Financial Risk Jobs in Dubai

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage banking relationships, oversee treasury operations, cash flow management, and financial analysis while demonstrating strong analytical and Excel skills.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage banking relationships, oversee treasury operations, ensure compliance, and provide financial analysis while possessing strong analytical and Excel skills.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for legal drafting, contract support, due diligence, legal research, case management, and compliance with a focus on AML and KYC.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Responsible for liquidity management, cash management, banking relationships, financial risk management, and implementing AI-enabled treasury tools; requires a Bachelor's degree.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage banking relationships, oversee treasury operations, ensure compliance, and provide financial analysis with strong analytical and Excel skills.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Prepare journal entries, reconcile accounts, support financial reporting, ensure VAT compliance, and maintain data integrity in ERP systems.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage UAE Corporate Tax compliance, Transfer Pricing documentation, VAT advisory, and oversee accounting services while ensuring accuracy and client engagement.

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Lead cost management, prepare bills of quantities, conduct value engineering, and oversee contract administration; requires Bachelor's degree and MRICS certification.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Conduct internal audits, assess financial controls, ensure compliance with regulations, and prepare reports; requires accounting degree and professional qualification.

• 15 - 18 Years
• Dubai - United Arab Emirates (UAE)

Lead financial planning, oversee cash flow, ensure compliance with regulations, and develop strategies while managing a finance team with strong leadership skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Analyze complex data sets, draft Suspicious Activity Reports, and collaborate with teams to mitigate financial crime risks while ensuring compliance.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Prepare and submit UAE VAT returns, manage bookkeeping using Zoho Books, ensure compliance with tax regulations, and assist clients with corporate tax matters.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and inte...

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

The role involves building customer relationships, achieving sales targets, ensuring customer satisfaction, and requires strong negotiation and communication skills.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage and negotiate commercial contracts, assess risks, ensure compliance, and coordinate with departments while maintaining a contract register.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Develop and execute risk-based internal control reviews, assess compliance, and support investigations while requiring a degree in Accounting or Finance and strong analytical sk...

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Review claim forms, ensure accurate insurance approvals, communicate with departments, and analyze documentation for compliance and quality in healthcare revenue cycle management.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for cost estimation, project monitoring, and client advisory in construction, requiring strong analytical skills and proficiency in cost estimation software.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Oversee financial operations, lead budgeting, manage cash flow, develop policies; requires Bachelor's in Finance, accounting certifications, and leadership experience.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Draft and review Suspicious Activity Reports, analyze data for financial crime risks, and collaborate with teams while possessing strong analytical and communication skills.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Contribute to Financial Crime Compliance risks, support compliance objectives, and manage transaction monitoring and client acceptance with strong analytical and reporting skills.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Seeking an experienced IP Consultant to manage brand protection, anti-counterfeiting initiatives, and enforce intellectual property compliance in the UAE/GCC region.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves customer service, banking operations, account management, KYC compliance, and business development for UAE Nationals with a Family Book.

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage financial operations including cash flow, customer collections, supplier payments, and financial reporting; requires UAE experience and strong financial knowledge.

• 0 - 5 Years
• Dubai - United Arab Emirates

Lead trade finance strategies and treasury functions in the energy sector, ensuring compliance and managing financial relationships while providing insights for decision-making.

• 2 - 4 Years
• Dubai - United Arab Emirates

The role involves managing project costs, budgeting, cost monitoring, and collaborating with teams to optimize profitability in the aluminium and glass industry.

• 12 - 20 Years
• Dubai - United Arab Emirates

Responsible for financial control, project cost management, billing, cash flow, and reporting in construction, requiring a Chartered Accountant with industry experience.

• 5 - 10 Years
• Dubai - United Arab Emirates

The role involves establishing compliance systems, monitoring regulatory adherence, conducting risk assessments, and training stakeholders in compliance and risk management.

• 10 - 15 Years
• Dubai - United Arab Emirates

The role involves financial planning, analysis, budgeting, forecasting, and risk management, requiring strong analytical skills and advanced Excel proficiency.