Banking compliance job offers in dubai
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Senior Services Office-BBD(Outsource)
Dubai Dubai
...Prepare critical reports for senior management on demand. Review and ensure compliance of SOPs, policies, SLAs, memos, and BRIYs related to ODD. Implement
4 days ago in JobleadsReport -
Accounting Manager
new Dubai Dubai
...Banking & Financial Transactions Handle Letter of Credit (LC) processes, ensuring seamless international trade transactions. Manage relationships with banks,
10 h 57 minutes ago in JobleadsReport -
Purchasing Specialist
Doveworth Limited Dubai Dubai +6 locations
Banking / Financial Services Purchase / Stores / Spare Parts / Buyer Supply Chain / Logistics / Import / Export Skillset Supply Chain Management The...
4 days ago in TideriReport -
Pega KYC CLM - Architect
new RiDiK (A subsidiary of CLPS. Nasdaq: CLPS) Dubai Dubai
...of CLPS. Nasdaq: CLPS) Aspiring IT Recruiter | Passionate About Connecting Tech Talent Company: RiDiK Pte Ltd Skills: Pega with KYC, CLM framework, Banking...
17 h 45 minutes ago in Talent.comReport -
Assistant Manager – Product Processes and Implementation
Dubai Dubai
...compliance teams, as well as liaising with the Sharia Supervisory Board. Key Responsibilities: Assist in the design and implementation of Sharia-compliant...
6 days ago in JobleadsReport -
Group Treasury Manager
Dubai Dubai
...compliance. Execute foreign exchange deals with banks, negotiate competitive rates, and manage financial transactions to achieve savings at the...
3 days ago in JobleadsReport -
Managing Director – Internal Audit
Dubai Dubai
...compliance to mitigate financial risks and potential losses. Lead and oversee risk assessment processes, identifying areas of improvement and cost-saving...
4 days ago in JobleadsReport -
ScaleUp Technologies - Program Manager - Informatica Data Go
Dubai Dubai
We are seeking a dynamic and experienced Program Manager to lead and oversee the Data Governance Program for a large banking organization. The Program...
4 days ago in JobleadsReport -
Pricing System engineer
ATRIBS Dubai Dubai +6 locations
Coordinate and manage the implementation of the pricing engine within the banking environment. Collaborate with cross-functional teams, including IT, finance...
5 days ago in TideriReport -
Compliance Analyst - Graduate Program
new RAKBANK Dubai Dubai
...and Governance. Be mentored by experienced professionals and gain real-world exposure to compliance monitoring, regulatory reporting, and internal policy
17 h 49 minutes ago in WhatjobsReport -
Finance Controller
Dubai Dubai
...compliance. The ideal candidate will have strong leadership skills, sound financial acumen, and the ability to work closely with senior management to...
3 days ago in JobleadsReport -
Senior Finance Manager
Dubai Dubai
...forecasting models to support liquidity planning. Monitor and manage banking relationships, including credit facilities and cash management solutions. Lead
4 days ago in JobleadsReport -
Manpower Services Operations Manager
Dubai Dubai
...Unit is responsible for managing the full lifecycle of outsourced staffing operations from recruitment to deployment across various industries such as banking...
3 days ago in JobleadsReport -
Client Relationship Manager (Investment Management)
new Dubai Dubai
...addressing their queries and providing timely updates. Identify and mitigate potential risks throughout the onboarding process, ensuring compliance and
1 day ago in JobleadsReport -
Branch Sales Officer
National Bank Dubai Dubai +6 locations
...with all banking policies, procedures, and regulatory requirements Provide exceptional customer service and resolve client inquiries or concerns promptly
6 days ago in TideriReport -
Operations Supervisor, Branch Banking - Dubai, Retail...
United Arab Bank Dubai Dubai
...Purpose: The operations supervisor ensures the smooth and efficient functioning of branch operations by overseeing day to day activities, ensuring compliance...
21 days ago in Talent.comReport -
Financial Analyst SAS Modeler - Senior Associate
Dubai Dubai
...Improve model performance, accuracy, and compliance with regulatory standards. Provide analytical support for new financial products and strategic initiatives.
4 days ago in JobleadsReport -
Market Risk - Vice President
Dubai Dubai
...compliance. Conduct model risk assessments and independent validation. Treasury Middle Office Responsibilities: Oversee collateral management, including...
3 days ago in JobleadsReport -
Senior Accountant - Treasury and Payables
Dubai Dubai
...ESCROW account openings and manage them in full compliance with RERA and UAE Central Bank regulations. Prepare and validate bank transfer letters, and
5 days ago in JobleadsReport -
Senior Accountant
Dubai Dubai
...procurement-to-pay cycles. Assist in audit preparation, internal controls, and system improvements. Work with external auditors, tax consultants, and banking
3 days ago in JobleadsReport -
Structured Trade Finance Specialist
First Abu Dhabi Bank Dubai Dubai +6 locations
...Banking Gender: Any Candidate Nationality: Any Candidate Current Location: UAE preferred Job Type: Full Time Job Overview The Structured Trade Finance...
5 days ago in TideriReport -
Data Protection Officer Banking Compliance - Singapore Desk...
First Abu Dhabi Bank Dubai Dubai
Data Protection Officer Banking Compliance. Singapore Desk UAE Job Overview The Data Protection Officer Banking Compliance. Singapore Desk UAE is responsible...
22 days ago in JobrapidoReport -
Senior Financial Analyst - BRF Regulatory Reporting
Dubai Dubai
...the future of financial reporting through data automation and precision. What You Will Do: Regulatory Reporting: Prepare and submit accurate and timely Banking...
5 days ago in JobleadsReport -
Head of Liabilities Coverage
new Dubai Dubai
...the business requirements. Focus on increasing productivity and activity of the teams. Compliance / Operational Activities: Ensure adherence to banking
11 h 2 minutes ago in JobleadsReport -
Sales Executive
Dubai Dubai
...relocate, launch, and grow their ventures in Dubai, providing comprehensive services such as company formation, visa and immigration support, tax and banking...
3 days ago in JobleadsReport
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