Financial Compliance Jobs in UAE/Dubai — Search & Apply
1 week ago
131.
Strategic Finance Manager — FP&A, Cash, & Compliance
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Manager, Corporate Finance, Financial Compliance, VP/Director of Finance), Management (Financial Manager)
Quantum Gate is seeking a Finance Manager to run the company’s finance function, overseeing financial planning, budgeting, reporting, and...
Strategic Finance Manager — FP&A, Cash, & Compliance JobListing for: QuantumGate |
1 week ago
132.
Accounting & Operations VP: Financial Integrity & Compliance
Job in
Abu Dhabi, UAE/Dubai
Accounting (Financial Compliance)
Intesa Sanpaolo is seeking an experienced accounting operations professional in the UAE to ensure accurate financial records and...
Accounting & Operations VP: Financial Integrity & Compliance JobListing for: Intesa Sanpaolo |
1 week ago
133.
Financial Crimes Operations Lead
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance)
We're excited to be partnering with a leading institution in the UAE that is building a digital - first, AI - enabled financial...
Financial Crimes Operations Lead JobListing for: Confidential |
1 week ago
134.
Asset Liability & Capital Management Analyst
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Analyst, Risk Manager/Analyst, Financial Reporting, Financial Compliance)
We're excited to be partnering with a leading institution in the UAE that is building a digital - first, AI - enabled financial...
Asset Liability & Capital Management Analyst JobListing for: Confidential |
1 week ago
135.
Head of Financial Crimes Operations & AI-Enabled Controls
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
Confidential in the UAE seeks a Financial Crimes Operations Lead to design and run the bank's unified FRAML function from day one. You...
Head of Financial Crimes Operations & AI-Enabled Controls JobListing for: Confidential |
1 week ago
136.
Internal Audit Manager (Business & Forensics
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Financial Analyst, Risk Manager/Analyst, Financial Crime)
Position: Internal Audit Manager (Business & Forensics) - Established in 2018, Bybit is one of the world’s leading cryptocurrency...
Internal Audit Manager (Business & Forensics JobListing for: Bybit |
1 week ago
137.
Senior Internal Auditor – Regional Banking
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Financial Compliance)
Our client, a prominent Italian banking group, seeks a Senior Internal Auditor based in Abu Dhabi, UAE. You will join a respected...
Senior Internal Auditor – Regional Banking JobListing for: LHH |
1 week ago
138.
Forensic Internal Audit Lead – FinTech & Crypto
Job in
Abu Dhabi, UAE/Dubai
Accounting (Auditor Accountant, Financial Compliance), Finance & Banking (Financial Crime, Auditor Accountant, Financial Compliance)
Bybit in the United Arab Emirates is seeking an experienced Internal Audit Manager with forensic investigation experience to lead end -...
Forensic Internal Audit Lead – FinTech & Crypto JobListing for: Bybit |
1 week ago
139.
Senior Compliance Officer & MLRO
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered...
Senior Compliance Officer & MLRO JobListing for: Bybit |
1 week ago
140.
Business Compliance Manager - Payments
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered...
Business Compliance Manager - Payments JobListing for: Binance |