وظائف Financial Compliance في دبي

Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and internal company policies. Key Responsibili...

Develop and implement internal compliance policies and procedures.Monitor and audit business activities to ensure compliance with applicable laws regulations and internal policies.Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans.Conduct interna...

Risk & Internal Senior Auditor in DubaiKey Responsibilities:Conduct comprehensive risk assessments and prioritize potential threats to the organization.Develop and implement audit plans to assess internal control systems governance and risk management.Perform operational financial and compliance aud...

DescriptionKroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

Compilation and preparation of monthly quarterly and yearly financial statements client invoice preparationPrepare review reconcile and issue bills invoices and account statements for clients according to company procedures.Coordinate the handling of freight logistics and the movement of robots alon...

A BFSI (Banking Financial Services and Insurance) Head is a senior leadership role responsible for the strategic leadership growth and profitability of a specific business unit within the organization. This role involves setting and executing the business units strategic objectives managing a team a...

Role OverviewThe position of Financial Controller is part of the Middle East and Africa (MEA) FP&A Team based in Dubai.The Project Finance Analyst will be responsible for overseeing financial governance and control for strategic projects across MEA. This role requires close collaboration with Techno...

Maintain accurate financial records in Xero ensuring compliance with UAE legal requirements. Manage general ledger and financial reporting structure. Reconcile sales and payment data from Shopify Stripe and bank transfers. Prepare monthly management accounts and financial summaries. Process payroll...

Its a pivotal role in driving financial excellence across the retail operations of the organization in UAE KSA and Qatar. This leadership position requires strong expertise in retail finance multi-store operations inventory costing margin analysis and GCC taxation laws (VAT Zakat Corporate Tax). The...

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

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 post-trade surv...

We dont think about job roles in a traditional way. We are anti-silo. Anti-career stagnation. Anti-conventional.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 services agg...

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 project and fi...

General Overview:Intelligent Solutions has partnered with a leading insurance company to recruit a dynamic Internal Auditor for their team in Dubai. You will play a pivotal role in executing audit processes ensuring regulatory compliance and driving continuous improvements in internal controls.Key R...

Position Title: Financial Controller Location: Dubai UAE Job Summary: We are seeking a highly experienced and detail-oriented Financial Controller to oversee and manage the financial operations of our client based in Dubai. The ideal candidate must be Arabic-speaking possess extensive Freezone kn...

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 Manager to lea...

General Overview:We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.Thi...

This opportunity is part of AECOMs Fursa Program and open exclusively to UAE Nationals holding a valid family book.About the RoleAs a Project Coordinator within AECOMs Civil Infrastructure Department you will play a key supporting role to Project Managers and Senior Project Managers in the successfu...

Job Overview We are seeking an experienced Assistant Manager Finance to support group-level financial operations across corporate and holding entities in the UAE and overseas. This role will be responsible for financial reporting treasury operations tax compliance MIS and coordination with auditors...

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 meetings to maintai...