Banking compliance job offers in dubai

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  • Operational Risk & Controls Lead

    new Transguard Workforce Solutions Dubai Dubai

    A leading HR solutions provider in Dubai is seeking an Officer for Governance Risk & Control to manage operational compliance within a dynamic environment...
    1 day ago in Whatjobs

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  • Strategic Chief of Staff & Governance, Retail Banking

    Mashreq Corporate & Investment Banking Group Dubai Dubai

    Strategic Chief of Staff & Governance, Retail Banking Mashreq Corporate & Investment Banking Group•United Arab Emirates A leading banking institution in the...
    21 days ago in Jobrapido

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  • Senior financial services advisor

    beBeeCandidate Dubai Dubai

    ...a Customer Services Support Officer involves providing excellent customer service and support to our customers. The ideal candidate will have previous banking...
    4 days ago in Whatjobs

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  • Senior Business Development Director

    beBeeRelationship Dubai Dubai

    ...of the banking sector. The position involves driving revenue expansion while ensuring compliance with all regulatory standards and industry best practices.
    4 days ago in Whatjobs

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  • Multi-Channel Engagement Specialists

    beBeeCustomerInteraction Dubai Dubai

    ...banking regulations. Achieve daily/weekly call targets by making outbound calls to existing customers and informing them about KYC document requirements...
    4 days ago in Whatjobs

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  • Lending Operations Manager — Team Lead & SLA Focus

    First Abu Dhabi Bank Dubai Dubai

    ...Candidates with experience in banking products will be preferred. Strong relationship management and knowledge of MS Office are essential. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Director of Financial Services

    beBeeLeadership Dubai Dubai

    ...cross-functionally. Additionally, ensuring operational efficiency while maintaining compliance with relevant regulations is crucial. The Role Includes:
    4 days ago in Whatjobs

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  • Senior Corporate Finance Manager | Treasury & Risk | UAE

    Jumeirah Dubai Dubai

    ...leader in the United Arab Emirates seeks a Senior Manager for Corporate Finance. This role involves overseeing treasury operations, managing banking...
    16 days ago in Jobrapido

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  • Senior Treasury

    new athGADLANG Dubai Dubai

    ...reputable company in Dubai is seeking a meticulous Senior Executive – Treasury and Payables to support financial operations. The role involves managing banking...
    1 day ago in Whatjobs

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  • Senior Relationship Manager

    S.P.S People FZE Dubai Dubai

    ...compliance with DFSA regulations, aiming to expand the company's footprint in Dubai's financial landscape. Competitive remuneration will be offered to...
    2 days ago in Whatjobs

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  • Chief Financial Operations Manager

    beBeeAnalyst Dubai Dubai

    ...to anti-money laundering (AML) protocols and financial regulations. Key ResponsibilitiesOversee cash and treasury management operationsEnsure compliance...
    4 days ago in Whatjobs

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  • Senior Trade Working Capital Relationship Manager

    First Abu Dhabi Bank Dubai Dubai

    A leading international bank in Dubai is looking for a banking professional to drive SME business and manage customer relationships. The ideal candidate will...
    30+ days ago in Jobleads

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  • Senior Collections Lead - Delinquency & Recoveries

    new First Abu Dhabi Bank (FAB) Dubai Dubai

    ...and regulatory standards. Candidates should have over 5 years of consumer banking experience, with at least 1 year in a managerial position. J-18808-Ljbffr
    1 day ago in Whatjobs

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  • Senior Personal Banker: Growth & Client Relationships

    Al Ghurair Dubai Dubai

    ...of compliance regulations. This is a full-time, office-based position offering the chance to grow within a reputable financial institution. J-18808-Ljbffr
    16 days ago in Jobrapido

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  • Assistant Manager, GL Control & Reconciliation

    new Talents Tide Dubai Dubai

    ...compliance with policies and collaborating with IT and Operations to rectify discrepancies. This position offers a dynamic work environment with...
    19 h 5 minutes ago in Whatjobs

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  • Open Finance API Architect & Lead Engineer

    Talents Tide Dubai Dubai

    ...is seeking an Assistant Manager for Open Finance APIs Development to lead technical programs and provide IT solutions. The role requires 4-6 years of banking...
    3 days ago in Whatjobs

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  • Senior Portfolio Manager

    beBeePortfolio Dubai Dubai

    ...experience in Private Banking or Wealth Management. Demonstrate expertise in alternative investments through extensive knowledge, training, or certifications.
    4 days ago in Whatjobs

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  • Dubai Associate Analyst, Corporate Banking Support

    ADIB Group Dubai Dubai

    ...and an understanding of business finance. This is an excellent opportunity for someone looking to develop in a dynamic banking environment. J-18808-Ljbffr
    10 days ago in Jobleads

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  • Senior Trade Finance & Commodity Operations Lead (Hindi)

    Black Pearl Consult Dubai Dubai

    ...compliance with international regulations. Responsibilities include managing documentation and optimizing cash flow for a diverse range of commodities...
    2 days ago in Whatjobs

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  • Lead Teller Operations & Service Excellence

    First Abu Dhabi Bank (FAB) Dubai Dubai

    A leading bank in the UAE is seeking a Teller Operations Supervisor to oversee teller operations including cash transactions, ensure compliance with company...
    8 days ago in Jobrapido

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  • Strategic customer experience manager

    new beBeeLeadership Dubai Dubai

    ...compliance requirementsRequirements: Bachelor's degree in a related field is required This role offers significant leadership opportunities for those who...
    1 day ago in Whatjobs

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  • Chief Credit & Analytics Leader — Auto Finance & Leasing

    ACCA Careers Dubai Dubai

    ...compliance and portfolio management. This full-time executive role requires strong leadership skills and a proven track record in the financial services...
    2 days ago in Whatjobs

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  • Trade finance expert

    beBeeBanking Dubai Dubai

    ...banking partners, and driving business growth through strategic partnerships. The role requires a strong educational background in Finance or related fields...
    2 days ago in Whatjobs

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  • Dubai Relationship Manager – Small Business Finance

    Abu Dhabi Islamic Bank Dubai Dubai

    ...experience in credit analyses. This role offers an opportunity to enhance customer satisfaction and ensure compliance with banking regulations. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Trade Finance Sales Lead for SME & Corporate Growth

    new Emirates Islamic Bank Dubai Dubai

    ...benefits such as generous leave and private healthcare. Join a diverse work environment and contribute to innovative banking solutions. J-18808-Ljbffr
    1 day ago in Whatjobs

    Report
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Banking compliance job offers in dubai

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