"Transaction Monitoring Analytics Consultant" Jobs in UAE

Enhance transaction monitoring systems, perform model validation, and analyze data to improve financial crime compliance and risk management frameworks.

Job Title: Transaction Monitoring Analytics Consultant (Contract)Location: Dubai, UAE Engagement Type: Contract (Consulting Assignment) Industry: Banking / Financial Services Overview We are seeking an experienced Transa

The role involves optimizing transaction monitoring rules, data analysis, and collaboration with compliance teams to enhance detection and reduce false positives.

Senior Accountant

byteSpark.ai · Dubai

📌 𝗗𝗲𝘀𝗰𝗿𝗶𝗽𝘁𝗶𝗼𝗻: Bytespark.ai is seeking a meticulous and technically proficient Senior Accountant on behalf of our client, a leading firm in the UAE's regulated financial services sector. This key role involve

Senior Accountant

SimplySolved · Dubai

Hiring: Filipino Senior Accountant Work with UAE Clients | Work From Home Setup Job Summary The Senior Accountant will play a key role in managing client relationships and ensuring the accuracy and integrity of financial

Senior Accountant - Rent A Car

Legend Holding Group · Dubai

Key Duties: Monthly Prepare accurate and timely monthly financial statements (4th Working day). Preparing monthly, quarterly, and annual financial reports. Assist in the preparation of budgets, ensuring alignment with

Senior Accountant

OFA Jewelry Trading LLC. · Dubai

Company Description OFA Jewelry Trading LLC is a modern jewelry brand dedicated to creating minimal, versatile pieces that reflect individual style and cultural appreciation. The company’s designs pay respectful tribute

Prepared Nationality: Arabic 7+ years of experience Job brief We are looking for a Senior Accountant to track and evaluate day-to-day activities. Senior Accountant responsibilities include establishing financial status b

Senior Accountant (Semi-Qualified CA / ACCA) Dubai, UAE Salary: AED 15,000 – 20,000 per month Experience: 10+ Years (Construction Industry) Job Summary We are seeking an experienced Senior Accountant (Semi-Qualified CA /

The Senior Accountant is responsible for managing the organization's accounting operations, ensuring compliance with UAE financial regulations, maintaining accurate financial records, overseeing VAT and Corporate Tax com

We are looking for a Senior Accountant who can manage end to end accounting operations with accuracy, ownership, and strong analytical skills. The ideal candidate is detail oriented, deadline driven, and confident in han

Dubai based rent a car looking for an experienced Senior Accountant. Minimum 4 Year experience. with valid uae driving license Salary : 3000/month Kerala candidates only. Call 0505584353 Job Type: Full-time Job Type: Ful

Senior Accountant / Accounting Manager SwissPro Business Solutions LLC-FZ Join a Fast-Growing Swiss Consulting Company in Dubai SwissPro Business Solutions is a Swiss-owned consulting company based in Dubai, providing pr

Responsibilities: 1. Supervise accurate and timely payroll & invoices to clients. 2. Ensure invoices & payroll files are compliant with client agreements. 3. Collaborate with re...

Senior Accountant

OliOli® Children's Museum · Dubai

Position: Senior Accountant Location: Dubai, UAE Compensation : AED 8,000 AED 9,000 Executive Summary Join an amazing group of people at OliOli庐 and help their mission to deliver exciting, joyful, differentiated, world-c