Current jobs related to Financial Compliance Officer - Abu Dhabi, Abu Dhabi - Zexx


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Bakertilly Israel Full time

    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...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Rotana Hotels Full time

    We are seeking a skilled Finance professional to join our team as an Income Auditor. The ideal candidate will have excellent analytical skills, attention to detail, and the ability to work independently.This role involves reviewing and verifying financial reports to ensure accuracy and compliance with company policies and procedures. Key responsibilities...

  • Compliance Officer

    17 hours ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates ETRA Talent Full time

    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...

  • Compliance Officer

    8 hours ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates NMC Royal Khalifa City Full time

    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...

  • Compliance Officer

    5 days ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Cohesion Asset Management Limited Full time

    **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...

  • Compliance Officer

    17 hours ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Thndr Full time

    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...

  • Compliance Officer

    3 weeks ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates eToro Full time

    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...

  • Compliance Officer

    6 days ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates eToro Full time

    Description 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...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Discovered MENA Full time

    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...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Discovered MENA Full time

    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...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Farnek Full time

    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...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Insurance Brokers LLC Full time

    We are looking for a highly skilled Audit Compliance Officer to join our team at Abu Dhabi Insurance Brokers LLC. As an Audit Compliance Officer, you will play a crucial role in ensuring that our organization adheres to regulatory requirements and industry standards.Main Responsibilities:Develop and implement an annual audit plan that aligns with industry...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Al Sahraa Group Full time

    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...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Al Wedad Electromechanical LLC Full time

    Job RequirementsWe require a highly skilled International Compliance Officer to join our team at Al Wedad Electromechanical LLC. The ideal candidate will possess strong integrity, legal and regulatory knowledge, analytical skills, interpersonal & communication skills, discretion and confidentiality, attention to detail, ability to multi-task, MS PowerPoint...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates King Deux Search & Consulting Full time

    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....


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Madison Pearl Full time

    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...

  • Compliance Officer

    2 weeks ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates Client of Aurawoo International Full time

    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...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Wio Bank Full time

    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...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates PRO-Global Search GmbH Full time

    At PRO-Global Search GmbH, we are seeking an exceptional Chief Financial Officer to lead our financial strategy and governance across multiple business units and regions.Key Responsibilities:Strategic Financial Leadership: Develop and execute the group's financial strategy ensuring sustainable growth, profitability, and risk mitigation.Multi-Jurisdictional...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Aventus Full time

    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...

Financial Compliance Officer

1 week ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Zexx Full time
Key Responsibilities

The Internal Audit Supervisor will be responsible for:

  • Overseeing and executing internal audit engagements.
  • Providing key insights to management for process improvements.
  • Identifying key risks, weaknesses, and control gaps across operational, financial, and compliance processes.

You should have:

  • A minimum of 6-7 years of experience in internal auditing, with at least 3 years in a senior Auditor role.
  • Ability to handle end-to-end audit engagements with minimal supervision.
  • Prior experience with Big 4 (risk advisory) and in industries such as FMCG, food & beverage, and manufacturing is preferred.