Banking compliance job offers in dubai
601-625 of 922 jobs
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Treasurer
new PXGEO Business Bay, Dubai Dubai
...with departments to ensure effective cash management procedures. Ensure compliance with financial regulations and internal controls. Requirements Who are
20 h 29 minutes ago in Talent.comReport -
Lead Product Manager – Consumer Lending (Astratech)
new USoftware Dubai Dubai
...lending experiences. This role is ideal for a product leader who understands both fintech and regulated banking environments and can balance strong
14 h 25 minutes ago in Talent.comReport -
IBM Integration Developer
Marc Ellis Dubai Dubai +6 locations
...Ensure compliance with banking security and performance standards Prepare technical documentation and deployment artefacts Mandatory Skills & Experience
2 days ago in TideriReport -
Vice President – Structured Products and FX, Wealth Manageme
new RAKBANK Dubai Dubai
...Banking traders, and third-party providers to structure and commercialize SPs and FX solutions. Lead ideation-to-launch initiatives and manage product...
14 h 26 minutes ago in Talent.comReport -
Manager - Credit Control
new Abu Dhabi Islamic Bank Dubai Dubai
...reviewed and scrutinized for its adequacy /correctness in terms of approvals, adherence to Credit policies, Product Manuals and department SOP's, compliance...
1 day ago in TideriReport -
Governance & Onboarding Coordinator - Banking Ops
Mashreq Bank Dubai Dubai
...of operational risks. This full-time position is based in the United Arab Emirates with strict adherence to banking regulations and policies. J-18808-Ljbffr
13 days ago in JobrapidoReport -
Unit Head - Alternate Distribution
new ADIB Group Business Bay, Dubai Dubai
...Banking market share. Key Accountabilities of the role Sales Strategy Development Develop and implement sales strategies to achieve new-to-bank account
20 h 20 minutes ago in Talent.comReport -
Finance Officer (UAE)
new TestHiring Dubai Dubai
...banking compliance, loan reconciliations and fund flow Strong analytical, interpersonal and communication skills Immediate joiners preferred #J-18808-Ljbffr
14 h 23 minutes ago in Talent.comReport -
Accountant
new Axiom Real Estate Dubai Dubai
...deregistration, amendments, and ensure compliance with FTA regulations. Administrative & Client Support: Trade License & KYC: Manage and renew company trade
1 day ago in TideriReport -
Finance manager
new Talentspoc Dubai Dubai +6 locations
...LCs and related financial instruments. Lead monthly, quarterly, and annual financial reporting, presenting results to senior management. Ensure compliance with
1 day ago in TideriReport -
CDD-EDD Remediation Coordinator
new Raqmiyat Dubai Dubai
...compliance and operations teams to address CDD/EDD-related gaps and ensureprocess alignment. Maintainupdated records of customer interactions and...
14 h 24 minutes ago in Talent.comReport -
Real Estate Banking Relationship Manager
FAB Dubai Dubai
...Previous experience in sales within banking or a financial background is preferred, ensuring adherence to compliance processes at all times. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Payment Execution Specialist
new Ladwig Consulting Dubai Dubai
...Liaise with banks, financial institutions, and internal stakeholders to resolve payment-related issues. Ensure compliance with internal policies and
1 day ago in TideriReport -
Paralegal/Legal Support Officer
new CXM Direct Dubai Dubai +6 locations
...Compliance; Assist with regulatory filings, licensing applications, and ongoing submissions; Manage onboarding and due diligence for PSPs, banks, and key...
1 day ago in TideriReport -
Finance Manager
new Black & Grey HR Dubai Dubai
...compliance with tax regulations. Coordinate internal and external audits, implementing recommendations. Optimize ERP financial systems and improve reporting...
1 day ago in TideriReport -
Finance Manager
new Ultiwise Consult Dubai Dubai
...analyze variances... Taxation & Regulatory Compliance Ensure full compliance with UAE Corporate Tax and VAT requirements. Handle all aspects of tax planning
1 day ago in TideriReport -
Data Entry Officer
new MFINTECH GROUP MANAGEMENT - FZCO Dubai Dubai
...environment Good knowledge of KYC / compliance procedures Familiarity with CRM systems is a plus Strong communication and coordination skills #J-18808-Ljbffr
14 h 26 minutes ago in Talent.comReport -
Power BI SSRS Developer Banking
VAM Systems Dubai Dubai
We are currently looking for Power BI. SSRS Developer. Banking for our UAE operations with the following Skill set and terms & conditions. Experience More...
19 days ago in DrJobsReport -
Governance & ODD Manager
new ADIB Group Dubai Dubai
...and governance initiatives. Represent BBD in enterprise‐wide risk assessments and provide feedback to compliance teams. Track KRIs, RFIs and contribute to GRC
1 day ago in TideriReport -
UHNW Private Wealth Relationship Manager – Dubai
new High Street Resources (HSR) Dubai Dubai
...compliance, and collaborating with investment professionals to deliver tailored solutions. This is a full-time position offering an opportunity to impact...
1 day ago in TideriReport -
Chapter Cordinator
new Virtusa Dubai Dubai
Experience: 712 years of project management experience with proven delivery in integration-related projects. Banking domain experience is mandatory...
1 day ago in TideriReport -
Global Wealth Coverage Relationship Manager (UAE & Intl)
new Abu Dhabi Islamic Bank Dubai Dubai
...ability to engage clients effectively. This position offers an opportunity to work within a dynamic team focusing on priority banking services. #J-18808-Ljbffr
1 day ago in TideriReport -
Chief KYC & Loan Operations Leader
Zand Dubai Dubai
...onboarding, account services, and loan processing. This role involves guiding a high-performing team, enhancing operational controls, and ensuring compliance...
2 days ago in Talent.comReport -
Banking & Payments Specialist/Manager
Bitunix Fintech Dubai Dubai
Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in payments banking or fintech Job...
30+ days ago in DrJobsReport -
International Accounting Manager
Streamflo Dubai Dubai
...for overseeing the accounting function for all international sales offices (Dubai, Malaysia, Algeria, Mozambique, Australia, Jakarta) to ensure compliance...
4 days ago in TideriReport
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