Banking compliance job offers in dubai
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Trade Finance Officer
Michael Page Dubai Dubai
Role Overview The Trade Finance Officer will be responsible for managing and processing trade finance transactions within the banking and financial services...
6 days ago in JobrapidoReport -
Relationship Manager-Small Business Finance
ADIB Dubai Dubai +3 locations
...Required for this roleGood knowledge of ADIB's Business Banking products & services. Experience of credit analyses. Good knowledge of ADIB's Operational
2 days ago in TideriReport -
Project Manager
Careers at UAE Dubai Dubai
...Standard Chartered Bank is seeking a dynamic and experienced Project Manager to support the launch of new Corporate, Commercial and Institutional Banking...
5 days ago in TideriReport -
Manager Credit Control
ADIB Group Dubai Dubai
...being reviewed and scrutinized for its adequacy /correctness in terms of approvals adherence to Credit policies Product Manuals and department SOPs compliance...
5 days ago in TideriReport -
Head of BFSI
Ghobash Group Dubai Dubai
A BFSI (Banking Financial Services and Insurance) Head is a senior leadership role responsible for the strategic leadership growth and profitability of a...
19 days ago in DrJobsReport -
Personal Banker. Injaz - Loan DST
Mashreq Bank Dubai Dubai +6 locations
...customer TAT is met for all applications submitted with quality adherence as per target guidelines. Ensure strict compliance with the Bank's policy with
5 days ago in TideriReport -
Relationship Banker - Loan DST
Mashreq Dubai Dubai +5 locations
...and contacts. Participate in all Team Activities like morning huddles, training and coaching, complete mandatory compliance and fraud trainings, Lean & rewards
6 days ago in JobrapidoReport -
Relationship Banker- Loan DST
Mashreq Corporate & Investment Banking Group Dubai Dubai +3 locations
...with quality adherence as per target guidelines. Ensure strict compliance with the Bank's policy with regards to product, customer KYC, FATCA, AML CTF and
2 days ago in TideriReport -
Vice President & Head of Frontline Experience, Onboarding Tr
RAKBANK Dubai Dubai
...channels, including branches, elite banking, direct sales, digital channels, field sales, and Employee Banking. Identify and eliminate customer pain points
5 days ago in TideriReport -
Treasury Manager
Ghobash Group Dubai Dubai
...cost allocations risk management and trade finance to ensure consistency and compliance across all entities. Develop and maintain reporting templates
5 days ago in TideriReport -
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
30+ days ago in DrJobsReport -
Unit Head - Alternate Distribution
ADIB Group Dubai Dubai
...ADIB Business Banking market share. Key Accountabilities of the roleSales Strategy Development Develop and implement sales strategies to achieve new-to-bank
5 days ago in TideriReport -
Personal Banker- Loan DST
Mashreq Corporate & Investment Banking Group Dubai Dubai +4 locations
...and contacts. Participate in all team activities like morning huddles, training and coaching, complete mandatory compliance and fraud training, Lean & rewards
6 days ago in JobrapidoReport -
Mortgage Advisor
Math Financial Group Dubai Dubai
...commission structure Strong banking relationships and lead support Growth opportunity in a fast-growing mortgage platform Professional and ethical work
5 days ago in TideriReport -
Legal Counsel (Remote)
CXM Direct Dubai Dubai +5 locations
...analyze, and centralize key contract terms across all global entities. Oversee legal soundness of financial/PSP-related agreements, banking relationships, and
5 days ago in TideriReport -
Senior Officer FCC (AML Investigations)
VAM Systems Dubai Dubai
...with the following Skill set and terms & conditions. Education & QualificationsTertiary education with a Bachelor's degree as a minimumMandatory Compliance...
5 days ago in TideriReport -
OBDX Senior SME (Business AnalystSME) Super Bytes
Qureos Dubai Dubai
...months with possibility of extension Work Schedule: 8 hours per day 40 hours per week Monthly timesheet Department: Technology Business Analysis and Compliance...
18 days ago in DrJobsReport -
Senior Managing Consultant, Advisors & Consulting Services
MasterCard Dubai Dubai
Overview Manage HR operations and recruitment projects, ensuring compliance with labor laws while handling blue-collar and white-collar hiring for internal...
2 days ago in TideriReport -
Chief Risk Officer
Mirabaud & Cie SA Dubai Dubai
...20 years experience within a similar role in the banking sector; Very good knowledge of DFSA regulations; Very good knowledge of derivatives operations
7 days ago in JobrapidoReport -
Governance & ODD Manager
ADIB Group Dubai Dubai
...and governance initiatives. Represent BBD in enterprise‐wide risk assessments and provide feedback to compliance teams. Track KRIs, RFIs and contribute to GRC
5 days ago in TideriReport -
Chief Accountant
Minor International Dubai Dubai +6 locations
...financial audits and present findings to senior management. Compliance and Process ImprovementEnsure adherence to accounting standards and tax regulations.
5 days ago in TideriReport -
Senior Wealth Relationship Manager — HNW/UHNW
S&K HR Consulting Dubai Dubai
...should possess a Bachelor's degree in Finance or Economics and have at least 10 years of experience in private banking or investment advisory. #J-18808-Ljbffr
5 days ago in TideriReport -
CEO Wealth Management Alternative Investments
PRO-Global Search GmbH Dubai Dubai
Location: Dubai UAE Industry: Wealth Management Private Banking Alternative Investments Experience Level: Executive Leadership 20 years) A leading financial...
30+ days ago in DrJobsReport -
Wealth Acquisition Telesales Specialist
22333 Citibank N.A. UAE - GCB Multiple Ledger Dubai Dubai
...wealth management products to clients through outbound calls. The role focuses on achieving sales targets, building relationships, and ensuring compliance...
5 days ago in TideriReport -
Senior Trade Finance &Commodity Operations Manager
UpMan Placements Dubai Dubai
...600, commodity trade finance & bank negotiation Experience across Africa & emerging markets Strong risk, compliance & documentation knowledge #J-18808-Ljbffr
6 days ago in JobrapidoReport
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