Financial Compliance Jobs in UAE

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients Middle East Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financia...

Financial Crime Compliance (FCC) Internship Dubai DIFC Are you ready to be a guardian of the financial world Step into the beating heart of the UAEs fintech revolution. This exclusive internship places you inside one of the regions most pioneering and award-winning digital banking institutions the...

Senior Consultant/Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract (initially 3 months extendable) Start Date: October 2025 About the Role We are seeking experienced Senior Consultants or Managers to support financi...

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...

Finance Manager Internship Dubai DIFC Learn how finance powers the future of fintech. Step into one of the UAEs most successful fintech stories a digital banking pioneer that became the first independent fintech institution licensed in the UAE transforming how millions of people manage their money....

Biconomy empowers Web3 developers to build seamless user-friendly dApps that work effortlessly across multiple blockchains. Our battle-tested modular account and execution stack eliminates traditional UX friction points helping projects accelerate user adoption while reducing development costs. By p...

Were seeking an enthusiastic and innovative People & Culture Manager to join our team in Queen Elizabeth II - Managed By Accor. As the driving force behind our organizations most valuable asset our people youll play a crucial role in shaping our company culture fostering employee engagement and al...

Manage day-to-day accounting operations including accounts payable accounts receivable general ledger entries and bank reconciliations.Prepare and process client invoices subcontractor/supplier payments and petty cash.Monitor project budgets track expenses and ensure cost control in line with estima...

Job Title: Accountant Job Summary: We are looking for a detail-oriented and organized Accountant to manage financial transactions maintain accurate records and support the companys overall financial operations. The ideal candidate will have a solid understanding of accounting principles excellent an...

DescriptionRole : Head of Compliance Intelligence Data and ReportingLocation : Abu DhabiRole Purpose:Reporting to the Group Head of Compliance the Head of Compliance Intelligence Data and Reporting (HOCI) is a senior-level role responsible for leading the development and execution of data-based inte...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

We are looking for a candidate ready to leverage their UAE regulatory and fincrime  legal experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise ha...

We are looking for an Accountant to manage daily accounting tasks support financial reporting and ensure accurate ledger maintenance for our organization.This role is ideal for a detail-oriented dependable individual with a solid foundation in accounting principles and a proactive approach to proble...

DescriptionRole : Associate Manager - List ManagementLocation : Abu DhabiRole Purpose: The Senior Officer List Management plays a crucial role in ensuring compliance with international sanctions laws and regulations. This role provides both functional and technical support for managing the applicab...

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...

Key Responsibilities: Lead and manage all accounting functions including general ledger accounts payable/receivable payroll tax and financial reporting. Prepare accurate and timely monthly quarterly and annual financial statements in accordance with GAAP/IFRS. Develop and implement accounting...

The American University in the Emirates is searching for an efficient Compliance and Accreditation Senior Officer who is responsible to work with the development and production of statistical and analytical reports for Institutional Effectivenesspractices.Qualifications & ExperienceMasters Degree or...

We dont think about job roles in a traditional way. We are anti-silo. Anti-career stagnation. Anti-conventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital services agg...

JOB DESCRIPTION:Administrative Assistant-Gulf Levant and Emerging Markets (Fixed term contract)Working at AbbottAt Abbott you can do work that matters grow and learn care for yourself and your family be your true self and live a full life. Youll also have access to:Career development with an inter...

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...