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Financial Risk Jobs in UAE

Internal Audit Lead - Financial Risk

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Lead end-to-end audits in finance, treasury, and financial risk, utilizing data analytics and ensuring compliance with IFRS and CBUAE regulations.

13 Jul
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AML Compliance Analyst

BELHASA GLOBAL EXCHANGE

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

Easy ApplyEmployer Active19 hrs ago

Fraud Analyst

BELHASA GLOBAL EXCHANGE

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

Easy ApplyEmployer Active19 hrs ago

Accountant

Speed Rays Technical Services LLC
  • 5 - 10 Years
  • Dubai - United Arab Emirates (UAE)

Speed Rays Technical Services LLC is seeking a qualified and experienced Accountant to join us. The ideal candidate must have strong expertise in UAE accounting practices, VAT, ...

Easy ApplyEmployer Active4 Aug

Accountant&Internal Auditor

Alwadi Alzahabi For Scrap Trading LLC
  • 5 - 10 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Execute comprehensive financial statement audits, ensuring accuracy and compliance with GAAP and IFRS standards. Develop and implement internal control frameworks to safeguard c...

Easy Apply3 Aug

Finance Manager

Shuraa Management And Consultancy LLC

Seeking a hands-on finance professional skilled in cash flow management, financial reporting, budgeting, and project analysis within the MEP industry.

Easy ApplyEmployer Active1 Aug

AGM - Accounts Payable

Confidential Company

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

Oversee accounts payable processes, implement internal controls, manage teams, and enhance financial reporting while ensuring compliance and fostering stakeholder collaboration.

Easy ApplyEmployer Active2 Aug

Credit Analyst

CME Capital
  • 3 - 6 Years
  • Dubai - United Arab Emirates (UAE)

Conduct comprehensive financial analyses to assess creditworthiness and identify potential risks associated with lending. Prepare detailed credit reports that summarize analysis...

Easy Apply4 Aug

Dealer – Financial Markets

IST Real Estate
  • 1 - 4 Years
  • Dubai - United Arab Emirates (UAE)

Execute trades across financial instruments, develop trading strategies, manage client relations, and require a degree in Finance or related field.

Easy ApplyEmployer Active30 Jul

Pre-Approval Officer

Al Futtaim Private Company (LLC)

Review and update claims with accuracy, ensure compliance, communicate with stakeholders, and possess strong medical background and negotiation skills.

30 Jul

Resubmission & Reconciliation Officer

Al Futtaim Private Company (LLC)

Responsible for timely insurance claim resubmissions, analyzing denials, coordinating with teams, and ensuring compliance with regulations while possessing strong medical and ne...

30 Jul

Director, Development

Al Futtaim Private Company (LLC)

Manage strategic planning, financial oversight, and stakeholder relationships in real estate development, emphasizing sustainability, innovation, and team leadership.

30 Jul

Finance Manager

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Responsible for financial oversight, budgeting, risk management, and compliance, requiring expertise in financial analysis and team leadership.

Easy Apply29 Jul

Finance Manager

Confidential Company

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

Lead financial governance, project financial control, and strategic planning while ensuring compliance and implementing digital transformation in construction projects.

Easy ApplyEmployer Active29 Jul

SQL & SSRS Report Developer – Banking Domain

Precise Communications & Design LLC
  • 3 - 8 Years
  • Sharjah - United Arab Emirates (UAE)

Design and maintain SSRS reports and Power BI dashboards, optimize SQL queries, ensure compliance in banking reporting, and validate data accuracy.

Easy ApplyMultiple Vacancies27 Jul

Kyc Compliance Consultant

Precise Communications & Design LLC
  • 4 - 9 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Draft and review KYC policies, conduct compliance testing, ensure AML/CFT adherence, and manage stakeholder relationships with strong analytical skills.

Easy ApplyMultiple VacanciesEmployer Active30 Jul

Submission Officer

Al Futtaim Private Company (LLC)

Ensure timely claims submissions, improve quality, reduce denials, and coordinate with stakeholders while maintaining regulatory compliance and strong analytical skills.

21 Jul

Accountant

NMC GROUP SERVICES.

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

22 Jul

Chief Accountant

ESG Emirates Stallions Group P.J.S.C.

Lead accounting and financial reporting, manage project costs, ensure compliance with regulations, and supervise the accounting team in construction projects.

Easy Apply20 Jul

Finance Manager

Ghayn Capital
  • 5 - 10 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Manage finance operations, ensure compliance with regulations, oversee budgeting and financial analysis, and lead the finance team with strong analytical skills.

Easy ApplyMultiple Vacancies18 Jul

Sales Coordinator (Automotive)

AW Rostamani Holdings LLC

The role involves managing customer inquiries, processing sales orders, ensuring compliance, and delivering exceptional customer service to achieve sales targets.

16 Jul

Vice President Finance

Berkeley Middle East
  • 8 - 12 Years
  • Dubai - United Arab Emirates (UAE)

Develop financial strategies, oversee planning and reporting, manage risks, and lead the finance team with strong leadership and analytical skills.

Easy Apply14 Jul

Chief Risk Officer

Al Futtaim Private Company (LLC)

Develop and maintain enterprise risk frameworks, oversee credit and operational risks, provide risk reporting, and promote risk culture in financial services.

13 Jul

Executive Vice President Finance

Berkeley Middle East
  • 8 - 12 Years
  • Dubai - United Arab Emirates (UAE)

Lead financial planning, budgeting, and reporting while ensuring compliance and managing risks; requires strong leadership and financial management skills.

Easy Apply12 Jul

Senior Accountant

Confidential Company

  • 5 - 8 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Prepare financial statements, manage accounts payable and receivable, ensure tax compliance, and lead financial analysis while mentoring junior staff.

Easy Apply24 Jul

SQL & SSRS Report Developer – Banking Domain (Currently in UAE Only)

ATRIBS SOFTWARE SYSTEMS Pvt Ltd
  • 3 - 8 Years
  • Dubai - United Arab Emirates (UAE)

Design and maintain SSRS reports, optimize SQL queries, develop Power BI dashboards, and ensure compliance with banking regulations.

Easy ApplyMultiple VacanciesEmployer Active23 Jul

Credit Controller

Confidential Company

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

Manage credit control processes, perform credit assessments, develop client relationships, and resolve billing discrepancies while ensuring compliance with financial regulations.

Easy ApplyEmployer Active21 Jul

Senior Accountant

Confidential Company

  • 4 - 9 Years
  • Sharjah - United Arab Emirates (UAE)

Key Responsibilities Financial Accounting & General Ledger Maintain and reconcile the General Ledger to ensure accuracy and completeness. Review and post journal entries in acco...

Easy Apply15 Jul

COMPLIANCE OFFICER (Male)

AL Kanz Jewellery LLC
  • 3 - 4 Years
  • Dubai - United Arab Emirates (UAE)

The role requires a Bachelor's degree, experience in Anti-Money Laundering compliance, strong analytical skills, and good communication abilities in English and Hindi.

Easy Apply16 Jul

KYC & Onboarding Analyst

Dicetek LLC

Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. Analyze and interpret complex documentation, including corpor...

Easy Apply15 Jul
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Shuraa Management And Consultancy LLC

Shuraa Management and Consultancy is a leading provider of company formation services in the UAE

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