Financial Compliance Jobs in UAE
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Head Of Compliance / Mlro (svf)
Capital.com
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...
Head Of Compliance / Mlro (svf)
Capital.com
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...
Accounting Director
Info Resume Edge
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...
Compliance And Accreditation Senior Officer
Aue
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...
Compliance And Accreditation Senior Officer
Aue
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...
Senior Accountant
Beyond One
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...
Administrative Assistant
Abbott
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...
Finance Controller For A Multinational Company Bas...
Apt Resources
DescriptionApt Resources is looking for an experienced and astute Financial Controller on behalf of their client a multinational company based in DIFC who are into International Trade. This position is ideal for a professional with strong expertise in financial reporting budgeting compliance and int...
Vice President, Compliance Consulting
Kroll
DescriptionKroll is looking for a Vice President 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 go...
Deputy Mlro Adgm
Binance
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...
Financial Services Compliance
Gusto
About GustoAt Gusto were on a mission to grow the small business economy. We handle the hard stuff payroll health insurance 401(k)s and HR so owners can focus on their craft and their customers. With teams in Denver San Francisco and New York we support more than 500000 small businesses nationwide...
Chief Financial Officer (cfo) Group Of Schools
International Community Schools
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...
Oracle Functional Consultant
Ghobash Group
The Oracle Functional consultant is responsible for the overall finance/SCM related projects/Issues within the Oracle EBS Applications environment. This role requires a deep understanding of finance/SCM business processes Oracle EBS Finance/SCM functionality. The Functional Consultant will work clos...
Accounting Analyst
Info Resume Edge
Key Responsibilities: Analyze financial data and provide insights on business performance. Assist in the preparation and review of monthly quarterly and annual financial statements. Support budgeting and forecasting activities. Reconcile general ledger accounts and investigate discrepancies....
Senior Project Finance And Infrastructure Advisory...
Ey Us
Our Project Finance and Infrastructure Advisory (PFIA) team advises clients on financial procurement strategic and public-private partnerships issues for large-scale infrastructure projects and programs. Join this team and you will help provide support to our clients from the earliest stages of anal...
Senior Consultant - Tax - Global Compliance & Repo...
ストラテジー・アンド・トランザクション
MENA Tax Global Compliance & Reporting Senior ConsultantOur globally coordinated tax professionals offer connected services across all tax disciplines to help ourclients thrive in an era of rapid change. We combine our exceptional knowledge and experience with thepeople and technology platforms tha...
Accounting Manager Uae, Arabia Area & Egypt
Tetra Pak Processing And Packaging Solutions For Food And Beverages
At Tetra Pak we commit to making food safe and available everywhere; and we protect whats good protecting food protecting people and protecting the planet. By doing so we touch millions of peoples lives every day.And we need people like you to make it happen.We empower you to reach your potential w...
Head Of Compliance Technology Platforms
Adib Group
DescriptionRole : Head of Compliance Technology PlatformsLocation : Abu DhabiRole Purpose:This is a senior hands-on leadership role responsible for ensuring the resilience performance and evolution of ADIBs compliance systems. The role holder leads a team of domain experts to deliver stable day-to-d...
Vice President
Kroll
DescriptionKroll is seeking a Vice President to join our Financial Services Compliance & Regulation practice in the this leadership role you will advise banks asset managers investment firms and other regulated financial institutions on a broad range of regulatory risk governance compliance and fin...
Fircosoft Consultant
Vam Systems
We are currently looking for Fircosoft Consultant for our UAE operations with the following Skill set and terms & conditions.Specialist Skills / Technical Knowledge Required for this role: Experience with compliance systems particularly in relation to Financial Crimes Compliance including name scree...