Financial Compliance Recruiting — Search & Apply
today
21.
Finance Manager
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Manager, Financial Compliance)
Madar is a leading Saudi digital logistics platform, owned by Elm transforming transportation management across industries. It connects...
Finance Manager JobListing for: Madar |
today
22.
Finance Manager - Managed Services Finance Manager
Job in
Riyadh, Riyadh Region, Saudi Arabia
Finance & Banking (Financial Manager, Financial Compliance), Management (Financial Manager)
Finance Manager - Managed Services Finance Manager - Riyadh - PwC Middle East - Posted Mar 9 - Full - time - Riyadh Region -...
Finance Manager - Managed Services Finance Manager JobListing for: SupportFinity™ |
today
23.
Tax Compliance Manager
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Tax Manager)
Moove is building the world’s largest fleet and best - in - class technologies to power mobility platforms. Our flagship Drive - to - Own...
Tax Compliance Manager JobListing for: Moove |
today
24.
Manager, Triage Investigations
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Job Purpose - The role holder operates with considerable autonomy to manage end - to - end delivery of UAE Financial Crime regulatory...
Manager, Triage Investigations JobListing for: HSBC |
today
25.
Tax Consultant – mths
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Tax Advisor)
Position: Tax Consultant – 9 mths contract - Our client, a leader in the Fin Tech industry - , is seeking a Tax Consultant – Manager...
Tax Consultant – mths JobListing for: Manpower Middle East |
today
26.
Associate, Compliance
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Responsibilities - Carry out AML/KYC reviews on new and existing client applications, including sanctions, PEP, and adverse media...
Associate, Compliance JobListing for: Remotedxb |
today
27.
Director of Client Compliance & Regulatory Strategy
Job in
Dubai, Dubai, UAE/Dubai
Management (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
IQEQ in Dubai seeks a Director – Client Compliance to lead its regulatory compliance team. The role involves supervising the Client...
Director of Client Compliance & Regulatory Strategy JobListing for: IQEQ |
today
28.
Analyst – Onboarding and Account Operations
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Analyst – Onboarding and Account Operations - The Central Bank of the UAE (CBUAE) is the supervisory and regulatory authority of the...
Analyst – Onboarding and Account Operations JobListing for: مصرف الإمارات العربية المتحدة المركزي |
today
29.
Assistant Manager, Operational Risk & Controls
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
Commercial Bank of Dubai seeks a professional to enhance its Operational Risk Management framework. Candidates should possess a...
Assistant Manager, Operational Risk & Controls JobListing for: Commercial Bank of Dubai |
today
30.
Junior Internal Audit
Job in
Dubai, Dubai, UAE/Dubai
Accounting (Auditor Accountant, Financial Compliance), Finance & Banking (Auditor Accountant, Financial Compliance)
The Internal Auditor is responsible for supporting the execution of internal audit assignments to assess internal controls, risk...
Junior Internal Audit JobListing for: Ghobash Group |