Jobs in United Arab Emirates
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- Compliance/risk, Banking and financial services, United Arab Emirates 26
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Found 9 Compliance/risk, Banking and financial services, Qualified accountant jobs
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Assurance - Risk Assurance - Senior Associate - UAE Nationals - UAE, Abu Dhabi
Identifying key risks, defining the audit methodology, and process improvement by understanding the client’s objectives, risks.
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Assurance - Risk Assurance - Senior Associate - UAE Nationals - UAE, Dubai
Working on Internal Audit engagements focusing on compliance, financial and operational related audits.
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Finance Business Partner - FP&A
Conduct financial analysis, including variance analysis, trend analysis, and forecasting, to provide insights into departmental performance.
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Financial Due Diligence Senior Associate - Transaction Services
Analyze and present financial information (i.e. Income, Balance sheet and Cash flow statements), as well as underlying key performance drivers.
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Forensics, Financial Crime Advisors - Various Positions
Supporting the engagement teams on projects relating to fraud risk management, anti-money laundering, counter-terrorism financing and sanctions.
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Tax & Legal Services - Tax - ITX Disputes - Senior Associate - Dubai
This role supports the wider tax function within the indirect tax business unit, along with large-scale, cross-functional business process reviews.
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Audit Supervisor – CIM Audits (FY25 - DXB)
Assist in planning, executing, and finalizing all CIM audit assignments for Manager/Partner review.
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Audit - Sr. Associate – FS - Banking & Insurance Audit (IFRS 17) - (FY25 - DXB)
Assist in planning, executing, and finalizing all FS - Banking & Insurance Audit (IFRS 17) audit assignments for Manager/Partner review.
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Junior Compliance Analyst
Perform testing to check compliance with Anti-Money Laundering requirements of various regulators.