Banking compliance job offers in dubai

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  • Report Developer

    Traverse Technology Services Dubai Dubai  +6 locations

    ...| Long-term Contract We are looking for a Report Developer to join our team on a long-term contract. If you have expertise in Power BI, SQL, and Compliance...
    5 days ago in Tideri

    Report
  • Head of Data (Banking)

    Dubai Dubai

    Head of Data – UAE (Banking Sector) Location: United Arab Emirates Salary: AED 45,000 – 55,000/month We're hiring a hands-on Head of Data for a bank in the...
    30+ days ago in Monster

    Report
  • Relationship Manager - Business Banking - Liabilities

    Dubai Dubai

    Relationship Manager. Business Banking. Liabilities Relationship Manager. Business Banking. Liabilities Get AI-powered advice on this job and more exclusive...
    7 days ago in Jobleads

    Report
  • Manager- Coverage - Commercial Banking - Emiratized Role

    Dubai Dubai

    ...compliance to organization’s values and ethics at all times to support the establishment of a value-driven culture within the bank. Contribute to the...
    7 days ago in Jobleads

    Report
  • Fircosoft Application Support SME for Banking Project

    Dubai Dubai

    Overview Fircosoft Application SME for Banking Project Technology SME for payment & Customer screening solutions There are a range of duties and...
    8 days ago in Jobleads

    Report
  • Payments Architect - IVR Exposure for Banking Project

    Dubai Dubai

    ...design and development tools for effective delivery of integration tasks. Compliance and Standards: Ensure all payment systems comply with SWIFT standards and
    30+ days ago in Jobleads

    Report
  • Trade Finance Officer - Centralised Operations

    First Abu Dhabi Bank Dubai Dubai  +6 locations

    ...within FAB s Business Support Group, you will manage high-volume trade transactions for Wholesale and Consumer Banking clients. You will be responsible for
    6 days ago in Tideri

    Report
  • Relationship Officer - Personal Banking

    First Abu Dhabi Bank Dubai Dubai

    ...compliance checks for all managed accounts. Ensure excellent customer service during onboarding and throughout the relationship lifecycle. Maintain accurate...
    11 days ago in Jobrapido

    Report
  • Bank Compliance Officer (Chinese Speaking)

    Dubai Dubai

    ...testing procedures Maintain comprehensive records of compliance meetings and related documentation What You Will Need Bachelor's degree or above in relevant
    7 days ago in Jobleads

    Report
  • Compliance Manager - Digital Assets Lead

    Dubai Dubai

    Compliance Manager. Digital Assets Lead At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial...
    30+ days ago in Jobleads

    Report
  • Binance Accelerator Program - Compliance Operations

    Dubai Dubai

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate
    11 days ago in Jobleads

    Report
  • Operations Supervisor, Branch Banking - Dubai, Retail...

    Dubai Dubai  +1 Location

    ...Purpose: The operations supervisor ensures the smooth and efficient functioning of branch operations by overseeing day to day activities, ensuring compliance...
    23 days ago in Jobleads

    Report
  • Credit Facility Operations Officer

    First Abu Dhabi Bank Dubai Dubai  +6 locations

    ...Banking Function: Operations Gender: Any Candidate Nationality: Any Candidate Current Location: UAE preferred Job Type: Full Time Job Overview The Credit...
    5 days ago in Tideri

    Report
  • Purchasing Specialist

    Doveworth Limited Dubai Dubai

    Banking / Financial Services Purchase / Stores / Spare Parts / Buyer Supply Chain / Logistics / Import / Export Skillset Supply Chain Management The...
    6 days ago in Jobrapido

    Report
  • Branch Manager, Branch Banking - Dubai, Retail Banking...

    Dubai Dubai

    Branch Manager, Branch Banking. Dubai, Retail Banking (Emirati Talent) Branch Manager, Branch Banking. Dubai, Retail Banking (Emirati Talent) Get AI-powered...
    8 days ago in Jobleads

    Report
  • Sales & Service Officer, Branch Banking - Dubai, Retail...

    Dubai Dubai  +1 Location

    ...banking experience. Act as the first point of contact, providing a professional and welcoming environment. Address customer inquiries, resolve issues...
    24 days ago in Jobleads

    Report
  • Real Estate Portfolio Manager (on behalf of our banking...

    Dubai Dubai

    Real Estate Portfolio Manager (on behalf of our banking client) We are looking for an experienced Real Estate Portfolio Manager on behalf of our client in...
    30+ days ago in Jobleads

    Report
  • Graduate Trainee: Relationship Manager - Business Banking...

    Dubai Dubai

    ...liabilities, and cross-sell opportunities. The role also involves achieving high service standards, maximizing client satisfaction, and ensuring compliance...
    30+ days ago in Jobleads

    Report
  • Credit Administration Executive Credit and Risk Operations

    First Abu Dhabi Bank Dubai Dubai  +6 locations

    ...Banking Function: Accounting / Auditing Gender: Any Candidate Nationality: Any Candidate Current Location: Any Job Type: Full-time Job Overview As a Credit...
    4 days ago in Tideri

    Report
  • 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...
    7 days ago in Jobrapido

    Report
  • Governance, Risk & Compliance (GRC) -Senior IT Auditor

    Dubai Dubai

    GSSTech Group is seeking a highly experienced Governance, Risk & Compliance (GRC). Senior IT Auditor to join our dynamic team within the banking sector. The...
    12 days ago in Jobleads

    Report
  • Senior Manager, Financial Crime Data Analytics, Compliance

    Dubai Dubai

    ...banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people...
    7 days ago in Jobleads

    Report
  • Senior Relationship Manager, Commercial Banking - Assets...

    Dubai Dubai

    Senior Relationship Manager, Commercial Banking. Assets (UAE Nationals Only) Senior Relationship Manager, Commercial Banking. Assets (UAE Nationals Only) Get...
    12 days ago in Jobleads

    Report
  • FIS Balance Sheet Manager-Techno Functional -Banking Domain...

    Dubai Dubai

    ...Analysis & Reporting Support: Assist users in leveraging the system for balance sheet forecasting, liquidity management, and compliance reporting. Support the
    30+ days ago in Jobleads

    Report
  • Trade Finance Officer

    First Abu Dhabi Bank Dubai Dubai  +6 locations

    ...Banking clients. You will be responsible for processing, documentation, and risk oversight in accordance with global trade finance standards and internal...
    7 days ago in Tideri

    Report
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Banking compliance job offers in dubai

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