Financial Compliance Jobs in UAE/Dubai — Search & Apply
2 weeks ago
261.
Senior Internal Auditor - Fraud & Investigation
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Auditor Accountant)
Senior Internal Auditor – Fraud & Investigation - An Internal Auditor with specialization in investigations and fraud audit,...
Senior Internal Auditor - Fraud & Investigation JobListing for: The Albatha Group |
2 weeks ago
262.
Senior Manager Sanctions Screening & Onboarding - Emirati Talent
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Senior Manager Sanctions Screening & Onboarding - Emirati Talent - To develop, strengthen and maintain a Sanctions Compliance and...
Senior Manager Sanctions Screening & Onboarding - Emirati Talent JobListing for: Cbiuae |
2 weeks ago
263.
Internal Control and Compliance Specialist
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Accounting & Finance, Regulatory Compliance Specialist)
Internal Control and Compliance Specialist About the job Internal Control and Compliance Specialist - We are seeking a highly skilled and...
Internal Control and Compliance Specialist JobListing for: TECCODD |
2 weeks ago
264.
Manager - Supervision
Job in
Abu Dhabi, UAE/Dubai
Management (Risk Manager/Analyst, Financial Manager, Wealth Management), Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Manager, Wealth Management)
The FSRA is responsible for the regulation of Financial Services providers in the ADGM and for the supervision of regulated activities....
Manager - Supervision JobListing for: Financial Services Regulatory Authority |
2 weeks ago
265.
Card Fraud Specialist
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Compliance, Banking & Finance, Financial Consultant, Financial Crime)
As a Card Fraud Specialist, you will play a crucial role in safeguarding our company's assets and reputation by investigating, and...
Card Fraud Specialist JobListing for: XAD Technologies |
2 weeks ago
266.
Regional Finance Leader – GCC Retail & Tax Strategy
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Manager, Corporate Finance, Financial Compliance), Management (Financial Manager)
A leading retail organization in the UAE seeks a finance leader to drive financial excellence across retail operations in the GCC. The...
Regional Finance Leader – GCC Retail & Tax Strategy JobListing for: TECCODD |
2 weeks ago
267.
Anti- Laundering Specialist
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance)
Position: Anti - Money Laundering Specialist - About the job Anti - Money Laundering Specialist - The Role - As an AML Specialist, you...
Anti- Laundering Specialist JobListing for: XAD Technologies |
2 weeks ago
268.
AML Specialist: Investigate & Report Suspicious Activity
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance)
A financial services company in Dubai is looking for an Anti - Money Laundering Specialist to safeguard assets by investigating and...
AML Specialist: Investigate & Report Suspicious Activity JobListing for: XAD Technologies |
2 weeks ago
269.
Strategic Financial Controller & Internal Controls Lead
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Corporate Finance, Financial Manager, Financial Compliance, Accounting & Finance), Management (Financial Manager)
A leading company in financial management is seeking an experienced Financial Controller to manage all aspects of financial operations...
Strategic Financial Controller & Internal Controls Lead JobListing for: Il Forno Group Uae |
2 weeks ago
270.
Finance Manager
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Financial Manager, CFO, Corporate Finance, Financial Compliance), Management (Financial Manager, CFO)
The Finance Manager serves as a key financial leader for our client's Cement Division. The role supports the Business Head and Plant...
Finance Manager JobListing for: TECCODD |