Financial Compliance Jobs in UAE/Dubai — Search & Apply
3 days ago
111.
Assistant Manager - Taxation
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Tax Manager)
Overview - The Assistant Manager – Taxation is responsible for managing direct and indirect tax compliance across the Regional Logistics...
Assistant Manager - Taxation JobListing for: DP World |
3 days ago
112.
Senior Internal Auditor: Trading Controls Expert
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Analyst, Financial Reporting, Financial Compliance, Risk Manager/Analyst)
A leading trading firm in Dubai is seeking a professional with a Bachelor’s degree in a related field and over 7 years of experience in...
Senior Internal Auditor: Trading Controls Expert JobListing for: Bgn Int Pte Ltd |
3 days ago
113.
AVP - Market & Wealth Management Risk
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Corporate Finance, Financial Consultant), Management (Risk Manager/Analyst)
Overview - Job Purpose: - This role is primarily responsible for identification, measurement, management, monitoring and reporting of...
AVP - Market & Wealth Management Risk JobListing for: Dubai Islamic Bank |
3 days ago
114.
VP, AML Regulatory Services Operations Hybrid
Job in
Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance), Management (Regulatory Compliance Specialist)
Position: VP, AML Regulatory Services Operations Hybrid) - A financial services leader in Dubai seeks a Senior Vice President for...
VP, AML Regulatory Services Operations Hybrid JobListing for: Maples Group |
3 days ago
115.
KYC Analyst
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Crypto & DeFi, Financial Compliance, Regulatory Compliance Specialist)
We are hiring a Crypto KYC Analyst to support onboarding and continuous due diligence for customers using virtual asset services. You...
KYC Analyst JobListing for: BlackPeek Consultancy |
3 days ago
116.
Director, CFCR Advisory, CIB Client Coverage
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Corporate Finance)
Job Summary - This pivotal role as Director, CFCR Advisory within the Corporate and Institutional Banking (CIB) Client Coverage team, is...
Director, CFCR Advisory, CIB Client Coverage JobListing for: Standard Chartered |
3 days ago
117.
Operational Risk & Controls Lead
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
A leading HR solutions provider in Dubai is seeking an Officer for Governance Risk & Control to manage operational compliance within...
Operational Risk & Controls Lead JobListing for: Transguard Workforce Solutions |
3 days ago
118.
Officer Governance Risk & Control
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Business (Risk Manager/Analyst, Financial Compliance)
Transguard Workforce Solutions is the UAE’s leading provider of innovative HR solutions. With over a decade of experience in the region...
Officer Governance Risk & Control JobListing for: Transguard Workforce Solutions |
3 days ago
119.
Senior Internal Auditor
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Financial Analyst, Risk Manager/Analyst, Corporate Finance)
Bachelor’s degree in Finance, Economics, Business Administration, Accounting, or a related fieldMinimum 7+ years of professional...
Senior Internal Auditor JobListing for: Bgn Int Pte Ltd |
3 days ago
120.
Specialist, Expense; Emiratised
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Manager, Corporate Finance)
Position: Specialist, Expense (Emiratised Role) - Ensure that work activities are in line with Bank’s Standard Operating Procedure...
Specialist, Expense; Emiratised JobListing for: FAB |