Banking compliance job offers in dubai

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  • Global Shariah Compliance Lead

    First Abu Dhabi Bank Dubai Dubai

    A leading bank in the UAE is looking for a Shariah Compliance Manager to oversee compliance for Islamic banking activities. This role supports the Head of...
    3 days ago in Whatjobs

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  • Finance Manager

    Galadari Brothers Dubai Dubai  +6 locations

    ...banks, and external partners for reviews and statutory compliance. Maintain documentation for VAT, insurance, and lease obligations... Business Support &
    4 days ago in Tideri

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  • Personal Banker - Loan DST - DXB

    Mashreqbank Dubai Dubai  +6 locations

    ...and contacts. Participate in all Team Activities like morning huddles, training and coaching, complete mandatory compliance and fraud trainings, Lean & rewards
    2 days ago in Tideri

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  • Infrastructure Support Specialist – Oracle Core & Apps DBA |

    IT People Dubai Dubai

    ...and application performance through tuning and configurationSupport middleware technologies and open-source infrastructure componentsEnsure compliance with
    6 days ago in Tideri

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  • Private Bank - Risk Management, UAE, Middle East - VP

    new Deutsche Bank AG Dubai Dubai  +6 locations

    ...Banking business. The candidate will be required to steer appropriate outcomes, partner closely with key internal and external business partners as well as...
    1 day ago in Tideri

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  • Senior Banking Project Delivery Lead

    VirtusaPolaris - Virtusa Corporation Dubai Dubai

    ...with proven experience in integration-related projects will be considered. Join a dynamic team focused on compliance and quality standards. J-18808-Ljbffr
    9 days ago in Talent.com

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  • Compliance risk specialist

    new beBeeRegulatory Dubai Dubai

    ...FCC PMO Manager to lead the delivery of Financial Crime Compliance projects. Project governance and planning experience; Strong banking compliance background;,
    1 day ago in Whatjobs

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  • Senior Banker

    Michael Page Dubai Dubai  +6 locations

    ...to a broad product suite across public and private markets. Qualifications 12-15 years of experience in private banking or wealth management, ideally from
    6 days ago in Tideri

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  • Telesales Officer (Outsource role)

    new Abu Dhabi Islamic Bank Dubai Dubai  +6 locations

    ...members Customer service skills in order to resolve customer complaints Previous experience required (if any) Previous banking experience in similar role Fair
    1 day ago in Tideri

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  • Senior Personal Banker - Loan DST - DXB

    Al Ghurair Dubai Dubai  +6 locations

    ...compliance with the Bank's policy with regards to product, customer KYC, FATCA, AML CTF and third‐party channel interactions. Record all sales activities in...
    3 days ago in Tideri

    Report
  • Senior Personal Banker. Injaz - rbg - loan dst - dxb. Retail

    Mashreqbank Dubai Dubai  +6 locations

    ...the financial year. Prospect in targeted segments that require meeting standards in phone calls, and face‐to‐face visits. Present and sell all personal banking...
    2 days ago in Tideri

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  • Senior Project Manager: Banking API & Fintech Platform...

    Supersub Dubai Dubai

    ...compliance. This role requires excellent communication skills and the ability to influence stakeholders while working closely with technical teams to...
    7 days ago in Jobrapido

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  • Credit Compliance Specialist - Risk Management

    beBeeCompliance Dubai Dubai

    Senior Credit Documentation Expert RequiredA leading banking institution seeks an experienced professional to oversee credit documentation and ensure...
    3 days ago in Whatjobs

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  • Legal Counsel or Senior Legal Counsel

    new GMEX Group Dubai Dubai  +6 locations

    ...activities. Familiar with UK common law with a good body of knowledge and demonstrable experience in financial technology (fintech) / exchange/ banking/...
    1 day ago in Tideri

    Report
  • Relationship Banker - Loan DST - DXB

    Mashreq Bank Dubai Dubai  +6 locations

    ...compliance with the Bank's policy with regards to product, customer KYC, FATCA, AML CTF and third-party channel interactions. Record all sales activities in...
    5 days ago in Tideri

    Report
  • Senior Relationship Manager, Trade Working Capital - TWC Par

    Mashreqbank Dubai Dubai  +6 locations

    Job Purpose To manage existing and solicit acceptable new Trade & Working Capital (TWC) relationships for the Business Banking Division, in order to meet...
    2 days ago in Tideri

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  • Head of Conduct Management. Injaz - Client Experience and Co

    new Mashreq Corporate & Investment Banking Group Dubai Dubai

    ...Experience and Conduct Join to apply for the Head of Conduct Management. Injaz. Client Experience and Conduct role at Mashreq Corporate & Investment Banking...
    1 day ago in Tideri

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  • GCC Tax VP: Strategy, Compliance & Leadership

    Citigroup Dubai Dubai

    ...banking environment, and preferably hold an accounting qualification. This role offers a competitive salary, hybrid work options, and additional benefits...
    26 days ago in Talent.com

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  • Senior Sharia Compliance Specialist

    beBeeAuditor Dubai Dubai

    Sharia Auditor PositionAn Islamic banking institution is seeking a highly skilled and experienced Sharia auditor to join its team. As a Sharia auditor, you...
    3 days ago in Whatjobs

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  • Islamic Compliance Specialist

    beBeeSharia Dubai Dubai

    Job OpportunityWe are seeking a professional to oversee Shariah compliance in banking operations. This involves conducting thorough reviews, advising on...
    3 days ago in Whatjobs

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  • Lead International Compliance Expert

    beBeeSanctions Dubai Dubai

    Senior Sanctions SpecialistWe are seeking an experienced Senior Sanctions Specialist to join our team. Review sanctions escalations and mitigate compliance...
    7 days ago in Whatjobs

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  • Financial services compliance specialist

    beBeeAnalytical Dubai Dubai

    Compliance Role OpportunityA compliance professional is sought to oversee the customer due diligence and onboarding processes for a reputable financial...
    3 days ago in Whatjobs

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  • Strategic AI Product Owner: Roadmaps, Delivery & Governance

    Mashreq Corporate & Investment Banking Group Dubai Dubai

    A multinational banking group in the United Arab Emirates is seeking an AI Product Owner who will be responsible for managing AI-driven products that align...
    6 days ago in Jobrapido

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  • Jr Cash Ops Officer

    new Talent Bridge HR Consultancy Dubai Dubai Dubai

    Junior Cash Operations Officer Treasury Operations Assistant Banking Transactions Officer Jobs in Dubai Location: Dubai United Arab Emirates Industry...
    Gross/year: AED 19,000
    21 h 19 minutes ago in DrJobs

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  • Finance Director: Strategy, Compliance

    Omanyp Dubai Dubai

    ...financial software. This position offers an exciting opportunity to shape financial strategies and ensure compliance in a fast-paced industry. #J-18808-Ljbffr
    3 days ago in Whatjobs

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Banking compliance job offers in dubai

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