"Financial Crime Consultant (Ex Regulator or Central Bank)" Jobs in UAE

Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators) Company: Partnering with Top-Tier Global Consultancies Location: United Arab Emirates (Dubai / Abu Dhabi) – Relocation opportunities av

Executive Director, Central Banks & Supranationals

First Abu Dhabi Bank (FAB) · Abu Dhabi

The Executive Director will play a crucial role in originating and managing client relationships, implementing business strategies, and driving revenue growth. They will work closely with product teams and stakeholders t

PMO Officer-UAE Central Bank and local regulatory in Banking domain

TAT IT Technolgies · Dubai

We have an urgent requirement for PMO Officer with experience in UAE Central Bank and local regulatory in Banking domain one of our banking client in Dubai, UAE Strong experience in PMO operating model, providing governa

Senior Accountant

ORAA · Dubai

ORAA is seeking a Senior Accountant for a pre-opening wellness, fitness, and F&B business in Dubai. You will manage the full accounting cycle, procurement, supplier management, inventory control, and cost optimization. R

Senior Accountant

Blue Diamond General Trading LLC · Dubai

Blue Diamond General Trading LLC seeks a Senior Accountant with a strong background in real estate and construction. The role involves overseeing financial operations, ensuring compliance with IFRS and local tax laws, an

Senior Accountant

Al Ahram Investment · Dubai

Al Ahram Investment seeks a Senior Accountant to manage financial accounting and reporting activities on-site in Dubai. The role requires strong financial accounting skills, knowledge of UAE regulations, and experience w

Senior Accountant

Blue Diamond General Trading LLC · Dubai

Blue Diamond General Trading LLC seeks a Senior Accountant with a strong background in real estate and construction industry experience. The role involves overseeing financial operations, ensuring compliance with account

Senior Vice President - Internal Portfolio Management

Central Bank of The UAE · Abu Dhabi Emirate

The Central Bank of the UAE is seeking a Senior Vice President to oversee internally managed portfolios of foreign exchange reserves, investing in government bonds, SSAs, gold, FX, and money markets. The role requires at

YoSH is seeking a Senior Accountant to perform accounting work including recording and reporting financial transactions, budgetary control, reconciliation, and financial analysis. The role requires experience in general

Barari Ladies Health Club (The Elite Health Club) seeks a Senior Accountant to manage full accounting cycle, financial reporting, VAT compliance, and audits. Requires 5+ years of experience, knowledge of IFRS and UAE VAT

Eli Cosmetics is seeking a Senior Accountant with at least 7 years of accounting experience and strong QuickBooks skills to manage daily transactions, VAT returns, and financial reporting. The role requires expertise in

New Delux Logistics seeks a Senior Accountant with 5-8 years of experience in accounting and finance, proficient in Tally Prime. The role involves managing P&L, balance sheet, cash flow, and ensuring compliance. Requires

Senior Accountant - UAE National

Gargash Group · Dubai

Perform complex accounting activities, reconcile accounts, prepare financial reports, and ensure compliance with regulations. Requires 3-5 years of experience and a Bachelor's degree in Accounting. This role is for UAE N

Analyst - Virtual Assets Intelligence

Central Bank of The UAE · Abu Dhabi

The Central Bank of the UAE is hiring an Analyst for Virtual Assets Intelligence in Abu Dhabi. The role involves analyzing virtual asset transactions, preparing case reports, and supporting investigations. Candidates nee

Senior Specialist - Virtual Assets Intelligence

Central Bank of The UAE · Abu Dhabi Emirate

The Central Bank of the UAE is hiring a Senior Specialist for Virtual Assets Intelligence to lead complex investigations of suspicious activity related to virtual assets. The role involves blockchain analytics, drafting