Banking compliance job offers in dubai
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Senior Associate - Finance & Administration
Liminal Dubai Dubai
About the Role We are seeking a detail-oriented and proactive Senior Associate – Finance & Administration to support day-to-day accounting operations...
12 days ago in JobleadsReport -
Group Treasury Director
Confidential MEA Dubai Dubai
...strategies. Rationalize cash flow impacts across business lines to improve decision-making and shareholder transparency. Banking & Fundraising Develop and
30+ days ago in JobleadsReport -
VP & Head of CCS Centers- IB DNE- and Global Subsidiaries UA
First Abu Dhabi Bank Dubai Dubai
JOB PURPOSE To Manage and lead the Corporate Investment & Commercial Banking Client Services (CCS) Team partnered with the CCB & IB Business Relationship...
9 days ago in JobleadsReport -
AVP Product Owner
TASC Outsourcing Dubai Dubai
...banking, fintech, or digital transformation initiatives. Strong knowledge of Agile/Scrum methodologies and stakeholder management. Excellent communication...
8 days ago in JobleadsReport -
Business Analyst - Cash Management
Dicetek Dubai Dubai
...Analyst, preferably in Transaction Banking / Cash Management. Prior experience in bank-side product transformation or digitization programs is a strong
30+ days ago in JobleadsReport -
Finance Manager in Jafza & Kezad
TestHiring Dubai Dubai
...exposure Strong SAP finance & inventory skills Expert in UAE tax IFRS banking & trade finance Leadership analytical mindset & Excel pro #J-18808-Ljbffr
13 days ago in JobleadsReport -
Card Product Specialist
PayTech Nexus Ltd Dubai Dubai
...banking strategy with a focus on the whole of bank value which is not limited to card launches and ongoing product management Key Activities Core...
30+ days ago in JobleadsReport -
EDD Trigger Review
Dicetek Dubai Dubai
...Join to apply for the EDD Trigger Review role at Dicetek LLC Job Purpose The candidate will be responsible to conduct trigger reviews within the banking...
22 days ago in JobleadsReport -
Technology Risk Analyst
Mackenzie Jones Middle East Dubai Dubai
...Suite Seniority level Mid-Senior level Employment type Full-time Job function Information Technology Industries Banking and Investment Banking #J-18808-Ljbffr
13 days ago in JobleadsReport -
Accounts Receivable / Teller – Real Estate
RTC1 Recruitment Services Dubai Dubai
...compliance. Deliver exceptional customer service and maintain confidentiality in all interactions. Qualifications: Female, 28 – 35 years old; multilingual...
14 days ago in JobleadsReport -
Senior Analyst, Financial Accounting
Commercial Bank of Dubai Dubai Dubai
...identify discrepancies, weaknesses and recommend corrective actions. Assist in monitoring and enhancing financial controls to ensure compliance with standards,
22 days ago in JobleadsReport -
Software Developer
Ghobash Group Dubai Dubai
...Work on BI and Analytics projects as an individual developer/analyst in the fintech banking domain. Design and develop UI modules and dashboards from
16 days ago in JobleadsReport -
Finance Manager
Landmark Group Dubai Dubai
...compliance to the control framework and suggest improvement opportunities Ensure timely response IA reports & timely implementation of agreed action plans...
17 days ago in JobleadsReport -
Coordinator Partnerships - UAE Nationals
Delivery Hero Dubai Dubai
...swimlanes. Coordinate with finance and legal teams to process payments and manage documentation. Documentation and Compliance: Ensure proper documentation
30+ days ago in JobleadsReport -
Paralegal
TXM Solutions Dubai Dubai
...and accurate recordkeeping. Coordinate with banks, EMIs, and PSPs for account openings, questionnaires, and compliance renewals. Maintain and monitor legal
15 days ago in JobleadsReport -
Finance Manager
Ultiwise Consult Dubai Dubai
...analyze variances... Taxation & Regulatory Compliance Ensure full compliance with UAE Corporate Tax and VAT requirements. Handle all aspects of tax planning
15 days ago in JobleadsReport -
Dubai Retail Mortgage Growth Leader | Exceed Targets
Yubi Group Dubai Dubai
...ambitious and results-driven company is seeking a Business Development Manager for Retail Mortgages in Dubai. This role demands a strong background in banking...
15 days ago in JobleadsReport -
IT Procurement Officer
Dicetek Dubai Dubai
...LLC. To ensure and manage the end-to-end process of IT-related procurement activities, contracts administration and vendor management, ensuring compliance...
22 days ago in JobleadsReport -
Regional Treasury & Subsidiary Finance InteRegistered Nurse
Henkel Dubai Dubai
...reporting efficiency. Ad-hoc Analysis: Provide analytical support for treasury-related queries, audits, and compliance with internal controls. Qualifications
9 days ago in JobleadsReport -
Finance Officer
Finbler Dubai Dubai
...and activities in order to ensure their best execution and the compliance of the Finance and Accounting department activities in accordance with regulatory
22 days ago in JobleadsReport -
Product Trainer
Irhabiz Dubai Dubai
...compliance. The trainer will ensure that employees and clients fully understand the products and services offered, enabling them to perform efficiently and...
30+ days ago in JobleadsReport -
Treasury Manager
Qataryello Dubai Dubai
...compliance with all regulatory and internal policies related to treasury functions. Monitor market trends to identify opportunities for cost savings or...
22 days ago in JobleadsReport -
Senior Account Executive
Chapman Tate Associates Dubai Dubai
Job Title: Account Executive (New Business) Company: Compliance & Payments Solutions Role: Generating new business within the Fintech Payments (Non-Banking...
22 days ago in JobleadsReport -
KYC Analyst
Capitex Dubai Dubai
...of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance...
10 days ago in JobleadsReport -
Procurement Officer (Non -Technology Strategic Buyer)
Dicetek Dubai Dubai
...Build and maintain relationships with existing and new suppliers to enhance service levels and identify new sourcing opportunities. Ensure compliance with
30+ days ago in JobleadsReport
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