Financial Compliance Jobs in Dubai

Richemont one of the world leaders in the luxury sector has various Houses specializing in jewelry watches and high-end accessories.Each Maison proudly embodies a tradition of style quality and craftsmanship and Richemont strives to preserve the heritage and identity specific to each of them.At the...

Job DescriptionWe are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things crypto...

DescriptionApt Resources is looking for a skilled Accountant to join the team of our clients mining operations in Angola. The successful candidate will play a crucial role in managing the financial operations ensuring accurate financial reporting compliance with regulations and supporting the overal...

Location: Dubai UAEIndustry: Hospital / Health CareJob Type: Full-TimeSalary: AED 9000 AED 11000 per monthJob OverviewIIQAF Group is seeking a detail-oriented and analytical Auditor to oversee financial operational and compliance audits within our hospital and healthcare operations in Dubai. The ide...

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

Purpose of the role: The Owner is seeking a motivated and technically strong Senior Accountant at Sofitel Dubai the Palm. The role supports both hotel-level operations and corporate/ owner reporting requirements for the investment entity and its holding companies. The incumbent will be responsible f...

Job Title: Finance ManagerLocation: Jafza & KezadDepartment: Finance & AccountsIndustry: Manufacturing Job Purpose:To lead and manage the complete financial operations of a multi-entity manufacturing group including financial reporting compliance taxation treasury vendor and customer management inve...

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols Monitor regulatory developments and advise manag...

POSITION SUMMARYThe role of the Accountant will be to perform the analysis and reporting of financial results for the business operations. The individual should be a results-oriented individual who enjoys working in a fast-paced and challenging environment. As well as monthly responsibilities for cl...

We are seeking a Senior Mobilization Coordinator to join our dynamic team in Dubai United Arab this pivotal role you will be responsible for overseeing and coordinating all aspects of project mobilization ensuring smooth and efficient deployment of resources across international projects.Develop and...

Position: Accountant cum Administrator Experience: Minimum 1 year Working Days : 5 days a week Salary Range: AED Job Overview: We are seeking a detail-oriented and organized Accountant cum Administrator to manage day-to-day accounting functions and administrative operations. The ideal candidate shou...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected fintech success stories the first independent digital banking platform licensed in the UAE and a leader in financial inclusion innovation and...

In a few sentences We are seeking a strategic and commercially minded Senior Manager Regional Marketing to lead our marketing efforts across South Asia with specific focus on this role you will be responsible for developing and executing impactful marketing strategies that support client acquisition...

This position is accountable for the day-to-day direct oversight of operations and compliance activities to maintain high-functioning PV systems in all affiliates across assigned region remit. The Regional Lead is a key partner for Affiliate Safety Representatives and Affiliate/Regional Medical Dire...

Finance Audit AdvisorAbout Cigna HealthcareCigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries we serve more than 180 million customers and patients worldwide. Ranked 13th on the Fortune 500 in 2025 Cign...

Cheif Financial Officer CFO in DubaiEducation: Bachelors in Finance Accounting or related; MBA or Master s preferred.Certifications: ACCA CPA CA CMA or CFA highly desirable Experience:Minimum 10 years in senior finance roles with at least 5 years at CFO/Group Finance Director level preferably in Dub...

Company OverviewA prominent and fast-growing automotive group in the UAE is seeking an experienced and strategic Group Chief Financial Officer. The organization is a leader in the region s automotive retail and distribution sector offering a broad portfolio of passenger and commercial vehicles. This...