"Senior AML Consultant" Jobs in UAE

Senior AML Consultant

National Bonds · Dubai

Company Description National Bonds Corporation, established in 2006, is a Sharia-compliant savings and investment company dedicated to promoting financial security and sustainability. Catering to UAE nationals, residents

Senior Managing Consultant, AML Subject Matter Expert, Advisors & Consulting Services

Mastercard ·

Our Purpose *Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wi

Senior Managing Consultant, AML Subject Matter Expert, Advisors & Consulting Services

Mastercard · Dubai

Our Purpose *Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wi

Senior Managing Consultant, AML Subject Matter Expert, Advisors & Consulting Services

Mastercard · Dubai

Our Purpose *Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wi

Senior Managing Consultant, AML Subject Matter Expert

MasterCard ·

Deliver anti-money laundering advisory services, conduct risk assessments, develop policies, and collaborate with stakeholders to enhance compliance solutions.

Senior Accountant | 4Front Realty, 4Front Capital

4Front Realty · Dubai

We are hiring a Senior Accountant for the 4Front Group of Companies to own the books for our most complex entities and manage group-level cash flow, budgeting, and reporting. This is a hands-on role, you will be doing th

Senior Accountant

The Digital Hotelier · Dubai

About TDH: The Digital Hotelier (TDH) is a UAE-based hospitality technology company helping hotels and resorts drive direct revenue growth and profitability through world-class digital infrastructure, booking app, and da

Urgently required Senior Accountant for well known company. Responsibilities and Duties. Candidate should be hardworking and flexible towards work. Posting and submission of sales Invoices. Debtors SOA preparation, se

SENIOR ACCOUNTANT WITH CONSTRUCTION BACKGROUND DUBAI EXPERIENCE "Only candidates with a construction industry background will be considered." A Senior Accountant, or Senior Accounting Professional, is responsible for per

Responsible for finance activities including invoice booking, cash flow management, and reconciliations; requires proficiency in finance software and strong communication skills.

Senior Accountant

Triwill Group · Dubai

Company Description Triwill Group is a global leader and ISO-certified supplier of premium UV Coatings, Varnishes, Inks, and Consumables for the printing and packaging industry. Exporting to over 39 countries across five

We are seeking a detail-oriented and experienced Accountant to manage financial transactions, prepare financial reports, and ensure compliance with regulations. The ideal candidate will play a key role in maintaining acc

Mandatory ACAMS Certification. We are looking for a dynamic Senior Compliance & Business Development Officer to join our growing business & Banking Consultancy Division. This is a hybrid role — 60% focused on client acqu

Senior Accountant

ABC Cargo & Courier · Dubai

ABC Cargo & Courier, one of the UAE's trusted names in cargo and courier services, is hiring Senior Accountants to manage and strengthen our finance function. 4 positions are available, with immediate joining preferred.

Senior Accountant

Confidential · Abu Dhabi

Investment Banking, Holding, or PE entity is mandatory. Role Description The Senior Accountant will be responsible for managing day-to-day accounting operations, including maintaining general ledger accounts, preparing j