Banking compliance job offers in dubai
251-275 of 365 jobs
- Dubai 365
- Dubai 365
- Banking 22
- Operations Manager 12
- Accounting Clerk 11
- Director 11
- Treasury 9
- Financial Analyst 8
- Relationship Manager 8
- Analyst 7
- Finance Manager 7
- Business Analyst 6
- sharaf dg 4
- abu dhabi islamic bank 3
- citigroup 3
- dubai islamic bank 3
- grosvenor house dubai 3
- michael page 3
- standard chartered 3
- antal international 2
- henkel 2
- capgemini 1
- Apprenticeship 2
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 54
- Part Time
- Today 22
- Within the last 7 days 143
-
Senior Data Privacy and Governance Manager (m/f/d)
Halian 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 -
Transformation Project Lead
beBeeProject Dubai Dubai
...seamless project execution, stakeholder alignment, and delivery of outcomes related to client onboarding, infrastructure setup, and regulatory compliance.
14 days ago in WhatjobsReport -
KYC Analyst
CAPITEX Dubai Dubai
...of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance...
8 days ago in JobleadsReport -
Chief Risk Officer
Mirabaud & Cie SA Dubai Dubai
...experience within a similar role in the banking sector; Very good knowledge of DFSA regulations; Very good knowledge of derivatives operations and margining;
30+ days ago in JobleadsReport -
UAE National - Legal Officer
Jobs via eFinancialCareers 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
30+ 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
9 days ago in DrJobsReport -
Procurement Officer (Non -Technology Strategic Buyer)
Dicetek Dubai Dubai
...Build and maintain relationships with existing and new suppliers to enhance service levels and identify new sourcing opportunities. Ensure compliance with
30+ days ago in JobleadsReport -
Senior IT Risk Analyst
beBeeAudit Dubai Dubai
...banking, AML systems, and Swift payment systems. Strong auditing skills, including risk assessment, control evaluation, and testing using various tools...
8 days ago in WhatjobsReport -
Data Privacy Manager (m/f/d)
Dubai Dubai
...Agency & Contract Staffing. A global financial institution offering a broad range of services, including investment, corporate, and private banking...
9 days ago in JobleadsReport -
Lead Auditor-IT Audit (UAE national)
Dicetek Dubai Dubai
...Auditor (CIA); CPA or equivalent preferred. Languages: English required; Arabic preferred. Experience Minimum 8 years in Banking and Finance, with at least 5
30+ days ago in JobleadsReport -
Finance Supervisor - Income Audit
Grosvenor House Dubai Dubai Dubai
...seeking a detail-oriented and analytical Finance Supervisor to support the Finance Department in managing daily accounting operations and ensuring compliance...
9 days ago in JobleadsReport -
VP & Head of CCS Centers- IB DNE- and Global Subsidiaries UA
First Abu Dhabi Bank Dubai Dubai
JOB PURPOSE: To Manage and lead the Corporate Investment & Commercial Banking Client Services (CCS) Team partnered with the CCB & IB Business Relationship...
30+ days ago in DrJobsReport -
Head of Finance
Nathan & Nathan Dubai Dubai
...property finance, leasing operations, and multi-entity consolidations. In-depth knowledge of UAE financial laws, VAT, and compliance. Proven leadership skills
18 days ago in JobleadsReport -
Network Security Specialist
beBeeNetworkSecurity Dubai Dubai
...banking systems. Conduct periodic network security audits and risk assessments. Stay up-to-date with emerging threats, vulnerabilities, and regulatory...
8 days ago in WhatjobsReport -
Project Manager
Standard Chartered Dubai Dubai
...Standard Chartered Bank is seeking a dynamic and experienced Project Manager to support the launch of new Corporate, Commercial and Institutional Banking...
15 days ago in JobleadsReport -
Senior Accountant
RTC1 Recruitment Services Dubai Dubai
...market trends, investments, and strategic partnerships. Oversee budgeting, forecasting, capital allocation, financial modelling, and reporting in compliance...
25 days ago in JobleadsReport -
Accounts Director
Peergrowth Consultancy Dubai Dubai
...with financial insights. Maintain strong relationships with auditors, regulators, and banking partners. Analyze financial performance and identify areas for
30+ days ago in JobleadsReport -
Financial Operations Manager
beBeeTreasury Dubai Dubai
...banking partners, negotiating terms and ensuring optimal service levels and cost efficiency Design and implement treasury policies and procedures that...
12 days ago in JobrapidoReport -
Treasury Analyst
Dulsco Group Dubai Dubai
...banking relationships and support account administration. Ensure compliance with internal controls and treasury policies. Assist in identifying and mitigating
15 days ago in JobleadsReport -
Financial Operations Specialist
beBeeFinancial Dubai Dubai
...Willingness to work onsite in Dubai. Exposure to cryptocurrency or gamified financial products. Familiarity with UAE banking and gaming regulations. Perks &
10 days ago in WhatjobsReport -
Full Stack Architect
XAD Technologies Dubai Dubai
...internal and third-party financial services, payment gateways, and banking platforms. Lead system integration initiatives, ensuring seamless and secure
9 days ago in JobleadsReport -
Sales Executive
Sharaf DG Dubai Dubai
...promptly. Educate customers on responsible credit usage andfinancial management. Compliance & Documentation: Ensure all sales activities comply with bank
30+ days ago in JobleadsReport -
Treasury Manager
myZoi | Financial Inclusion Technologies Dubai Dubai
...compliance with regulatory capital requirements. The role will drive the management of Cash, Liquidity, FX, and Debt financing across the Group and oversee...
22 days ago in JobleadsReport -
Treasurer
PXGEO Dubai Dubai
...with departments to ensure effective cash management procedures. Ensure compliance with financial regulations and internal controls. Requirements Who are
30+ days ago in DrJobsReport -
Business Development, Senior Manager Elite Force Consultancy
Elite Force Dubai Dubai
...banking industry, with a proven track record of driving business growth and managing revenue across countries. You should have the ability to effectively...
30+ days ago in JobleadsReport
Receive alerts for this search