Financial Compliance Jobs in UAE/Dubai — Search & Apply
1 week ago
151.
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
152.
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
153.
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
154.
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
155.
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
156.
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
157.
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
158.
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
159.
Financial Operations Lead
Job in
Abu Dhabi, UAE/Dubai
Accounting (Financial Compliance, Financial Controller, Financial Reporting, Payroll), Finance & Banking (Financial Compliance, Financial Controller, Financial Reporting, Payroll)
We're excited to be partnering with a leading institution in the UAE that is building a digital - first, AI - enabled financial...
Financial Operations Lead JobListing for: Confidential |
1 week ago
160.
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 |