Financial Compliance Jobs in UAE/Dubai — Search & Apply
4 days ago
131.
KYC Operations Analyst
(Remote / Online) - Candidates ideally in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
## For additional information, please review .KYC Operations Analyst page is loaded## KYC Operations Analyst remote type: - Hybrid...
KYC Operations Analyst JobListing for: Citibank (Switzerland) AG |
4 days ago
132.
Risk and Control Manager; UAE National WPB
(Remote / Online) - Candidates ideally in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Position: Risk and Control Manager (UAE National) WPB - Role - Title: - Risk and Control Manager (UAE National) IWPB - 26367 - Some...
Risk and Control Manager; UAE National WPB JobListing for: HSBC |
4 days ago
133.
Senior Risk & Control Lead - UAE Banking
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
A leading global bank is seeking a Risk and Control Manager in Dubai to oversee risk and control activities. The ideal candidate will...
Senior Risk & Control Lead - UAE Banking JobListing for: HSBC |
4 days ago
134.
Fintech Compliance Lead — Regulatory Risk & Advisory
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance)
A fintech company in Dubai is seeking a Compliance Officer to ensure regulatory compliance across multiple jurisdictions. This role...
Fintech Compliance Lead — Regulatory Risk & Advisory JobListing for: LikeCard |
4 days ago
135.
Finance Controls & FPA Assistant Manager
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Corporate Finance), Management
A leading international bank in Dubai is seeking a Finance Assistant Manager to support the Head of Financial Controls and Risk. This key...
Finance Controls & FPA Assistant Manager JobListing for: Standard Chartered |
4 days ago
136.
Risk and Control Manager; UAE National WPB
(Remote / Online) - Candidates ideally in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
Position: Risk and Control Manager (UAE National) WPB - Risk and Control Manager (UAE National) IWPB 26367 - Some careers have more...
Risk and Control Manager; UAE National WPB JobListing for: HSBC |
4 days ago
137.
KYC Operations Analyst
(Remote / Online) - Candidates ideally in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis,...
KYC Operations Analyst JobListing for: Citigroup Inc. |
4 days ago
138.
VP Finance & Regulatory Reporting — IFRS Expert
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Corporate Finance)
A leading global financial services firm is seeking a VP Finance Officer in Dubai. The successful candidate will manage financial...
VP Finance & Regulatory Reporting — IFRS Expert JobListing for: Barclays |
4 days ago
139.
Tax Manager
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Tax Manager, Financial Compliance)
Established in 2004, Dubai Holding is a global investment company with investments in more than 34 countries and a combined workforce of...
Tax Manager JobListing for: Dubai Holding |
4 days ago
140.
Specialist, Audit - Operations & Support Functions
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance), Management (Risk Manager/Analyst)
Key Accountabilities - Strategic Contribution - Assisting in the audit of FAB Group’s Operations & Support Functions and related...
Specialist, Audit - Operations & Support Functions JobListing for: First Abu Dhabi Bank (FAB) |