Financial Compliance

The Role **Requirements**: **To be successful you will need to meet the following**: - Please note that due to Emiratisation, only UAE Nationals can be considered for this role. - Bachelor's Degree in relevant specialization. - Minimum 8 years' experience within the banking/financial services sector with at least 6 years in the compliance environment. -...

**Grant Thornton’s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance...

**Grant Thornton’s Regulatory Advisory financial crime team supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **The Role**: Ebury Mass Payments Limited - DIFC Branch is regulated by the DFSA as a licensed Money Service...

**Compliance Officer** (2 Positions) with an **Exchange company in Abudhabi**: **1, Compliance system support, Integration & Implementation**: - Detail knowledge of compliance function, verticals and relevant regulations - Experienced in transaction monitoring and sanction screening system developments - Scenario performance (parameters, data mapping and...

**Financial Planning and Analysis**: Develop, monitor, and manage budgets, forecasts, and financial plans in alignment with the hotel’s strategic goals. - **Monthly and Annual Reporting**: Prepare and review monthly, quarterly, and annual financial statements, ensuring accuracy and timely submission to management. - **Expense Management**: Oversee cost...

Are you ready to take the next step in your career? We are looking for an experienced Financial Accountant to join our expert team in Abu Dhabi, United Arab Emirates. In this role, you will be responsible for daily book-keeping and financial accounting, financial planning and analysis, tax compliance, cash flow management, risk management, relationship and...

**The Company** Robert Half is working with a leading local investment company based in Abu Dhabi. With a strong commitment to driving growth and prosperity in the region, they specialize in a diverse range of investment opportunities across various industries. Their mission is to create value for our stakeholders through strategic investments, financial...

**Who we are?** Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market...

**Job Summary**: This position plays a crucial role in the financial operations of a JV Construction Project in Abu Dhabi. Ensuring accuracy and compliance with accounting standards and regulations. The position involves overseeing various accounting tasks, analysing financial data, preparing financial reports, He/ She reports to the finance manager and...

We are seeking a highly skilled and results-driven Controller to oversee financial reporting, cost control, and project performance. This role involves collaboration across departments to ensure accurate budgeting, compliance, and reporting for our Middle East operations. Key Responsibilities: 1. Financial Management & Reporting: - Prepare and present...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Manager to join our Abu Dhabi Global Market (ADGM) team. As a key member of our Monitoring & Enforcement Division, you will play a vital role in ensuring compliance with ADGM's commercial legislation.About the RoleYou will be responsible for monitoring and enforcing ADGM's commercial...

**Job Summary**: The Financial and Administrative Accountant is responsible for managing the financial operations of the company, including preparing financial statements, overseeing accounting procedures, and ensuring compliance with regulations. Additionally, they handle administrative tasks such as maintaining records, coordinating with departments, and...

**Job no**: 575425 **Work type**: Full time **Location**: Abu Dhabi, United Arab Emirates **Categories**: Group Legal & Risk **Office Location**: Abu Dhabi **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues based in...

Bachelor’s Degree in Accounting, Finance, Business Administration, or a related field. MBA or Master’s in Finance/Accounting is preferred. - 5 to 8 years of experience in financial reporting, budgeting, forecasting, and internal controls in the banking or financial services sector. - In-depth knowledge of financial statements, accounting principles (GAAP...

**Experience**: 7 to 12 years **Location**: Abu Dhabi **Job code**: 100975 **Posted on**: Aug 08, 2024 Job Summary: Responsibilities: - Develop & maintain Information Security policies, processes, and procedures. - Organize and facilitate security governance bodies (e.g., Steering Committees). - Maintain metrics for performance measurement via established...

Job SummaryThe Arab Monetary Fund seeks a highly skilled Legal and Compliance Officer to join its team. As a key member of the organization, you will be responsible for providing legal advice and support to the business, ensuring compliance with relevant laws and regulations.Key ResponsibilitiesProvide legal advice and support to the business, ensuring...

Grant Thornton’s Regulatory Advisory practice supply a range of services to regulatory authorities, licensed financial institutions and other relevant organizations. Partnering with our colleagues in Business Risk Services, Forensics, Business Consulting among others, our work falls broadly into the following areas: Regulatory Compliance Advisory,...

Full-time - Sub Division: Compliance - Consumer & Private Banking - Division: Group Compliance **Company Description**: - Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and...

Analyze financial data and prepare financial reports, including income statements, balance sheets, and cash flow statements - Develop financial models and forecasts to support business decisions - Identify trends and areas for improvement in financial performance and make recommendations to management - Collaborate with other departments to gather data and...