Banking compliance job offers in dubai
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Build Customer Relationships
beBeeCustomeroriented Dubai Dubai
...to organizational guidelines and the professional Code of Conduct. Ensure compliance with Service Level Agreements (SLAs) and TATs as outlined in operational
3 days ago in WhatjobsReport -
Head - Wealth management
new Michael Page Dubai Dubai
...Compliance, and Regulatory Adherence: Oversee strict adherence to internal policies, successful audits, and all regulatory requirements set by UAE...
20 h 33 minutes ago in WhatjobsReport -
AI Document Processing Lead
beBeeManager Dubai Dubai
...ProcessingWe are seeking a seasoned Project Manager to spearhead the implementation of an AI-driven intelligent document processing system within our banking...
2 days ago in WhatjobsReport -
Strategic Finance Leader
beBeeTransformation Dubai Dubai
Finance Transformation LeaderThe institution seeks a visionary leader to spearhead the finance function for its Wholesale Banking division. Develop and...
3 days ago in WhatjobsReport -
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...
30+ days ago in JobleadsReport -
AVP - Dubai, United Arab Emirates
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...
12 days ago in TideriReport -
Embedded Security Expert
new beBeeSecurity Dubai Dubai
...compliance and frameworks relevant to financial services such as FFIEC, SOX, etc. Strong understanding of encryption technologies, identity and access...
1 day ago in WhatjobsReport -
DevSecOps Engineer
new Dicetek Dubai Dubai
...compliance and frameworks relevant to financial services such as FFIEC, SOX, etc. Strong understanding of encryption technologies, identity and access...
1 day ago in WhatjobsReport -
Operational Services Leader
beBeeService Dubai Dubai
...The successful candidate will identify and report compliance issues and concerns, and recommend changes to senior management. They will also provide timely
3 days ago in WhatjobsReport -
Chief Lending Strategist
beBeeProduct Dubai Dubai
...and timely interventions. Ensure regulatory compliance and risk alignment across all product initiatives. Act as Business Banking SPOC for enterprise-wide
2 days ago in WhatjobsReport -
JAVA Solution Architect
Gravity Engineering Services Pvt Dubai Dubai
Seeking a qualified and experienced Senior Solution Architect with a strong background in banking and financial technology. The resource will work across...
30+ days ago in JobleadsReport -
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...
11 days ago in Talent.comReport -
Dubai Order Manager
beBeeManager Dubai Dubai
...including excise tax documentation and reporting for tobacco and alcohol products. Coordinate with finance and banking partners to manage Letters of Credit and
2 days ago in WhatjobsReport -
Business Choice Account Service Officer
new Abu Dhabi Commercial Bank Dubai Dubai
...and service to proactively resolve customer issues/complaints to the required standards. Audit and Compliance: Perform the required care and diligence in
20 h 33 minutes ago in WhatjobsReport -
Development Manager - Distributed Ledger Technology (DLT)
new Standard Chartered Dubai Dubai
...consensus mechanisms. Ensure solutions meet security, scalability, and regulatory compliance standards (e... banking industry requirements). Troubleshoot and
20 h 29 minutes ago in WhatjobsReport -
Group Head of Credit
new 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...
20 h 30 minutes ago in WhatjobsReport -
Senior Analyst- Business Analytics
First Abu Dhabi Bank Dubai Dubai
Division: Personal, Wealth & Business Banking Job Description The Data Analysis & Reporting Senior Analyst is responsible for supporting the AVP Data...
10 days ago in JobleadsReport -
Business Development Officer. Injaz - rbg - sme - sales. Ret
Mashreq Corporate & Investment Banking Group Dubai Dubai +6 locations
...sales. Recording sales activities in Daily Reports and updating CRM. Participate in team activities like morning huddles, training, coaching, compliance, and
8 days ago in TideriReport -
Treasurer
new Innovations Group Dubai Dubai
...Group UAE Overview: We are looking for a highly analytical and detail-oriented Treasurer to manage and optimize the company's cash flow operations and banking...
20 h 33 minutes ago in WhatjobsReport -
Project Manager
new GSSTech Group Dubai Dubai
...and budget with high-quality standards Provide regular updates and reports to PMO, business owners, and steering committees Ensure compliance with internal
1 day ago in WhatjobsReport -
Chief Operations Officer
beBeeBusiness Dubai Dubai
...compliance management. RequirementsTo be successful in this role, you will need: Minimum 2-3 years of experience in consulting, sales, finance, or related...
3 days ago in WhatjobsReport -
Accounts Receivable Specialist
beBeeAccounting Dubai Dubai
Job Title: Officer. Accounts ReceivableThe successful candidate will be responsible for maintaining accurate and timely accounting records, ensuring...
3 days ago in WhatjobsReport -
Senior Security Architect - Core Payments
GSSTech Group Dubai Dubai
Senior Security Architect – Core Payments Location: Dubai, UAE Organization: A Leading Banking Group About Us: Join a renowned banking institution in the UAE...
30+ days ago in JobleadsReport -
Treasurer
PXGEO Dubai Dubai +6 locations
...with departments to ensure effective cash management procedures Ensure compliance with financial regulations and internal controls Requirements Who are we
21 days ago in TideriReport -
Senior Financial Operations Specialist
new beBeeTreasury Dubai Dubai
...banking regulations and KYC requirements. Collaborate with internal stakeholders and banks to build relationships and resolve issues. RequirementsBachelor's...
22 h 26 minutes ago in WhatjobsReport
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