Financial Compliance Jobs in UAE/Dubai — Search & Apply
over one month ago
361.
Specialist, Credit Management
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Job Purpose: - The job role forms key part of PB Credit by recommending new credit and extensions of credit facilities through analysis...
Specialist, Credit Management JobListing for: First Abu Dhabi Bank |
over one month ago
362.
Procurement and Planning Manager
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Manager, Corporate Finance, Financial Compliance), Management (Financial Manager)
Position: Procurement and Planning Manager, - We are partnered with a international and privately owned investment group that are looking...
Procurement and Planning Manager JobListing for: Madison Pearl |
over one month ago
363.
Associate Director, Family Group and Diversified Conglomerates - UAE Nationals
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Banking & Finance, Risk Manager/Analyst, Corporate Finance, Financial Compliance)
Manage large account portfolios and client relationships in the Family Groups & Conglomerates segment, improving service quality,...
Associate Director, Family Group and Diversified Conglomerates - UAE Nationals JobListing for: First Abu Dhabi Bank |
over one month ago
364.
Specialist, Audit - Group Finance & Treasury
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Corporate Finance, Financial Manager)
JOB PURPOSE - Participate in audits covering the activities and processes of Finance and Treasury (F&T) across the FAB Group....
Specialist, Audit - Group Finance & Treasury JobListing for: First Abu Dhabi Bank |
over one month ago
365.
Head of Risk
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Summary: We are seeking an experienced Risk Management Director to join our global institutional crypto exchange team. In this role, you...
Head of Risk JobListing for: Hyphen Connect Limited |
over one month ago
366.
Compliance Monitoring and Testing Specialist
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst)
Responsibilities - Perform compliance reviews aligned with the bank’s policies and local regulations, reporting findings to the function...
Compliance Monitoring and Testing Specialist JobListing for: Dicetek LLC |
over one month ago
367.
Compliance Officer, Finance & Banking
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime)
About ZAD - ZAD is the brainchild of a group of young, passionate Kuwaiti financial professionals drivenby a vision of fostering a...
Compliance Officer, Finance & Banking JobListing for: MINDFREE Consulting | Insurance Talent Hub |
over one month ago
368.
Strategic Finance Controller - Multi-Unit UAE
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Manager, Financial Compliance, CFO, Corporate Finance)
Black & Grey HR Consultancy FZE is looking for a Financial Controller to oversee financial reporting, budgeting, compliance, and cash...
Strategic Finance Controller - Multi-Unit UAE JobListing for: Black & Grey HR Consultancy FZE |
over one month ago
369.
Laundering Reporting Officer/MLRO; Uzbekistan
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi)
Position: Money Laundering Reporting Officer / MLRO (Uzbekistan) - Wallet in Telegram is a digital asset solution natively embedded into...
Laundering Reporting Officer/MLRO; Uzbekistan JobListing for: The Open Platform |
over one month ago
370.
Head of GM Trade Support & Control
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Risk Manager/Analyst)
Governance, Leadership & Operating Model Ownership - Own and govern the T0 requirements, ensuring FO requests, amendments,...
Head of GM Trade Support & Control JobListing for: First Abu Dhabi Bank |