Compliance And Regulatory Jobs in UAE

Compliance & RegTech Advisory Intern (12-Week Internship) Location: Remote or Hybrid (Depending on Candidate Location) Commitment: 3 Days/Week Duration: 12 Weeks Certification: Global Early Careers Certified Professional (on completion) Delivered by: Global Early Careers Accelera More...

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai More...

Part of Africa Middle East India & The Commonwealth of Independent States Financial team you will be in charge of controlling analyzing & the reporting for AMEI CIS markets.Your role is to help developing the business in support of his or her direct report ensure consiste More...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and sett More...

1Generic AccountabilityBusiness PartneringAct as a key business partner across CCB & IB on business performance and strategic issues helping to drive the business forwardConduct market research analysis and proactively identify trends and opportunities for business improvement and More...

Purpose of the Role:The Brand Manager will be responsible for developing and executing marketing strategies across multiple therapeutic indications. This role is instrumental in ensuring alignment with AbbVies global and regional strategies driving portfolio growth and maximizing pati More...

ResponsibilitiesFinancial Reporting: Prepare and present accurate and timely financial statements ensuring compliance with accounting standards and company policies.Management Reporting: Develop monthly quarterly and annual management reports to provide insights into financial perform More...

Financial Planning and Analysis: Developing and implementing financial strategies creating budgets and forecasting future financial performance. Financial Reporting: Preparing and analyzing financial statements reports and other documentation for management and stakeholders. Investmen More...

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 s More...

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 au More...

DescriptionCOMPANY DESCRIPTION OnTime Group with a history of over 19 years is a pioneering service provider in the UAE offering government services through the private sector. Serving over 1 million clients annually the company excels in expert knowledge planning speed of service del More...

Urgent Requirement: Financial Controller - Dubai Based *My Client is seeking an experienced Financial Controller/Finance manager with a strong technical accounting background ideally a qualified Chartered Accountant. Our company is a rapidly growing health and wellness industry player More...

We re Hiring! Financial ControllerLocation: Dubai UAEPosition: Financial ControllerThe Role Financial ControllerWe are seeking a strategic execution-focused Financial Controller to operate as a critical extension of the CFO. It requires strong financial literacy financial operat More...

Job Description: CEO Office Implementation Manager Location: UAE Dubai Department: CEO Office Employment Type: FullTime Reports To: Chief Executive Officer Job Summary: The Implementation Manager in the CEO Office is a pivotal role designed to transform the CEOs strategic vision into More...

Support establish manage and monitor governance aspects of Investment Products and SolutionEnsure investment policies and processes are aligned with governance frameworks and relevant regulationsManage affairs of various investment committeesDevelop and manage governance dashboard for More...

Position: Finance Analyst - Regulatory Reporting DubaiAvailability: ImmediateQualification Finance qualified or holding relevant certifications in Finance/accounting Strong Excel Skills (including formulas pivot tables IF formulas v-look-up x-lookups data analysis Financials mo More...

Financial Controller in UAEOversee financial planning forecasting reporting budgeting and manage month-end close activities (journal entries accruals depreciation). Coordinate with finance stakeholders support payroll VAT returns treasury operations (bank payments & funding) and E More...

Job Position: Corporate Tax Consultant (client assignments)Location: DubaiContract Term: PermanentEmployment Visa: ProvidedSalary Budget: As per relevant Experience and Company Standards.Job Description:As a Corporate Tax Consultant you will be mainly responsible for delivering compre More...

The individual serves as subject matter expert on the First Line supervision structure operational risks assessment controls and governance. Sitting with the business and acting as the first line of defence he/she partners closely with First Line senior management COO Compliance IT &a More...

In this combined area you will be responsible for delivering end-to-end transformation projects that span corporate finance turnaround strategy and operational restructuring. You will help stabilize businesses and drive sustainable value creation.Qualifications : Were looking for peo More...