Financial Risk Jobs in UAE

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

Lead financial audits and risk assessments, develop audit plans, ensure compliance, utilize data analytics, and enhance internal controls.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

The Petty Cash Accountant I2P is integral to the Group Finance Shared Service Centre (FSSC), providing essential support in the I2P function. This role focuses on verifying and ...

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

Manage financial reporting, ensure compliance with regulations, lead process improvements, and oversee stakeholder management while possessing strong financial expertise and lea...

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Manage collections process, optimize cash flow, and maintain customer relationships while utilizing ERP systems and strong communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Manage collections process, optimize cash flow, and build customer relationships while ensuring compliance and reporting accuracy using ERP systems.

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

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

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

The role involves financial planning, reporting, treasury management, risk assessment, and team performance management, requiring strong financial analysis and internal controls...

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Coordinate sales operations, customer support, and documentation while ensuring compliance with standards; requires strong communication skills and IT proficiency.

• 10 - 12 Years
• Dubai - United Arab Emirates (UAE)

Responsible for asset lifecycle management, risk assessment, and data-driven financial decisions, requiring expertise in data science, analytics, and leadership.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves financial management, accounting, compliance, and team leadership, requiring skills in internal audit and immediate joining preference.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage large-scale construction project execution, ensuring quality, budget adherence, and client satisfaction while leading a cohesive project team and implementing risk manage...

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

Assist in due diligence processes, conduct KYC compliance, analyze risk, and support teams in maintaining regulatory standards for high-risk clients.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for KYC and compliance verification, banking documentation, and corporate finance support, requiring a Bachelor's degree and AML certification.

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

Oversee accounts payable cycle, manage vendor relationships, perform financial closing activities, and improve processes with a strong accounting background and ERP proficiency.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves cash flow management, financial reporting, project budgeting, and requires strong analytical skills and experience in MEP finance.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Lead branch operations to achieve targets, ensure customer satisfaction, manage finances, and develop staff while maintaining compliance and effective communication.

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

Manage cash flow, bank reconciliations, and investments while ensuring compliance with regulations; requires Bachelor's in Accountancy and CPA certification.

• 5 - 7 Years
• Umm Al Qaiwain - United Arab Emirates (UAE)

Analyze blueprints and prepare cost estimates, utilizing advanced software, collaborating with teams, and ensuring compliance while maintaining strong supplier relationships.

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

Responsible for financial planning, analysis, reporting, and compliance, requiring skills in financial modeling, variance analysis, and cash management.

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

Lead a team of Quantity Surveyors for cost estimation, financial control, and risk analysis, requiring a Bachelor's degree and extensive construction experience.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead financial strategy, budgeting, and compliance while managing joint ventures, cash flow, and team development in a dynamic environment.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage financial operations, ensure compliance, oversee accounting, and support budgeting while possessing strong knowledge of UAE VAT and pharmacy systems.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage accounting procedures, prepare financial reports, ensure compliance with IFRS, and support finance transformation with strong analytical and leadership skills.

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

Manage operational risk assessments, enhance internal controls, and provide advisory on risk governance while ensuring compliance and stakeholder engagement.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Collaborate with stakeholders to analyze requirements, improve banking processes, and ensure compliance while supporting Newgen implementations and user acceptance testing.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Lead governance and compliance initiatives, develop risk management frameworks, ensure regulatory adherence, and foster collaboration across digital and operational teams.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop machine learning models for financial crime detection, analyze data for risk mitigation, and create compliance dashboards using advanced analytics.

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

The role involves finance knowledge, translating requirements into IT specifications, validating outputs, and utilizing SQL and Power BI for data analysis.