Financial Compliance Jobs in UAE/Dubai — Search & Apply
6 days ago
101.
Manager – Revenue Monitoring Department
Job in
Ajman, UAE/Dubai
Management (Financial Manager, Risk Manager/Analyst), Finance & Banking (Financial Manager, Financial Compliance, Risk Manager/Analyst, Accounting Manager)
Job Title: - Manager – Revenue Monitoring Department - Job Family: - Finance & Accounting - Location: - Ajman, UAE - Role Purpose -...
Manager – Revenue Monitoring Department JobListing for: Staff Connect IT Consultants |
6 days ago
102.
Senior Officer, PB & Wealth - Legal Ops; Emiratised
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Banking Operations, Regulatory Compliance Specialist)
Position: Senior Officer, PB & Wealth - Legal Ops (Emiratised Role) - Key AccountabilitiesProcess requests received from UAE police...
Senior Officer, PB & Wealth - Legal Ops; Emiratised JobListing for: First Abu Dhabi Bank (FAB) |
6 days ago
103.
Manager - Gaming Accounting
Job in
Ras Al Khaimah, Ras Al Khaimah, UAE/Dubai
Accounting (Financial Reporting, Financial Compliance, Accounting Manager)
Job Description - About Wynn Al Marjan Island: - Wynn Al Marjan Island will be the first integrated resort in the UAE. Set to open in...
Manager - Gaming Accounting JobListing for: Wynn Al Marjan Island |
1 week ago
104.
Senior Finance Professional
Job in
Ajman, UAE/Dubai
Finance & Banking (Financial Reporting, Financial Compliance, Financial Analyst, Accounting & Finance), Accounting (Financial Reporting, Financial Compliance, Financial Analyst, Accounting & Finance)
We are recruiting experienced Finance Professionals for a range of client opportunities across the UAE market. This consolidated position...
Senior Finance Professional JobListing for: Hire Resolve.com |
1 week ago
105.
AML Onboarding - Vice President
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist, Corporate Finance)
Position: United Arab Emirates, AML Onboarding - Vice President - About the Role - iCapital is looking for a VP, Money Laundering...
AML Onboarding - Vice President JobListing for: iCapital |
1 week ago
106.
SVP | Assets
Job in
Abu Dhabi, UAE/Dubai
Accounting (Financial Compliance, Financial Reporting, Accounting Manager)
Position: SVP | Real Assets - Role Overview - As a key member of the Real Assets leadership team the Senior Vice President will be...
SVP | Assets JobListing for: Citco |
1 week ago
107.
Internal Auditor
Job in
Sharjah, UAE/Dubai
Business (Financial Compliance)
Build your audit career inside a fast - expanding techno - commercial business element is hiring for a high - growth client in the...
Internal Auditor JobListing for: Element |
1 week ago
108.
Head of Risk Framework
Job in
Abu Dhabi, UAE/Dubai
Management (Risk Manager/Analyst), Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Job description - The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle...
Head of Risk Framework JobListing for: Apex Group |
1 week ago
109.
Manager - Direct Tax
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Tax Manager, Tax Advisor, Financial Compliance, Accounting & Finance)
Job description - As a manager specializing in Direct Tax focusing on UAE corporate tax, you will provide competent technical advice with...
Manager - Direct Tax JobListing for: MMJS Consulting |
1 week ago
110.
AVP, Fraud Risk Management - PWB & PCBG
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Banking & Finance)
Lead and execute fraud risk management across Personal Banking Business Banking and Private Banking as a First Line of Defence 1 - LoD...
AVP, Fraud Risk Management - PWB & PCBG JobListing for: First Abu Dhabi Bank FAB |