Financial Compliance Officer

Job Description:The Financial Compliance Officer will be responsible for ensuring that all financial transactions are in compliance with company policies and procedures. This includes inspecting cash on hand, notes receivable and payable, negotiable securities, and canceled checks to confirm records are accurate.Duties and Responsibilities:Verifying assets...

Job DescriptionCompliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will...

NMC Royal Khalifa City is seeking a Compliance Officer to join our Finance Shared Services department. The ideal candidate will have a strong background in accounting and finance, with a minimum of 8-10 years of experience.Job DescriptionEnsure compliance with internal policies, UAE regulations, and healthcare industry standards.Maintain and enhance internal...

**Senior Finance Role**We are seeking a highly skilled Finance Officer to join our team at Cohesion Asset Management Limited in Abu Dhabi Global Market (ADGM).The ideal candidate will have experience in ADGM prudential reporting, accounting operations, budgeting and forecasting, regulatory compliance, and funds review.Key Responsibilities:ADGM Prudential...

About YouWe are looking for a highly skilled and motivated individual to join our team as a Financial Crime Analyst.The successful candidate will have a strong background in financial crime compliance, excellent analytical skills, and the ability to work effectively in a dynamic environment.The role requires a high level of attention to detail, excellent...

Job DescriptionAbout The RoleAs the Compliance Officer & MLRO (COMLRO), you will play a critical role in ensuring Thndr adheres to all regulatory and financial crime compliance requirements. You will be the primary point of contact with regulators and will work closely with the Board and SEO to manage regulatory risk. This role requires a proactive leader...

Toro is the trading and investing platform that empowers users to invest, share and learn. Founded in 2007, we envision a world where everyone can trade and invest simply and transparently. Our platform fosters collaboration and investor education, allowing users to view other investors' portfolios and statistics, exchange ideas, discuss strategies, and...

Get AI-powered advice on this job and more exclusive features.Talent Partner - Digital & Technology at DiscoveredChief Financial Officer (CFO) – Global Fintech & Islamic Digital BankingLocation: Remote at first then relocation to Abu Dhabi is neededIndustry: Fintech | Digital Banking | Islamic FinanceEmployment Type: Full-timeAbout the RoleWe are seeking...

Chief Financial Officer (CFO) Global Fintech & Islamic Digital BankingLocation:Remote at first then relocation to Abu Dhabi is neededIndustry:Fintech | Digital Banking | Islamic FinanceEmployment Type:Full-timeAbout the RoleWe are seeking an experiencedChief Financial Officer (CFO)to leadfinancial strategy, compliance, and innovationfor a high-growth digital...

Farnek is a specialist executive search firm that offers bespoke talent solutions across financial services and commerce. We are dedicated to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process.About The JobWe are seeking an experienced Compliance Officer / Money Laundering Reporting...

Job OverviewAl Sahraa Group is seeking a highly skilled Senior Auditor to join its team. The ideal candidate will have a strong background in accounting principles, excellent analytical skills, and the ability to work independently and as part of a team.About the RoleThe Senior Auditor will be responsible for preparing and reviewing financial statements and...

As a member of Madison Pearl's esteemed team, you will assume the crucial role of Financial Compliance Specialist, overseeing the meticulous preparation and submission of tax-related documents. Your expertise will be instrumental in upholding the highest standards of financial compliance.Job Description:Collect and verify tax data and information from...

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process. Follow us at for updates on the exceptional clients we represent....

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are currently seeking a highly skilled and detail-oriented Compliance Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the...

The Wio Bank is seeking a Financial Services Compliance Advisor to support senior management in navigating complex regulatory requirements. This role involves providing expert advice and guidance to senior management and business units on complex regulatory matters.Responsibilities:Interpret and analyze regulatory requirements, translating them into...

Chief Financial Officer - Hospitality / F&BThe CFO will be responsible for overseeing all financial operations of the organisation, ensuring financial stability, profitability, and strategic growth in alignment with business objectives. The role requires deep financial expertise, strong leadership, and a thorough understanding of the F&B industry, including...

Roles and responsibilities Are you ready to play a vital role in safeguarding the integrity and compliance of a leading organization? At Ali & Sons Holding, we are deeply committed to upholding the highest standards of professionalism, business ethics, and regulatory compliance. We're seeking an experienced and dedicated Compliance Officer to join our team...

Russian Speaking Senior Compliance OfficerWe are representing a well-established and expanding commodity trading business. Our client is committed to the highest standards of integrity and regulatory compliance, and they are seeking a highly skilled Russian SpeakingSenior Compliance Officerto be part of their team. This role is critical to ensuring adherence...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at GEMS Education. The successful candidate will be responsible for ensuring compliance with all relevant health and safety laws and regulations.The role involves staying informed about changes in legislation and implementing necessary updates to ensure the school's health and...

We are a dynamic organization that offers a wide range of opportunities for talented individuals to join our team.If you have financial acumen and the passion to work with some of the biggest companies in the world, we encourage you to apply.The successful candidate will have prior knowledge and experience in Engineering Software, Codes, and Standards.The...