot; Experience:Minimum 3-5 years of experience in contract management, financial administration, or compliance roles, preferably in the real estate, property management, or facilities management industry.Other Skills and Experience Requirements &middot; Strong knowledge of contract management principles, financial policies, and compliance requirements.&middot; Proficiency in contract management software, ERP systems, and Microsoft Office (Excel, Word, PowerPoint).&middot; Excellent analytical and problem-solving skills to assess contract accuracy and compliance.&middot; Strong attention to detail and ability to handle complex data.&middot; Ability to work under pressure and meet strict contract renewal and approval deadlines.&middot; Strong communication and negotiation skills for liaising with internal teams, clients, and legal departments.Job Types: Full-time, PermanentPay: AED4,500.00 - AED6,000.00 per monthAbility to commute/relocate:<ul><li>Abu Dhabi: Reliably commute or planning to relocate before starting work (Required)</li></ul>License/Certification:<ul><li>Valid UAE driving license (Preferred)</li></ul>

Contract Controller

KACE Company

<div>Title: Junior Financial Analyst
Location: Nationwide - Onsite at government facilities
Clearance: Moderate Risk Background Investigation (MBI)
Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent
Salary: $60,000-78,000/Annual
** Contingent upon Award
About KACE:
When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference! KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation&rsquo;s safety, security, and quality of life. The desire to have a career that is purposeful and forward thinking is woven into every KACE employee&hellip;it&rsquo;s The KACE Way. KACE employees are; purpose driven, forward focused, open-minded, trustworthy, and invested. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!
Job Summary:
Supports the DOJ Asset Forfeiture Administrative Support Services (AFASS) Program by performing quality control and reconciliation of computer databases containing financial and compliance records. This position contributes to financial accuracy, regulatory compliance, and operational efficiency in support of the program&rsquo;s mission.
Essential Functions and Responsibilities:
<ul><li>Conduct quality control and reconciliation of financial and compliance databases.
</li><li>Review accounting practices for compliance with federal laws, regulations (e.g., Single Audit Act), generally accepted Government accounting practices (GAGAS), and applicable Office of Management and Budget (OMB) circulars.
</li><li>Analyze annual financial statements to ensure alignment with legal, regulatory, and programmatic requirements.
</li><li>Identify improper or illegal expenditures and recommend corrective actions.
</li><li>Evaluate logistics and operations of the audit and certification programs to improve efficiency.
</li><li>Draft budget requests for office operations.
</li><li>Perform other duties as assigned to support financial program objectives.
</li></ul>Minimum Qualifications &amp; Skills:
<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, or related field; OR High school diploma/GED with a minimum of four years of related experience.
</li><li>General knowledge of financial statements and accounting principles.
</li><li>Proficiency with Microsoft Office applications (Excel, PowerPoint, Word) and financial systems/databases.
</li><li>Strong attention to detail with meticulous data entry accuracy.
</li><li>Excellent oral and written communication skills.
</li><li>Strong organizational, prioritization, and time management abilities.
</li><li>Analytical and problem-solving skills to assess financial data and recommend actions.
</li></ul>Clearance:
Applicants selected may be subject to a government background investigation and may be required to meet the following conditions of employment.
Security Requirements/Background Investigation Requirements:
<ul><li>Must be a U.S Citizen
</li><li>Favorable credit check for all cleared positions
</li><li>Residency requirement - 3 consecutive years in the last 5 years
</li><li>Successfully passing a background investigation including drug screening.
</li></ul>Benefits:
<ul><li>Medical, Dental, and Vision Benefits
</li><li>HSA &amp; FSA
</li><li>401(K) Retirement Savings Plan
</li><li>Life and AD&amp;D Insurance
</li><li>Disability Insurance
</li><li>Pet Insurance
</li></ul>Physical Requirements/Working Conditions:
<ul><li>Standing/Walking/Mobility: 100% mobility
</li><li>Climbing/Stooping/Kneeling: 50% of the time.
</li><li>Lifting/Pulling/Pushing: 50% of the time.
</li><li>Fingering/Grasping/Feeling: Must be able to write, type and use a telephone system 50% of the time.
</li><li>Sitting: Must be able to sit from 50% of the time.
</li></ul>This job description reflects management&rsquo;s assignment of essential functions; it does not prescribe or restrict the tasks that may be assigned. Management may revise duties as necessary without updating this job description.
<h3 class="jobSectionHeader">For more information about the company please visit our website at www.kacecompany.com
</h3><h3 class="jobSectionHeader">KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.
</h3><h3 class="jobSectionHeader">KACE complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities.
</h3><h3 class="jobSectionHeader">If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to recruiting@kacecompany.com .</h3></div>

Junior Financial Analyst

RAKBANK

<div>
 
 At
 
 RAKBANK
 
 , we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank &ndash; we are a community that thrives on teamwork, cutting-edge solutions, and the highest standards of governance.
 
