Financial Compliance Jobs in UAE/Dubai — Search & Apply
1 week ago
131.
Senior AI-Driven Finance Operations Lead
Job in
Abu Dhabi, UAE/Dubai
Accounting (Financial Compliance)
Confidential in the UAE is building a digital - first, AI - enabled financial services organization. The role focuses on leading...
Senior AI-Driven Finance Operations Lead JobListing for: Confidential |
1 week ago
132.
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
133.
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
134.
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 |
1 week ago
135.
Finance Manager
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Reporting, Financial Manager, Financial Analyst, Financial Compliance)
Quantum Gate is dedicated to developing and commercializing cutting - edge post - quantum cryptographic solutions. Our mission is to...
Finance Manager JobListing for: QuantumGate |
1 week ago
136.
Accounting & Operations Specialist Vice President
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Analyst, Financial Compliance, Financial Reporting)
You will support the Accounting and Operations team, ensuring accurate financial record - keeping, efficient transaction processing, and...
Accounting & Operations Specialist Vice President JobListing for: Intesa Sanpaolo |
1 week ago
137.
Senior Internal Auditor – Banking (UAE National
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Position: Senior Internal Auditor – Banking (UAE National) - Our client, one of Italy's leading banking groups and a major European...
Senior Internal Auditor – Banking (UAE National JobListing for: LHH |
1 week ago
138.
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
139.
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
140.
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 |