Financial Compliance Jobs in UAE

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Head Of Compliance / Mlro (svf)

Capital.com

profile Dubai - UAE

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...

30+ days ago
Full Time

Head Of Compliance / Mlro (svf)

Capital.com

profile Dubai - UAE

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...

30+ days ago
Full Time

Accounting Director

Info Resume Edge

profile Sharjah - UAE

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...

30+ days ago
Full Time

Compliance And Accreditation Senior Officer

Aue

profile Dubai - UAE

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...

30+ days ago
Full Time

Compliance And Accreditation Senior Officer

Aue

profile Dubai - UAE

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...

30+ days ago
Full Time

Senior Accountant

Beyond One

profile Dubai - UAE

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...

30+ days ago
Full Time

Administrative Assistant

Abbott

profile Dubai - UAE

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...

30+ days ago
Full Time

Finance Controller For A Multinational Company Bas...

Apt Resources

profile Dubai - UAE

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...

30+ days ago
Full Time

Vice President, Compliance Consulting

Kroll

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Deputy Mlro Adgm

Binance

profile Dubai - UAE

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...

30+ days ago
Full Time

Financial Services Compliance

Gusto

profile San Francisco - USA

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...

30+ days ago
Full Time

Chief Financial Officer (cfo) Group Of Schools

International Community Schools

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Oracle Functional Consultant

Ghobash Group

profile Dubai - UAE

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...

30+ days ago
Full Time

Accounting Analyst

Info Resume Edge

profile Dubai - UAE

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....

30+ days ago
Full Time

Senior Project Finance And Infrastructure Advisory...

Ey Us

profile Dubai - UAE

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...

30+ days ago
Advisor

Senior Consultant - Tax - Global Compliance & Repo...

ストラテジー・アンド・トランザクション

profile Dubai - UAE

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...

30+ days ago
Full Time

Accounting Manager Uae, Arabia Area & Egypt

Tetra Pak Processing And Packaging Solutions For Food And Beverages

profile Dubai - UAE

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...

30+ days ago
Full Time

Head Of Compliance Technology Platforms

Adib Group

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Vice President

Kroll

profile Dubai - UAE

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...

30+ days ago
Full Time

Fircosoft Consultant

Vam Systems

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time