"Compliance Analytics, Monitoring & Reporting Lead" Jobs in UAE

Compliance Analytics, Monitoring & Reporting Lead

Vanderlande · Dubai

Vanderlande is seeking a Compliance Analytics, Monitoring & Reporting Lead to build and strengthen how the company measures, monitors, and improves its global Compliance Management System. The role involves defining KPIs

A leading logistics and transportation company in Dubai is hiring an Accounts Manager to oversee accounting and financial operations. The role includes managing the full accounting cycle, preparing financial reports, sup

Vice President, Group Commercial & Monitoring & Control

ADNOC Group · Abu Dhabi

ADNOC seeks a Vice President, Group Commercial & Monitoring & Control to lead commercial performance management, analytics, and digital enablement across the Group Commercial function. The role requires 18+ years of expe

Commodity Risk Manager

dips Cafe · Abu Dhabi

We are seeking an experienced Commodity Risk Manager to lead commodity risk management strategies, market analysis, hedging activities, and exposure management. The ideal candidate will monitor commodity market movements

DNA Health & Wellness, a leading longevity clinic group, seeks a Senior Accountant with strong general accounting experience in the healthcare industry. The role involves managing end-to-end accounting functions, VAT com

We are seeking a Senior Accountant with expert-level proficiency in Tally ERP/Prime and advanced Excel skills to manage full-spectrum accounting, lead month-end closings, and ensure statutory compliance. The role involve

KYC Operations Manager

Citi · Dubai

Citi is seeking a KYC Operations Manager to lead a team providing Anti-Money Laundering monitoring and regulatory reporting services. The role involves managing KYC operations, overseeing client onboarding, and ensuring

KYC Operations Manager

Citi · Dubai

Citi seeks a KYC Operations Manager in Dubai to lead a team in Anti-Money Laundering monitoring, governance, and regulatory reporting. Requires 5-8 years of banking experience and strong people management skills.

Lead the overall operations of multiple façade projects from award to final handover. Develop and monitor operational plans, project schedules, manpower, and resource allocation...

Senior Accountant

TMF Group · Dubai

TMF Group seeks a Senior Accountant to lead a team of accountants in the UAE and Mauritius, handling client onboarding, bookkeeping for Tier 2 clients, and quality assurance for Tier 1-2 clients. Requires an accountancy

Ecosystem Strategy and Governance Operations Manager - TikTok LIVE - Dubai (Chinese Speaking)

TikTok · Dubai

TikTok is seeking an Ecosystem Strategy and Governance Operations Manager for TikTok LIVE in the MENAT region. You will develop creator-management strategy, monitor ecosystem health, lead strategic projects, and collabor

Risk Manager

McGregor Boyall · Abu Dhabi

McGregor Boyall is partnering with a leading financial services organisation to recruit an experienced Risk Manager to lead and strengthen the Enterprise Risk Management (ERM) framework. The role involves working closely

Senior Accountant (FP&A) – UAE

Golden Tower Metal Industries LLC · Dubai

A leading Glass & Aluminium Fabrication Company in the UAE is hiring a Senior Accountant (FP&A) with 5+ years of experience in construction or fabrication. The role involves financial planning, reporting, budgeting, cost

Prepare accurate financial statements in compliance with GAAP to ensure transparency and provide insights for strategic decision-making. Lead the month-end close process, ensuri...

Senior Accountant

byteSpark.ai · Dubai

byteSpark.ai seeks a Senior Accountant for a client in the UAE's regulated financial services sector. The role involves managing financial records, leading month-end and year-end close processes, ensuring IFRS compliance