Financial Compliance Jobs in UAE

We are seeking a highly experienced and strategic Chief Financial Officer (CFO) to lead the financial operations of our group of companies in the construction sector. The ideal candidate will have a proven track record in financial planning risk management and team leadership with deep expertise in...

About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections optimize recoveries and offer customized borrower solutions. As we expand...

Job Title - Group Chief Financial Officer Location: Dubai United Arab Emirates About the Role We are seeking an experienced and strategic Group Chief Financial Officer (CFO) to lead the financial direction of a fast-growing technology and IT services group. The Group CFO will be responsible for dr...

The Position:This vendor management position is a critical role within the Cigna Middle East (CiME) business. Reporting to the Head of Product & Solution Strategy you will be required to play a key role in managing new and existing strategic vendor partnerships across the Middle East and AfricaThe r...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

Who we areFounded 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 by...

Responsibilities: Monitor the submission validity renewal and expiry status of all supplier and subcontractor guarantees including Performance Bonds Advance Payment Guarantees and Warranty Guarantees.Coordinate with Finance Procurement and relevant departments to ensure timely renewal extension and...

Global Trade Controls Leader Middle East North Africa and Turkey (MENAT)Company:Boeing International Corporation United Arab EmiratesBoeings Global Trade Controls Function (GTC) has an exciting opportunity for a Global Trade Controls Leader based in Dubai United Arab Emirates reporting to the GTC Ex...

Seniors and Assistant Managers Forensic & Integrity ServicesSuccessful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

DescriptionJOB SUMMARYSupports the day-to-day execution of general ledger impacted processes including support to clients as they work with and understand these processes. Performs accounting functions specifically in the areas of account balancing ledger reconciliation reporting and discrepancy res...

We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.This role is open to the whole of UAEWhat I will be doing KYC Onboarding:Oversee and manage the Know Your Customer (KYC) onboarding...

Own the day-to-day running of company accounts Build and maintain project-level financial forecasts Run monthly management accounts Control cashflow working capital and payment cycles Prepare the company for: External funding & AuditsRequirementsQualification & Professional Standing (Mandatory) - AC...

Job Title: Junior Accountant Location: DubaiDepartment: Finance & AccountsReports To: Head Finance & AccountsPosition Summary:The Executive - Accounts plays a key role in supporting the day-to-day financial operations of the organization. This position is responsible for managing core accounting ac...

Job Title: Senior Accountant Location: DubaiDepartment: Finance & AccountsReports To: Head Finance & AccountsPosition Summary:The Executive - Accounts plays a key role in supporting the day-to-day financial operations of the organization. This position is responsible for managing core accounting ac...

Manage and oversee the end-to-end financial reporting of the hotel investment entity and holding companies ensuring full compliance with IFRS owner requirements and UAE regulatory standardsCoordinate and assist with the annual external audit and tax reporting processes with auditors and advisors ens...

Role: Compliance OfficerExperience: 8 YearsLocation: Dubai UAEOne of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such...

Job Description Internal AuditorLocation: Business Bay Dubai Employment Type: Full-Time Positions: 3About the RoleWe are seeking experienced Internal Auditors with a strong background in the retail industry to join our Internal Audit team. The ideal candidate will be responsible for evaluating stor...

We are currently looking for Financial Transactions Processing Officer for UAEMinimum Qualifications: Bachelors Degree in Commerce / Knowledge of CBUAE systemsMinimum Experience: 2 years experience on handling Financial TransactionJob-Specific Knowledge & Skills: Proficiency in MS Office (mainly MS...