 
 
 
 
 
 
 
 About the role
 
 
 
 The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring adherence to local and international regulations. This role safeguards the bank&rsquo;s reputation and financial stability through rigorous due diligence, risk identification, and timely reporting of suspicious activities. You will report to Associate Vice President &ndash; Sanctions.
 
 
 
 
 
 
 What You&rsquo;ll Be Doing:
 
 
 <ul>
 <li>
 Monitor transactions and investigate potential breaches of sanctions and AML laws.
 </li>
 <li>
 Assess sanctions/AML alerts for possible violations, gathering necessary information from business units to validate risks.
 </li>
 <li>
 Conduct thorough investigations in line with Sanctions and AML Operating Procedures, considering risks related to sanctions circumvention, AML, dual-use goods, and proliferation financing.
 </li>
 <li>
 Provide guidance to business units, ensuring minimal customer friction while maintaining compliance standards.
 </li>
 <li>
 Escalate risk triggers promptly and ensure timely reporting of suspicious activities (STR, SAR, PNMR, CNMR, HRC/HRCA) via GoAML.
 </li>
 <li>
 Perform enhanced due diligence where required and safeguard correspondent banking relationships.
 </li>
 <li>
 Stay updated on global regulatory developments through active participation in training sessions.
 </li>
 </ul>
 
 
 
 
 
 What We&rsquo;re Looking For:
 
 
 <ul>
 <li>
 
 Education
 
 : University Degree or equivalent.
 </li>
 <li>
 Mandatory compliance certifications (e.g., ACAMS).
 </li>
 <li>
 
 Experience:
 
 Proven experience in sanctions and AML investigations within banking or financial services.
 </li>
 <li>
 Strong understanding of local and international regulatory frameworks.
 </li>
 <li>
 
 Industry:
 
 Financial services, banking compliance, and risk management.
 </li>
 </ul>
 
 
 
 
 
 What&rsquo;s In It For You:
 
 
 <ul>
 <li>
 Competitive, performance-linked compensation.
 </li>
 <li>
 Medical coverage for you and your family.
 </li>
 <li>
 Comprehensive life insurance.
 </li>
 <li>
 Inclusive and diverse workplace culture.
 </li>
 <li>
 Career development and fast-track growth opportunities.
 </li>
 <li>
 Mentorship from industry experts.
 </li>
 </ul>
 
 
 
 
 
 Skills:
 
 
 <ul>
 <li>
 Legal Expertise: In-depth knowledge of international sanctions and AML laws.
 </li>
 <li>
 Risk Assessment &amp; Mitigation: Strong analytical and critical thinking skills.
 </li>
 <li>
 Investigative Skills: Ability to identify red flags and conduct detailed investigations.
 </li>
 <li>
 Strategic Thinking: Adaptable to evolving regulatory landscapes.
 </li>
 <li>
 Cross-Functional Collaboration: Excellent communication and stakeholder management.
 </li>
 <li>
 Time Management: Self-motivated, organized, and effective in team environments.
 </li>
 </ul>
 
 
</div>

Compliance Officer - Sanctions

Jio markets trading

We are looking for an experienced Compliance Officer with a strong background in the Forex / Financial Services industry to ensure regulatory compliance and support our growing operations.Key Responsibilities:<ul><li>Ensure compliance with UAE regulatory frameworks (SCA, DFSA, AML/CFT)</li></ul><ul><li>Monitor and implement internal compliance policies and procedures</li></ul><ul><li>Handle KYC, AML, and transaction monitoring processes</li></ul><ul><li>Liaise with regulators, auditors, and banks when required</li></ul><ul><li>Review marketing materials to ensure regulatory compliance</li></ul><ul><li>Conduct internal compliance audits and risk assessments</li></ul><ul><li>Maintain compliance records and reporting</li></ul>Requirements:<ul><li>Proven experience as a Compliance Officer in a Forex / Brokerage firm</li></ul><ul><li>Strong knowledge of AML, KYC, and regulatory reporting</li></ul><ul><li>Familiarity with UAE financial regulations (SCA / DFSA preferred)</li></ul><ul><li>Excellent attention to detail and analytical skills</li></ul><ul><li>Ability to work independently and manage compliance tasks end-to-end</li></ul>Preferred Qualifications:<ul><li>CAMS or other compliance-related certification</li></ul><ul><li>Experience with offshore and onshore brokerage structures</li></ul><ul><li>Prior interaction with regulators and banking partners</li></ul>Skills:<ul><li>Strong understanding of legal terminology and regulatory frameworks.</li><li>Excellent written and verbal communication skills.</li><li>Detail-oriented with strong analytical and problem-solving abilities.</li><li>Ability to work independently, prioritize tasks, and manage multiple projects.</li><li>Strong interpersonal skills and the ability to collaborate with cross-functional teams.</li><li>High level of integrity, professionalism, and discretion.</li></ul>Qualifications:Educational Background:<ul><li>Bachelor's degree in Business, Finance, Law, or a related field.</li><li>Additional certifications in AML and compliance, such as Certified Anti-Money Laundering Specialist (CAMS), are highly desirable.</li></ul>License/Certification:Certified Anti-Money Laundering Specialist (CAMS) (Preferred)Job Type: Full-time, PermanentPay: AED 5,000 to 7,000 per monthJob Types: Full-time, PermanentPay: AED5,000.00 - AED7,000.00 per month

