Banking compliance job offers in dubai

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  • Compliance Officer, Private Banking

    Dubai Dubai

    ...implementation, and compliance-related administration issues. Desk-top monitoring activities related to Compliance. Uploading the quality assurance requirement
    2 days ago in Jobleads

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  • Senior Compliance Manager

    Dubai Dubai

    Senior Compliance Manager My client, one of the leading banks based in the United Arab Emirates, is looking to hire a Senior Compliance Manager. Job Title...
    2 days ago in Jobleads

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  • Java Developer with Banking Domain - Expleo Group

    Dubai Dubai

    ...in all phases of the development lifecycle. Write well-designed, efficient Java code and tests (unit and integration). Ensure designs are in compliance...
    2 days ago in Jobleads

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  • Product Manager – Banking

    Dubai Dubai

    ...Banking squads. Staff, coordinate, and manage an agile squad for CRM. Identify, assess, and manage risks, issues & dependencies. Design and ensure a...
    10 days ago in Jobleads

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  • Financial Crime Compliance Internship

    Confidential Dubai Dubai

    Kickstart Your Career in Financial Crime Compliance (FCC) with Our Early Careers Internship Program! Are you a driven individual eager to make your mark in...
    6 days ago in Monster

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  • Credit Manager

    new Skill Farm Dubai Dubai

    ...Compliance, and Risk management is a must. Excellent communication, negotiation, and stakeholder management skills. UAE working experience of 5+ years is a...
    1 day ago in Jobrapido

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  • Client Manager – Private Banking

    Dubai Dubai

    Skill Farm Finance Experts Are Invited to Apply for the Following Role: Key Responsibilities Manage client’s accounts and execute Basic Banking transaction...
    10 days ago in Jobleads

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  • Banking and treasury accountant

    Dubai Dubai

    ...in Accounting, Finance, or a related field; a Master's degree is preferred for advanced roles. Minimum of 8-10 years of relevant experience in banking and
    10 days ago in Jobleads

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  • Senior Banking Advisor

    Dubai Dubai

    Skill Farm Members are invited to apply for the following role: Responsibilities: The Employee Banking Advisor (EBA) will be responsible to achieve targets...
    9 days ago in Jobleads

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  • Investment Banking Analyst

    Dubai Dubai

    ...compliance procedures and internal/operational risk controls in accordance with any and all applicable regulatory standards, requirements and policies...
    10 days ago in Jobleads

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  • Product Manager - Banking

    Confidential Dubai Dubai

    ...Banking squads. Staff, coordinate and manage agile squad for CRM. Identify, assess and manage risks, issues & dependencies. Design and ensure a...
    18 days ago in Monster

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  • VP - Dubai

    Standard Chartered Bank Dubai Dubai

    Our Ideal Candidate Qualified Chartered Accountant / MBA Finance / CFA. Minimum 15 years of work experience in Banking Finance and Audit. Should have strong...
    22 days ago in Jobrapido

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  • VP / Director, Investment Banking

    Dubai Dubai

    ...parties Understanding client needs and objectives towards evaluation of new opportunities Understanding of DFSA compliance procedures and regulations Strong
    10 days ago in Jobleads

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  • Assistant Manager Compliance

    Dubai Dubai

    Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements, and Debt Agreements...
    10 days ago in Jobleads

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  • (Senior) Compliance Manager, UAE

    Dubai Dubai

    ...blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features. About the Team The Compliance
    10 days ago in Jobleads

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  • Managing Director - Investment Banking (Origination)

    Dubai Dubai

    ...compliance procedures and regulations Strong network of clients, investors (corporates, family groups, private equity and venture capital firms) Motivating...
    10 days ago in Jobleads

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  • Compliance Expert

    Confidential Dubai Dubai

    Job Title: Compliance Expert Location: Business Bay, Dubai Working Hours: Monday to Friday, 9 hours a day Company Overview: Our client, a leading player in...
    30+ days ago in Monster

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  • VP - Dubai, United Arab Emirates

    Standard Chartered Bank Dubai Dubai

    Our Ideal Candidate Qualified Chartered Accountant / MBA Finance / CFA. Minimum 15 years of work experience in Banking Finance and Audit. Should have strong...
    30+ days ago in Jobrapido

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  • Financial & Banking Relation Manager

    Dubai Dubai

    ...Overall responsibility of Finance and Accounts Liaising with external auditors for finalization of accounts Liaising with bank officials Ensure compliance...
    10 days ago in Jobleads

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  • Senior Hydraulic Engineer

    Dubai Dubai

    Compliance Manager Banking Location: London. City Salary: Excellent Salary with Generous package and benefits and prospects Financial Compliance continues to...
    2 days ago in Jobleads

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  • Senior/Lead, IT Governance & Compliance

    Dubai Dubai

    About Hex Trust Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services...
    10 days ago in Jobleads

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  • Manager - External Audit

    Dubai Dubai

    ...Join our dynamic team and make a meaningful impact in the banking industry. Responsibilities Plan and execute external audit engagements for banking
    5 days ago in Jobleads

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  • Relationship Manager - Investment Banking

    Confidential Dubai Dubai

    ...compliance of Bank Policies thereby ensuring no material audit / spot check comments on the portfolio. Account reviews Regular and timely review of existing...
    21 days ago in Monster

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  • Finance Controller

    Dubai Dubai

    ...banking system and ensure operation fund requests are being handled with accuracy, with entries maintained for Intercompany transactions. Analyse and...
    30+ days ago in Tanqeeb

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  • RFI Analyst

    Dubai Dubai

    Bachelor’s degree or higher in management, banking, finance. Certification in compliance, KYC/AML/CFT, Sanctions, financial crime or risk management (will be...
    5 days ago in Jobleads

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Banking compliance job offers in dubai

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