Banking compliance job offers in dubai
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Senior Security Architect - Core Payments
Dubai Dubai
Location: Dubai, UAE Organization: A Leading Banking Group About Us: Join a renowned banking institution in the UAE and be part of a team that shapes the...
30+ days ago in MonsterReport -
Head - Wealth management
Michael Page Dubai Dubai
...Compliance, and Regulatory Adherence: Oversee strict adherence to internal policies, successful audits, and all regulatory requirements set by UAE...
9 days ago in Talent.comReport -
Internal Auditor
Dubai Dubai
Job description Preferably experience in Banking or Real Estate industry will be given high preference. Planning and reviewing the auditing activities...
30+ days ago in MonsterReport -
Senior Relationship Manager
Peergrowth Consultancy Dubai Dubai
...opportunities Build longterm relationships by offering strategic banking solutions Ensure portfolio quality by adhering to compliance and risk frameworks
30+ days ago in DrJobsReport -
Program Manager
Dubai Dubai
We are seeking a dynamic and experienced Program Manager to lead and oversee the Data Governance Program for a large banking organization. The Program...
30+ days ago in MonsterReport -
Risk Analyst - Graduate Program
Dubai Dubai
...tailored to your role in Risk Management. Be mentored by experienced professionals and gain real-world exposure to risk assessment, regulatory compliance,
30+ days ago in MonsterReport -
Credit Administration Manager
Dubai Dubai
Job Purpose Ensure correctness and completeness of credit and security documentation of Privilege Banking, Corporate & Institutional Banking, facility...
30+ days ago in MonsterReport -
Business Development Manager. Injaz - dst
Mashreq Corporate & Investment Banking Group Dubai Dubai
...objections to facilitate sales or payroll transfers. Ensuring customer application TAT and quality adherence. Maintaining compliance with bank policies on
9 days ago in JobrapidoReport -
Assistant Treasury Manager
Ghobash Group Dubai Dubai
...a highly skilled and experienced Assistant Treasury Manager who will support the treasury operations ensuring optimal management of company funds banking...
30+ days ago in DrJobsReport -
UAE National - Legal Officer
Dubai Dubai
Description. Assist in drafting and reviewing legal documents, contracts, and agreements. Support the legal team with compliance checks and regulatory...
Gross/year: AED 100,000
30+ days ago in MonsterReport -
Deputy Money Laundering Reporting Officer
Dubai Dubai
Duties and Responsibilities: Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company complies with...
Gross/year: AED 50,000
30+ days ago in MonsterReport -
Senior Services Office-BBD(Outsource)
ADIB Group Dubai Dubai
...accurately & on time. Ensure that a proper follow-up is in place with Operations Compliance and other units for the pending cases. Prepare critical Reports
29 days ago in DrJobsReport -
Executive - Treasury
Dubai Dubai
...The Executive – Treasury will be responsible for assisting the Treasury Manager in managing daily treasury operations, cash flow monitoring, banking...
30+ days ago in MonsterReport -
Senior Trading Manager - Brokerage Operations
First Abu Dhabi Bank Dubai Dubai +5 locations
...Banking / Mortgage Professionals Gender: Any Candidate Nationality: Any Candidate Current Location: Any Job Type: Full-time Job Overview As Senior Trading...
29 days ago in JobrapidoReport -
Jr Cash Ops Officer
Talent Bridge HR Consultancy Dubai Dubai Dubai
Junior Cash Operations Officer Treasury Operations Assistant Banking Transactions Officer Jobs in Dubai Location: Dubai United Arab Emirates Industry...
Gross/year: AED 19,000
9 days ago in DrJobsReport -
Team Leader - Direct Sales
Dubai Dubai
...Skills & Abilities Knowledge of banking products mandatory Good Team Management, Communication, Relationship and Leadership skills Strong analytical skills.
30+ days ago in MonsterReport -
UAE National - Treasury Officer
Dubai Dubai
...and analytical skills. Interest in financial markets and banking operations. Fresh graduates or candidates with up to 1 year of experience are welcome to apply
Gross/year: AED 100,000
30+ days ago in MonsterReport -
Treasury Associate
Dubai Dubai
...processing, bank documentation, and relationship management. Ensure compliance with internal controls and regulatory requirements related to treasury
30+ days ago in MonsterReport -
Credit Manager
Dubai Dubai
...compliance with the bank's risk appetite and UAE Central Bank regulations. Prepare and present credit reports and recommendations to the local credit...
30+ days ago in MonsterReport -
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 -
BBD - Relationship Manager (Outsourced)
ADIB Group Dubai Dubai
...Required for this role: Good knowledge of ADIBs Business Banking products & services Experience of credit analyses. Good knowledge of ADIBs Operational
30+ days ago in DrJobsReport -
Relationship Manager-Small Business Finance
ADIB Group Dubai Dubai
...Required for this role: Good knowledge of ADIBs Business Banking products & services Experience of credit analyses. Good knowledge of ADIBs Operational
30+ days ago in DrJobsReport -
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 -
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
30+ days ago in DrJobsReport -
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
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