Financial Compliance Jobs in UAE/Dubai — Search & Apply
1 day ago
11.
Analyst - KYC & Onboarding - Personal Banking; Emiratized
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Position: Analyst - KYC & Onboarding - Personal Banking (Emiratized role) - Company Description - Join the UAE’s largest bank and...
Analyst - KYC & Onboarding - Personal Banking; Emiratized JobListing for: First Abu Dhabi Bank (FAB) |
1 day ago
12.
Indirect Tax Manager - EU VAT & Automation Lead; Remote
(Remote / Online) - Candidates ideally in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Accounting & Finance)
Position: Indirect Tax Manager - EU VAT & Automation Lead (Remote) - A global travel - tech company is seeking an experienced...
Indirect Tax Manager - EU VAT & Automation Lead; Remote JobListing for: Traveltechessentialist |
1 day ago
13.
Credit Card Control Officer
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Financial Analyst)
Position: Credit Card Control Officer (Fixed Term Contract, 18 - months) - Credit Card Control Officer (Fixed Term Contract, 18 - months)...
Credit Card Control Officer JobListing for: Emirates Airline |
1 day ago
14.
Junior Analyst - Aml, Fatca & Crs Compliance
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
Position: JUNIOR ANALYST - AML, FATCA & CRS COMPLIANCE - Established in the 1930s as a trading business, Al - Futtaim Group today is...
Junior Analyst - Aml, Fatca & Crs Compliance JobListing for: Al-Futtaim |
1 day ago
15.
Senior Revenue Protection Auditor
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
A leading logistics company in Dubai is seeking a Revenue Protection Senior Officer to monitor and oversee the auditing of financial...
Senior Revenue Protection Auditor JobListing for: 7x |
1 day ago
16.
Manager - TACM - FAAS
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Financial Compliance, Risk Manager/Analyst)
The opportunity - Capital Markets provides assurance services to clients who are developing and executing transformational strategies,...
Manager - TACM - FAAS JobListing for: EY |
1 day ago
17.
Senior Credit Controller
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
Join Rentokil Boecker as a Senior Credit Controller - As a Senior Credit Controller at Rentokil Boecker, you will play a pivotal role in...
Senior Credit Controller JobListing for: Rentokil Initial |
1 day ago
18.
SOX Controls Lead Auditor | Compliance & Risk
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Auditor Accountant)
A growing food and beverage company in Dubai is seeking a Mid - Senior level professional with a degree in Accounting or Finance. The...
SOX Controls Lead Auditor | Compliance & Risk JobListing for: Advanced Inhalation Rituals |
1 day ago
19.
Senior Officer - Trade
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Risk Manager/Analyst)
Responsibilities - Oversee accurate booking, processing, and reconciliation of transactions between the front office and back...
Senior Officer - Trade JobListing for: Arab Trade Financing Program |
1 day ago
20.
Operational Risk Manager
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
Responsibilities - Collaborate with Rapyd’s business units with regard to Risk Identification, Assessment and Monitoring of Operational...
Operational Risk Manager JobListing for: Rapyd |