Banking compliance job offers in dubai
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Fiduciary & Compliance Analyst
Qataryello Dubai Dubai
...Transactional & Banking Operations Collate and validate transaction inputs, prepare structure charts, and manage document workflows. Track deal progress via
30+ days ago in JobleadsReport -
Solution Architect-Banking Domain
Everythinginclick Dubai Dubai
Job Description of Solution Architect-Banking Domain We are looking for a highly experienced Solution Architect with deep expertise in the banking domain to...
30+ days ago in JobleadsReport -
Banking Operations Specialist/Manager
Bitunix Fintech Dubai Dubai
Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in banking/financial operations Job...
30+ days ago in JobleadsReport -
Chartered Accountant
Gautam General Trading Dubai Dubai
...guidelines. Banking Transactions & Treasury: Ensuring accuracy in all banking transactions. Verifying bank charges are correctly applied. Optimizing fund
5 days ago in TideriReport -
Regulatory Compliance Leader
beBeeCompliance Dubai Dubai
...preferred. 12–15 years progressive compliance experience, with 5 years in senior leadership role. Strong knowledge of UAE banking regulations and international
7 days ago in JobrapidoReport -
API Banking Consultant
Virtusa Dubai Dubai
Responsibilities Assess current banking systems and define API integration requirements. Design and implement API-based solutions to support digital banking...
13 days ago in JobleadsReport -
InCharge (Banking & Accounts)
Qureos Dubai Dubai
Overview We are looking for a highly capable and experienced InCharge to oversee banking and accounting functions. This role involves direct coordination...
8 days ago in JobleadsReport -
Banking Manager (Gaming Industry)
Hub71 Ltd Dubai Dubai
Experience: 2–4 Years Domain: Banking / Fintech / Gaming Tech Key Responsibilities Manage banking integration projects with gaming platforms. Oversee...
15 days ago in JobleadsReport -
Bank Compliance Officer (Chinese Speaking)
nahc.io Dubai Dubai
...testing procedures Maintain comprehensive records of compliance meetings and related documentation What You Will Need Bachelor's degree or above in relevant
30+ days ago in JobleadsReport -
Chief Accountant
Minor International Dubai Dubai +6 locations
...decisionmaking. Conduct regular financial audits and present findings to senior management. Compliance and Process Improvement: Ensure adherence to accounting
2 days ago in TideriReport -
Senior Compliance Officer
new beBeeCompliance Dubai Dubai
Job Overview: Strategic Compliance OfficerThe Senior Compliance Officer plays a pivotal role in ensuring all client onboarding and KYC review processes meet...
1 day ago in WhatjobsReport -
KYC Operation Analyst (UAE Nationals Only)
Citigroup Dubai Dubai
Overview The Service market and Banking KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC...
5 days ago in JobleadsReport -
Senior Manager Investment Operations
new Madison Pearl Dubai Dubai
Senior Consultant | Banking | Financial Services | Technology Transformation Our client is a leading regional bank seeking a Senior Manager, Investment...
1 day ago in JobleadsReport -
Public Relations Officer (PRO)
DhanGuard Consultancy Dubai Dubai
Dhanguard is a leading business and banking setup consultancy based in Dubai, specializing in providing comprehensive solutions to entrepreneurs and...
6 days ago in JobleadsReport -
VAT & TAX Sales Specialist
DhanGuard Consultancy Dubai Dubai
Dhanguard is a leading business and banking setup consultancy based in Dubai, specializing in providing comprehensive solutions to entrepreneurs and...
6 days ago in JobleadsReport -
UAE National - Legal Officer
Jobs via eFinancialCareers Dubai Dubai
...interest in financial law, contracts, and compliance Excellent attention to detail and communication skills Fresh graduates or candidates with up to 1 year of
7 days ago in TideriReport -
Trade Logistics and Compliance Coordinator
new beBeeRegulatory Dubai Dubai
Job DescriptionWe are seeking a skilled Trade Logistics and Compliance Coordinator to join our team. The successful candidate will be responsible for...
1 day ago in WhatjobsReport -
Treasury Analyst
Parisima Talent Dubai Dubai
...system controls. Support execution of payments, fund transfers, and bank reconciliations. Ensure compliance with internal approval policies for payments and
2 days ago in JobleadsReport -
Senior Technology Engineer - ELK
GSSTech Group Dubai Dubai
...issues related to log management, monitoring, and analytics. Implement security and compliance measures aligned with banking standards. Required Skills &
5 days ago in JobleadsReport -
Full Stack Software Engineer
new GSSTech Group Dubai Dubai
Overview We are looking for a highly skilled Full Stack Software Engineer with proven experience in the Banking/Financial Services domain to join our dynamic...
1 day ago in JobleadsReport -
Operations Manager Bank
new Resumecampus Dubai Dubai
...and enhance overall productivity. Stay updated with industry trends, regulations, and best practices to ensure compliance and mitigate risks. Lead and mentor
1 day ago in JobleadsReport -
Counter Teller
Eiger Marvel Human Resource Consultancies Dubai Dubai
...banking regulations, products, and services. Deliver exceptional customer service to clients and vendors. Accurately record and process all transactions...
3 days ago in TideriReport -
Financial Compliance Expert
beBeeFinancial Dubai Dubai
...reporting and analysis of key financial informationMonitor cash flow and coordinate banking account management in both UAE and LebanonManage expense support
4 days ago in WhatjobsReport -
Credit Manager
Salt Dubai Dubai
...compliance with the bank’s risk appetite and UAE Central Bank regulations. Prepare and present credit reports and recommendations to the local credit...
5 days ago in JobleadsReport -
Specialist - Complaint Resolution Unit (UAE National)
Standard Chartered Dubai Dubai
...to influence customer advocacy initiatives and participate in ongoing improvements within a global banking context, creating meaningful impact while
2 days ago in JobleadsReport
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