Financial Compliance Jobs in UAE/Dubai — Search & Apply
2 weeks ago
141.
Finance Manager Opportunities at Emerald Engineering & Innovative Solutions
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Manager, Financial Compliance)
Finance Manager Opportunities at Emerald Engineering & Innovative Solutions - Job Title: - Finance Manager. - Location: - Abu Dhabi,...
Finance Manager Opportunities at Emerald Engineering & Innovative Solutions JobListing for: AE Jobs |
2 weeks ago
142.
AVP, Compliance
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
The unit is responsible for conducting the Group Compliance Assurance Review programme to verify that the Group complies with the...
AVP, Compliance JobListing for: First Abu Dhabi Bank FAB |
2 weeks ago
143.
Customer Due Diligence Consultant
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Perform enhanced customer due diligence CDD and verify customer identity during onboarding and periodic reviews Review and validate KYC...
Customer Due Diligence Consultant JobListing for: Dicetek LLC |
2 weeks ago
144.
AVP & Lead, Documentation Support CBG & IB
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Banking & Finance, Loan Servicing)
The role is responsible for checking and vetting of documentation relating to credit facilities and accurate detailing before lodging the...
AVP & Lead, Documentation Support CBG & IB JobListing for: First Abu Dhabi Bank FAB |
2 weeks ago
145.
Transaction Monitoring Consultant
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Responsibilities - Review and investigate transaction monitoring alerts generated by AML systems Assess whether transactions are...
Transaction Monitoring Consultant JobListing for: Dicetek LLC |
2 weeks ago
146.
Senior Officer- Accounts Payable
Job in
Abu Dhabi, UAE/Dubai
Accounting (Accounting & Finance, Financial Reporting, Financial Analyst, Financial Compliance), Finance & Banking (Accounting & Finance, Financial Reporting, Financial Analyst, Financial Compliance)
SANAD - 1041 - Senior Officer - Accounts Payable - Company: - Sanad Aerotech - Department: - Finance - Section: - Finance - Sub -...
Senior Officer- Accounts Payable JobListing for: Sanad Aero Solutions Gmbh. |
2 weeks ago
147.
Internal Compliance Manager
Job in
Abu Dhabi, UAE/Dubai
Business (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Miral Experiences is a region’s leader in the management and operation of world - class, award - winning immersive attractions and...
Internal Compliance Manager JobListing for: Miral Experiences |
2 weeks ago
148.
Senior Internal Compliance Leader, Controls & Risk
Job in
Abu Dhabi, UAE/Dubai
Business (Financial Compliance)
Miral Experiences in Abu Dhabi seeks an experienced Internal Compliance Manager to lead reviews, control testing, and assurance across...
Senior Internal Compliance Leader, Controls & Risk JobListing for: Miral Experiences |
2 weeks ago
149.
Accounting & Finance Project Lead - Senior Manager
Job in
Abu Dhabi, UAE/Dubai
Accounting (Financial Compliance, Financial Reporting)
NACBA in the United Arab Emirates is seeking an experienced financial accounting professional to lead engagements across energy,...
Accounting & Finance Project Lead - Senior Manager JobListing for: NACBA |
2 weeks ago
150.
AVP, Compliance Advisory – Investment Banking
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
FAB seeks an AVP Compliance Advisory to support Investment Banking & Markets. You will provide expert compliance guidance to IB&M...
AVP, Compliance Advisory – Investment Banking JobListing for: FAB |