"AML Compliance Supervisor" Jobs in UAE

AML Compliance Supervisor

Intelligent Solutions HR · Dubai

We are hiring for our client, a leading insurance organization in the UAE, to appoint an experienced AML Compliance Supervisor. The role involves implementing and overseeing AML, KYC, sanctions screening, and regulatory

Senior Accountant

OliOli® Children's Museum · Abu Dhabi

OliOli Children's Museum is seeking a Senior Accountant to manage day-to-day bookkeeping, financial reporting, and support the Finance Supervisor. Responsibilities include maintaining books of accounts, reconciling sales

Senior Accountant

OliOli® Children's Museum · Dubai

OliOli Children's Museum is seeking a Senior Accountant to manage day-to-day bookkeeping, financial reporting, and support the Finance Supervisor. Requires a Bachelor's degree in finance/accounting, 4+ years experience,

Senior Accountant

OliOli® Children's Museum · Dubai

OliOli Children's Museum is seeking a Senior Accountant to manage day-to-day bookkeeping, financial reporting, and support the Finance Supervisor. The role requires at least 4 years of accounting experience, knowledge of

Al Tawasoa Employment Services is seeking an experienced Finance Supervisor to oversee financial management, reporting, and accounting operations across multiple business entities in Dubai. The role requires a Bachelor's

Job Title: Senior Accountant Reports To: Supervisor Job Location: Dubai Job Summary: The purpose of your job is to do accounting work for clients of Affiniax Consultancy. Job Responsibilities: Recording entries in accou

Accounting & Fiscal Supervisor (Senior Accountant – Payables)

TECNIMONT · Abu Dhabi Emirate

Job Title: Accounting & Fiscal Supervisor (Senior Accountant – Payables) Reference: 200700318 Project: Abu Dhabi Office Job Location: Abu Dhabi, United Arab Emirates Starting date: 25 June 2026 Salary range: Excellent sa

AML Supervisor - UAE National (Emiratisation)

Intelligent Solutions HR · Abu Dhabi Emirate

General Overview: We are hiring for our client, a well-established insurance organization in Abu Dhabi, seeking an experienced AML Supervisor to join their Compliance team. This is a high-impact opportunity for an Emirat

Supervisor - Finance Projects & Compliance

Asico · Dubai

The Supervisor - Finance Projects and Compliance is responsible for leading group-wide finance special projects, streamlining finance processes, ensuring compliance with applicable regulations (e.g., corporate tax, VAT,

The Supervisor - Finance Projects and Compliance is responsible for leading group-wide finance special projects, streamlining finance processes, ensuring compliance with applicable regulations (e.g., corporate tax, VAT,