وظائف Financial Compliance في الإمارات

Join Binances Compliance System and Control team as a Manager for Compliance Solutions. This role is responsible for ensuring efficient and effective compliance system and control design. The ideal candidate will have 510 years of experience in both compliance and system development with the ability...

DescriptionKroll is looking for an Intern to join our Financial Services Compliance and Regulationpractice for three monthsto assist asset managers PE firms investment firms and other regulated financial services clients to obtain initial authorisations or registrations and conduct audits and indepe...

About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections optimize recoveries and offer customized borrower solutions. As we expand...

We are seeking a highly experienced and strategic Chief Financial Officer (CFO) to lead the financial operations of our group of companies in the construction sector. The ideal candidate will have a proven track record in financial planning risk management and team leadership with deep expertise in...

The Position:This vendor management position is a critical role within the Cigna Middle East (CiME) business. Reporting to the Head of Product & Solution Strategy you will be required to play a key role in managing new and existing strategic vendor partnerships across the Middle East and AfricaThe r...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

About the ClientOur client is a leading contracting organization headquartered in Abu Dhabi delivering large-scale civil and infrastructure projects across the UAE. Operating under a global holding structure the company is recognized for its financial discipline transparency and strong project gover...

About the ClientOur client is a leading contracting organization headquartered in Abu Dhabi delivering large-scale civil and infrastructure projects across the UAE. Operating under a global holding structure the company is recognized for its financial discipline transparency and strong project gover...

DescriptionJOB SUMMARYSupports the day-to-day execution of general ledger impacted processes including support to clients as they work with and understand these processes. Performs accounting functions specifically in the areas of account balancing ledger reconciliation reporting and discrepancy res...

We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.This role is open to the whole of UAEWhat I will be doing KYC Onboarding:Oversee and manage the Know Your Customer (KYC) onboarding...

Own the day-to-day running of company accounts Build and maintain project-level financial forecasts Run monthly management accounts Control cashflow working capital and payment cycles Prepare the company for: External funding & AuditsRequirementsQualification & Professional Standing (Mandatory) - AC...

Job Title: Junior Accountant Location: DubaiDepartment: Finance & AccountsReports To: Head Finance & AccountsPosition Summary:The Executive - Accounts plays a key role in supporting the day-to-day financial operations of the organization. This position is responsible for managing core accounting ac...

Job Title: Senior Accountant Location: DubaiDepartment: Finance & AccountsReports To: Head Finance & AccountsPosition Summary:The Executive - Accounts plays a key role in supporting the day-to-day financial operations of the organization. This position is responsible for managing core accounting ac...

Manage and oversee the end-to-end financial reporting of the hotel investment entity and holding companies ensuring full compliance with IFRS owner requirements and UAE regulatory standardsCoordinate and assist with the annual external audit and tax reporting processes with auditors and advisors ens...

Job Description Internal AuditorLocation: Business Bay Dubai Employment Type: Full-Time Positions: 3About the RoleWe are seeking experienced Internal Auditors with a strong background in the retail industry to join our Internal Audit team. The ideal candidate will be responsible for evaluating stor...

Role: Compliance OfficerExperience: 8 YearsLocation: Dubai UAEOne of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such...

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...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...

Job roleWe 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 projec...