Financial Compliance Jobs in UAE
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Relationship Manager-small Business Finance(outsou...
Adib Group
DescriptionKEY METRICS:Revenue: Expenses: Net Income:Assets: Consumer satisfaction loan/financing repayment performance loan/financing delinquency rates consumer retention substantiated Complaints compliance with regulatory requirements/best practices guidelines and codes of conductNo of valid custo...
Compliance & Legal Admin Assistant
Remote World
Compliance & Legal Admin Assistant $3000$5000 USD/month Fully RemoteLocation: Fully remote you can be based anywhere in the worldHours: Flexible at least 3 hours overlap with UK GMTSalary: $3000$5000 USD/monthContract: Full-time permanentAbout the companyRemote World is partnering with a UK-base...
Finance Manager
Teccodd
The Finance Manager serves as a key financial leader for our clients Cement Division. The role supports the Business Head and Plant Leadership in driving financial planning performance monitoring and strategic decision-making aligned with operational goals. The incumbent ensures strong financial go...
Senior Project Finance And Infrastructure Advisory...
About Ey-parthenon
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 Accountant Regional Financial Controls And ...
International Schools Partnership
DescriptionPosition at Permotio ConsultancyISPSenior Accountant - Regional Financial Controls and Reporting Role ProfilePurpose of RoleThe Senior Accountant Regional Financial Controls and Reporting supports the Regional Finance Manager in the financial onboarding of newly acquired schools while al...
Principal System Architect – Digital Banking Digit...
Xad Technologies
Role Summary We are seeking an experienced Principal System Architect to lead the enterprise architecture strategy for large-scale Digital Banking and Digital Payments platforms. The role will define architecture standards govern technical solutions and drive the design of secure scalable cloud-nati...
Senior Compliance Officer
Stephenson Harwood Llp
What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....
Compliance Officer
Stephenson Harwood Llp
What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....
Executive Assistant
Identiscents
Industries: Fragrance and Packaging (Perfume & Cosmetics Industry) About Us At Identiscents a well-established French-founded business we focus on sourcing distributing and customizing packaging solutions and fine fragrances for the perfumery beauty personal care and home care industries. With almos...
Accountant Fitout Projects
Juma Al Majid Holding Group L.l.c.
The Accountant Interior Fit-Out Projects is responsible for managing the financial and accounting activities related to interior fit-out projects including accounts payable accounts receivable project cost tracking budgeting invoicing payroll support reconciliation and financial reporting. The role...
Senior Finance Manager
Wise
About the roleWere looking for a MEA Senior Finance Manager to join our expanding team in Dubai UAE!If youve got Financial Services experience dealing with Financial Resources Process & Controls Audit and Advisory and working with a wide range of stakeholders both internally and externally and an in...
Customer Service Agent Fintech Solutionsdigital Pa...
Xad Technologies
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...
Customer Service Agent Fintech Solutionsdigital Pa...
Xad Technologies
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...
Head Of Technology Grc
Adib Group
DescriptionRole : Head of Technology GRCLocation : Abu DhabiRole Purpose:The Head of Technology GRC is responsible for leading governance risk compliance quality assurance and financial oversight functions within the Technology division. The role ensures that technology operations are aligned with e...
Head Of Technology Grc
Adib Group
DescriptionRole : Head of Technology GRCLocation : Abu DhabiRole Purpose:The Head of Technology GRC is responsible for leading governance risk compliance quality assurance and financial oversight functions within the Technology division. The role ensures that technology operations are aligned with e...
Junior Internal Audit (manufacturing)
Naffco
Job Summary:We are looking for a motivated Junior Internal Auditor (Manufacturing) to join our internal audit function. The successful candidate will support risk-based audit activities across manufacturing operations helping to assess controls ensure compliance with company policies and regulatory...
Junior Internal Audit (manufacturing)
Naffco
Job Summary:We are looking for a motivated Junior Internal Auditor (Manufacturing) to join our internal audit function. The successful candidate will support risk-based audit activities across manufacturing operations helping to assess controls ensure compliance with company policies and regulatory...
Finance Compliance Lead Me (statutory Audit Govern...
Nov
DescriptionNOTE: Please ONLY apply if you have sufficient experience and skills required as per job description below.Job Summary.An exciting opportunity to join the Middle East Finance team as the deputy to the Finance Compliance Manager playing a key leadership role within the regional Finance Com...
Finance Compliance Lead Me (statutory Audit Govern...
Nov
DescriptionNOTE: Please ONLY apply if you have sufficient experience and skills required as per job description below.Job Summary.An exciting opportunity to join the Middle East Finance team as the deputy to the Finance Compliance Manager playing a key leadership role within the regional Finance Com...
Compliance Officer
Al Reem Group
Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...