Banking compliance job offers in dubai
751-775 of 808 jobs
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Procurement Officer (Non -Technology Strategic Buyer)
Dicetek Dubai Dubai
...Build and maintain relationships with existing and new suppliers to enhance service levels and identify new sourcing opportunities. Ensure compliance with
30+ days ago in JobleadsReport -
DevSecOps Engineer (IT Security Operations)
Dicetek Dubai Dubai
...compliance and frameworks relevant to financial services such as FFIEC, SOX, etc. Strong understanding of encryption technologies, identity and access...
30+ days ago in JobleadsReport -
Corporate Associate Lawyer (3–5 PQE) – Elite Law Firm - Duba
Aventus Global Talent Dubai Dubai
...and compliance across the GCC. Requirements 3–5 years’ post-qualification experience gained at a Legal 500 law firm, ideally in the UAE or GCC region. Strong
15 days ago in JobleadsReport -
Front Office KYC Associate
ING Dubai Dubai
...compliance with ING's global Policies and guidelines Ensure the Customer Due Diligence (CDD) review complies with DFSA Requirements by completing the DFSA...
29 days ago in JobleadsReport -
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...
16 days ago in JobleadsReport -
Accountant (Tagalog Speakers)
Ultiwiseconsult Dubai Dubai
...of accounting principles, banking operations. Knowledge of tax regulations, and general business acumen. Proficiency in Microsoft Excel and basic MIS
30+ 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
30+ days ago in JobleadsReport -
Project Manager (AI based intelligent document processing)
Dicetek Dubai Dubai
...and vendor selection to deployment and post-implementation support. Collaborate with AI engineers, data scientists, compliance teams, and business stakeholders
30+ days ago in JobleadsReport -
Senior Assistant - Remittance
Dautom Dubai Dubai
...through Remittance systems and sorting, distributing to concerned, printing, processing and updating of the same in CMS/I-Flex Host and other banking...
30+ days ago in JobleadsReport -
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...
15 days ago in JobleadsReport -
Program Manager
Sharaf DG Dubai Dubai
...banking background and team management experience is mandatory. Bachelor’s Degree. Good Excel skills. Good people skills. Strong relationship and...
16 days ago in JobleadsReport -
Project Manager – Cards (Prime)
Dicetek Dubai Dubai
...and go-live. Coordinate with cross-functional teams—product, technology, operations, compliance, and vendors—to ensure alignment. Track project timelines,
30+ days ago in JobleadsReport -
Assistant Manager Fraud Risk Monitoring
Talents Tide Dubai Dubai
...to join a leading bank in the UAE. This role is ideal for professionals with strong expertise in fraud prevention, detection, and response within the banking...
17 days ago in JobleadsReport -
Sales Account Executive
HR Force International Dubai Dubai
Overview We are hiring on behalf of one of our clients, a fast-growing Sales Account Executive that provides compliance and identity verification solutions...
30+ days ago in JobleadsReport -
General Cashier Paymaster Admin
marriott Dubai Dubai
...audit processes and ensure compliance with SOPs. Follow all company policies and procedures; ensure uniform and personal appearance are clean and professional;
30+ days ago in JobleadsReport -
Treasury Analyst
Qataryello Dubai Dubai
...closings. Ensure compliance with internal controls, policies, and banking regulations. Support implementation and optimization of Treasury Management Systems
30+ days ago in JobleadsReport -
Accounts Receivable – Treasury
AccorHotel Dubai Dubai
...(Cluster Scope) Treasury Governance & Control Own cluster-wide treasury policies SOPs and control matrices Enforce standardized cash handling banking...
10 days ago in JobleadsReport -
Business Analyst/Functional Lead – Corporate Banking
Dicetek Dubai Dubai
...Develop and implement pricing strategies for corporate banking products. Ensure compliance with corporate governance frameworks and standards. Lead process
30+ days ago in JobleadsReport -
Fintech Partnership Manager
Dicetek Dubai Dubai
...LLC. Qualifications Good experience in Account Management / Digital Partnership Management in Enterprise class organizations Good understanding of the Banking...
30+ days ago in JobleadsReport -
DevOps - PaaS
Virtusa Dubai Dubai
...(CREQ239989) Description At least 5 years of experience at a relevant technical position in large organizations with hands on automation knowledge. Banking...
30+ days ago in JobleadsReport -
Director, Group Finance & Treasury – DIFC
confidential Dubai Dubai
...compliance with UAE and other legal, tax, and regulatory requirements and the Group’s internal policies. Key Responsibilities 1. Leadership & Governance Act...
30+ days ago in JobleadsReport -
Private Wealth Manager
High Street Resources (HSR) Dubai Dubai
...years of experience as a Relationship Manager in Private Banking or a substantial UHNW network in the UAE Strong English & Arabic language skills Proven track
30+ days ago in JobleadsReport -
Legal Counsel
Dubai United Arab Emirates Dubai Dubai
...to join our legal team in the Middle East? We are looking for an experienced legal candidate with a strong combination of private practice and in-house banking...
10 days ago in JobleadsReport -
ACCOUNTANT-Dubai
Ngworldgroup Dubai Dubai
...compliance with statutory reporting requirements and internal policies and procedures Requirements: Degree in Accountancy or professional qualification...
30+ days ago in JobleadsReport -
Business Development Operations Hybrid (Emirati Nationals On
Talents Of Endearment Dubai Dubai
...Bid Management: Manage the end-to-end bid process from opportunity identification to proposal submission for large‑scale IT projects in the banking...
30+ days ago in JobleadsReport
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