Banking compliance job offers in dubai

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  • Senior Accountant Treasury & Payable

    athGADLANG Dubai Dubai  +6 locations

    ...account openings and manage them in full compliance with RERA and UAE Central Bank regulations. Prepare and validate bank transfer letters, and coordinate
    5 days ago in Tideri

    Report
  • AML Solutions Architect

    Azentio Software Dubai Dubai  +1 Location

    ...Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking...
    4 days ago in Tideri

    Report
  • 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 DrJobs

    Report
  • Enterprise Sales Director

    Azentio Software Dubai Dubai  +1 Location

    ...Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking...
    2 days ago in Tideri

    Report
  • Microsoft Dynamics 365 Finance Consultant

    Auxo Talent Dubai Dubai  +1 Location

    ...Lead system integrations with banking platforms, treasury systems, tax tools, and IFRS 17 solutions (e... Milliman). Utilize Data Management Framework
    4 days ago in Jobrapido

    Report
  • Sales Manager, BFSI - Corporate Services

    Qataryello Dubai Dubai  +1 Location

    ...on client feedback. QualificationsProven expertise in sales within the Financial Services industry (banking, insurance, asset management, wealth management,
    5 days ago in Tideri

    Report
  • Supply Chain Finance Product Engineer

    Virtusa Dubai Dubai  +1 Location

    ...banking regulations, security standards, and risk controls Optimize system performance, scalability, and reliability Support UAT, production releases, and...
    5 days ago in Tideri

    Report
  • Senior Personal Banker - Loan DST - DXB

    Al Ghurair Dubai Dubai  +6 locations

    ...compliance with the Bank's policy with regards to product, customer KYC, FATCA, AML CTF and third‐party channel interactions. Record all sales activities in...
    5 days ago in Tideri

    Report
  • Accountant in Dubai

    TestHiring Dubai Dubai

    ...and budgets. Handle VAT registration filing and compliance with UAE tax laws. Process accounts payable and receivable ensuring timely payments and collections.
    22 days ago in DrJobs

    Report
  • Relationship Banker - Loan DST - DXB

    Mashreq Bank Dubai Dubai  +6 locations

    ...compliance with the Bank's policy with regards to product, customer KYC, FATCA, AML CTF and third-party channel interactions. Record all sales activities in...
    5 days ago in Tideri

    Report
  • Finance manager uae dubai

    Globalink Logistics Dubai Dubai

    ...banking operations, and intercompany balances. To coordinate with external auditors, banks, and regulatory authorities. To provide financial analysis...
    5 days ago in Jobrapido

    Report
  • Senior Personal Banker - Loan DST - DXB

    Mashreq Corporate & Investment Banking Group Dubai Dubai  +6 locations

    ...the financial year. Prospect in targeted segments that require meeting standards in phone calls, and face-to-face visits. Present and sell all personal banking...
    4 days ago in Tideri

    Report
  • Microsoft Dynamics 365 Finance Consultant

    Auxo Talent Dubai Dubai

    ...Lead system integrations with banking platforms, treasury systems, tax tools, and IFRS 17 solutions (e... Milliman). Utilize Data Management Framework
    2 days ago in Tideri

    Report
  • Oracle EDQ developer

    Virtusa Dubai Dubai

    ...& Oman and we work with the leading Banking and Financial Services, Travel, Telecom and Enterprises firms in the region. We have partnered with our clients to
    5 days ago in Tideri

    Report
  • 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
    30+ days ago in DrJobs

    Report
  • MIS Analyst (KYC remediation team)

    Dicetek Dubai Dubai

    ...Banking, or Finance. Advanced knowledge of MS Office. ExperienceMinimum of 3-5 years of experience in a reputable international bank or IT company. Minimum...
    5 days ago in Tideri

    Report
  • Business Analyst - Treasury (Calypso)

    Unison Group Dubai Dubai

    ...Experience in requirement gathering, BRD/FRD documentation Strong stakeholder management and communication skills Good to Have: Experience working with banking
    6 days ago in Jobrapido

    Report
  • Telesales Officer (Outsource role)

    Abu Dhabi Islamic Bank Dubai Dubai  +1 Location

    ...service skills in order to resolve customer complaintsPrevious experience required (if any) Previous banking experience in similar role Fair understanding
    5 days ago in Tideri

    Report
  • Sales Consultant

    Travelex Dubai Dubai

    ...the team Complete training within required timelinesRole. Specific Experience and SkillsRetail, cash handling and/or banking experience Good customer service
    5 days ago in Tideri

    Report
  • Private Bank - Risk Management, UAE, Middle East - VP

    Deutsche Bank AG Dubai Dubai

    ...Banking business. The candidate will be required to steer appropriate outcomes, partner closely with key internal and external business partners as well as...
    5 days ago in Tideri

    Report
  • Content Creator

    Virtusa Dubai Dubai

    ...banking offerings such as Sukuk Murabaha and Takaful using appropriate terminology and tone. Ensure all content adheres to regulatory legal and compliance
    30+ days ago in DrJobs

    Report
  • Senior Network & Security Engineer | Mindtel Global | Dubai

    Mindtel Global Dubai Dubai

    ...Method: Send CV to -----@mindtelglobal.com with the subject line: Senior Network & Security Engineer – Dubai Experience Level: L3 (7+ Years) Industry: Banking...
    5 days ago in Tideri

    Report
  • Sales Manager, BFSI - Corporate Services

    Omanyp Dubai Dubai

    ...feedback. A successful Sales Manager. BFSI should have: Proven expertise in sales within the Financial Services industry (banking, insurance, asset management,
    3 days ago in Jobrapido

    Report
  • Legal Counsel or Senior Legal Counsel

    GMEX Group Dubai Dubai  +6 locations

    ...activities. Familiar with UK common law with a good body of knowledge and demonstrable experience in financial technology (fintech) / exchange/ banking/...
    5 days ago in Tideri

    Report
  • AVP- Personal Loan Sales

    First Abu Dhabi Bank (FAB) Dubai Dubai

    ...proper credit risk assessment and underwriting processesEnsure compliance with UAE banking regulations and internal policies in all sales activitiesMonitor and
    7 days ago in Tideri

    Report
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Banking compliance job offers in dubai

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