Banking compliance job offers in dubai
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AML Investigator
Standard Chartered Bank Dubai Dubai
...an understanding of compliance regulations, knowledge of global procedures and policies, including a core understanding in AML, Sanctions, CDD or Anti
5 days ago in Talent.comReport -
Treasury Specialist
Delivery Hero SE Dubai Dubai
...account management activities such as opening, closing, and maintenance of bank accounts across the MENA region, including KYC (Know Your Customer) compliance...
6 days ago in Talent.comReport -
Analyst Investment Banking
ClickJobs.io Dubai Dubai
Analyst, Investment Banking. SoftwareSan Francisco, United States of America Essential Functions/Responsibility Statements: Provides support to senior...
9 days ago in JobrapidoReport -
Assistant Manager Compliance
Universal Assets Bank - UAB Dubai Dubai
Role Description The Compliance Manager/ Assistant Manager will lead the company through a changing and adaptive regulatory environment, provide strategic...
30+ days ago in MonsterReport -
Senior Manager - FS - Banking (FY25 - DXB)
ACCA Careers Dubai Dubai
Job Description Department: Audit Designation: Senior Manager. FS. Banking Reports to: Director / Partner Typical Experience/Qualifications CA/CPA/ACCA or...
9 days ago in MonsterReport -
Senior Manager - FS - Banking (FY25 - DXB)
KPMG Lower Gulf Dubai Dubai
Job Description Job Description Department: Audit Designation: Senior Manager. FS. Banking Reports to: Director / Partner Typical Experience/Qualifications...
30+ days ago in MonsterReport -
Team Leader for credit card sales
Fintrek Marketing Dubai Dubai
Fintrek Marketing is a dynamic and customer-focused financial institution committed to providing exceptional banking services. We are currently seeking a...
6 days ago in JobrapidoReport -
VP of Sales
Dubai Dubai
...compliance with regulations in different jurisdictions. Attend relevant seminars and stay updated on industry trends. Maintain high customer satisfaction...
5 days ago in TanqeebReport -
Inventory Management Officer
Falcon Group Dubai Dubai
Global HR Leader | HR Compliance, Strategy, Transformation, Business-aligned HR Solutions | Focused on creating collaborative, diverse and inclusive… OVERALL...
7 days ago in JobrapidoReport -
Associate Director
Standard Chartered Bank Dubai Dubai
...and compliance issues. Sound knowledge of financial markets and investment products. Outstanding communication and presentation skills. J-18808-Ljbffr
7 days ago in JobrapidoReport -
Wealth Relationship Manager
Hays Dubai Dubai
...with high-net-worth individuals. Understand their financial needs and goals, and recommend tailored solutions from our comprehensive suite of banking...
6 days ago in JobrapidoReport -
VP & Area Manager- Liabilities - RM Coverage - Dubai
First Abu Dhabi Bank Dubai Dubai
...and retention of assigned staff To track daily sales activity to ensure superior client on boarding experience Ensure strict adherence to all KYC, Compliance...
6 days ago in MonsterReport -
VP - Dubai
Standard Chartered Bank Dubai Dubai
Qualified Chartered Accountant / MBA Finance / CFA. Minimum 15 years of work experience in Banking Finance and Audit. Should have strong experience in...
6 days ago in JobrapidoReport -
Group chief financial officer
Dubai Dubai
...Banking relationship managementManage relationships with all new & existing financial institutions jointly with the existing team; risk managementImplement...
4 days ago in TanqeebReport -
Treasury Analyst
PayFuture Software Limited Dubai Dubai
...automation processes Researching changing industry regulations to maintain compliance Reviewing banking fees Conducting monthly and annual close processes
6 days ago in JobrapidoReport -
Sales and Marketing
Confidential Company Dubai Dubai Dubai
...website, Consolidate banking transactions, assist with rental repair coordination with REO property tasks Advanced PC user Ability to find information in
6 days ago in JobrapidoReport -
Manager – Regulatory Compliance Jobs in Dubai | Al Ansari...
Al Ansari Exchange Dubai Dubai
Manager – Regulatory Compliance Jobs in Dubai | Al Ansari Exchange Jobs Description: Minimum of 6 years of relevant regulatory compliance experience in a...
30+ days ago in JobrapidoReport -
Account Manager Job in Dubai | Emirates NBD
Dubai Dubai
Description: Priority Banking manages affluent customer relationships, providing a full range of products and services to meet their needs. Priority Banking...
29 days ago in JobleadsReport -
Relationship Manager Job in Dubai | Emirates NBD
Dubai Dubai
Description: Trade Finance is a very crucial aspect for Business banking customers with at least a third of all Emirates NBD customers under Business Banking...
29 days ago in JobleadsReport -
Senior Manager, Internal Audit Corporate Banking
Tandemsearch Dubai Dubai
...reviews. The applicant will provide independent audit assurance on the Bank’s compliance with CBUAE’s Credit Risk Management Standards. As a Senior Manager,
12 days ago in Talent.comReport -
Head of Internal Shari’ah Division | SC Bank Jobs in Dubai
Dubai Dubai
Head of Internal Shari’ah Division | SC Bank Jobs in Dubai Description Time to time advised by HSA, CBUAE to ensure Shari’ah Governance & Shari’ah Compliance...
30+ days ago in JobleadsReport -
Account Manager Jobs in Dubai | Emirates NBD
Dubai Dubai
Account Manager Job: Full Time Location: Dubai, UAE Description: Priority Banking manages affluent customer relationships, providing a full range of products...
29 days ago in JobleadsReport -
Job opportunity for aml analyst (ciu) – dubai (uae) * (Dubai
Dubai Dubai
...Industry: Other Location: Dubai. Job opportunity for aml analyst (ciu) – dubai (uae). *Our client, a renowned Bank in UAE seeks AML Analyst – Compliance...
30+ days ago in GetUAEJobsReport -
Relationship Manager – Islamic Jobs | NBF Bank Jobs in Dubai
Dubai Dubai
...banking experience in relationship management with reputable bank Good knowledge of Islamic Corporate Banking products and UAE Market knowledge is...
30+ days ago in JobleadsReport -
Business Development Officer Jobs In Dubai UAE 2023 | Emirat
Dubai Dubai
...policies Requirements: Graduate or equivalent Banking Experience – 1 year Local or overseas experience 1 year Sales experience minimum 1 year #J-18808-Ljbffr
30+ days ago in JobleadsReport
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