Banking compliance job offers in dubai

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  • Relationship Manager - Commercial Banking

    First Abu Dhabi Bank Dubai Dubai  +5 locations

    Job Overview The Relationship Manager Commercial Banking. Abu Dhabi UAE is responsible for originating, growing, and managing a portfolio of commercial...
    28 days ago in Jobrapido

    Report
  • Mortgage Advisor

    Dubai Dubai

    ...banking and Central Bank mortgage regulations. Meet monthly targets for mortgage submissions and approvals. Stay updated on changes in mortgage policies...
    4 days ago in Jobleads

    Report
  • Card Product Specialist

    Dubai Dubai

    ...banking strategy with a focus on the whole of bank value which is not limited to card launches and ongoing product management Key Activities Core...
    4 days ago in Jobleads

    Report
  • Manager, Fraud Prevention - UAE National

    Dubai Dubai

    ...ensuring operational risk controls. Assist in handling issues related to systems, housekeeping, internal audit, fraud, AML, compliance, BCM, and internal
    4 days ago in Jobleads

    Report
  • Assistant Manager

    Dubai Dubai

    ...compliance, and service delivery risks. Handle regulatory reporting, internal MIS management, and rates management. Business: Implement acquisition programs...
    4 days ago in Jobleads

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  • Business Setup Consultant

    DhanGuard Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Job Description As a Business Setup Consultant at Dhanguard, a premier business and banking...
    4 days ago in Tideri

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  • Relationship Officer - Personal Banking

    First Abu Dhabi Bank Dubai Dubai  +5 locations

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

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  • Mis Manager

    Dubai Dubai

    We are seeking a highly analytical and detail-oriented Manager MIS with a background in banking, capital markets, or brokerage/investment banking. The ideal...
    4 days ago in Jobleads

    Report
  • Chartered Accountant (CA) – SAP S/4HANA Expert

    Dubai Dubai

    ...to join our finance team in the UAE. The ideal candidate will have strong knowledge of financial reporting, cash flow management, budgeting, and banking...
    4 days ago in Jobleads

    Report
  • Associate Vice President - Performance Marketing

    Dubai Dubai

    ...where you’ll lead innovative digital and offline marketing strategies to elevate brand visibility, drive customer acquisition, and enhance the overall banking...
    4 days ago in Jobleads

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  • Treasurer

    Dubai Dubai

    ...with departments to ensure effective cash management procedures Ensure compliance with financial regulations and internal controls Requirements Who are we
    4 days ago in Jobleads

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  • Legal Counsel Litigation and Advisory

    First Abu Dhabi Bank Dubai Dubai  +6 locations

    ...compliance with evolving laws, and safeguarding FAB s legal interests. You will support business growth while maintaining regulatory integrity across...
    6 days ago in Tideri

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  • Fintech Treasury Professional

    new beBeeOperations Dubai Dubai

    Job OverviewBitunix seeks a detail-oriented Banking Operations Specialist or Manager to streamline and oversee daily banking and treasury processes ensuring...
    1 day ago in Whatjobs

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  • Mortgage Advisor

    Dubai Dubai

    ...banking and Central Bank mortgage regulations. Meet monthly targets for mortgage submissions and approvals. Stay updated on changes in mortgage policies...
    4 days ago in Jobleads

    Report
  • EDD Trigger Review

    Dubai Dubai

    ...Join to apply for the EDD Trigger Review role at Dicetek LLC Job Purpose The candidate will be responsible to conduct trigger reviews within the banking...
    4 days ago in Jobleads

    Report
  • MEA Head of Corporate Banking

    Dubai Dubai

    ...in providing the financing needs of parented top tier local corporates and Global Network Banking (GNB) clients across various sectors, including telecoms and
    4 days ago in Jobleads

    Report
  • IMI CIB - Business Analyst

    Dubai Dubai

    ...Finance, Economics, or International Management; Master’s preferred. Minimum 3 years of experience in business analysis or related field, with banking...
    4 days ago in Jobleads

    Report
  • Accountant

    ACCEL HUMAN RESOURCE CONSULTANTS Dubai Dubai

    ...compliance with internal financial controls and contribute to process improvements. Requirements: Bachelors degree in Accounting, Finance, or a related...
    3 days ago in Tideri

    Report
  • Operational Management Expert

    beBeeFinancial Dubai Dubai

    Job Title: Banking Operations Specialist/ManagerWe are seeking a detail-oriented professional to oversee daily banking and treasury processes, ensuring...
    2 days ago in Whatjobs

    Report
  • EDD trigger reviews

    Dubai Dubai

    ...compliance issues. Researching and understanding profiles as well as unwrapping UBOs of entities. Collaborate with cross functional teams to address...
    4 days ago in Jobleads

    Report
  • Lead Associate - Platform Sales - Lender Alliances

    Dubai Dubai

    ...Sales Lender Alliances Location: Dubai Experience: 5-8 years in B2B tech sales, fintech solutions, presales, and platform implementation within the GCC banking...
    4 days ago in Jobleads

    Report
  • Senior Services Office-BBD(Outsource)

    Dubai Dubai

    ...Prepare critical reports for senior management on demand. Review and ensure compliance of SOPs, policies, SLAs, memos, and BRIYs related to ODD. Implement
    4 days ago in Jobleads

    Report
  • Accounting Manager

    Dubai Dubai

    ...Banking & Financial Transactions Handle Letter of Credit (LC) processes, ensuring seamless international trade transactions. Manage relationships with banks,
    4 days ago in Jobleads

    Report
  • Accountant/Administrator

    Hawksford Dubai Dubai

    ...including Australia, USA, Japan, New Zealand, France, Germany. Provide professional guidance to clients on accounting, tax, legal/compliance, treasury
    3 days ago in Tideri

    Report
  • AVP

    First Abu Dhabi Bank FAB Dubai Dubai

    To support the Head of Shariah Compliance in managing end-to-end Shariah compliance-related matters for FAB's Islamic banking activities within the bank and...
    2 days ago in Whatjobs

    Report
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Banking compliance job offers in dubai

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