Offres d'emploi Finance & Accounting

About the role We are seeking an experienced Fraud Analyst to join our team in Abu Dhabi on a short‑term contract. The role focuses on detecting, investigating, and preventing fraudulent activity with...

About the role Capitex is looking for an experienced Financial Crime Compliance (FCC) Testing / UAT Consultant to lead User Acceptance Testing and Quality Assurance for transaction monitoring initiati...

About the role Our client, a leading bank, is looking for an experienced Financial Crime Control Tester to join the second line of defence compliance function. The role focuses on testing and assuring...

About the role We are seeking an experienced Financial Crime Compliance (FCC) PMO Manager / Senior Manager to lead the delivery of FCC projects, regulatory remediation programmes, and supervisory acti...

About the role Capitex is looking for an experienced Financial Crime Compliance / AML Officer on a contract basis in Dubai. You will support the compliance function by implementing AML/CFT frameworks,...

About the role Capitex is seeking an experienced Financial Crime Compliance (FCC) subject‑matter expert to lead end‑to‑end process mapping across its risk and compliance functions in the UAE. The role...

About the role Capitex is seeking an experienced Director of Operational Resilience to lead regulatory‑driven risk management for its fast‑growing financial services business in Dubai. The role will f...

About the role We are seeking 2–3 experienced professionals to support a potential project within a Banking Credit Administration function. The role will involve credit data remediation, reviewing cre...

About the role The Compliance Officer – Transaction Monitoring will support day‑to‑day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regu...

About the role The Compliance Officer will focus on sanctions screening, reviewing alerts and conducting risk‑based investigations to ensure regulatory compliance. Key responsibilities Review sanction...

About the role The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due‑diligence reviews in line with regulatory requirements. Key responsibilities Perform KYC,...

About the role Capitex, a DFSA‑regulated asset and investment management firm in the Dubai International Financial Centre, is looking for an experienced Compliance Officer & Money Laundering Reporting...

About the role Capitex, a fast‑growing fintech operating in the global payments space, is looking for a Compliance and Financial Crime Manager to support its expanding international operations. The ro...

About the role We are recruiting a techno‑functional Card Fraud Operations Specialist to support a card fraud transformation programme with a leading financial institution. The role is hands‑on and de...

About the role We are supporting a leading UAE bank undergoing regulatory enhancement and governance strengthening across its Financial Crime framework. The bank is seeking an experienced Anti‑Bribery...

About the role We are seeking a senior advisory resource to design and operationalise an enterprise‑wide AML framework for a privately‑controlled, multi‑jurisdictional family group. The engagement req...

About the role The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line...

About the role The Corporate Banking team at ADCB is seeking a Manager – Product Governance to provide risk‑focused insights, advisory input and governance oversight for CWIBG products across all cust...

About the role Lead the Business Banking segment for the assigned region, driving revenue growth, portfolio expansion and customer acquisition while ensuring compliance and high service standards. Key...

About the role The Accounts Payable Specialist will manage all supplier invoices and payments for the hotel, ensuring accurate posting and timely processing. Key responsibilities Check and account for...