Banking compliance job offers in dubai

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  • Treasurer

    PXGEO Dubai Dubai

    ...with departments to ensure effective cash management procedures. Ensure compliance with financial regulations and internal controls. Requirements Bachelors
    4 days ago in Jobleads

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  • Business setup consultant

    Advantia International Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. As a Business Setup Consultant at Advantia International LLC, a premier business and banking...
    5 days ago in Jobleads

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  • OBDX Senior SME (Business Analyst/SME)

    Super Bytes Dubai Dubai

    ...with possibility of extension Work Schedule: 8 hours per day | 40 hours per week | Monthly timesheet Department: Technology – Business Analysis and Compliance...
    3 days ago in Tideri

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  • Assistant Relationship Manager - Financial Institutions

    new Michael Page Dubai Dubai

    ...onboarding, KYC, and CDD documentation processes in compliance with CBK, CB-UAE, DFSA, and internal standards. Monitoring portfolio performance, ensuring
    17 h 53 minutes ago in Talent.com

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  • Regional Treasury & Subsidiary Finance Intern

    Henkel Dubai Dubai

    ...dashboards, and reporting efficiency. Ad-hoc Analysis: Provide analytical support for treasury-related queries, audits, and compliance with internal controls.
    3 days ago in Jobleads

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  • Chief Risk Officer

    Mirabaud & Cie SA Dubai Dubai

    ...or equivalent; 20 years experience within a similar role in the banking sector; Very good knowledge of DFSA regulations; Very good knowledge of derivatives
    6 days ago in Jobleads

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  • Operations Manager

    DOHA BANK Dubai Dubai

    ...Ensure all processes align with bank policies and UAE regulations. Qualifications & Experience: Bachelor’s degree in Business Administration, Banking &
    5 days ago in Jobleads

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  • Treasury and Finance Officer

    Confidential Dubai Dubai

    ...financial controls and audit requirements. Assist in financial modeling and scenario analysis. Ensure compliance with financial regulations, policies, and
    3 days ago in Jobleads

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  • Relationship Banker - Loan DST - DXB

    Mashreq Corporate & Investment Banking Group Dubai Dubai

    Join to apply for the Relationship Banker. Loan dst. DXB role at Mashreq Corporate & Investment Banking GroupSell entire range of personal banking products...
    4 days ago in Tideri

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  • General Counsel - FinTech

    new PAPEL Holding Dubai Dubai

    Overview At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape, from innovative banking...
    12 h 24 minutes ago in Talent.com

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  • Manager - Treasury Back Office | Finance Shared Service Cent

    ACCA Careers Dubai Dubai

    ...banking and accounting support to the Group’s businesses. Responsibilities Liquidity Management Prepare daily liquidity reports for all Group bank accounts...
    5 days ago in Jobleads

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  • Business Development Executive - DIFC Focus

    HR Force International Dubai Dubai

    We are hiring for one of our client. A globally trusted identity verification and compliance automation platform used by fintechs, banks, and enterprises...
    5 days ago in Jobleads

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  • Finance Manager

    InZone Dubai Dubai

    ...banking relationships. Evaluate investment opportunities, financial risks, and cost-control strategies. Implement financial controls and streamline...
    6 days ago in Jobleads

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  • Finance Manager

    InZone Dubai Dubai

    We are seeking a detail-oriented and strategic Finance Manager to oversee our financial operations, reporting, budgeting, and compliance. The ideal candidate...
    4 days ago in Jobleads

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  • Credit Management & Control Manager. CIBG - Corporate Origin

    Mashreq Dubai Dubai

    ...QualificationsSeniority level: Entry levelEmployment type: Full-timeJob function: Accounting/Auditing and FinanceIndustries: Banking #J-18808-Ljbffr
    4 days ago in Tideri

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  • Manager - Treasury Back Office | Finance Shared Service Cent

    Al Futtaim Dubai Dubai

    ...activities, forex and derivative transactions, and accounting processes. This position is essential for ensuring smooth financial operations and compliance...
    3 days ago in Talent.com

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  • Relationship Manager

    Antal International Dubai Dubai

    We are seeking a dynamic and results-driven Sales/Relationship Manager preferably strong background in banking and trade finance to manage and grow a...
    3 days ago in Jobleads

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  • Mobile Application Pen Tester & Source Code Review Specialis

    Netsentries Dubai Dubai

    ...banking and financial sectors, is advantageous. Excellent communication abilities, technical acumen, and a desire to learn. Qualifications: Bachelor's...
    5 days ago in Jobleads

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  • EY Law - Financial Services Regulatory Lawyer - Dubai United

    EY Entrepreneur Of The Year Dubai Dubai

    ...banking and finance sector across multiple countries within the Middle East helping our clients deal with the evolution of their business and providing them...
    4 days ago in Jobleads

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  • Accounts Payable Specialist (UAE National)

    Nathan & Nathan Human Resources Dubai Dubai

    ...banking platforms, manual cheques, and fund transfers in line with DOA and signature matrix. Maintain documentation for all payments including contracts,
    3 days ago in Jobleads

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  • 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...
    4 days ago in Tideri

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  • Financial Assistant

    Richmond Park Associates Dubai Dubai

    ...the management of bank accounts and related financial operations. You will assist with client onboarding processes and help ensure compliance with banking
    3 days ago in Talent.com

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  • Mortgage Advisor

    Amity Mortgages Dubai Dubai

    ...of UAE banking, lending products, and property laws Exceptional communication, negotiation, and client relationship skills Self‑motivated, target‑driven, and
    3 days ago in Jobleads

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  • CEO / Country Manager

    new RedotPay Dubai Dubai

    About RedotPay RedotPay is a global crypto payment fintech integrating blockchain solutions into traditional banking and finance infrastructure. Our...
    12 h 16 minutes ago in Jobleads

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  • Lead Accountant

    RTC-1 Employment Services Dubai Dubai

    ...of Tax laws, e-filing, online banking, and labour laws. Support sourcing / outsourcing suppliers, obtaining quotes, and cost comparisons. Contribute to project
    4 days ago in Jobleads

    Report
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Banking compliance job offers in dubai

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