Financial Compliance Jobs in Dubai

POSITION SUMMARYThe role of the Accountant will be to perform the analysis and reporting of financial results for the business operations. The individual should be a results-oriented individual who enjoys working in a fast-paced and challenging environment. As well as monthly responsibilities for cl...

We are seeking a Senior Mobilization Coordinator to join our dynamic team in Dubai United Arab this pivotal role you will be responsible for overseeing and coordinating all aspects of project mobilization ensuring smooth and efficient deployment of resources across international projects.Develop an...

Position: Accountant cum Administrator Experience: Minimum 1 year Working Days : 5 days a week Salary Range: AED Job Overview: We are seeking a detail-oriented and organized Accountant cum Administrator to manage day-to-day accounting functions and administrative operations. The ideal candidate shou...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected fintech success stories the first independent digital banking platform licensed in the UAE and a leader in financial inclusion innovation and...

In a few sentences We are seeking a strategic and commercially minded Senior Manager Regional Marketing to lead our marketing efforts across South Asia with specific focus on this role you will be responsible for developing and executing impactful marketing strategies that support client acquisiti...

This position is accountable for the day-to-day direct oversight of operations and compliance activities to maintain high-functioning PV systems in all affiliates across assigned region remit. The Regional Lead is a key partner for Affiliate Safety Representatives and Affiliate/Regional Medical Dire...

Cheif Financial Officer CFO in DubaiEducation: Bachelors in Finance Accounting or related; MBA or Master s preferred.Certifications: ACCA CPA CA CMA or CFA highly desirable Experience:Minimum 10 years in senior finance roles with at least 5 years at CFO/Group Finance Director level preferably in...

Company OverviewA prominent and fast-growing automotive group in the UAE is seeking an experienced and strategic Group Chief Financial Officer. The organization is a leader in the region s automotive retail and distribution sector offering a broad portfolio of passenger and commercial vehicles. Th...

Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance with UAE regulatory requirements and internal company policies. Key Responsibili...

Develop and implement internal compliance policies and procedures.Monitor and audit business activities to ensure compliance with applicable laws regulations and internal policies.Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans.Conduct interna...

This position is based in Dubai UAEThe International Accounting Manager is responsible for overseeing the accounting function for all international sales offices (Dubai Malaysia Algeria Mozambique Australia Jakarta) to ensure compliance with applicable accounting standards and internal accounting po...

Risk & Internal Senior Auditor in DubaiKey Responsibilities:Conduct comprehensive risk assessments and prioritize potential threats to the organization.Develop and implement audit plans to assess internal control systems governance and risk management.Perform operational financial and compliance aud...

About the Role The Customer Service Agent will serve as the primary point of contact for customers using the companys fintech platforms and digital financial services. The role is responsible for delivering seamless customer support across payment solutions wallets transactions and digital financial...

WorkLocation:Dubai U.A.ELIPTON Teas and Infusions is the worlds largest tea business with a remarkable portfolio of over 30 world-class brands including iconic names like Lipton PG Tips TAZO Brooke Bond and B-Corp certified Pukka and T2. Based in the Netherlands and operating in more than 100 countr...

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

Compilation and preparation of monthly quarterly and yearly financial statements client invoice preparationPrepare review reconcile and issue bills invoices and account statements for clients according to company procedures.Coordinate the handling of freight logistics and the movement of robots alon...

A BFSI (Banking Financial Services and Insurance) Head is a senior leadership role responsible for the strategic leadership growth and profitability of a specific business unit within the organization. This role involves setting and executing the business units strategic objectives managing a team a...

Maintain accurate financial records in Xero ensuring compliance with UAE legal requirements. Manage general ledger and financial reporting structure. Reconcile sales and payment data from Shopify Stripe and bank transfers. Prepare monthly management accounts and financial summaries. Process payroll...

Its a pivotal role in driving financial excellence across the retail operations of the organization in UAE KSA and Qatar. This leadership position requires strong expertise in retail finance multi-store operations inventory costing margin analysis and GCC taxation laws (VAT Zakat Corporate Tax). The...