Banking compliance job offers in dubai
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Team Leader-Virtual Sales & Services
Dubai Dubai
...compliance with organizational policies. Expertise in resolving customer complaints and delivering exceptional customer service. Extensive familiarity with...
16 days ago in JobleadsReport -
Accountant (Payable)
Dubai Dubai
...compliance with internal control processes and proper documentation for all payments Supporting month-end closing activities and maintaining AP sub-ledger...
19 days ago in JobleadsReport -
Senior Accountant & Banking Specialist
Dubai Dubai
...monthly, quarterly, annual financial statements and management report ✅ Ensure compliance with UAE VAT, corporate tax, and DMCC regulations ✅ Manage cash
30+ days ago in MonsterReport -
Senior Data Privacy and Governance Manager (m/f/d)
Dubai Dubai
...compliance with data privacy and governance regulations. Act as Deputy Data Protection Officer as assigned by the CISO. Execute and manage DPIA assessments...
30+ days ago in JobleadsReport -
UAE National - Legal Officer | Dubai, UAE
Dubai Dubai
...interest in financial law, contracts, and compliance Excellent attention to detail and communication skills Fresh graduates or candidates with up to 1 year of
8 days ago in JobleadsReport -
Senior Team Leader - Virtual Relationship Manager
National Bank Dubai Dubai
...of business liability accounts while strategically upselling and cross-selling opportunities. To maintain the portfolio with the fulfillment of compliance...
30+ days ago in JobrapidoReport -
KYC Analyst | Dubai, UAE
Dubai Dubai
...compliance obligations by reviewing and validating customer documentation, performing risk assessments, and liaising with internal teams to maintain...
8 days ago in JobleadsReport -
Senior FX Trader
Dubai Dubai
...Support structuring and pricing of FX products and contribute to rate sheet preparation. Ensure regulatory compliance, risk controls, and deal documentation
12 days ago in JobleadsReport -
Mortgage Advisor
Dubai Dubai
...compliance with all relevant regulatory and legal requirements. Requirements: Minimum 2 years of experience in UAE mortgage advising or similar financial...
30+ days ago in MonsterReport -
Quality Assurance-Assistant Manager
Dubai Dubai
...and regulatory bodies to interpret requirements, translate them into test strategies, and ensure compliance. Serve as SME for systems integration, digital
14 days ago in JobleadsReport -
Accounts Director
Dubai Dubai
...with financial insights. Maintain strong relationships with auditors, regulators, and banking partners. Analyze financial performance and identify areas for
11 days ago in JobleadsReport -
Senior Team Leader - Virtual Relationship Manager
Rak Bank Dubai Dubai
...internal banking requirements when onboarding clients. Gather market feedback and contribute to product development with innovative customer offerings What You
28 days ago in JobrapidoReport -
Business Development Executive - DIFC Focus
Dubai Dubai
We are hiring for one of our client. A globally trusted identity verification and compliance automation platform used by fintechs, banks, and enterprises...
13 days ago in JobleadsReport -
UAE National - Legal Officer
Dubai Dubai
...interest in financial law, contracts, and compliance Excellent attention to detail and communication skills Fresh graduates or candidates with up to 1 year of
12 days ago in JobleadsReport -
Chief Accountant
Dubai Dubai
...The successful candidate will be responsible for managing various financial transactions, maintaining accurate accounting records, and ensuring compliance...
30+ days ago in MonsterReport -
GRC Associate
Dubai Dubai
...and its growth. Key Responsibilities The Senior GRC Consultant will: Perform the compliance officer, money laundering reporting officer (“MLRO”), and
30+ days ago in JobleadsReport -
Accountant/Administrator
Dubai Dubai
...including Australia, USA, Japan, New Zealand, France, Germany. Provide professional guidance to clients on accounting, tax, legal/compliance, treasury
10 days ago in JobleadsReport -
Report Developer
Traverse Technology Services Dubai Dubai +5 locations
...| Long-term Contract We are looking for a Report Developer to join our team on a long-term contract. If you have expertise in Power BI, SQL, and Compliance...
30+ days ago in JobrapidoReport -
Chief Accountant
Dubai Dubai
...liquidity for ongoing property development projects and brokerage activities. Oversee banking relationships, manage loan facilities, and ensure effective
30+ days ago in JobleadsReport -
Real Estate Consultant
Dubai Dubai
...and follow up. Follow proper documentation on all transactions and ensure full compliance with laws, regulations, and company policies. Understand client
24 days ago in JobleadsReport -
Unit Head - Alternate Distribution
ADIB Group Dubai Dubai
...Banking market share. Key Accountabilities of the role Sales Strategy Development Develop and implement sales strategies to achieve new-to-bank account
28 days ago in DrJobsReport -
Mobile Application Pen Tester & Source Code Review Specialis
Dubai Dubai
...banking and financial sectors, is advantageous. Excellent communication abilities, technical acumen, and a desire to learn. Qualifications: Bachelor's...
8 days ago in JobleadsReport -
Fullstack Developer
Dubai Dubai
...banking domain in ReactJS (TypeScript), HTML, CSS Preprocessors or CSS-in-JS in creating Enterprise Applications with high performance for Responsive Web...
30+ days ago in JobleadsReport -
Legal Counsel
Commercial Bank of Dubai Dubai Dubai
...the extra mile. Legal Advisory Providing legal advice and support to various business/stakeholders of CBD (e... wbg, dcm, tsy, compliance, it, audit) while
30+ days ago in JobrapidoReport -
Sales Development Representative (SDR), Dubai
Dubai Dubai
NST Cyber pioneers proactive, AI-driven Cyber Threat Exposure Management solutions with a focus on enterprise banking, finance, technology, and healthcare...
30+ days ago in JobleadsReport
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