Financial Compliance Jobs in UAE/Dubai — Search & Apply
1 week ago
221.
Dubai: Senior Operational Risk Leader
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
A leading banking organization in Dubai is seeking an Operational Risk Senior Officer to support its Operational Risk Management...
Dubai: Senior Operational Risk Leader JobListing for: Robert Walters |
1 week ago
222.
VP, Business Risk & Controls - Wealth Management, Cards and Unsecured Lending; UAE Nationals
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Position: VP, Business Risk & Controls - Wealth Management, Cards and Unsecured Lending (UAE Nationals Only) - Individuals in...
VP, Business Risk & Controls - Wealth Management, Cards and Unsecured Lending; UAE Nationals JobListing for: Citigroup Inc. |
1 week ago
223.
VP, Business Risk & Controls - Wealth Management, Cards and Unsecured Lending; UAE Nationals
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Position: VP, Business Risk & Controls - Wealth Management, Cards and Unsecured Lending (UAE Nationals Only) - Individuals in...
VP, Business Risk & Controls - Wealth Management, Cards and Unsecured Lending; UAE Nationals JobListing for: PowerToFly |
1 week ago
224.
Operations Associate, KYC
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Bit Go is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and...
Operations Associate, KYC JobListing for: BitGo |
1 week ago
225.
Senior Auditor
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance), Management
Our client is looking for a Senior Auditor who is responsible for independently planning and executing internal audits across retail...
Senior Auditor JobListing for: ManpowerGroup Middle East |
1 week ago
226.
Head of Compliance & Risk — Hybrid, Global Markets
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist)
A leading Broker Dealer in Abu Dhabi is seeking a Head of Compliance & Risk, responsible for compliance and risk oversight under...
Head of Compliance & Risk — Hybrid, Global Markets JobListing for: Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) |
1 week ago
227.
Dubai Internal Controller: Risk & Controls Specialist
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance)
A leading financial consulting company in Dubai is seeking an Internal Control team member to perform transaction reviews and assist in...
Dubai Internal Controller: Risk & Controls Specialist JobListing for: Join |
1 week ago
228.
Internal Controller - UAE National
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Accounting & Finance, Corporate Finance)
Job Category Finance - Audit and Internal ControlYears of Experience Minimum 1 yearContract Type Unlimited contractJob Schedule Full...
Internal Controller - UAE National JobListing for: Join |
1 week ago
229.
Senior Specialist – Supervision; Intermediary
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance)
Position: Senior Specialist – Supervision (Intermediary) - The Financial Services Regulatory Authority (FSRA) is responsible for the...
Senior Specialist – Supervision; Intermediary JobListing for: Financial Services Regulatory Authority |
1 week ago
230.
Specialist, Trade Finance Operations
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Banking & Finance, Risk Manager/Analyst, Financial Compliance, Financial Services)
The job - holder is responsible for processing or authorising all Trade Finance products ( Funded & Unfunded) in Trade Middle office...
Specialist, Trade Finance Operations JobListing for: FAB |