Financial Compliance Jobs in Abu Dhabi

Position: Financial Controller Revenues and Expenditures Company Overview: Star Services LLC is a leading provider of integrated services in the United Arab Emirates with a strong presence in Abu Dhabi. We specialize in providing highquality services to our clients in various industries including go...

At Cleveland Clinic Health System we believe in a better future for healthcare. And each of us is responsible for honoring our commitment to excellence pushing the boundaries and transforming the patient experience every day. We all have the power to help heal and change lives be...

Lead and direct the development and implementation of the finance strategy for FAB Asset Management. Ensure world class delivery of reporting planning and evaluation activities including forecasting budgeting and FP&A. Serve as a trusted business finance advisor to other teams within FAB Asset Manag...

We are currently looking for Fircosoft Tuning Specialist for our UAE operations with the following Skill set and terms & conditions.Specialist Skills / Technical Knowledge Required for this role: Experience with compliance systems particularly in relation to Financial Crimes Compliance including nam...

Job Title: Financial Accountant cum Team LeaderLocation: UAE (Middle East coverage)Department: FinanceVia Medica International Healthcare is seeking an experienced Financial Accountant to join our team.Job Summary:Deliver accurate financial reporting with strong internal controls ensuring compliance...

Capstone Real Estate, a leading player in the Facilities Management (SME Sector) industry in Abu Dhabi, UAE, is seeking a visionary Chief Executive Officer to provide strategic, financial, and operational leadership. The CEO will drive sustainable growth, optimize service delivery, and uphold the co...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

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 organization. The ideal ca...

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investment portfolio.In...

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investment portfolio...

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 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...

DREAM SOFT COMPUTERS LLC, a leading Technology, Information, and Media company in Abu Dhabi, UAE, is seeking a dedicated Accountant to join our team. As an Accountant, you will play a crucial role in managing financial tasks, ensuring accuracy, and contributing to the company's financial success.Key...

Location: Abu Dhabi United Arab EmiratesCompany: Nationwide Property Management and Maintenance LLCEmployment Type: Full-timeCompany OverviewNationwide Property Management and Maintenance LLC is a premier real estate organization dedicated to operational excellence. We are currently recruiting for t...

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...

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...

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...

DescriptionRole : XXLocation : XX Role Purpose:The Wealth Management Priority & Private Banking Compliance Manager is responsible for supporting ADIBs Retail Banking Priority Banking Wealth Management Business (WM) and Private Banking (PB) on compliance risk management. This role involves providing...

DescriptionRole : Associate Manager AMLLocation : Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments.The AML Associate Manager is responsible for the implementation of the Group-wide (inc...