Financial Compliance Jobs in UAE

Key Responsibilities: Provide advice to accountants in handling financial transactions to ensure compliance with local regulations and international accounting standards. Assess account reconciliation process with vendors, suppliers and stations to ensure accuracy. Substantiate compl More...

Role In this role you will be the technology risk and compliance champion for a large organization focused on Digital Experiences, Marketing Technology, Data Science and AI/ML. You will: Run the technology risk and compliance program for the Unit CIO. Assess technology risk an More...

Budgeting and Forecasting Consolidation review and analysis of annual budget and quarterly forecasts until finalization:Compilation of data to review analyze and validate various budget componentsSupport and supervision of country budget submissions in line with group processes and p More...

Regulatory and Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This include More...

About Us: EPIC piping is a premier provider of pipe spool fabrication services serving industries such as oil and gas petrochemical and power generation. We pride ourselves on delivering highquality products on time and within budget. We are looking for a detailoriented and experience More...

Job Title: Finance Manager Position Type: Full Time Reporting To: Chief Financial Officer Objectives: Guide train and mentor the MIS team to ensure adherence to correct accounting policies and procedures.Ensure timely and accurate financial reporting and compliance with regulatory req More...

Description Do you want to build a career that is truly worthwhile? The World Bank Group is one of the largest sources of funding and knowledge for developing countries; a unique global partnership of five institutions dedicated to ending extreme poverty and promoting shared prosperi More...

Processing of all teller counter service transactions such as cash deposits & cash withdrawals and other transactions such as drafts, telegraphic-transfers, payment orders, standing orders, foreign currency purchase & sales, cheque deposits etc., in line with operational policies & pr More...

Principal Accountabilities: Maintain & manage an assigned portfolio with existing corporate clients to retain & grow their banking relationships in a profitable manner and in line with assigned business growth targets. Besides managing his/her own portfolio, the ARM will support the More...

Roles & Responsibilities DUTIES AND RESPONSIBILITIES To perform the professional duties of a Cardiologist in accordance with the delineation of privileges as recommended by the CPC. To perform his duties in the Cardiology outpatient clinic evaluating patients with cardiovascular dis More...

What you will be responsible for As a Senior Associate Client Service team member, you will • Act as a single point of contact for Custody only / full-service clients, liaising with other internal State Street departments to aid client deliverables. • Actively engage with clients to More...

Roles and responsibilities Develop and implement a comprehensive receivables management strategy aligned with overall business objectives. Oversee the entire receivables lifecycle, including invoicing, collections, and dispute resolution. Implement effective collection strategies More...

Salary: 25000 AEDWizzFinancial is a leading financial services firm that provides comprehensive solutions to businesses of all sizes. We are currently seeking a highly skilled and experienced Senior Accountant to join our dynamic team.As a Senior Accountant you will be responsible for More...

Oversee day-to-day operations of the restaurant, including staffing, scheduling, and workflow coordination. Ensure compliance with health and safety regulations, as well as company policies and procedures. Implement and maintain high standards of food quality, presentation, and se More...

Job Title: AccountantLocation: DubaiJob Type: Full TimeJob Summary: We are seeking a detailoriented and organized Accountant to join our finance team. The ideal candidate will be responsible for managing financial records preparing financial statements and ensuring compliance with rel More...

Job Title: Senior AuditorLocation: Dubai UAEJob Type: Fulltime PermanentJob Description:We are seeking a highly skilled Senior Auditor to plan lead and oversee audits across financial operational and compliance areas within the organization. The ideal candidate will be responsible for More...

Responsibility: Participate in developing Financial Risk Management Models and Strategies Monitor financial transactions to ensure proper compliance in place Regularly update Financial Risk Models and documents Activity: Policies and Procedures Responsibility: Assist More...

Roles and responsibilities A minimum of 5-7 years of experience in Cost Control, preferably within a Finance or Accounting Environment. A Bachelor's Degree in Finance, Accounting, or a related field is preferred. ‘FIVE-Star’ knowledge of UAE Tax Regulations and Co More...

Responsibilities Role Responsibilities Strategy Responsible for branch’s Banca revenue target and their individual target based on IS scorecard. Business Joint call with RM on Banca products (mainly focused on RP products). Processes People & Talent More...

Key Responsibilities Acts as a subject matter expert for alternative asset queries Assists in review of all other queries Responsible for supporting data management with respect to alternative asset transactional impacts and interpretation of complex capital account statements and tra More...