Banking compliance job offers in dubai

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  • Transaction Monitoring Consultant

    Dubai Dubai

    Banking Experience is a Must. Looking for candidates who are on a spouse visa. Key Responsibilities & Accountabilities: FCC – Tranx Monitoring Unit: Review...
    4 days ago in Jobleads

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  • Team Manager SME Liabilities CASA FD

    Adsfare Dubai Dubai  +6 locations

    We are looking for an experienced team manager for one of the biggest banks in UAE to work under SME Business Banking. Duties and Responsibilities: Manage a...
    4 days ago in Tideri

    Report

  • Group Head of Credit

    Madison Pearl Dubai Dubai

    ...banking sector, with deep familiarity with Central and Eastern European markets. Bachelor's degree in Finance, Economics, or a related field. Minimum of 15...
    5 days ago in Talent.com

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  • Financial Analyst

    Dubai Dubai

    ...and recommend changes to banking strategies. Identify and assess financial risks, including interest rate and foreign exchange risks. Implement risk mitigation
    4 days ago in Jobleads

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  • Relationship Manager

    Dubai Dubai

    Job Title: Business Development Manager (Banking/Finance) Qualifications: Bachelor of Business Administration (Management) Nationality: Any Nationality...
    4 days ago in Jobleads

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  • Chartered Accountant - ICAI

    Dubai Dubai

    Manage tax planning and compliance, ensuring all tax obligations are met while optimizing tax efficiency. Prepare and analyze financial statements to ensure...
    4 days ago in Jobleads

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  • Fullstack Developer

    Dubai Dubai

    ...Implement security best practices in both front-end and back-end development to ensure the confidentiality and integrity of banking data. Ensure compliance
    4 days ago in Jobleads

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  • Manager- Corporate Banking

    Client of Talentmate Dubai Dubai

    ...banking regulations and enhancing the bank's market presence. You will orchestrate strategies that align with the institution's goals, driving sustainable...
    4 days ago in Tideri

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  • Growth Partnerships & Banking Manager

    Bitunix Fintech Dubai Dubai

    ...banking payments or financial services Ability to lead negotiations and structure commercial deals Familiarity with crypto/fiat ramps e-wallets and...
    4 days ago in DrJobs

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  • Assistant Treasury Manager

    Dubai Dubai

    ...seeking a highly skilled and experienced Assistant Treasury Manager who will support treasury operations, ensuring optimal management of company funds, banking...
    4 days ago in Jobleads

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  • Accounts And Finance Manager

    Dubai Dubai

    ...banking operations. Key Responsibilities: Manage day-to-day accounting functions, including general ledger, accounts payable/receivable, payroll, tax...
    4 days ago in Jobleads

    Report

  • KYC Analyst / Data entry

    Dubai Dubai

    ...Ability to use sound judgment to determine due diligence quality and if meets regulatory standards. Good knowledge of BBG Banking products. J-18808-Ljbffr
    4 days ago in Jobleads

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  • Senior Product Manager

    Dubai Dubai

    ...Work closely with digital teams to enhance customer experience and digital adoption. Ensure compliance with regulatory requirements and industry standards.
    4 days ago in Jobleads

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  • Transaction Monitoring Analyst

    Urban Ridge Supplies Dubai Dubai  +6 locations

    Job Summary: Monitor and investigate financial transactions to detect and report suspicious activity in compliance with AML laws and internal policies. Job...
    3 days ago in Tideri

    Report

  • Senior Manager - Audit - FS - Banking (FY25 - DXB)

    KPMG Lower Gulf Limited Dubai Dubai

    ...compliance with regulatory requirements and industry standards. Job Purpose: To render audit services to clients with Knowledge and Business Solutions as...
    2 days ago in Whatjobs

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  • Senior Services Office-BBD(Outsource)

    Dubai Dubai

    ...Business Banking Operations & Compliance management. Follow up with Operations, Compliance, and other units on pending cases. Prepare critical reports for
    4 days ago in Jobleads

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  • Operations Manager Bank

    Dubai Dubai

    ...and enhance overall productivity. Stay updated with industry trends, regulations, and best practices to ensure compliance and mitigate risks. Lead and mentor
    4 days ago in Jobleads

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  • Business Setup Advisor

    Dubai Dubai

    ...compliance standards... Engage in Business Development Activities: Generate leads through B2B collaboration agreements. Develop and maintain strong...
    4 days ago in Jobleads

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  • CEO Wealth Management Alternative Investments

    Dubai Dubai

    Location: Dubai UAE Industry: Wealth Management, Private Banking, Alternative Investments Experience Level: Executive Leadership (20 years) A leading...
    4 days ago in Jobleads

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  • Accountant in Dubai

    TestHiring Dubai Dubai

    ...VAT registration filing and compliance with UAE tax laws. Process accounts payable and receivable ensuring timely payments and collections. J-18808-Ljbffr
    6 days ago in Tideri

    Report

  • Data Protection Officer Banking Compliance - Singapore Desk...

    First Abu Dhabi Bank Dubai Dubai

    Data Protection Officer Banking Compliance. Singapore Desk UAE Job Overview The Data Protection Officer Banking Compliance. Singapore Desk UAE is responsible...
    30+ days ago in Jobrapido

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  • Technical Analyst(Business Intelligence)

    Dubai Dubai

    Technical Analyst (Business Intelligence) We have an urgent requirement for Technical Analyst (Business Intelligence) in the Banking Domain for a client...
    4 days ago in Jobleads

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  • Financial Analyst

    Dubai Dubai

    ...responsible for analyzing financial data market trends and investment opportunities to support strategic decisionmaking in commodities trading metals banking...
    4 days ago in Jobleads

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  • Working Capital & Accounts Coordinator

    Dubai Dubai

    ...of VAT, SAR, and banking processes Good attention to detail and communication skills Advanced Excel skills; Aderant experience is a plus #J-18808-Ljbffr
    4 days ago in Jobleads

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  • Senior React Native Developer

    Dubai Dubai

    ...aligned with banking and financial compliance standards Participate in the architectural decisions, technical design, and code reviews. Optimize components for
    4 days ago in Jobleads

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Banking compliance job offers in dubai

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