Banking compliance job offers in dubai
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Assistant Treasury Manager
Ghobash Group Dubai Dubai
...compliance with internal controls, policies and procedures related to treasury. Maintain records and documentation for audits and regulatory purposes...
7 days ago in JobleadsReport -
Compliant Client Advocate
new beBeeComplaints Dubai Dubai
...or related field is mandatory; No less than 7 years experience as a Customer Complaints Manager, preferably within banking/financial services sector;
1 day ago in WhatjobsReport -
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 managementKey ActivitiesCore...
2 days ago in WhatjobsReport -
Climbing Careers
new beBeeMortgage Dubai Dubai
...banking regulations and Central Bank policies related to mortgages. Achieve monthly targets for successful loan submissions and approvals by effectively...
1 day ago in WhatjobsReport -
Chief Financial Officer
new beBeeDirector Dubai Dubai
...leading financial organization seeks a Director of Group Finance and Treasury to oversee operations in the DIFC office. This role involves managing banking...
1 day ago in WhatjobsReport -
Help Desk Professional
new beBeeCustomerService Dubai Dubai
...to join our team as a Support Officer. In this role, you will play a vital part in delivering exceptional customer service to our commercial banking...
1 day ago in WhatjobsReport -
Senior Product Manager
Peergrowth Consultancy Dubai Dubai
...with digital teams to enhance customer experience and digital adoption. Ensure compliance with regulatory requirements and industry standards. Monitor product
29 days ago in JobleadsReport -
Chief Risk Strategist
new beBeeRisk Dubai Dubai
Job DescriptionOur organisation is seeking an experienced senior Risk Manager to lead the Operations Team and ensure compliance with regulatory requirements...
1 day ago in WhatjobsReport -
BPM Specialist for Financial Industry Solutions
new beBeeOpenText Dubai Dubai
...AppWorks BPM Specialist. About the Role: The company is seeking an experienced professional to design and implement OpenText solutions tailored to banking...
1 day ago in WhatjobsReport -
Senior Corporate Banker - Large Corporate Segment
new beBeeRelationship Dubai Dubai
We are seeking an Arabic speaking Wholesale Banking Relationship Manager for our growing banking client in the UAE. Key ResponsibilitiesDevelop new business...
1 day ago in WhatjobsReport -
Senior Financial Planning Manager
new beBeeFinancial Dubai Dubai
...standards. Develop management reports to provide insights into financial performance. Liaise with external auditors or internal compliance teams as needed.
1 day ago in WhatjobsReport -
Senior Business Development Executive - Commercial Real Esta
new beBeerelationship Dubai Dubai
Job DescriptionWe are seeking a seasoned professional to fill the role of Senior Relationship Manager, Wholesale Banking Growth. As a key member of our team...
1 day ago in WhatjobsReport -
Manager- Collections (Emiratized Role)
First Abu Dhabi Bank Dubai Dubai
Sub Division: Credit and Collections. Consumer Banking Division: Group Credit Company Description Join the UAE’s largest bank and one of the world’s largest...
30+ days ago in JobleadsReport -
Senior QA Verifier: Document Indexing & Metadata
Raqmiyat Dubai Dubai
...degree and 5-8 years of relevant experience in documentation and compliance. Strong skills in IT security and analytics are essential. J-18808-Ljbffr
3 days ago in WhatjobsReport -
Senior Product Owner
new TASC Outsourcing Dubai Dubai
...skills. This position involves collaborating with various teams to ensure successful product delivery and compliance with security standards. #J-18808-Ljbffr
1 day ago in WhatjobsReport -
Information Technology Corporate Governance Expert
new beBeeGovernance Dubai Dubai
...global standards and best practices. Spearhead efforts to enhance regulatory compliance, audit readiness, and IT risk management controls within the company.
1 day ago in WhatjobsReport -
Dubai FinTech Controller
new TestHiring Dubai Dubai
...The ideal candidate should have advanced experience in financial banking and leadership capabilities within a high-performing finance team. #J-18808-Ljbffr
1 day ago in WhatjobsReport -
Senior Accounts Processor
new Tandemsearch Dubai Dubai
...Effective communication and problem-solving skills are essential for ensuring compliance with policies and maintaining service quality. #J-18808-Ljbffr
1 day ago in WhatjobsReport -
KYC Analyst – UAE Remediation & CDD Expert
ING Dubai Dubai
A leading financial institution in Dubai seeks a KYC Analyst to assist with KYC remediation and regular compliance activities for Wholesale Banking clients...
29 days ago in JobleadsReport -
Business Development Specialist for International Trade
new beBeeProfessional Dubai Dubai
...such as generous leave and private healthcare. The successful candidate will join a diverse work environment contributing to innovative banking solutions.
1 day ago in WhatjobsReport -
Senior Data & Digital Transformation Program Lead (BFSI)
new TESTQ Technologies Limited Dubai Dubai
...responsible for driving data modernization and regulatory compliance, making key strategic decisions aligned with UAE mandates and innovations. J-18808-Ljbffr
1 day ago in WhatjobsReport -
Senior Cross-Border Payments & Treasury Specialist
Ladwig Consulting Dubai Dubai
...leading trading company in Dubai is seeking a meticulous Payment Execution Specialist. This role involves managing daily payment processes, ensuring compliance...
2 days ago in WhatjobsReport -
Senior Cash Operations
new Talent Bridge HR Consultancy Dubai Dubai Dubai
...in Dubai is seeking a Senior Cash Operations Specialist. This role involves overseeing cash management and treasury operations while ensuring compliance...
1 day ago in WhatjobsReport -
Senior Legal Strategist
new beBeeStrategist Dubai Dubai
...matters, including corporate structuring and banking documentation. Advise on M&A transactions and cross-border commercial initiatives. Critical Skills,
1 day ago in WhatjobsReport -
Senior Services Office-BBD(Outsource)
ADIB Group Dubai Dubai
...Business Banking Operations & Compliance management. Follow up with Operations, Compliance, and other units on pending cases. Prepare critical reports for
30+ days ago in JobleadsReport
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