Compliance Officer

AGAPI Information Technology LLC

A technology firm in Dubai is seeking an Accounts Payable Specialist to manage financial transactions and vendor relationships. The ideal candidate has a Bachelor's in Finance & Accounting, at least 4 years of experience, and proficiency in Google Sheets and ERP systems like Oracle or SAP. This full-time role involves tasks such as verifying payments, preparing financial reports, and ensuring compliance with regulations, all within a dynamic workplace focused on innovation and growth.

Dubai-based AP Specialist - Tech Finance & IFRS

Al Marwan Real Estate

We&rsquo;re Hiring: Trade Finance Specialist (LC &amp; LG)Industry: Construction / Contracting Employment Type: Full-time Location: U.A.ERole ScopeThe Trade Finance Specialist will manage and execute all trade finance activities related to Letters of Credit (LCs) and Letters of Guarantee (LGs) for the construction company and its group entities. The role ensures timely issuance, amendment, and settlement of trade finance instruments while maintaining full compliance with regulatory requirements and internal policies.Key Responsibilities Trade Finance Operations<ul><li>Prepare, review, and process LCs and LGs in compliance with UCP 600, ISP 98, and URDG 758 standards.</li><li>Coordinate with banks for issuance, amendments, cancellations, and closures of trade finance instruments.</li><li>Ensure accuracy and completeness of all documentation submitted to banks.</li><li>Track LC and LG validity periods and ensure timely renewals or closures.</li></ul>Treasury Coordination<ul><li>Liaise with internal stakeholders including procurement, legal, contracts, and project teams to align trade finance instruments with project requirements.</li><li>Ensure trade finance transactions align with treasury strategies and cash flow planning.</li><li>Monitor bank exposure limits and support optimization of banking facilities.</li><li>Maintain up-to-date records of all trade finance instruments and their utilization status.</li></ul>Risk &amp; Compliance<ul><li>Ensure compliance with internal policies, legal frameworks, and international trade regulations.</li><li>Identify and analyze trade finance risks and recommend mitigation measures.</li><li>Support internal and external audits by providing required documentation and reports.</li></ul>Reporting<ul><li>Prepare periodic reports on LC and LG utilization, expiries, and forecasts.</li><li>Assist in preparing treasury dashboards and bank facility utilization reports.</li></ul>Key Interfaces<ul><li>Banks and financial institutions</li><li>Procurement and contracts teams</li><li>Project management teams</li><li>Legal and compliance departments</li><li>External auditors</li></ul>Required Skills &amp; Qualifications<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, Economics, or a related field (Master&rsquo;s degree or trade finance certification is an advantage).</li><li>5+ years of experience in trade finance, specifically handling LCs and LGs, preferably within a construction or contracting company.</li><li>Strong knowledge of UCP 600, URDG 758, and ISP 98.</li><li>Experience working with local and international banks.</li><li>Good understanding of treasury functions and cash management.</li></ul>Key Skills<ul><li>Strong attention to detail and analytical skills</li><li>Effective communication and negotiation abilities</li><li>Proficiency in MS Excel and financial systems (ERP experience is a plus)</li><li>Strong organizational and multitasking skills</li><li>Familiarity with banking platforms and trade finance tools</li></ul>Preferred Certifications (Optional)<ul><li>CDCS &ndash; Certified Documentary Credit Specialist</li><li>CITF &ndash; Certificate in International Trade and Finance</li><li>CTP &ndash; Certified Treasury Professional</li></ul>Job Types: Full-time, Permanent

Trade Finance Specialist

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