Banking compliance job offers in dubai
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KYC Remediation Specialist – Drive Compliance & Accuracy
Mashreqbank Dubai Dubai +6 locations
...compliance, achieving set remediation targets, and resolving customer issues promptly. A graduate degree in any discipline is necessary for this role...
2 days ago in TideriReport -
Global AVP, Shariah Compliance & Advisory
First Abu Dhabi Bank Dubai Dubai
A leading Islamic bank is seeking a Shariah Compliance Officer to assist in overseeing and ensuring compliance with Shariah standards in banking operations...
12 days ago in JobleadsReport -
Coordinator Partnerships - UAE Nationals
Delivery Hero Business Bay, Dubai Dubai
Key Responsibilities: Campaign Management Assist in the creation activation and monitoring of pre and postcampaign activities for banking and merchant...
2 days ago in Talent.comReport -
Business Growth Manager, Cross-Border FX & Banking
Dyninno Group Dubai Dubai
...is seeking a Business Development Manager to join their Multipass team. The role involves client acquisition, managing portfolios, and ensuring compliance...
30+ days ago in JobleadsReport -
Finance Manager: Strategic FP&A for Banking & Financial...
Omanyp Dubai Dubai
A financial services company in Dubai is seeking a finance professional to oversee financial planning, budgeting, and compliance. The ideal candidate will...
30+ days ago in JobleadsReport -
Mehnaty Analyst Program — UAE National Banking Path
PowerToFly Dubai Dubai
...apply. The program emphasizes risk assessment in business decisions and compliance with regulations, fostering the next generation of leaders. J-18808-Ljbffr
30+ days ago in JobleadsReport -
VP, CX & Conduct Audit (Risk & Compliance)
Mashreq Bank Dubai Dubai
...degree and up to 10 years of relevant experience in internal audit or banking, along with strong skills in risk management and team leadership. J-18808-Ljbffr
2 days ago in TideriReport -
Head of Compliance (Operations) Dubai, UAE (Hybrid)
kast.xyz Dubai Dubai
KAST is redefining stablecoin banking for global citizens, crypto professionals, Web3-native businesses, and high-inflation markets seeking USD-backed...
11 days ago in JobleadsReport -
Finance Officer (UAE)
new TestHiring Business Bay, Dubai Dubai
...compliance loan reconciliations and fund flow Strong analytical interpersonal and communication skills Immediate joiners preferred Key Skills Loan...
10 h 13 minutes ago in Talent.comReport -
Model Governance & Compliance Specialist
Dicetek Dubai Dubai
A leading IT consulting firm in Dubai is seeking a Model Governance Specialist to optimize model performance in compliance and risk management. The ideal...
30+ days ago in JobleadsReport -
Quality & Compliance Officer – Home Finance
ADIB Group Dubai Dubai
A leading financial institution in Dubai is seeking a Quality Control Officer to ensure compliance with banking regulations and serve as an advisory...
13 days ago in JobleadsReport -
Finance Director: Strategy, Compliance & Reporting
Omanyp Dubai Dubai
...financial software. This position offers an exciting opportunity to shape financial strategies and ensure compliance in a fast-paced industry. J-18808-Ljbffr
15 days ago in JobleadsReport -
Dubai-Based Fintech COO: Scale Operations & Compliance
Crypto Recruit Dubai Dubai
...is looking for a Chief Operating Officer (COO) to lead the operational engine. The successful candidate will ensure strategic execution, oversee compliance...
5 days ago in TideriReport -
Program Manager – Risk & Compliance Management
Net2Source (N2S) Dubai Dubai
...KYC, Compliance, etc). Knowledge of regulatory frameworks: CBUAE standards, Basel III, IFRS 9, ICAAP Mandatory work experience in the banking sector of at
8 days ago in JobleadsReport -
Senior Accounts Officer
new Biz Easy DMCC Business Bay, Dubai Dubai
...and maintaining financial records in compliance with Corporate Income Tax (CIT) and Transfer Pricing (TP) requirements. Support implementation of updates in
1 day ago in Talent.comReport -
AML & Sanctions Compliance Specialist
TASC Outsourcing Dubai Dubai
A leading outsourcing firm is seeking a skilled compliance professional with a Bachelor's degree and over 3 years of experience in transaction monitoring and...
24 days ago in JobleadsReport -
IT Risk & Compliance Manager
Antons Recruitment Agency Dubai Dubai
We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management, regulatory compliance, and control frameworks within a...
19 days ago in JobleadsReport -
KYC & Document Compliance Specialist
Raqmiyat Dubai Dubai
...banking, or finance, with at least 3 months of work experience. Good communication skills in English and proficiency in Microsoft Office are required...
24 days ago in JobleadsReport -
Senior Project Manager: Banking API & Fintech Platform...
Supersub Dubai Dubai +6 locations
...compliance. This role requires excellent communication skills and the ability to influence stakeholders while working closely with technical teams to...
5 days ago in TideriReport -
Escrow Product Manager: Lead Ops & Compliance
First Abu Dhabi Bank Dubai Dubai
A leading bank in the UAE is seeking an Escrow Manager to oversee daily operations of the escrow department, ensuring compliance with laws and regulations...
30+ days ago in JobleadsReport -
Chief Risk Officer
Mirabaud & Cie SA Business Bay, Dubai Dubai
...experience within a similar role in the banking sector; Very good knowledge of DFSA regulations; Very good knowledge of derivatives operations and margining;
2 days ago in Talent.comReport -
Lead PM: Corporate Cash Management & Digital Banking
Dicetek Dubai Dubai
...Manager for Corporate Cash Management Solutions. The successful candidate will design and deliver digital cash management platforms, ensuring compliance...
30+ days ago in JobleadsReport -
Manager, Financial Crime - Corporate Institutional Banking...
new HSBC Dubai Dubai
...compliance culture in the Bank, optimize relations with Regulators, protect the reputation of the Group, and comply with applicable Group policies and...
1 day ago in TideriReport -
Manager, Financial Crime - Corporate Institutional Banking...
HSBC Dubai Dubai
...obligations by providing active support in the implementation of Sanctions policy, Anti Money Laundering (AML), Counter Terrorist Financing (CTF) in compliance...
7 days ago in TideriReport -
Vice President – Digital Product Owner, Digital Channels...
new National Bank Dubai Dubai +6 locations
...Owner, reporting to the Executive Vice President, Head of Digital Channels. You will lead cross‐functional squads across Product, Technology, Risk, Compliance...
1 day ago in TideriReport
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