Banking compliance job offers in dubai
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Compliance - KYC Analyst
Dubai Dubai
...and process enhancements; Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
19 days ago in JobleadsReport -
CEO / Wealth Management & Alternative Investments
Dubai Dubai
Industry: Wealth Management | Private Banking | Alternative Investments Experience Level: Executive Leadership (20+ years) A financial services firm in the...
2 days ago in JobleadsReport -
Customer Fulfillment Officer
Dubai Dubai
...The role is suited for someone who is detail-oriented, proactive, and experienced in banking operations. Key Responsibilities: Manage credit documentation,
5 days ago in JobleadsReport -
Legal Affairs Manager
Peergrowth Consultancy Dubai Dubai
Qualifications &Education: At least 7years banking sector experience. Experience ofadvising on diverse legal issues Experience ofmediation and litigation...
2 days ago in Talent.comReport -
Compliance Manager
Dubai Dubai
One of our banking clients is looking to hire a Compliance Manager in Dubai, with the potential to progress to the Head of Compliance role. Key...
30+ days ago in MonsterReport -
Assistant Treasury Manager
Dubai Dubai
...decisions. Ensure compliance with internal controls, policies, and procedures related to treasury. Maintain records and documentation for audits and regulatory
2 days ago in JobleadsReport -
Sales Executive
Dubai Dubai
...norms and regulatory standards Requirements Good communication and interpersonal skills Skillful at selling banking products Self-motivated for achieving
5 days ago in JobleadsReport -
Chief Information Officer
new Dubai Dubai
Job Title: Chief Information Officer Location: UAE Industry: Banking Job Purpose: To lead and manage the technology strategy and operations for Retail...
1 day ago in JobleadsReport -
Relationship Officer - Corporate Banking
new Dubai Dubai
...banking regulations and policies, contributing to the overall success and credibility of the bank. A firm grasp of market trends, risk assessment, and...
1 day ago in JobleadsReport -
CEO Wealth Management Alternative Investments
PRO-Global Search GmbH Dubai Dubai
Location: DubaiUAE Industry: Wealth ManagementPrivate Banking Alternative Investments Experience Level: Executive Leadership 20 years) A leading financial...
3 days ago in Talent.comReport -
Compliance Officer
Dubai Dubai
Compliance Officer. Banking Location: Dubai An international bank is seeking a Compliance Officer to join the team in Dubai, this role will provide...
30+ days ago in MonsterReport -
Assistant Treasury Manager
Dubai Dubai
...seeking a highly skilled and experienced Assistant Treasury Manager who will support treasury operations, ensuring optimal management of company funds, banking...
4 days ago in JobleadsReport -
Treasury Analyst
Dubai Dubai
...cash flow management. The Treasury Analyst will play a key role in managing CARMA’s day-to-day treasury activities, ensuring effective cash management, banking...
5 days ago in JobleadsReport -
Executive - Treasury
Dubai Dubai
The Executive – Treasury will be responsible for assisting the Treasury Manager in managing daily treasury operations, cash flow monitoring, banking...
4 days ago in JobleadsReport -
Treasury Manager
Dubai Dubai
...structures. Handle trade finance instruments such as Letters of Credit (LCs) and Bank Guarantees (BGs) to support business operations. Ensure compliance
2 days ago in JobleadsReport -
311 - Tech Delivery Manager - Java
new Teamware Solutions Quantum Leap Consulting Pvt.Ltd Dubai Dubai
Required Skills &Qualifications: 15 years ofexperience in technology delivery / solution build rolespreferably in the banking or financial services sector...
20 h 6 minutes ago in Talent.comReport -
Telesales- Banking Industry
Dubai Dubai
Role. Tele Sales-Banking Industry Location. Dubai Type. Outsourced Salary. 5500 AED Immediate joiners Key Responsibilities: Contact potential and existing...
30+ days ago in MonsterReport -
Director of Growth Operations
Dubai Dubai
FIS Balance Sheet Manager. Techno-Functional Role in Banking Domain with Home Finance This position is offered by TAT IT Technologies. The actual salary will...
2 days ago in JobleadsReport -
Manager, Fraud Prevention - UAE National
new Dubai Dubai
...ensuring operational risk controls. Assist in handling issues related to systems, housekeeping, internal audit, fraud, AML, compliance, BCM, and internal
1 day ago in JobleadsReport -
Coordinator Partnerships - UAE Nationals
Dubai Dubai
...swimlanes. Coordinate with finance and legal teams to process payments and manage documentation. Documentation and Compliance: Ensure proper documentation
4 days ago in JobleadsReport -
Sales Executive Auto Loan
Dubai Dubai
Century Bank Brokers (CBB) specializes in distributing retail & commercial banking products and solutions to clients. We are looking for enthusiastic and...
5 days ago in JobleadsReport -
Senior Relationship Manager
Peergrowth Consultancy Dubai Dubai
...Build longterm relationships byoffering strategic banking solutions Ensureportfolio quality by adhering to compliance and riskframeworks Collaborate with
3 days ago in Talent.comReport -
Banking & Expansion Lead
Dubai Dubai
...treasury, product, the commercial and operations teams, regulatory, risk, compliance and legal to enable impactful partnerships, payment rails and products
27 days ago in MonsterReport -
Junior Operations & Administration Lead
new Dubai Dubai
...Oversee day-to-day operations, ensuring efficiency and effectiveness across all business activities. Supervise contract execution and compliance with legal
1 day ago in JobleadsReport -
Associate - FI Client Management (UAE nationals)
Dubai Dubai
...Identifying, escalating, mitigating, and resolving risks, conduct, and compliance issues. Ensuring alignment between CIB business and Client Management through
7 days ago in JobleadsReport
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