Compliance Analyst Financial Crime Jobs in UAE

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability to collaborate effectively with regional and global teams across different functions. Strong knowledge of sanctions regula More...

Shareholder Accountabilities: Updates business line policies and Compliance Team procedures Analyzes Compliance requirements and establishes they are properly written into requirements for business projects and approved at the appropriate levels Works directly with business More...

As an FP&A Analyst, you will be assisting the FP&A team by participating in the annual budgeting process, monthly forecast process, assist with monitoring work force productivity, and perform varied and complex financial analyses with summarised findings for decision-making pu More...

Responsibilities: Conducting extensive and confidential investigations of suspected fraud allegations. Interviewing individuals who may have information on particular fraud allegations. Running background checks, employee investigations, and et searches on suspected perpetrators. More...

The Role Position Title: Analyst Financial Planning and Analysis Employment Type: Full Time Salary: up to 20K AED allinclusive depending on experience and qualifications Benefits: as per UAE labor law plus education assistance for children medical and life insurance and family benefi More...

Roles and Responsibilities: Perform business analysis, enhancements and changes to the risk management solutions, which include implementation in HO and rollout in international branches of the bank. Contribute in fraud management operating model re-design including 1st and 2nd line More...

Consultz is supporting our client a well renowned holding company in the region in their search for an Internal Audit professional with a strong Data Analytics expertise.Candidates from overseas looking to relocate to Abu Dhabi are encouraged to apply.Role PurposeLead the development More...

We are currently looking for  Fraud Prevention Manager for our UAE operations with the following Skill set and terms & conditions.Professional / Technical Qualifications / Diplomas: CFE ACFE FRM or other similar qualification.Experience: Minimum of 10 years of senior Fraud More...

A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organizatio More...

We are seeking a dynamic Head of Accounting to join a prominent organization in Abu Dhabi. This leadership role involves managing a team of accounting professionals maintaining the integrity of financial reporting and supporting executive management with financial analysis and strateg More...