Banking compliance job offers in dubai

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  • AVP- Shariah (Emiratized)

    First Abu Dhabi Bank Dubai Dubai

    ...programs for all Islamic banking activities in the international locations where FAB is present under supervision of Head of Shariah Compliance. This is
    30+ days ago in DrJobs

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  • Treasury Specialist

    Michael Page Dubai Dubai

    ...institutions. Ensure accurate and timely reporting of treasury activities. Monitor compliance with internal treasury policies and external banking regulations.
    30+ days ago in Jobleads

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  • Senior Technology Engineer - ELK

    GSSTech Group Dubai Dubai

    ...issues related to log management, monitoring, and analytics. Implement security and compliance measures aligned with banking standards. Required Skills &
    28 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...
    29 days ago in Jobrapido

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  • OBDX Senior SME (Business Analyst/SME)

    Burjline Builders Dubai Dubai

    ...with possibility of extension Work Schedule: 8 hours per day | 40 hours per week | Monthly timesheet Department: Technology – Business Analysis and Compliance...
    13 days ago in Jobleads

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  • Senior Technology Engineer - ELK

    Global Software Solutions Group Dubai Dubai

    ...issues related to log management, monitoring, and analytics. Implement security and compliance measures aligned with banking standards. Required Skills &
    30+ days ago in Jobleads

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  • Internal & External Auditor

    Leading Edge Dubai Dubai

    Job Title: Internal & External Auditor (Banking Industry) Location: Dubai UAE Job Summary Our client is seeking an experienced Internal and External Auditor...
    25 days ago in DrJobs

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  • OBDX Senior SME (Business Analyst/SME) - Super Bytes

    Qureos Dubai Dubai

    ...with possibility of extension Work Schedule: 8 hours per day | 40 hours per week | Monthly timesheet Department: Technology – Business Analysis and Compliance...
    13 days ago in Jobleads

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  • Operations Manager Bank

    Resumecampus Dubai Dubai

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

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  • Finance Manager (m/f/x)

    FINEXITY Group Dubai Dubai

    ...banking relationships, and oversee credit control to maintain healthy working capital. Support management in securing financing solutions when needed...
    17 days ago in Jobrapido

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  • Credit Manager

    Salt Dubai Dubai

    ...compliance with the bank’s risk appetite and UAE Central Bank regulations. Prepare and present credit reports and recommendations to the local credit...
    28 days ago in Jobleads

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  • Back Office Operations Executive

    Dicetek Dubai Dubai

    ...Office Operations Executive role at Dicetek LLC Responsibilities Process and verify loan applications and supporting documents. Ensure accuracy and compliance...
    19 days ago in Jobleads

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  • Senior Relationship Manager

    Peergrowth Consultancy Dubai Dubai

    ...opportunities Build longterm relationships by offering strategic banking solutions Ensure portfolio quality by adhering to compliance and risk frameworks
    30+ days ago in DrJobs

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  • Fircosoft- Application Support Specialist

    Dicetek Dubai Dubai

    ...of AML compliance and sanctions. Skills in UNIX Shell scripting, XML, XSL, SQL, and Oracle development. Willingness to work extended hours during critical
    30+ days ago in Jobleads

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  • Client Onboarding Consultant

    Dicetek Dubai Dubai

    Join to apply for the Client Onboarding Consultant role at Dicetek LLC. Monitor daily transactions and operational processes to ensure compliance with...
    18 days ago in Jobleads

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  • Telecalling Agents – KYC

    Dicetek Dubai Dubai

    ...banking regulations. Key Responsibilities Make outbound calls to existing customers to inform them about KYC document requirements. Guide customers on...
    30+ days ago in Jobleads

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  • Assistant Accountant

    Ashokaglobal Dubai Dubai

    ...Transaction Reconciliation and Banking: Customer and Vendor Relations: Education: A Bachelor's degree in Accounting, Finance, Economics, or a related field.
    30+ 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
    30+ days ago in Jobleads

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  • Assistant Treasury Manager

    Ghobash Group Dubai Dubai

    ...a highly skilled and experienced Assistant Treasury Manager who will support the treasury operations ensuring optimal management of company funds banking...
    30+ days ago in DrJobs

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  • Manager - Credit Administration

    Zand Dubai Dubai

    ...Risk policy, regulatory requirements, and UAE banking laws to prevent regulatory examination issues. Track credit portfolio performance, detect early warning
    16 days ago in Jobleads

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  • Card Product Specialist

    PayTech Nexus Ltd 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...
    30+ days ago in Jobleads

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  • EDD Trigger Review

    Dicetek 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...
    30+ days ago in Jobleads

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  • Asset Manager

    FxPro Financial Services Ltd Dubai Dubai

    ...ETF structures and implement ETF-based investment strategies Prepare regular reports and presentations for internal stakeholders and clients Ensure compliance
    30+ days ago in Jobleads

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  • Treasury Manager

    FxPro Financial Services Ltd Dubai Dubai

    ...team, with offices in Limassol, London, Nassau, and Dubai. BankPro is the latest in the group’s expanding financial enterprise, providing professional banking...
    30+ days ago in Jobleads

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  • Senior Product Manager

    Peergrowth Consultancy Dubai Dubai

    ...with digital teams to enhance customer experience and digital adoption. Ensure compliance with regulatory requirements and industry standards. Monitor product
    30+ days ago in DrJobs

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Banking compliance job offers in dubai

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