Banking compliance job offers in dubai
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Intelligent Automation Project Specialist
beBeeProject Dubai Dubai
...experience managing AI or automation projects, preferably in the banking or financial services sector. Strong understanding of OCR technologies,
4 days ago in WhatjobsReport -
Customer Service Officer
new ADIB Group Dubai Dubai
...Customer Service Officer Location: Dubai Role Purpose: Provide high level customer service & end-to-end support to the Coverage Team across Community Banking...
22 h 51 minutes ago in WhatjobsReport -
Front Office KYC Associate
ING Dubai Dubai
...compliance with INGs global Policies and guidelines Ensure the Customer Due Diligence (CDD) review complies with DFSA Requirements by completing the DFSA...
30+ days ago in DrJobsReport -
Cash Operations Specialist
beBeeCompliance Dubai Dubai
...banking flows and payment factory operations is also essential. Key ResponsibilitiesPayment Processing: Prepare daily payment orders in accordance with...
6 days ago in WhatjobsReport -
ATM Operations Director
beBeeCashManagement Dubai Dubai
Job OverviewThe ATM Cash Management Manager plays a pivotal role in overseeing the seamless operation of bank financial hubs, ensuring compliance with...
6 days ago in WhatjobsReport -
Chief Executive Financial Director
beBeeLeadership Dubai Dubai
...play a pivotal role in driving financial excellence and supporting operational success. The ideal candidate will have extensive experience in managing banking...
22 days ago in JobrapidoReport -
Chief Financial Coordinator
beBeeAuditor Dubai Dubai
...banking, posting receipts, producing receipts for clients when necessary, notifying relevant staff, checking for payable disbursement, preparing client...
6 days ago in WhatjobsReport -
VP Area Manager- Liabilities - RM Coverage - Dubai
new First Abu Dhabi Bank Dubai Dubai
...and retention of assigned staffTo track daily sales activity to ensure superior client on boarding experienceEnsure strict adherence to all KYC Compliance...
1 day ago in WhatjobsReport -
AVP & Lead- Credit Management
First Abu Dhabi Bank Dubai Dubai
...of this role is to take credit ownership from underwriting to obtaining necessary approvals for the assigned portfolio of clients within the Wealth Banking...
23 days ago in DrJobsReport -
Senior Financial Crimes Investigator
beBeeFinancial Dubai Dubai
...laws and regulations. Ideal Candidate: Proven experience working in anti-money laundering or a similar role within the banking industry. Good experience
6 days ago in WhatjobsReport -
Finance Manager (m/f/x)
FINEXITY Group Dubai Dubai
...banking relationships, and oversee credit control to maintain healthy working capital. Support management in securing financing solutions when needed...
2 days ago in WhatjobsReport -
Financial Operations Specialist
beBeeSeniorAccountant Dubai Dubai
...to join our team as a Senior Accountant. Job Description: As a Senior Accountant, you will be responsible for ensuring the accuracy, integrity, and compliance...
3 days ago in WhatjobsReport -
Financial Operations Manager
new beBeeAccountant Dubai Dubai
...regular reconciliations of vendor accounts, addressing and resolving discrepancies by communicating effectively with vendors. Documentation & Compliance:
1 day ago in WhatjobsReport -
AML Solutions Architect
Azentio Software Dubai Dubai
...Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking...
6 days ago in WhatjobsReport -
Invoice Controller
Talent Bridge HR Consultancy Dubai Dubai Dubai
...compliance and financial reporting. This is a key role within the finance department supporting process excellence and ensuring operational integrity. Key...
Gross/year: AED 35,000
30+ days ago in DrJobsReport -
Corporate Financial Strategist
beBeeFinancial Dubai Dubai
...– Direct & Supervisory: Maintain financial records in compliance with regulations. Reconcile general ledger accounts, including fixed assets and non-banking
3 days ago in WhatjobsReport -
Expert Mortgage Consultant
beBeeMortgage Dubai Dubai
...Compliance with all relevant regulations and guidelines is paramount. Meeting monthly targets for mortgage submissions and approvals will be a key...
3 days ago in WhatjobsReport -
Financial Services Regulatory Expert
beBeeRegulatory Dubai Dubai
Organizations operating in today's interconnected world need constant access to effective and accurate legal advice to ensure ethical and business compliance...
3 days ago in WhatjobsReport -
Azure Integration Consultant(APIM) - 6 Months extendable Con
HTC Global Services Dubai Dubai
Recruitment Specialist @ HTC Global Services | Niche Talent AcquisitionResponsibilitiesDesign & implement secure, scalable APIs aligned with banking...
2 days ago in WhatjobsReport -
Senior Credit Risk Manager
beBeeRisk Dubai Dubai
...required. Chartered Accountant/MBA or any other relevant finance degree is desirable. 10 years of relevant experience in the banking sector is required. Expert
6 days ago in WhatjobsReport -
Payroll Supervisor
GMG Dubai Dubai
...operations across KSA Egypt and other GCC countries. This includes managing payroll inputs statutory compliance banking coordination reconciliations and
30+ days ago in DrJobsReport -
Senior Financial Clerk
beBeeAccounting Dubai Dubai
...compliance with statutory reporting requirements and internal policies and procedures. Requirements: A degree in Accountancy or professional qualification...
3 days ago in WhatjobsReport -
Visionary Sales Leader Wanted
beBeeLeadership Dubai Dubai
...EFT/Banking solution into our broader portfolio, ensuring consistent sales engagement, product positioning, and revenue accountability. Lead the presales...
3 days ago in WhatjobsReport -
Full-time Dynamics 365 CRM Expert
beBeeConsultant Dubai Dubai
...interoperability. Optimize Case Management, SLA Management, and Knowledge Base functionalities within CRM. Ensure role-based security and compliance with
4 days ago in WhatjobsReport -
Senior Financial Manager - Technology Projects
new beBeeprojectfinance Dubai Dubai
...for senior stakeholders. About YouTo be successful in this role, you will require: A UAE National (with Family Book). 5-8 years' experience in banking or
1 day ago in WhatjobsReport
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