Financial Compliance Jobs in UAE/Dubai — Search & Apply
2 weeks ago
151.
Analyst - KYC & Onboarding - Personal Banking
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process The candidate will perform...
Analyst - KYC & Onboarding - Personal Banking JobListing for: First Abu Dhabi Bank FAB |
2 weeks ago
152.
Lead - Risk Governance & Analytics
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
A - Complying with regulatory requirements for Prepare annual and periodic ICAAP and Stress Testing report - Develop and maintain annual...
Lead - Risk Governance & Analytics JobListing for: Dicetek LLC |
2 weeks ago
153.
Specialist - Internal Shariah Control
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
JOB SUMMARY INTRODUCTION - To assist the Head of Shariah Compliance amp International in managing end - to - end Shariah related matters...
Specialist - Internal Shariah Control JobListing for: First Abu Dhabi Bank FAB |
2 weeks ago
154.
Specialist - Finance FPA
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Reporting, Financial Analyst, Financial Compliance)
As a Specialist - Finance within the Financial Planning & Analysis (FPA) team, you will be instrumental in supporting our company’s...
Specialist - Finance FPA JobListing for: Sanad Aero Solutions Gmbh. |
2 weeks ago
155.
Accountant/Chief Accountant/Chartered accountant/Finance Manager
Job in
Sharjah, UAE/Dubai
Accounting (Financial Reporting, Accounting & Finance, Accounting Manager, Financial Compliance), Finance & Banking (Financial Reporting, Accounting & Finance, Accounting Manager, Financial Compliance)
Position: Accountant / Chief Accountant / Chartered accountant / Finance Manager - Job Summary - We are looking for a detail - oriented...
Accountant/Chief Accountant/Chartered accountant/Finance Manager JobListing for: Universal Lubricants Factory (Zinol) LLC |
2 weeks ago
156.
Head of Business Governance – Investment Banking
Job in
Abu Dhabi, UAE/Dubai
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
Client of Aventus Global Talent is seeking an Executive Director Head of Business Governance to lead the First Line of Defence governance...
Head of Business Governance – Investment Banking JobListing for: Client of Aventus Global Talent |
2 weeks ago
157.
Global Finance Lead: Tax & JV Compliance Crypto
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Corporate Finance, Accounting & Finance, Financial Manager)
Position: Global Finance Lead: Tax & JV Compliance for Crypto - Bybit Limited is seeking a Financial Expert to lead our international...
Global Finance Lead: Tax & JV Compliance Crypto JobListing for: Bybit Limited |
2 weeks ago
158.
Fraud Risk & Investigations Lead
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance)
First Abu Dhabi Bank (FAB) in the UAE seeks a Group Fraud Risk & Investigations professional to oversee fraud risk assessments across...
Fraud Risk & Investigations Lead JobListing for: First Abu Dhabi Bank (FAB) |
2 weeks ago
159.
Global Finance Lead - Crypto Compliance & JV Strategy
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Corporate Finance)
Bybit in Abu Dhabi seeks a Financial Expert to lead strategic finance initiatives and ensure international compliance across transfer...
Global Finance Lead - Crypto Compliance & JV Strategy JobListing for: Bybit |
2 weeks ago
160.
Senior Budget & Cost Controller
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Reporting, Financial Controller, Financial Compliance, Corporate Finance), Accounting (Financial Reporting, Financial Controller, Financial Compliance)
Al Dhafra Petroleum in Abu Dhabi is seeking a senior finance professional to oversee budgeting and accounting functions for joint...
Senior Budget & Cost Controller JobListing for: Al Dhafra Petroleum |