Banking compliance job offers in dubai
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Sr Manager-Enforcement
Dubai Dubai +1 Location
...regulatory roles. Strong knowledge of financial systems, compliance, and regulatory frameworks. Proficient in Microsoft Office, report writing, and fluent in
3 days ago in JobleadsReport -
Assistant Vice President - International Credit Documentatio
Dubai Dubai
...Dubai Summary: We are seeking a highly skilled professional with a minimum of eight years’ experience in credit documentation within an international banking...
6 days ago in JobleadsReport -
Relationship Manager
new Caliberly Dubai Dubai
...in relationship management preferably in credit cardsales or banking. Strong interpersonal andcommunication skills. Customercentric mindsetwith the
1 day ago in Talent.comReport -
Assistant Manager - Customer Fulfilment, Business Banking
RAKBANK Dubai Dubai +5 locations
...banking laws, regulations, and industry standards. Manage operational risks and implement mitigation solutions. Collaborate with team members and leadership...
10 days ago in JobrapidoReport -
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 -
Shariah Audit Manager
Dubai Dubai
...banking practices. Review and evaluate financial transactions, products, and services for adherence to Islamic law. Prepare detailed audit reports...
4 days ago in JobleadsReport -
Senior Personal Banker. Injaz - rbg - loan dst - dxb. Retail
Dubai Dubai
...TAT is met for all applications submitted with quality adherence as per target guidelines. Ensure strict compliance with the Bank’s policy with regards to
4 days ago in JobleadsReport -
Training and Change Manager
Dubai Dubai
...to senior stakeholders. Ensure compliance with banking processes, systems, and central bank regulatory requirements. Core Skills & Requirements: Bachelor's
4 days ago in JobleadsReport -
Information Security Manager
new ARENGY Dubai Dubai
...East from Dubai. Our customers are the most successful industry leaders executing projects around the globe. We are partnering with one of the leading Banking...
1 day ago in Talent.comReport -
Relationship Banker- Loan DST -Dubai
Mashreq Dubai Dubai
Sell entire range of personal banking products to potential retail prospects & maintain strong relationships with existing clients of the bank...
2 days ago in JobrapidoReport -
Credit Analyst - Arab speaker
Dubai Dubai
...Banking and Credit Insurance Coordination: Work independently with banks, credit insurance companies, and credit rating agencies to secure and optimize...
2 days ago in JobleadsReport -
Head Accounts
Dubai Dubai
Managing and overlooking complete Finance & Account. Finalization of Company accounts including Statutory Audit. Statutory compliance TDS, Vat, Excise...
4 days ago in JobleadsReport -
Finance Trainee
Dubai Dubai
...recorded in compliance with applicable regulations Explains key requirements and purpose of regulations and implications to the business to inform and educate
4 days ago in JobleadsReport -
Head of Treasury (Corporate Banking Relation) - Middle East
new Dubai Dubai
...the Group’s growth objectives. You’ll build and nurture key relationships with financial institutions, lead financial deal execution, and ensure compliance...
18 h 39 minutes ago in JobleadsReport -
Training and Change Manager
Iconic IT Consulting Services Dubai Dubai
...compliance with bankingprocesses systems and central bank regulatoryrequirements. Core Skills &Requirements: Bachelorsdegree in Computer Science IT Finance
6 days ago in Talent.comReport -
Business Analyst – Loan Origination & Disbursement | Remote
MANTU GROUP SA Dubai Dubai +5 locations
...industry trends in digital lending and loan solutions. Requirements 3 to 6 years of experience as a Business Analyst in the banking sector. Strong knowledge of
6 days ago in JobrapidoReport -
Accountant - French speaking mandatory
Dubai Dubai
...advising and educating the Client in how to interpret their financial data. Contract outside services for auditing preparation, accounting systems, banking,
2 days ago in JobleadsReport -
Account Executive - Mid-Market
Dubai Dubai
...Confidential Company Location: Abu Dhabi. United Arab Emirates (UAE) Experience: 1. 6 Years Responsibilities: Responsible for accounts maintenance, banking...
4 days ago in JobleadsReport -
Executive Assistant (Dubai)
new Dubai Dubai
...services such as IT, HR, Finance, Audit, Legal and Compliance to ensure operational cohesion. Handle travel arrangements including visa applications for
18 h 33 minutes ago in JobleadsReport -
Executive Assistant (Dubai)
Dubai Dubai
...to the teams based in Dubai and Athens. Co-ordinate with support services such as IT, HR, Finance, Audit, Legal and Compliance to ensure operational cohesion.
3 days ago in JobleadsReport -
Head of Treasury (Corporate Banking Relation) - Middle East
Dubai Dubai
...the Group's growth objectives. You'll build and nurture key relationships with financial institutions, lead financial deal execution, and ensure compliance...
2 days ago in MonsterReport -
Senior Personal Banker. Injaz - rbg - loan dst - dxb. Retail
Mashreq Dubai Dubai +5 locations
Job Description Sell entire range of personal banking products to potential retail prospects & to maintain strong relationships with existing clients of the...
4 days ago in JobrapidoReport -
KYC Analyst
Dubai Dubai
...data for completeness and compliance, performs enhanced due diligence (EDD) for high-risk clients, and ensures adherence to AML/KYC regulations. J-18808-Ljbffr
4 days ago in JobleadsReport -
Senior Manager, ALM Control & Model Management
Dubai Dubai
...you will have the following: Bachelor's degree in a Finance related field. Minimum 10 years experience in the banking industry (minimum 5 years experience in
4 days ago in JobleadsReport -
Sales Development Representative (SDR) (DXB240225_01)
Dubai Dubai
Sales Development Representative (SDR) NST Cyber pioneers proactive, AI-driven Cyber Threat Exposure Management solutions with a focus on enterprise banking...
5 days ago in JobleadsReport
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