Financial Compliance Jobs in Abu Dhabi

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...

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...

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...

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...