Banking compliance job offers in dubai

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  • Relationship Manager - Emirati Deposits & Islamic Banking

    Mashreqbank Dubai Dubai

    ...product teams to maximize opportunities. A strong compliance mindset and proven experience in customer relations are essential for this role. J-18808-Ljbffr
    30+ days ago in Jobrapido

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  • Financial Controller

    new Hoxton Wealth Business Bay, Dubai Dubai

    ...Wealth is hiring a senior hands-on Financial Controller to lead the controllership agenda across financial reporting controls tax and regulatory compliance...
    23 h 45 minutes ago in Talent.com

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  • Investment Advisor - External Asset Manager

    new High Street Resources Dubai Dubai

    ...as an Investment Advisor / Relationship Manager within private banking or EAM platforms. Strong track record managing UHNW/HNW client portfolios. Deep
    17 h 56 minutes ago in Talent.com

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  • Infrastructure Support Specialist – Oracle Core & Apps DBA |

    IT People Dubai Dubai

    ...and application performance through tuning and configurationSupport middleware technologies and open-source infrastructure componentsEnsure compliance with
    4 days ago in Tideri

    Report
  • General Cashier Paymaster

    marriott Dubai Dubai

    ...regulatory audit processes and ensure compliance with SOPs. Follow all company policies and procedures; ensure uniform and personal appearance are clean and
    4 days ago in Tideri

    Report
  • Senior Personal Banker. Injaz - rbg - loan dst - dxb. Retail

    new Mashreqbank Dubai Dubai  +6 locations

    ...the financial year. Prospect in targeted segments that require meeting standards in phone calls, and face‐to‐face visits. Present and sell all personal banking...
    1 day ago in Tideri

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  • Senior Compliance Officer - Transaction Monitoring

    Capitex Dubai Dubai

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    30+ days ago in Jobrapido

    Report
  • AVP- Credit Card Sales

    new First Abu Dhabi Bank (FAB) Dubai Dubai

    ...compliance guidelines are met. To ensure effective customer relationship management of all business sourcing via constructively using NPS survey...
    10 h 4 minutes ago in Talent.com

    Report
  • Family Office Finance Manager (Founder Juice)

    Kayali Dubai Dubai

    ...accounting records, reconciliations, and supporting schedules. Oversee treasury management including banking relationships, liquidity planning, petty cash, and
    5 days ago in Tideri

    Report
  • Telesales Officer (Outsource role)

    new Abu Dhabi Islamic Bank Dubai Dubai  +6 locations

    ...members Customer service skills in order to resolve customer complaints Previous experience required (if any) Previous banking experience in similar role Fair
    1 day ago in Tideri

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  • Accountant

    new Ultiwise Consult Dubai Dubai

    ...of accounting principles banking operations Knowledge of tax regulations and general business acumen. Proficiency in Microsoft Excel and basic MIS tools.
    1 day ago in Tideri

    Report
  • Legal Counsel

    new SAV Dubai Dubai

    ...Innovation One Tower. 205. Difc. Dubai. United Arab Emirates Country United Arab Emirates About Us Sav is an autonomous consumer fintech built on open banking...
    1 day ago in Tideri

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  • Senior Onboarding & Compliance Processor

    Mashreqbank Dubai Dubai

    ...of banking activities and products. Good communication skills and the ability to handle multiple tasks are essential to succeed in this role. J-18808-Ljbffr
    20 days ago in Jobrapido

    Report
  • Manager - Risk & Support Functions Technologies

    new Talents Tide Dubai Dubai

    ...Experience: 12+ years in banking IT, with expertise in Risk Management Platforms (Credit Risk, Basel III, ALM, etc) and a proven track record in application
    9 h 54 minutes ago in Talent.com

    Report
  • Assistant Manager – Fraud Risk Monitoring- Emirati

    new Talents Tide Dubai Dubai

    ...Compliance on fraud cases. Analyze emerging fraud trends and recommend controls and mitigation measures. Liaise with other banks and participate in fraud...
    17 h 49 minutes ago in Talent.com

    Report
  • ACCOUNTANT-Dubai

    new Ngworldgroup Dubai Dubai

    ...compliance with statutory reporting requirements and internal policies and procedures Requirements: Degree in Accountancy or professional qualification...
    1 day ago in Tideri

    Report
  • UAE Back Office Operations Manager

    new Arab African International Bank Dubai Dubai

    ...and control across money market, FX, fixed income, equity, and derivatives. The role supports treasury front office functions and ensures compliance...
    9 h 54 minutes ago in Talent.com

    Report
  • Mobile Application Pen Tester & Source Code Review Specialis

    new Netsentries Dubai Dubai

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

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  • Manager– Regulatory Compliance-AML CTF regulations

    VAM Systems Dubai Dubai

    We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education &...
    30+ days ago in DrJobs

    Report
  • Finance Manager – Dry Bulk Shipping

    new Tura Executive Dubai Dubai

    ...Manage statutory audits, tax, and regulatory compliance Maintain robust reporting systems and internal controls Review accruals and resolve reconciling
    10 h 14 minutes ago in Talent.com

    Report
  • Treasury Manager

    myZoi Financiallusion Technologies Dubai Dubai

    ...compliance with regulatory capital requirements. The candidate will be expected to drive the management of Cash, Liquidity, FX, and Debt raising/Financing...
    2 days ago in Talent.com

    Report
  • Program Director- Insurance

    new Azentio Software Dubai Dubai

    ...Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking...
    1 day ago in Tideri

    Report
  • Infrastructure Support Specialist – Oracle Core & Apps DBA |

    new IT People Dubai Dubai

    ...through tuning and configuration Support middleware technologies and open-source infrastructure components Ensure compliance with licensing and security
    1 day ago in Tideri

    Report
  • VP Area Manager- Liabilities - RM Coverage - Dubai

    new 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...
    10 h 11 minutes ago in Talent.com

    Report
  • KYC & Document Compliance Specialist

    Raqmiyat Dubai Dubai

    ...banking, or finance, with at least 3 months of work experience. Good communication skills in English and proficiency in Microsoft Office are required...
    30+ days ago in Jobrapido

    Report
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Banking compliance job offers in dubai

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