Financial Compliance Jobs in UAE/Dubai — Search & Apply
over one month ago
351.
Energy & Natural Resources Financial Due Diligence Manager
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Financial Manager, Corporate Finance, Banking & Finance), Management (Financial Manager, Banking & Finance)
KPMG Fakhro is looking for a Manager in Deal Advisory specializing in Financial Due Diligence within the Energy and Natural Resources...
Energy & Natural Resources Financial Due Diligence Manager JobListing for: KPMG Fakhro |
over one month ago
352.
Accounts Executive
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Reporting, Financial Compliance)
The Candidate - A driven self‑starter, you have excellent communication, leadership and organisational skills. As an astute creative and...
Accounts Executive JobListing for: FIVE Hotels & Resorts |
over one month ago
353.
Global Finance & Treasury Audit Specialist
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Analyst, Accounting & Finance, Financial Compliance, Banking & Finance), Accounting (Financial Analyst, Accounting & Finance, Financial Compliance, Banking & Finance)
First Abu Dhabi Bank is looking for a candidate to participate in audits focusing on Finance and Treasury activities across the bank....
Global Finance & Treasury Audit Specialist JobListing for: First Abu Dhabi Bank |
over one month ago
354.
KYC/CDD Analyst – EDD & Remediation
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Analyst, Regulatory Compliance Specialist, Financial Compliance)
Position: KYC/CDD Analyst – EDD & Remediation ) - A financial services company in Abu Dhabi is seeking an experienced CDD Analyst for...
KYC/CDD Analyst – EDD & Remediation JobListing for: Capitex |
over one month ago
355.
Regulatory Compliance & Risk Monitoring Specialist
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance), Government (Financial Compliance)
Dicetek LLC in Abu Dhabi is looking for a Compliance Officer responsible for conducting compliance reviews and ensuring alignment with...
Regulatory Compliance & Risk Monitoring Specialist JobListing for: Dicetek LLC |
over one month ago
356.
UAE Corporate Tax Specialist — Analysis & Compliance
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Corporate Finance, Financial Compliance, Tax Accountant, Accounting & Finance)
First Abu Dhabi Bank is seeking a qualified candidate to assist in preparing the Group’s UAE Corporate Tax computations and ensuring...
UAE Corporate Tax Specialist — Analysis & Compliance JobListing for: First Abu Dhabi Bank |
over one month ago
357.
Head - Audit; Monitoring
Job in
Abu Dhabi, UAE/Dubai
Management (Risk Manager/Analyst), Finance & Banking (Financial Compliance, Risk Manager/Analyst)
Position: Head - Audit (Monitoring) - Overview - The RA is the regulator of audit firms and audit principals in ADGM, responsible for...
Head - Audit; Monitoring JobListing for: ADGM |
over one month ago
358.
Chief Risk Officer
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Corporate Finance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Job Description - Our client is a regulated financial institution operating across corporate and investment banking services. The...
Chief Risk Officer JobListing for: Foreground Consultancy |
over one month ago
359.
Senior Internal Controls Lead: SOX & COSO Expertise
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Risk Manager/Analyst)
Trane Technologies plc is seeking a Manager for MEA Internal Controls based in Abu Dhabi. This role involves developing and executing an...
Senior Internal Controls Lead: SOX & COSO Expertise JobListing for: Trane Technologies plc |
over one month ago
360.
Chief Risk Officer: Banking Risk & Regulatory Strategy
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
A regulated financial institution in Dubai is seeking a Chief Risk Officer to lead risk management across credit, market, and operational...
Chief Risk Officer: Banking Risk & Regulatory Strategy JobListing for: Foreground Consultancy |