Banking compliance job offers in dubai

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  • Lead Accountant

    RTC1 Recruitment Services Dubai Dubai

    ...online banking, and labour laws. Support sourcing/outsourcing suppliers, obtaining quotes, and cost comparisons. Contribute to project leadership, meeting
    7 days ago in Jobleads

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  • Legal Counsel or Senior Legal Counsel

    new GMEX Group Dubai Dubai

    ...activities. Familiar with UK common law with a good body of knowledge and demonstrable experience in financial technology (fintech) / exchange/ banking/...
    6 h 43 minutes ago in Talent.com

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  • Regulatory Compliance Specialist - Private Banking

    beBeeCompliance Dubai Dubai

    Compliance ProfessionalThe successful candidate will be responsible for ensuring full regulatory compliance in the onboarding and review of high-risk private...
    7 days ago in Whatjobs

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  • Relationship Manager

    Antal International Dubai Dubai

    ...of new clients, including documentation, KYC, compliance, and operational setup. Identify opportunities to cross-sell and promote additional trade finance
    2 days ago in Jobleads

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  • Finance Manager

    RTC-1 Employment Services Dubai Dubai

    ...banking relationships, trade finance, cash flow, and fleet financing. Drive strategy & leadership, delivering profitability insights, ERP / system upgrades...
    2 days ago in Jobleads

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  • Sales Executive

    Eiger Marvel Consultants Dubai Dubai

    ...compliance. Qualifications 2–5 years of sales experience in granite, marble, or natural stone Knowledge of construction, interior design, or architecture...
    3 days ago in Jobleads

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  • AML Solutions Architect

    Azentio Software Dubai Dubai

    ...Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking...
    7 days ago in Jobleads

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  • Assistant Relationship Manager - Financial Institutions

    Michael Page Dubai Dubai

    ...onboarding, KYC, and CDD documentation processes in compliance with CBK, CB-UAE, DFSA, and internal standards. Monitoring portfolio performance, ensuring
    2 days ago in Talent.com

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  • Islamic Banking Shariah Compliance Specialist

    beBeeSharia Dubai Dubai

    ...Shariah compliance reviews and assessments or review exercises on Islamic banking activities and operations and prepare Shariah Compliance reports from
    8 days ago in Jobrapido

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  • Finance Manager

    Progressive Recruitment Dubai Dubai

    ...Compliance and Risk Management Notice Let op: vacaturefraude Helaas komt vacaturefraude steeds vaker voor. We waarschuwen je voor mogelijke misleiding: Wij...
    6 days ago in Jobleads

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  • Cybersecurity System Engineer

    ARENGY Dubai Dubai

    ...vulnerability scanning, patch management, and compliance checks. Collaborate with cross-functional teams to ensure secure system integration. Prepare technical
    3 days ago in Jobleads

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  • General Counsel - FinTech

    PAPEL Holding Dubai Dubai

    Overview At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape, from innovative banking...
    6 days ago in Jobleads

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  • General Counsel

    FIVE Hotels and Resorts Dubai Dubai

    ...Banking Law to support bold growth strategies and visionary projects. Leads with a strong and confident personality, capable of managing pressure while...
    5 days ago in Jobleads

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  • Senior Financial Professional - Banking Sector

    new beBeeFinancial Dubai Dubai

    Senior Financial Professional. Banking SectorThe role of a Senior Financial Professional in the banking sector requires a strategic thinker with a strong...
    1 day ago in Whatjobs

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  • QA Manager -Switch NXT Platform for Banking Project

    Stryker Corporation Dubai Dubai

    Overview QA Manager. SwitchNxt platform for Banking Project The QA Manager for the SwitchNXT / FIS Cards domain will lead the quality assurance function for...
    3 days ago in Jobrapido

    Report
  • Senior Assistant - Remittance

    new 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...
    12 h ago in Jobleads

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  • AVP- Personal Loan Sales

    new First Abu Dhabi Bank (FAB) Dubai Dubai

    ...banking regulations and internal policies in all sales activities Monitor and report on sales performance, providing insights and recommendations for...
    1 day ago in Jobleads

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  • Business Applications Support Analyst (Banking)

    ITHR Technologies Consulting Dubai Dubai

    Business Applications Support Analyst (Banking) Join to apply for the Business Applications Support Analyst (Banking) role at ITHR Technologies Consulting...
    16 days ago in Jobleads

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  • Banking & Payments Specialist/Manager

    Bitunix Fintech Dubai Dubai

    Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in payments banking or fintech Job...
    30+ days ago in Jobleads

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  • Banking & Payments Specialist / Manager

    Bitunix Fintech Dubai Dubai  +8 locations

    OverviewBitunix is hiring a Banking & Payments Specialist / Manager to manage global payment flows, enhance fiat / crypto transaction efficiency, and support...
    2 days ago in Whatjobs

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  • Compliance Officer

    Leading Edge Dubai Dubai

    Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in...
    30+ days ago in DrJobs

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  • Senior Manager - Core Infrastructure - Banking

    Qataryello Dubai Dubai

    ...compliance with regulatory and internal standards, including patching, hardening, and lifecycle governance Prepare RFPs, evaluate proposals, and manage...
    30+ days ago in Jobleads

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  • Banking Operations- Onboarding & Maintenance Associate

    Dicetek Dubai Dubai

    Banking Operations. Onboarding & Maintenance Associate Join to apply for the Banking Operations. Onboarding & Maintenance Associate role at Dicetek LLC...
    27 days ago in Jobleads

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  • Senior Analyst, Compliance & Fraud Systems Support

    Dicetek Dubai Dubai

    Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application...
    27 days ago in Jobleads

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  • Business Analyst – Finance Domain (Core Banking & VAT)

    Dicetek Dubai Dubai

    Business Analyst – Finance Domain (Core Banking & VAT) Join to apply for the Business Analyst – Finance Domain (Core Banking & VAT) role at Dicetek LLC. We...
    30+ days ago in Jobleads

    Report
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Banking compliance job offers in dubai

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