Financial Compliance Jobs in UAE

About the CompanyA well-established organization operating in the contracting construction and real estate sector delivering high-quality projects across the UAE.Role OverviewWe are seeking a qualified Chartered Accountant to manage financial operations ensure regulatory compliance and support busin...

International Community Schools (ICS) is a leading educational group in Abu Dhabi operating 6 branches and delivering high-quality British and American curricula. As part of our continued growth and commitment to excellence we are seeking a dynamic and strategic Chief Financial Officer (CFO) to lead...

Who we are Founded in 1978 Al Marwan Group is a diversified organization serving the construction heavy machinery Oil & Gas real estate developments and Hospitality sectors across the GCC. The Group operates through multiple business units and subsidiaries delivering integrated solutions supported b...

Your roleFinancial Closing:Lead the month-end and year-end closing processes ensuring that all financial activities are completed accurately and within established timelines. Monitor budget adherence and implement corrective actions as necessary. Ensure timely reconciliation of accounts and resoluti...

We are seeking a motivated SAP Finance Specialist to join our team in Dubai. This role is designed for Emirati Nationals who are eager to contribute to financial operations and digital transformation initiatives using SAP. The successful candidate will play a key role in ensuring accurate financial...

Senior Accountant Jobs in Dubai Location: Dubai United Arab EmiratesIndustry: Real Estate / HospitalityReports To: Finance Manager / Head of FinanceSalary (tax-free): AEDper month Senior Accountant General Ledger Accountant Financial Accountant Jobs in Dubai About the Role Our client is seeking...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

Position Title: Finance Manager Location: Dubai United Arab Emirates Position Status: Full-time Industry: Logistics and Courier Services About the Company Our client is a well-established global logistics and courier services provider with decades of operational expertise and a strong footprint acro...

Organize and manage personal calendars appointments and reminders Handle travel arrangements (flights hotels transport visas) for personal or family trips Run errands (e.g. grocery shopping dry cleaning courier deliveries) Assist with household management liaising with vendors service providers and...

Job Title - Financial Controller About the RoleWe are seeking a highly analytical and detail-oriented Financial Controller to oversee financial reporting compliance budgeting and strategic financial planning. The role involves ensuring accuracy of financial records supporting investment and business...

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...

Manager - Licensing and Supervision Ready to lead the virtual asset revolution Join Dubais pioneering regulatory authority and shape the future of digital finance! What Youll Master:Licensing Excellence Manage comprehensive VASP licensing portfolios Conduct enhanced due diligence and risk...

How will you CONTRIBUTE and GROWThe Maintenance Coordinator is a vital operational support role responsible for ensuring the smooth administrative execution of our global ISO container maintenance.Reporting directly to the Operations & Technical Manager this role acts as the administrative backbone...

Job DescriptionWe are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things crypto...

DescriptionApt Resources is looking for a skilled Accountant to join the team of our clients mining operations in Angola. The successful candidate will play a crucial role in managing the financial operations ensuring accurate financial reporting compliance with regulations and supporting the overal...

Location: Dubai UAEIndustry: Hospital / Health CareJob Type: Full-TimeSalary: AED 9000 AED 11000 per monthJob OverviewIIQAF Group is seeking a detail-oriented and analytical Auditor to oversee financial operational and compliance audits within our hospital and healthcare operations in Dubai. The id...

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

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...

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

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...