Banking compliance job offers in dubai
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Digital Onboarding Specialist
beBeeProject Dubai Dubai
...Ensure compliance with relevant SDLC processes, including requirement gathering, developing functional specifications, process flow mapping, testing,
2 days ago in WhatjobsReport -
ACCOUNTANT-Dubai
Dubai Dubai
...compliance with statutory reporting requirements and internal policies and procedures Requirements: Degree in Accountancy or professional qualification...
4 days ago in JobleadsReport -
Project Manager – Cards (Prime)
Dubai Dubai
...and go-live. Coordinate with cross-functional teams—product, technology, operations, compliance, and vendors—to ensure alignment. Track project timelines,
4 days ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
Invoice Controller | Shipping Finance Controller | Jobs in D
Dubai Dubai
...compliance, and financial reporting. This is a key role within the finance department, supporting process excellence and ensuring operational integrity. Key...
4 days ago in JobleadsReport -
Banking Risk Technology Program Manager
Dubai Dubai
...risk/fraud/compliance technology. Technical proficiency in SAS, SQL, cloud platforms, and risk tools. Strong communication and stakeholder management skills...
30+ days ago in MonsterReport -
Digital Business Leader
beBeeTransformation Dubai Dubai
...from a manual to a fully digitalized process. This involves close coordination with internal business teams, technology partners, operations, compliance...
2 days ago in WhatjobsReport -
Full Stack Architect
Dubai Dubai
...internal and third-party financial services, payment gateways, and banking platforms. Lead system integration initiatives, ensuring seamless and secure
4 days ago in JobleadsReport -
Financial Operations Coordinator
beBeeAccountant Dubai Dubai
...systems. Review hire, freight, demurrage, sundry, and broker commission invoices, ensuring proper calculation and compliance. Maintain organized documentation
3 days ago in WhatjobsReport -
UAE National
Michael Page 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
2 days ago in WhatjobsReport -
Development Manager
Standard Chartered Dubai Dubai
...mechanisms. Ensure solutions meet security, scalability, and regulatory compliance standards (e... banking industry requirements). Troubleshoot and optimize
2 days ago in WhatjobsReport -
Senior Java Developer with Banking Domain
Dubai Dubai
...in all phases of the development lifecycle Write well designed, testable, efficient Java code and tests (unit and integration) Ensure designs are in compliance...
30+ days ago in MonsterReport -
Trade and Treasury Expert
beBeeTechnology Dubai Dubai
Trade and Treasury Technology Expert">The role involves leading the implementation and support of mission-critical core banking modules, specifically...
2 days ago in WhatjobsReport -
FIS Balance Sheet Manager -Banking Domain with Home Finance...
Talent Arabia Dubai Dubai
We have an urgent requirement for FIS Balance Sheet Manager. Banking Domain with Home Finance experience for our client for Dubai location. Location: Dubai...
Gross/year: AED 180,000
21 days ago in DrJobsReport -
UAE National - IT Officer
new Michael Page Dubai Dubai
...banking environment where innovation and reliability go hand in hand Learn from experienced mentors while developing practical IT skills that set the
21 h 31 minutes ago in WhatjobsReport -
Employment Law Director Role
beBeeEmploymentLaw Dubai Dubai
...banking and intellectual property. We are seeking an experienced and knowledgeable Director in employment law to join our team. The ideal candidate will...
2 days ago in WhatjobsReport -
Materials Controller
new Innovations Group Dubai Dubai
...when necessary. Maintain an organized and clean store area. Generate regular reports on inventory and stock status. Ensure compliance with safety and quality
1 day ago in WhatjobsReport -
Operations Supervisor, Branch Banking - Dubai, Retail...
Dubai Dubai +1 Location
...Purpose: The operations supervisor ensures the smooth and efficient functioning of branch operations by overseeing day to day activities, ensuring compliance...
30+ days ago in MonsterReport -
Verifying Customer Identities
beBeeVerification Dubai Dubai
...in English. Basic knowledge of banking regulations is a plus. ">Ability to handle high call volumes and work in a fast-paced environment. ">Proficiency
3 days ago in WhatjobsReport -
Senior Technology Engineer - Data Platform (Banking Client...
GSS Group Dubai Dubai
Senior Technology Engineer. Data Platform (Banking Client) We are looking for a Senior Technology Engineer to join a leading UAE bank. The selected candidate...
30+ days ago in JobrapidoReport -
Head of Legal NicheHR Global
new Vacancies Dubai Dubai
...The General Manager, Legal will be responsible for providing strategic legal advice and support across a diverse range of activities including Banking...
1 day ago in WhatjobsReport -
Treasury Operations Professional - International Organizatio
beBeeCompliance Dubai Dubai
...management, treasury operations, and payment factory processes for an international organization in Dubai. This role requires expertise in treasury, banking...
3 days ago in WhatjobsReport -
Sales & Service Officer, Branch Banking - Dubai, Retail...
Dubai Dubai +1 Location
...banking experience. Act as the first point of contact, providing a professional and welcoming environment. Address customer inquiries, resolve issues...
30+ days ago in MonsterReport -
Senior Team Leader- VRM - Business Banking Liabilities
Dubai Dubai
...in the financial services industry Founded in 1976, RAKBANK is one of the oldest and most dynamic banks in the UAE. As a leading retail and business banking...
30+ days ago in MonsterReport -
Finance Manager
Imtiaz Developments Dubai Dubai +3 locations
...and identify areas for improvement. Ensure compliance with UAE financial regulations and standards. Manage cash flow, banking, and investment activities. Lead,
8 days ago in TideriReport
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