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تم العثور على 187 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Anti-money Laundry- Technical Lead

We Search

profile أبوظبي - الإمارات

Location: Abu Dhabi UAERole PurposeThe Head of Compliance Platform is a senior technology leadership role tasked with defining governing and delivering end-to-end platform capabilities for ADIB’s Financial Crime compliance and regulatory obligations. Across Anti-Money Laundry Customer on-boarding (K...

نُشرت قبل 12 يوم
دوام كامل

Uae Chief Risk Officer And Compliance And Money La...

Stripe

profile دبي - الإمارات

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime Compliance & Risk Oversight (FinCRO) organization. You will be the principal decisio...

نُشرت قبل 13 يوم
دوام كامل

Manager - Licensing And Supervision

TestHiring

profile دبي - الإمارات

Manager - Licensing and Supervision Ready to lead the virtual asset revolution Join Dubais pioneering regulatory authority and shape the future of digital finance! What Youll Master:Licensing Excellence Manage comprehensive VASP licensing portfolios Conduct enhanced due diligence and risk...

نُشرت قبل 14 يوم
دوام كامل

Maintenance Coordinator

Air Liquide

profile دبي - الإمارات

How will you CONTRIBUTE and GROWThe Maintenance Coordinator is a vital operational support role responsible for ensuring the smooth administrative execution of our global ISO container maintenance.Reporting directly to the Operations & Technical Manager this role acts as the administrative backbone...

نُشرت قبل 15 يوم
دوام كامل

Accountant Diamond Mining Company

Apt Resources

profile دبي - الإمارات

DescriptionApt Resources is looking for a skilled Accountant to join the team of our clients mining operations in Angola. The successful candidate will play a crucial role in managing the financial operations ensuring accurate financial reporting compliance with regulations and supporting the overal...

نُشرت قبل 17 يوم
دوام كامل

Auditor

IIQAF

profile دبي - الإمارات

Location: Dubai UAEIndustry: Hospital / Health CareJob Type: Full-TimeSalary: AED 9000 AED 11000 per monthJob OverviewIIQAF Group is seeking a detail-oriented and analytical Auditor to oversee financial operational and compliance audits within our hospital and healthcare operations in Dubai. The id...

نُشرت قبل 17 يوم
دوام كامل

Analyst Compliance Consulting

Kroll

profile دبي - الإمارات

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

نُشرت قبل 17 يوم
دوام كامل

Analyst - Kyc & Onboarding - Personal Banking (emi...

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews.The candidate will ensure that the KYC...

نُشرت قبل 17 يوم
دوام كامل

Senior Associate, Compliance Consulting

Kroll

profile دبي - الإمارات

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

نُشرت قبل 18 يوم
دوام كامل

Risk Management And Resilience Uae National (mid-s...

Consultz

profile أبوظبي - الإمارات

Purpose of the RoleThe role provides strategic oversight and stewardship of risk and resilience across a global infrastructure and private equity portfolio during the post-acquisition holding period through to exit. It focuses on enhancing portfolio companies risk management maturity business contin...

نُشرت قبل 18 يوم
دوام كامل

Senior Accountant (must Be A Chartered Accountant)

AccorHotel

profile دبي - الإمارات

Purpose of the role: The Owner is seeking a motivated and technically strong Senior Accountant at Sofitel Dubai the Palm. The role supports both hotel-level operations and corporate/ owner reporting requirements for the investment entity and its holding companies. The incumbent will be responsible f...

نُشرت قبل 18 يوم
دوام كامل

Finance Manager

Ultiwise Consult

profile دبي - الإمارات

Job Title: Finance ManagerLocation: Jafza & KezadDepartment: Finance & AccountsIndustry: Manufacturing Job Purpose:To lead and manage the complete financial operations of a multi-entity manufacturing group including financial reporting compliance taxation treasury vendor and customer management inve...

نُشرت قبل 18 يوم
دوام كامل

Senior Customs & Trade Compliance Specialist

Dubai Branch

profile دبي - الإمارات

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

نُشرت قبل 19 يوم
دوام كامل

Finance Officer Compliance

Marriott Hotels Resorts

profile مومباي - الهند

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

نُشرت قبل 20 يوم
دوام كامل

Compliance Officer

The Talent Hunter

profile دبي - الإمارات

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols Monitor regulatory developments and advise manag...

نُشرت قبل 20 يوم
دوام كامل

Accounting Senior Analyst

CIME Cigna Insurance Middle East

profile دبي - الإمارات

POSITION SUMMARYThe role of the Accountant will be to perform the analysis and reporting of financial results for the business operations. The individual should be a results-oriented individual who enjoys working in a fast-paced and challenging environment. As well as monthly responsibilities for cl...

نُشرت قبل 20 يوم
دوام كامل

Budgeting & Reporting Manager

Qureos Inc

profile رأس الخيمة - الإمارات

Job Overview:The Budgeting & Reporting Manager develops and manages budgets prepares financial reports and provides strategic financial insights to support organizational decision-making. This role ensures financial compliance drives process improvements and leads critical financial cycles.Key Respo...

نُشرت قبل 21 يوم
دوام كامل

Senior Mobilisation Coordinator

AECOM

profile دبي - الإمارات

We are seeking a Senior Mobilization Coordinator to join our dynamic team in Dubai United Arab this pivotal role you will be responsible for overseeing and coordinating all aspects of project mobilization ensuring smooth and efficient deployment of resources across international projects.Develop an...

نُشرت قبل 21 يوم
عقد

Accountant Cum Administrator

Caliberly

profile دبي - الإمارات

Position: Accountant cum Administrator Experience: Minimum 1 year Working Days : 5 days a week Salary Range: AED Job Overview: We are seeking a detail-oriented and organized Accountant cum Administrator to manage day-to-day accounting functions and administrative operations. The ideal candidate shou...

نُشرت قبل 21 يوم
دوام كامل

Compliance Senior Manager

Wise

profile دبي - الإمارات

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

نُشرت قبل 22 يوم
دوام كامل