Financial Compliance Jobs in UAE/Dubai — Search & Apply
1 week ago
151.
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 |
1 week ago
152.
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. |
1 week ago
153.
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 |
1 week ago
154.
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 |
1 week ago
155.
AVP, Compliance
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Compliance Assurance Unit - The unit is responsible for conducting the Group Compliance Assurance Review programme to verify that the...
AVP, Compliance JobListing for: First Abu Dhabi Bank |
1 week ago
156.
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 |
1 week ago
157.
Credit Analyst
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Banking & Finance, Banking Operations)
Role: - Credit Analyst - Location: - Sharjah, UAE Role purpose: - Provide full support to branches and DSU’s by reviewing and processing...
Credit Analyst JobListing for: ADIB - Abu Dhabi Islamic Bank |
1 week ago
158.
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 |
1 week ago
159.
AVP & Lead, Documentation Support CBG & IB
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Banking & Finance, Risk Manager/Analyst, Corporate Finance)
JOB SUMMARY / INTRODUCTION - The role is responsible for checking and vetting of documentation relating to credit facilities and accurate...
AVP & Lead, Documentation Support CBG & IB JobListing for: First Abu Dhabi Bank |
1 week ago
160.
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 |