Financial Compliance Jobs in Dubai

ITBM is a diversified company that provides a broad range of highquality products and support services to the government and commercial customer base. Organized into five company divisions it provides engineering & installation operation & maintenance logistics supply & de More...

Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures. Effective monitoring regulatory updates, maintaining accurate CDD profiles, and supporting financial crime compliance and r More...

HiWe are looking to recruit anAssistant Manager of Finance who will assist the Finance Manager in all facets of company finance including budgeting allocation and planning. He or she will assist the Finance Manager in overseeing the finance function and bridging the gap between corpor More...

Roles and responsibilities Identify and lead risk mitigation and compliance improvement projects to drive towards a best in class regulated hazardous materials compliance program. Ensure regulatory requirements are met for existing and new products/processes by understanding produ More...

Roles and responsibilities As a Finance Graduate, your journey into the financial world begins with building a strong foundation in financial principles and gaining exposure to various aspects of the finance industry. This role often involves analyzing data, assisting with financial More...

Oversee day-to-day operations of the restaurant, including staffing, scheduling, and workflow coordination. Ensure compliance with health and safety regulations, as well as company policies and procedures. Implement and maintain high standards of food quality, presentation, and se More...

Act as an authorised Finance Officer for the company Leverage your experience with DIFC Investment firms, ideally CAT 3A Entities Lead and manage a team, fostering a supportive and inclusive environment Ensure compliance with all relevant financial regulations and standards Deve More...

We are looking for an experienced Audit Manager who will be responsible for overseeing and managing the annual audits of our company s financial statements in the UAE KSA India and the UK. In this position you will liaise with our auditors ensure prompt provision of data and respons More...

Who are WebBedsWebBeds is the fastest growing and most significant accommodation supplier to the travel industry. We are a global company offering ground services (hotels transfers tours activities) to travel professionals. Our products help our partners and customers to create amazin More...

Who are WebBedsWebBeds is the fastest growing and most significant accommodation supplier to the travel industry. We are a global company offering ground services (hotels transfers tours activities) to travel professionals. Our products help our partners and customers to create amazin More...

business decisions. Risk Management: Coordinating with Management and Project Controls, and providing the financial approach of Risk Mitigation. Financial Operations: oversees day-to-day financial operations, including accounting, accounts payable and receivable, payroll, inter More...

Responsibility: Participate in developing Financial Risk Management Models and Strategies Monitor financial transactions to ensure proper compliance in place Regularly update Financial Risk Models and documents Activity: Policies and Procedures Responsibility: Assist More...

We are partnering with a techenabled hospitality firm and a leading provider in the luxury hospitality sector offering innovative accommodation experiences. They are looking for a Finance Manager/ Senior Accountant to join their team in Dubai. Key Responsibilities: Lead and oversee a More...

Role: Vice President Supply Chain & Enterprise FinanceLocation: Dubai MENA RegionReports to: Head of Yubiloans MENAJob Overview:The Vice President of Supply Chain & Enterprise Finance at YubiGroup will be a key executive responsible for driving the strategic growth and operat More...

Roles and responsibilities Pursuing a degree in accounting or related field Demonstrated leadership, problem solving, and strong verbal and written communication skills Ability to prioritize tasks and work on multiple assignments Ability to work as part of a team with profession More...

Treasury Manager The Treasury Manager is responsible for managing the companys liquidity cash flow banking relationships and financial risks. This role focuses on ensuring the company has sufficient cash flow to meet operational requirements while strategically managing surplus fun More...

The candidate will be responsible for the preparation and implementation of financial strategies ensuring accuracy and compliance with financial standards.RequirementsRequired (Min. Experience): 4 years of experience in financial management.Preferred: Experience in international and l More...

Financial accounting and monthly / yearly closing in compliance with IFRS, Al Futtaim policies and standard operating procedures Monthly GL schedules, clearances, and review in coordination with FSSC to minimize misstatements Maintain supplier master, monitor LPOs, expenses, Invoi More...

Job Title: Senior External Auditor Location: Dubai UAE Line Manager: Head of Compliance and Internal Audit PURPOSE A leading investment company with a portfolio of investment in commodity trading logistics and FMCG companies is seeking a highly skilled and experienced Financial P More...

Ensure all capital purchases / disposals are in accordance with policies and procedures and to review all management and depreciation reports. Communication and relationship: Elish a professional and strong relationship with owner and et managers. Report monthly to region More...