وظائف Financial Compliance في الإمارات

We are seeking a reliable and detail-oriented Admin cum Accountant to manage both administrative tasks and financial operations within our landscape company. The ideal candidate will ensure smooth office operations maintain financial records handle billing and payroll and support the المزيد...

We are seeking a highly skilled and experienced Senior Coordinator BIM to join our dynamic team in Dubai United Arab Emirates. In this pivotal role you will lead and coordinate Building Information Modeling (BIM) processes for complex construction projects ensuring seamless integrati المزيد...

About the Point72 Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and trading activities by establishing and enforcing the firms compliance policiesproviding real-time advice and conducting pre- and المزيد...

The Banking Manager is responsible for leading and managing branch or departmental operations driving sales and revenue targets developing customer relationships and ensuring service excellence. This role combines strategic oversight with hands-on leadership to grow the banks portfoli المزيد...

SummaryWe are a French luxury retail group with a regional hub in the UAE overseeing operations across the Middle East and Africa. As part of our continued growth and transformation were looking for a strategic and process-oriented commercially savvy and process-driven Purchase to Pay المزيد...

DescriptionRole :Relationship Manager Location :Dubai Role Purpose: This role is primarily responsible for developing and maintaining business relationships with SBF clients to fulfill their banking requirements. Enhance customer relationships through regular planned meet المزيد...

DescriptionKEY METRICS:Revenue: Expenses: Net Income:Assets: Consumer satisfaction loan/financing repayment performance loan/financing delinquency rates consumer retention substantiated Complaints compliance with regulatory requirements/best practices guidelines and codes of conductNo المزيد...

The Finance Manager serves as a key financial leader for our clients Cement Division. The role supports the Business Head and Plant Leadership in driving financial planning performance monitoring and strategic decision-making aligned with operational goals. The incumbent ensures stro المزيد...

Industries: Fragrance and Packaging (Perfume & Cosmetics Industry) About Us At Identiscents a well-established French-founded business we focus on sourcing distributing and customizing packaging solutions and fine fragrances for the perfumery beauty personal care and home care industr المزيد...

Job Summary: The Financial Reporting Accountant is responsible for preparing accurate and timely financial reports ensuring compliance with accounting standards laws and regulations. This role requires strong analytical and problem-solving skills attention to detail and excellent comm المزيد...

DescriptionRole :Relationship ManagerLocation :Dubai Role Purpose:This role is primarily responsible for developing and maintaining business relationships with SBF clients to fulfill their banking requirements. Enhance customer relationships through regular planned meetings المزيد...

Job Title: Financial Accountant cum Team LeaderLocation: UAE (Middle East coverage)Department: FinanceVia Medica International Healthcare is seeking an experienced Financial Accountant to join our team.Job Summary:Deliver accurate financial reporting with strong internal controls ensu المزيد...

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissem المزيد...

DescriptionRole : AML Alert ManagerLocation : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance المزيد...

JOB PURPOSE: To support Head of Shariah Compliance in managing endtoend Shariah compliancerelated matters for FABs Islamic banking activities within the bank and conducting Shariah compliance initiatives and functions are effective in ensuring that the activities and operations carrie المزيد...

We are seeking an experienced and resultsdriven Accounts Director to lead our accounting function and play a key role in financial strategy compliance and performance management. This role demands deep financial acumen strategic thinking and leadership capabilities to manage and guide المزيد...

Job Description:We are on the looking for an experienced Senior AML Complience to join our dynamic Fintech Company. In this role The AML Compliance Officer is responsible for ensuring the organization adheres to AntiMoney Laundering (AML) and CounterTerrorist Financing (CTF) regulatio المزيد...

Our company is looking for Female Secretary Accountant with or without experience.Salary to be discussed upon interviewLocation: SharjahJob types: full timePlease send your updated CV to

We dont think about job roles in a traditional way. We are antisilo. Anticareer stagnation. Anticonventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital المزيد...

We are seeking a motivated and detailoriented Internal Audit & Financial Advisory Consultant to join our growing team in Dallas. This role focuses on delivering internal audit services and financial advisory solutions to help our clients manage risk improve operations and drive compli المزيد...