Senior Associate, Investigations and Compliance
at Secretariat LLC
Dubai, دبي, United Arab Emirates -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 12 Jul, 2024 | Not Specified | 14 Apr, 2024 | 5 year(s) or above | Excel,Presentation Skills,Powerpoint,Fraud | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Job Description:
How To Apply:
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Responsibilities:
- Manage the assignment from “cradle to grave” including designing and implementing the investigation plan, reporting, and presenting the investigation findings, and maintaining responsibility for the budget and administrative aspects.
- Lead on delivery and development of forensic analysis and investigations
- Preparing, interpreting, and auditing accounts
- Analysing, modelling, testing, documenting, and presenting financial scenarios, identifying risks and issues
- Compliance (e.g., risk assessment, monitoring, remediation)
- Perform analysis and report to clients
- Engage in marketing activities including the drafting of articles, participation in webinars/seminars, and supporting and promoting Secretariat events.
- Prepare, and present as part of a team, pitches, and commercial/technical proposals for prospective clients
REQUIREMENT SUMMARY
Min:5.0Max:10.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Dubai, United Arab Emirates
