Banking compliance job offers in dubai
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Sales Development Representative (SDR) (DXB240225_01)
Dubai Dubai
Sales Development Representative (SDR) NST Cyber pioneers proactive, AI-driven Cyber Threat Exposure Management solutions with a focus on enterprise banking...
8 days ago in JobleadsReport -
Sales Executive
Dubai Dubai
...promptly. Educate customers on responsible credit usage and financial management. Compliance & Documentation Ensure all sales activities comply with bank
30+ days ago in MonsterReport -
Business Analyst – Oracle Fusion HR
Dubai Dubai
...the project. Ensure compliance with all regulations and assist the Business team in preparing the test scenarios for User Acceptance Testing (UAT). Collaborate
30+ days ago in JobleadsReport -
Accountant - Corporate Services Provider
Dubai Dubai
...banking systems. Settle accounts with clients, including both cash and non-cash transactions. Monitor and control expenses made using corporate cards and...
19 days ago in JobleadsReport -
Head of Tax Advisory Global Markets
First Abu Dhabi Bank Dubai Dubai
...compliance with corporate tax regulations in all jurisdictions, including new GCC tax laws. Maintain and regularly update the Group's advisory tax policies...
23 days ago in JobrapidoReport -
VAT Executive
Dubai Dubai
...ESR, UBO Regulation, AML compliance & other regulatory compliances. Understanding of DTAA is required. Understanding of international tax, relevant accounting,
25 days ago in JobleadsReport -
ACCOUNTANT-Dubai
Dubai Dubai
...compliance with statutory reporting requirements and internal policies and procedures Requirements: Degree in Accountancy or professional qualification...
30+ days ago in JobleadsReport -
Service Ambassador (Customer Service) - uaen only
Dubai Dubai
...regulations. Job Skills & Qualifications: High school diploma or equivalent Prior experience in customer service, retail, or hospitality; banking experience
30+ days ago in MonsterReport -
Relationship Manager-Small Business Finance | Dubai, UAE
Dubai Dubai
...compliance with regulatory requirements and best practices. Performance Metrics: Number of valid customer complaints Percentage of delinquent customers...
8 days ago in JobleadsReport -
Tax & Legal Services - Tax - Transfer Pricing - Director - D
Dubai Dubai
...compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions. In transfer pricing at PwC...
30+ 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 we
30+ days ago in JobrapidoReport -
Accounts Executive Analyst
Dubai Dubai
...banking procedures. Apply accounting principles and IFRS standards. Conduct on-site accounting tasks at client locations. Support VAT filing processes...
24 days ago in JobleadsReport -
Finance Manager
Dubai Dubai
...banking relations. The role also involves submitting timely financial reports, conducting audits, supporting investment analysis, managing portfolio...
30+ days ago in JobleadsReport -
Treasury Analyst
Dubai Dubai
Responsibilities: Monitor and Manage Bank Facilities: Track daily banking activity and ensure smooth operation of facilities. Financial Reporting: Support in...
30+ days ago in MonsterReport -
Head of Sales
Dubai Dubai
...EFT/Banking solution into the broader portfolio and ensure consistent sales engagement, product positioning, and revenue accountability. Lead the presales...
30+ days ago in JobleadsReport -
VP Area Manager- Liabilities - RM Coverage - Dubai
Dubai Dubai
...and retention of assigned staff To track daily sales activity to ensure superior client on boarding experience Ensure strict adherence to all KYC Compliance...
8 days ago in JobleadsReport -
Legal Counsel Derivatives and Structured Product
First Abu Dhabi Bank Dubai Dubai
...Banking Function: Legal Gender: Any Candidate Nationality: Any Candidate Current Location: UAE preferred Job Type: Full Time Job Overview The Legal Counsel...
9 days ago in JobrapidoReport -
101028 - XML Developer
Dubai Dubai
...compliance with OpenPeppol standards and local regulations for eInvoicing project. The role requires experience with electronic data interchange (EDI)...
30+ days ago in JobleadsReport -
Head Accountant
Dubai Dubai
...Analyst (Finance), Chartered Accountant (CA) Nationality: Any Vacancy: 1 Job Description Key Responsibilities: Work experience preferred in Fintech or banking...
30+ 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 -
Partnerships Associate (Global Travel Rule)
Dubai Dubai
...compliance with the Travel Rule and Anti-Money Laundering (AML) requirements, as outlined by the Financial Action Task Force (FATF) Recommendation 16 and...
30+ days ago in JobleadsReport -
Senior Financial Advisor
Dubai Dubai
...Administration (Management) Nationality Any Nationality Vacancy 1 Vacancy Job Description Job Purpose Management of special credit clients, ensuring compliance...
30+ days ago in JobleadsReport -
Credit Administration Executive Credit and Risk Operations
First Abu Dhabi Bank Dubai Dubai +5 locations
...Banking Function: Accounting / Auditing Gender: Any Candidate Nationality: Any Candidate Current Location: Any Job Type: Full-time Job Overview As a Credit...
13 days ago in JobrapidoReport -
Associate Analyst
Dubai Dubai
...etc. Ensuring compliance with the bank's requirements. Attend client calls/meetings alongside the RM/Division Head regarding banking requirements. Support the
8 days ago in JobleadsReport -
EY Law - Financial Services Regulatory Lawyer - Dubai United
Dubai Dubai
...banking and finance sector across multiple countries within the Middle East helping our clients deal with the evolution of their business and providing them...
8 days ago in JobleadsReport
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