Financial Compliance Jobs in UAE

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...

JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews.The candidate will ensure that the KYC...

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...

JOB PURPOSE: In accordance with UAE and international Anti-Money Laundering Requirements banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients. To perform duties as required in the KYC Review & Approval Corporate f...

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...

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...

Job Title: Chief Accountant Location: Abu Dhabi UAE Organization: International Community Schools (ICS)The Chief Accountant will oversee and manage the financial operations of all school branches under the ICS Group. This role involves supervising the accounting team ensuring compliance with UAE fin...

Job DescriptionESSENTIAL DUTIES & RESPONSIBILITIES:Grant Management:Oversee the administration of internal and external research grants ensuring compliance with AU internal and external funding agency requirements.Manage the entire lifecycle of grants from application and award processing to monitor...

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...

About the Point72 Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and trading activities by establishing and enforcing the firms compliance policiesproviding real-time advice and conducting pre- and post-trade surv...

We are seeking a highly skilled and experienced Senior Coordinator BIM to join our dynamic team in Dubai United Arab this pivotal role you will lead and coordinate Building Information Modeling (BIM) processes for complex construction projects ensuring seamless integration of design engineering and...

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...

We are seeking a reliable and detail-oriented Admin cum Accountant to manage both administrative tasks and financial operations within our landscape company. The ideal candidate will ensure smooth office operations maintain financial records handle billing and payroll and support the project and fi...

General Overview:Intelligent Solutions has partnered with a leading insurance company to recruit a dynamic Internal Auditor for their team in Dubai. You will play a pivotal role in executing audit processes ensuring regulatory compliance and driving continuous improvements in internal controls.Key R...

Position Title: Financial Controller Location: Dubai UAE Job Summary: We are seeking a highly experienced and detail-oriented Financial Controller to oversee and manage the financial operations of our client based in Dubai. The ideal candidate must be Arabic-speaking possess extensive Freezone kn...