Financial Compliance Jobs in UAE/Dubai — Search & Apply
1 week ago
231.
AVP & Audit Manager, CCB, IB & Credit
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Corporate Finance), Management (Risk Manager/Analyst)
Overview - JOB PURPOSE: - Participate as well as lead audits covering the activities and processes of Investment Banking (IB), Wholesale...
AVP & Audit Manager, CCB, IB & Credit JobListing for: FAB |
1 week ago
232.
Analyst - KYC & Onboarding - Personal Banking; Emiratised
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Services)
Position: Analyst - KYC & Onboarding - Personal Banking (Emiratised Role) - Perform duties as required in the relevant bank...
Analyst - KYC & Onboarding - Personal Banking; Emiratised JobListing for: FAB |
1 week ago
233.
Business Laundering Control Manager; BMLCM UAE National
(Remote / Online) - Candidates ideally in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Position: Business Money Laundering Control Manager (BMLCM) - (UAE National Only) - Business Money Laundering Control Manager (BMLCM) –...
Business Laundering Control Manager; BMLCM UAE National JobListing for: HSBC |
1 week ago
234.
Strategic Corporate Tax Advisory Manager
Job in
Dubai, Dubai, UAE/Dubai
Business (Financial Compliance)
A leading global professional services firm is seeking a Manager for Tax & Legal Services in Dubai. In this role, you will provide...
Strategic Corporate Tax Advisory Manager JobListing for: PwC |
1 week ago
235.
Compliance Officer, Finance & Banking
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Overview - We are seeking a professional individual residing in Dubai to join our team as a Compliance Officer - , responsible for...
Compliance Officer, Finance & Banking JobListing for: Scattered Harvest |
1 week ago
236.
CignaLinks Policy Validation Support Team Supervisor
Job in
Dubai, Dubai, UAE/Dubai
Business (Financial Compliance)
Cigna Links Policy Validation Support Team Supervisor page is loaded## Cigna Links Policy Validation Support Team Supervisor remote type:...
CignaLinks Policy Validation Support Team Supervisor JobListing for: Cigna Health and Life Insurance Company |
1 week ago
237.
Regional Head of CIB; ex-MSS Regulatory Compliance, MENAT
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Corporate Finance), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Position: Regional Head of CIB (ex - MSS) Regulatory Compliance, MENAT - Regional Head of CIB (ex - MSS) Regulatory Compliance, MENAT ()...
Regional Head of CIB; ex-MSS Regulatory Compliance, MENAT JobListing for: HSBC |
1 week ago
238.
KYC & Onboarding Analyst – Personal Banking
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking Operations)
A leading bank in the UAE is seeking a qualified candidate to perform KYC reviews and ensure compliance with regulatory standards. The...
KYC & Onboarding Analyst – Personal Banking JobListing for: FAB |
1 week ago
239.
Tax & Legal Services - Corporate Tax Advisory - Manager
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Tax Advisor, Tax Manager, Corporate Finance)
Tax & Legal Services - Corporate Tax Advisory - Manager - Join to apply for the Tax & Legal Services - Corporate Tax Advisory...
Tax & Legal Services - Corporate Tax Advisory - Manager JobListing for: PwC |
1 week ago
240.
Senior Audit Lead: IB, WB & Credit Controls
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Banking & Finance, Financial Compliance, Risk Manager/Analyst, Corporate Finance)
A major banking institution is seeking an experienced Auditor to participate and lead audits across Investment Banking and Wholesale...
Senior Audit Lead: IB, WB & Credit Controls JobListing for: FAB |