Banking compliance job offers in dubai
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Client Onboarding Consultant
Dicetek Dubai Dubai
Join to apply for the Client Onboarding Consultant role at Dicetek LLC. Monitor daily transactions and operational processes to ensure compliance with...
3 days ago in JobleadsReport -
EDD Trigger Review
Dicetek Dubai Dubai
...Join to apply for the EDD Trigger Review role at Dicetek LLC Job Purpose The candidate will be responsible to conduct trigger reviews within the banking...
6 days ago in JobleadsReport -
Unit Head - Conduct Risk Management
ADIB Dubai Dubai +6 locations
...and confident individual, with in depth understanding consumer protection regulations (CPR), conduct risk management and overall understanding of compliance...
5 days ago in TideriReport -
Senior Shariah Compliance Specialist
new beBeeCompliance Dubai Dubai
Senior Shariah Compliance Specialist RoleThis role requires a highly skilled and experienced professional to support the Head of Shariah Compliance in...
1 day ago in WhatjobsReport -
Presales Solution Engineer
Azentio Software Dubai Dubai
...solutions to the Banking, Financial Services, and Insurance (BFSI) industry. Our MFund Capital Markets platform delivers cutting-edge tools and
7 days ago in JobleadsReport -
MEA Head of Corporate Banking
22332 Citibank N.A. UAE -DIFC Branch Dubai Dubai
...in providing the financing needs of parented top tier local corporates and Global Network Banking (GNB) clients across various sectors, including telecoms and
3 days ago in JobleadsReport -
Senior Director – Debt Capital Markets
tandem Dubai Dubai
Direct message the job poster from Tandem Search Recruitment | Banking & Financial Services | Executive Search | Head Hunter We are supporting one of our...
3 days ago in JobleadsReport -
Finance Officer (UAE)
TestHiring Dubai Dubai
...with banking compliance loan reconciliations and fund flow Strong analytical interpersonal and communication skills Immediate joiners preferred #J-18808-Ljbffr
3 days ago in JobleadsReport -
Full Stack Architect
new XAD Technologies Dubai Dubai +6 locations
...and security. Develop APIs, microservices, and backend systems to integrate internal and third-party financial services, payment gateways, and banking...
1 day ago in TideriReport -
Compliance Expert Lead
new beBeeRegulatory Dubai Dubai
...Requirements: Bachelor's or Master's Degree in Finance, Business, or a related field. At least 12 years of experience in the banking/financial services sector
1 day ago in WhatjobsReport -
Business Setup Consultant
DhanGuard Dubai Dubai
Get AI-powered advice on this job and more exclusive features. Job Description As a Business Setup Consultant at Dhanguard, a premier business and banking...
7 days ago in JobleadsReport -
Relationship Manager
Pioneer Wealth Management Dubai Dubai
...investment, and structured products. Acquire new clients and generate business opportunities. Deliver excellent client service while ensuring compliance
2 days ago in JobleadsReport -
UAE National - Legal Officer
Jobs via eFinancialCareers Dubai Dubai
...interest in financial law, contracts, and compliance Excellent attention to detail and communication skills Fresh graduates or candidates with up to 1 year of
7 days ago in JobleadsReport -
Reconciliation Analyst
Acesoft Labs India Pvt Dubai Dubai
...familiar with banking operations Able to work independently in a fast-paced environment Experience with Agile squads or cross-functional delivery teams
3 days ago in JobleadsReport -
Relationship Manager-Priority Banking(Outsource)
Abu Dhabi Islamic Bank Dubai Dubai +6 locations
Relationship Manager-Priority Banking (Outsource) United Arab Emirates Job Description Role: Portfolio Relationship Manager – Priority Banking Division...
25 days ago in TideriReport -
Legal Counsel
new MENA Recruit Dubai Dubai
Legal Counsel – Islamic Banking Dubai | 6-Month Contract | Up to AED 41,000/month MENA Recruit is partnering with The Bench – our legal consultancy arm – to...
1 day ago in Talent.comReport -
Business Choice Account Service Officer
Abu Dhabi Commercial Bank Dubai Dubai
...and service to proactively resolve customer issues/complaints to the required standards. Audit and Compliance: Perform the required care and diligence in
3 days ago in JobleadsReport -
Business Development, Senior Manager Elite Force Consultancy
Elite Force Dubai Dubai
...banking industry, with a proven track record of driving business growth and managing revenue across countries. You should have the ability to effectively...
3 days ago in JobleadsReport -
Full Stack Architect
XAD Technologies Dubai Dubai
...internal and third-party financial services, payment gateways, and banking platforms. Lead system integration initiatives, ensuring seamless and secure
6 days ago in JobleadsReport -
Operations Executive - VAS (dubizzle Cars)
dubizzle Dubai Dubai
...banking partners and clients, providing regular updates and addressing inquiries. Additionally, you will maintain accurate records within the CRM system and...
7 days ago in JobleadsReport -
Regional Senior Manager, Regulatory Compliance Advisory...
HSBC Dubai Dubai +6 locations
Regional Senior Manager, Regulatory Compliance (RC) Some careers grow faster than others. If you’re looking for a career where you can make a real impression...
11 days ago in TideriReport -
EDD trigger reviews
new Dicetek Dubai Dubai
...compliance issues. Researching and understanding profiles as well as unwrapping UBOs of entities. Collaborate with cross functional teams to address...
16 h 13 minutes ago in Talent.comReport -
VP Area Manager- Liabilities - RM Coverage - Dubai
First Abu Dhabi Bank Dubai Dubai
...and retention of assigned staff To track daily sales activity to ensure superior client on boarding experience Ensure strict adherence to all KYC Compliance...
2 days ago in JobleadsReport -
OCR Project Manager
Dicetek Dubai Dubai
...compliance teams, and business stakeholders to ensure seamless integration with existing systems. Define project scope, deliverables, timelines, and KPIs...
2 days ago in JobleadsReport -
Working Capital Coordinator
Totum Partners Dubai Dubai
...Preparing client statements and ensuring compliance with SAR on residual balances Posting receipts and disbursements in; overseeing banking transactions.
3 days ago in JobleadsReport
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