Banking compliance job offers in dubai
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Sales Executive
Sharaf DG Dubai Dubai
...promptly. Educate customers on responsible credit usage andfinancial management. Compliance & Documentation: Ensure all sales activities comply with bank
30+ days ago in JobleadsReport -
Head of Legal
Ghobash Trading Dubai Dubai
...operations, overseeing the legal team, and driving strategic legal initiatives across the Group. This role ensures high standards of governance, compliance...
24 days ago in JobleadsReport -
Finance Manager (English/Arabic)
AquaDolph Dubai Dubai
...and obligations; manage weekly payment cycles with correct support and approvals; oversee banking administration and payment controls; strengthen receivables
25 days ago in JobleadsReport -
Program Director- Insurance
Azentio Software Dubai Dubai
...Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking...
16 days ago in JobleadsReport -
Draftsman Architectural & Structural (2)
ANT ENGINEERING CONSULTANT Dubai Dubai
...certificates & references at Key Skills Cobol Atl Civil Engineering Field Islamic Banking Employment Type Full Time Experience years Vacancy 1 #J-18808-Ljbffr
30+ days ago in JobleadsReport -
PR & Communication Manager - Software
Omanyp Dubai Dubai
Our client is a software vendor for customers in banking, financial services and insurance verticals and includes key products such as ERP, Universal Lending...
30+ days ago in JobleadsReport -
Head of Service Delivery
International SOS Dubai Dubai
...engage, assess performance, and manage staff roster and resource needs in collaboration with HR and Finance. Quality, Profitability & Compliance: maintain a
30+ days ago in JobleadsReport -
Admin and HR Assistant
Alakai Financial Brokers Dubai Dubai
...files and compliance and credit paperwork. Act as a point of contact between the office, clients, and banking representatives for simple tasks and updates.
30+ days ago in JobleadsReport -
EY Law - Financial Services Regulatory Lawyer - Dubai United
EY 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...
29 days ago in JobleadsReport -
Manager IT Infrastructure
Atribs Metscon Group Dubai Dubai
...proactive/reactive steps to avoid banking service interruptions. Ensure incidents are managed effectively with minimum impact and reported with a root cause
29 days ago in JobleadsReport -
Sales Development Representative (SDR) (DXB240225_01)
Netsentries Dubai Dubai
Sales Development Representative (SDR) NST Cyber pioneers proactive, AI-driven Cyber Threat Exposure Management solutions with a focus on enterprise banking...
30+ days ago in JobleadsReport -
Operations Manager – Islamic Bank
RTC1 Recruitment Services Dubai Dubai
...relationships by providing accurate, timely service, identifying process improvements, reducing risks, and enhancing internal controls. Ensure full compliance...
30+ days ago in JobleadsReport -
Financial Controller
Hoxton Wealth Dubai Dubai
...treasury/banking Lead annual audits; manage external auditors and technical accounting papers. Oversee budgeting/forecasting cycles, incorporating cashflow...
30+ days ago in JobleadsReport -
Head of Sales - Digital Asset Exchange
ScaleWithChameleon Dubai Dubai
...compliance, risk, operations, and technology A global network enabling crypto ↔ fiat and fiat ↔ fiat flows across nearly all major markets In just four...
20 days ago in JobleadsReport -
DevOps - PaaS
Virtusa Dubai Dubai
Requirements At least 5 years of experience at a relevant technical position in large organizations with hands on automation knowledge. Banking or Financial...
30+ days ago in JobleadsReport -
KYC Analyst
ING Dubai Dubai
...with the delivery of ING Dubais KYC remediation effort as well as being responsible for the completion of regular KYC activities for ING s Wholesale Banking...
29 days ago in JobleadsReport -
Techno-Functional Project Manager – Cards Issuing
Dicetek Dubai Dubai
...and security standards (PCI DSS, local central bank guidelines, etc). Oversee integration with core banking systems, payment gateways, and third-party
14 days ago in JobleadsReport -
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 navigate the evolution of their business and providing...
15 days ago in JobleadsReport -
Director, APN Network Management
Western Union Dubai Dubai
...compliance with industry standards and internal policies. Work closely within the global product team to ensure standard processes and strategic alignment...
30+ days ago in JobleadsReport -
FS Regulatory Associate
IDEX Consulting Dubai Dubai
...Compliance (conduct of business and prudential is preferred) Banking products Visit the IDEX Consulting Ltd website for further opportunities. Please note
30+ days ago in JobleadsReport -
Talent Acquisition Manager
Foreground Dubai Dubai
...compliance with UAE Central Bank guidelines and labor laws. Qualifications Bachelor's degree in HR or Business; Master’s preferred. 8 years of recruitment...
16 days ago in JobleadsReport -
Accounting & Finance Lead
ClearGrid Dubai Dubai
...processes, and financial policies to ensure compliance and operational excellence. Coordinate external audits, tax filings, and regulatory reporting in
30+ days ago in JobleadsReport -
Mehnaty Analyst Program - Markets (UAE Nationals Only)
CitiBank Dubai Dubai
...clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal
30+ days ago in JobleadsReport -
Legal Counsel
UBS Dubai Dubai
...highly capable Senior Legal Counsel ready to join our legal team in the Middle East? We are looking for a candidate with private practice and in‑house banking...
20 days ago in JobleadsReport -
Accounts Receivable – Treasury
Accor Dubai Dubai
...processes. Monitor compliance across all properties and flag deviations immediately. Act as escalation point for treasury‑related control breaches. Bank & Cash
10 days ago in JobleadsReport
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