Banking compliance job offers in dubai
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Supplier & Customer Order Manager
new Overseas Distribution Company NV Dubai Dubai
...and reporting for tobacco and alcohol products. Coordinate with finance and banking partners to manage Letters of Credit and ensure timely payment and
1 day ago in TideriReport -
Lead Auditor-IT Audit (UAE national)
Dicetek Dubai Dubai
...Auditor (CIA); CPA or equivalent preferred. Languages: English required; Arabic preferred. Experience Minimum 8 years in Banking and Finance, with at least 5
5 days ago in TideriReport -
KYC Analyst
new CAPITEX Dubai Dubai
...of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance...
1 day ago in TideriReport -
Chief Accountant
new Connex Emirates Dubai Dubai
...liquidity for ongoing property development projects and brokerage activities. Oversee banking relationships, manage loan facilities, and ensure effective
1 day ago in TideriReport -
DevSecOps Engineer (IT Security Operations)
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 Talent.comReport -
Banking Operations- Onboarding
Dicetek Dubai Dubai
Banking Operations. Onboarding & Maintenance AssociateJoin to apply for the Banking Operations. Onboarding & Maintenance Associate role at Dicetek...
6 days ago in WhatjobsReport -
Senior Accountant
RTC1 Recruitment Services Dubai Dubai
...market trends, investments, and strategic partnerships. Oversee budgeting, forecasting, capital allocation, financial modelling, and reporting in compliance...
5 days ago in TideriReport -
Head of Finance
Nathan & Nathan Dubai Dubai
...property finance, leasing operations, and multi-entity consolidations. In-depth knowledge of UAE financial laws, VAT, and compliance. Proven leadership skills
7 days ago in TideriReport -
UAE National - Legal Officer
new Jobs via eFinancialCareers Dubai Dubai
...interest in financial law, contracts, and compliance Excellent attention to detail and communication skills Fresh graduates or candidates with up to 1 year of
1 day ago in TideriReport -
Payment Operations Lead- Remote
RemotePass Dubai Dubai +7 locations
...compliance, finance, support) and external partners (PSPs, banks). Process Improvement: Build and optimize scalable processes, documentation and controls to...
3 days ago in TideriReport -
Head of IT Governance
new Michael Page Dubai Dubai
...banking or financial services. Background in Big 4 consulting (e... EY, PwC, KPMG, Deloitte) with a strong understanding of governance frameworks and...
17 h 20 minutes ago in Talent.comReport -
Banking Manager (Gaming Industry)
new Burjline Builders Dubai Dubai
OverviewBanking Manager (Gaming Industry) at Burjline BuildersResponsibilitiesManage banking integration projects with gaming platforms. Oversee API-based...
1 day ago in WhatjobsReport -
Chief Risk Officer
Mirabaud & Cie SA Dubai Dubai
...experience within a similar role in the banking sector; Very good knowledge of DFSA regulations; Very good knowledge of derivatives operations and margining;
2 days ago in TideriReport -
Customer Service Officer
ADIB Group Dubai Dubai
...Customer Service Officer Location: Dubai Role Purpose: Provide high level customer service & end-to-end support to the Coverage Team across Community Banking...
6 days ago in TideriReport -
Senior Finance Director
Likecard Dubai Dubai
...banking relationships, and funding strategies. Optimize treasury operations to ensure strong liquidity across all business units and markets. Manage
6 days ago in TideriReport -
Legal Officer
Ghassan Aboud Group Dubai Dubai
...banking/finance agreements, lease agreements, logistics/warehousing and storage agreements. Handing corporate requirements for incorporation...
7 days ago in TideriReport -
Payment Operations Lead- Remote
new RemotePass Dubai Dubai
...compliance, finance, support) and external partners (PSPs, banks). Process Improvement: Build and optimize scalable processes, documentation and controls to...
1 day ago in Talent.comReport -
Banking Manager (Gaming Industry)
new Burjline Builders Dubai Dubai
OverviewBanking Manager (Gaming Industry) role at Burjline Builders. ResponsibilitiesManage banking integration projects with gaming platforms. Oversee...
1 day ago in WhatjobsReport -
FS Regulatory Associate
new IDEX Consulting Dubai Dubai
...Compliance (conduct of business and prudential is preferred) Banking products Visit the IDEX Consulting Ltd website for further opportunities. Please note
1 day ago in TideriReport -
Relationship Manager - FI
Qataryello Dubai Dubai
...in preparing credit analysis reports. Reports and Compliance: Provide timely reports and respond to inquiries from Regulators and Executive Management at Group
6 days ago in TideriReport -
Senior Financial Operations Specialist
beBeeTreasury Dubai Dubai
...banking regulations and KYC requirements. Collaborate with internal stakeholders and banks to build relationships and resolve issues. Requirements...
3 days ago in TideriReport -
Associate Relationship Manager
ADIB Group Dubai Dubai
...compliance clearance documentation checklist call reports etc. Key Accountabilities of the role Business Proposition and Credit analysis: Support Division...
6 days ago in TideriReport -
Fullstack Developer
Forte Digital Poland Dubai Dubai
...banking domain in ReactJS (TypeScript), HTML, CSS Preprocessors or CSS-in-JS in creating Enterprise Applications with high performance for Responsive Web...
4 days ago in Talent.comReport -
Secure Banking Services Specialist
beBeeSecurity Dubai Dubai
...Job DescriptionWe are seeking a skilled DevSecOps Engineer to join our team. This role plays a critical part in ensuring the delivery of secure banking...
3 days ago in WhatjobsReport -
Fintech Partnership Manager
Dicetek Dubai Dubai
...LLC. Qualifications Good experience in Account Management / Digital Partnership Management in Enterprise class organizations Good understanding of the Banking...
6 days ago in TideriReport
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