Financial Compliance Jobs in UAE
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148 Jobs Found | Sort By : Relevance | Posted Date
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Remote Recruiter (freelance Solo Independent)
Recxchange
Remote Recruiter - No Experience NeededLocation: Remote (Worldwide)Type: Freelance / Flexible / Platform Access Overview:RecXchange is a global platform for people who want to work as recruiters earn from real roles and collaborate with others around the world.You can be experienced or completely ne...
Fab1jp-project Manager – Global Security Finance
Atribs Metscon Group
PURPOSE OF JOB The Project Manager will be required to deliver the technology projects related to Security Services. Key responsibilities include engaging with key stakeholders defining the project framework following the IT PMO project process ensuring delivery of the projects on-time and within bu...
Relationship Manager-small Business Finance(outsou...
Adib Group
DescriptionKEY METRICS:Revenue: Expenses: Net Income:Assets: Consumer satisfaction loan/financing repayment performance loan/financing delinquency rates consumer retention substantiated Complaints compliance with regulatory requirements/best practices guidelines and codes of conductNo of valid custo...
Funds & Regulatory Associate
Atticus Legal Recruitment
Funds & Regulatory Associate - 4 PQE International Law Firm - Dubai Our client a leading international law firm with a strong Middle East presence is seeking a Funds & Regulatory Lawyer for their Dubai office. The team advises asset managers financial institutions and investors on cross-border fund...
Sales Manager
Dream Com Llc
Dream Com LLC, a leading company in the industry in Dubai, UAE, is seeking a dynamic Sales Manager to join our this role, you will play a pivotal part in driving sales growth and expanding our client base.Key Responsibilities:- Develop and implement strategic sales plans to achieve company goals.-...
Finance Manager
Teccodd
The Finance Manager serves as a key financial leader for our clients Cement Division. The role supports the Business Head and Plant Leadership in driving financial planning performance monitoring and strategic decision-making aligned with operational goals. The incumbent ensures strong financial go...
Project Finance Analyst
Cigna Group
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...
Senior Project Finance And Infrastructure Advisory...
About Ey-parthenon
Our Project Finance and Infrastructure Advisory (PFIA) team advises clients on financial procurement strategic and public-private partnerships issues for large-scale infrastructure projects and programs. Join this team and you will help provide support to our clients from the earliest stages of anal...
Senior Accountant Regional Financial Controls And ...
International Schools Partnership
DescriptionPosition at Permotio ConsultancyISPSenior Accountant - Regional Financial Controls and Reporting Role ProfilePurpose of RoleThe Senior Accountant Regional Financial Controls and Reporting supports the Regional Finance Manager in the financial onboarding of newly acquired schools while al...
Compliance Officer
Stephenson Harwood Llp
What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....
Senior Compliance Officer
Stephenson Harwood Llp
What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....
Executive Assistant
Identiscents
Industries: Fragrance and Packaging (Perfume & Cosmetics Industry) About Us At Identiscents a well-established French-founded business we focus on sourcing distributing and customizing packaging solutions and fine fragrances for the perfumery beauty personal care and home care industries. With almos...
Financial Reporting Accountant
Leading Edge
Job Summary: The Financial Reporting Accountant is responsible for preparing accurate and timely financial reports ensuring compliance with accounting standards laws and regulations. This role requires strong analytical and problem-solving skills attention to detail and excellent communication skill...
Junior Internal Audit (manufacturing)
Naffco
Job Summary:We are looking for a motivated Junior Internal Auditor (Manufacturing) to join our internal audit function. The successful candidate will support risk-based audit activities across manufacturing operations helping to assess controls ensure compliance with company policies and regulatory...
Head Of Technology Grc
Adib Group
DescriptionRole : Head of Technology GRCLocation : Abu DhabiRole Purpose:The Head of Technology GRC is responsible for leading governance risk compliance quality assurance and financial oversight functions within the Technology division. The role ensures that technology operations are aligned with e...
Compliance Officer
Al Reem Group
Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...
Avp- Finance - Accounting (asset Management)
First Abu Dhabi Bank
Develop and implement the accounting and taxation strategy Oversee all aspects of accounting ensuring accuracy and timeliness. Efficiently manage all tax-related issues including reporting and planning. Guarantee compliance with all applicable tax rules and regulation.KEY ACCOUNTABILITIES: Maintain...
Chief Information Officer Compliance
Peergrowth Consultancy Co.
The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance data governance and information security. This role ensures that all IT systems digital initiatives and data management frameworks align with both business goals and industry...
Chief Specialist âautomatic Fare Collection (railw...
Virtua Advanced Solution
Job Purpose-The role is responsible for overseeing the design development testing commissioning and handover of the AFC system. This role ensures the AFC system is accurately designed integrated with other railway systems and compliant with international standards. The specialist provides technical...
Bbd - Relationship Manager (outsourced)
Adib Group
DescriptionRole :Relationship ManagerLocation :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 maintain pro...