"AML/CFT Compliance Associate" Jobs in United Arab Emirates

AML/CFT Compliance Associate

Corven Global Management Consultancy ·

About Corven Global Corven Global Management Consultancy DWC-LLC is a Dubai South–licensed advisory firm delivering regulatory-grade AML/CFT and governance work to UAE-regulated businesses — exchange houses and money se

Maintain daily accounting records and bookkeeping Record sales, purchases, expenses, payments and receipts Maintain accurate accounts receivable and payable records Monitor outstanding customer and supplier balances

Maintain daily accounting records and bookkeeping Record sales, purchases, expenses, payments and receipts Maintain accurate accounts receivable and payable records Monitor outstanding customer and supplier balances

Compliance Officer

A&A Associate ·

We are looking for an experienced Compliance Officer to ensure the organization operates in accordance with applicable UAE laws, regulations, regulatory requirements, and internal policies. The ideal candidate should hav

Compliance Associate - Quality Assurance & Monitoring

Rakbank ·

Job Description At RAKBANK, we believe in fostering a culture of innovation, growth, and excellence. We are not just a bank, we are a community that thrives on teamwork, customer-centric solutions, and the highest standa

Home Square Real Estate is looking for a trustworthy finance manager/accountant who can handle our day-today transactions and make periodic reports. Qualified candidate must be able to join IMMEDIATELY and must have a: D