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 Jobleads

    Report
  • 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 Jobleads

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  • 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 Jobleads

    Report
  • 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 Tideri

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  • 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 Jobrapido

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Tideri

    Report
  • 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 Whatjobs

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  • 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 Jobleads

    Report
  • 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 Jobleads

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  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Tideri

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  • 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 Whatjobs

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Jobleads

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  • 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 Tideri

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  • 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 Whatjobs

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  • 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 Jobleads

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  • 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 Jobleads

    Report
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Banking compliance job offers in dubai

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