"Senior Manager, Financial Intelligence Unit" Jobs in UAE

Senior Manager, Financial Intelligence Unit, MEA

Circle Internet Financial · United Arab Emirates

Responsible for managing projects, ensuring timely delivery, and collaborating with teams; requires strong communication, problem-solving, and leadership skills.

Circle seeks a Senior Manager for its Financial Intelligence Unit in the MEA region to lead financial crime investigations and compliance efforts. The role involves designing regional compliance frameworks, conducting co

Circle is seeking a Senior Manager for its Financial Intelligence Unit to lead financial crime investigations and intelligence efforts with a focus on the United States and global scope. The role involves designing compl

Circle is seeking a Senior Manager for its Financial Intelligence Unit to lead financial crime investigations and intelligence efforts with a focus on the United States and global scope. The role involves designing compl

Circle seeks a Senior Manager for its Financial Intelligence Unit to lead financial crime investigations and intelligence efforts with a US focus and global scope. The role involves designing compliance frameworks, overs

Circle seeks a Senior Manager for its Financial Intelligence Unit to lead financial crime investigations and intelligence efforts with a US focus and global scope. The role involves designing compliance frameworks, overs

Circle is seeking a Senior Manager for its Financial Intelligence Unit to lead financial crime investigations and intelligence efforts with a focus on the United States and global scope. The role involves designing compl

Circle seeks a Senior Manager for its Financial Intelligence Unit to lead financial crime investigations and intelligence efforts with a US focus and global scope. The role involves designing compliance frameworks, overs

Circle seeks a Manager for its Financial Intelligence Unit to lead financial crime investigations and intelligence efforts across the UAE and MEA region. The role involves designing compliance frameworks, conducting risk

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

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

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

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