Banking compliance job offers in dubai
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Fintech Sales Leader
beBeeSales Dubai Dubai
...support, presales & solution consulting, and implementation & post-sales support to enhance revenue growth and strategic partnerships in the banking...
4 days ago in WhatjobsReport -
Corporate Treasury Specialist
beBeeTreasury Dubai Dubai
...banking needs. Obtaining bank working capital limits and capex loans to support business growth. Requirements: 11-13 years of industry experience, with 6-7...
4 days ago in JobrapidoReport -
Treasury Strategist
new beBeeLiquidity Dubai Dubai
...Capital Planning & Regulatory RequirementsMonitors and maintains compliance with Central Bank capital adequacy and liquidity requirementsForecasts capital
10 h 33 minutes ago in WhatjobsReport -
Customer Document Specialists
beBeeKYC Dubai Dubai
Job Opportunity: We are seeking dedicated and customer-focused professionals to support a leading banking initiative. The role involves reaching out to...
3 days ago in WhatjobsReport -
Specialist- Wealth & Bancassurance
First Abu Dhabi Bank Dubai Dubai
Role Overview: The role of a Wealth Specialist is an important part of the overall Wealth & Bancassurance proposition within Business Banking. The role...
21 days ago in DrJobsReport -
Senior Financial Services Representative
beBeeCredit Dubai Dubai
...all relevant policiesRequirements: Proven experience in credit card or loan sales (banking DSA or financial institution) Strong communication and interpersonal
3 days ago in WhatjobsReport -
World-Class Payment Solutions Specialist
beBeePayment Dubai Dubai
Global Payment Management ExpertPayment Specialist to oversee global payment flows, enhance fiat and crypto transaction efficiency, and drive banking...
3 days ago in WhatjobsReport -
Senior Wholesale Banking Finance Leader
beBeeFinance Dubai Dubai
Drive Finance Performance and Efficiency Lead a finance function for wholesale banking, covering corporate and investment banking. As an ambitious CFO, you...
27 days ago in JobrapidoReport -
Business Transformation Specialist
beBeeTransformation Dubai Dubai
Job TitleA Business Transformation Specialist is required to lead the deployment of an AI-based intelligent document processing system within banking...
4 days ago in WhatjobsReport -
Financial Operations Manager
beBeeCompliance Dubai Dubai
...operational policies, procedures, and controls aligned with regulatory and compliance standards. Contribute to the design and execution of the broader fintech
3 days ago in WhatjobsReport -
Treasurer
PXGEO Dubai Dubai
...with departments to ensure effective cash management procedures. Ensure compliance with financial regulations and internal controls. Requirements Who are
24 days ago in DrJobsReport -
Fintech Payment Operations Specialist
beBeePayment Dubai Dubai
...processes, documentation, and controls to drive efficiency, accuracy, and compliance in all payment operations. Root Cause Analysis: Investigate and resolve
4 days ago in WhatjobsReport -
Lawyer - Entry Level
beBeeLawyer Dubai Dubai
...Program OverviewThis 8–12 month Graduate Lawyer program is a dynamic opportunity for candidates to develop their legal skills and knowledge within the banking...
6 days ago in WhatjobsReport -
Senior Finance Manager UAE
beBeeFinance Dubai Dubai
Objective: To secure a senior finance and banking position in the UAE that leverages expertise in financial management, compliance, and stakeholder...
23 days ago in JobrapidoReport -
Global Trade Coordinator
beBeeoperations Dubai Dubai
...and related banking transactions in accordance with international trade regulations. Coordinate invoicing and invoice processing for both incoming and
3 days ago in WhatjobsReport -
Global Financial Regulatory Expert
beBeeFinancial Dubai Dubai
Today's interconnected world requires organizations to access effective and accurate legal advice for business compliance. Exceptional legal advice helps...
3 days ago in WhatjobsReport -
Training and Change Manager
Iconic IT Consulting Services Dubai Dubai
...Ensure compliance with banking processes systems and central bank regulatory requirements. Core Skills & Requirements: Bachelors degree in Computer
30+ days ago in DrJobsReport -
Operational Leadership Position
beBeeManager Dubai Dubai
...compliance is necessary for this role. Proficiency in MS Office, Excel, and database management is required. Strong analytical, problem-solving, and...
6 days ago in WhatjobsReport -
Financial Operations Expert
beBeeFinancial Dubai Dubai
...maintaining the highest standards of integrity and transparency. Develop and implement effective internal controls to mitigate risks and ensure compliance...
4 days ago in WhatjobsReport -
Senior Finance Strategist
beBeeFinancial Dubai Dubai
Job Description: We are seeking a visionary Chief Financial Officer to lead the finance function for our Wholesale Banking division. The role encompasses...
27 days ago in JobrapidoReport -
Client Onboarding Professional
beBeeGovernance Dubai Dubai
...years of banking industry experience in KYC/CDD or client onboarding. Knowledge of CDD/source of wealth and net worth/account opening procedures and standards
6 days ago in WhatjobsReport -
Business Controls and Support Audit Specialist
beBeeAudit Dubai Dubai
...banking sector. Technical Skills: Demonstrates effective working knowledge and understanding of auditing standards and best practices. Effective working...
4 days ago in WhatjobsReport -
Sales Executive
Sharaf DG Dubai Dubai
...promptly. Educate customers on responsible credit usage and financial management. Compliance & Documentation: Ensure all sales activities comply with bank
24 days ago in DrJobsReport -
Technology Risk Management Specialist
beBeeSenior Dubai Dubai
...Overview: This position involves collaborating with the Internal Audit team to assess IT controls, risk management processes, and governance across banking...
6 days ago in WhatjobsReport -
General Accountant
Robert Walters Dubai Dubai
...sources, client disbursement entry, payment of foreign lawyer feesAccounts receivable, including preparing cheques for banking, posting receipts, producing
7 days ago in WhatjobsReport
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