Banking compliance job offers in dubai
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Operations Manager (EMIRATI)
Dubai Dubai
My client, a leading international bank with a strong regional presence, is seeking a skilled and proactive Operations Manager to support its dynamic banking...
15 days ago in MonsterReport -
Senior Consultant
oracle Dubai Dubai +2 locations
...compliance solutions in a technical capacity. Knowledge of installing and configuring FCCM products such as AML, KYC, ECM, FATCA, Analytics, Customer...
16 days ago in JobrapidoReport -
Legal Manager
Dubai Dubai
The organization is a prominent financial institution in the UAE, specializing in banking services with a strong presence in regional and international...
30+ days ago in JobleadsReport -
Analyst, Customer Due Diligence (CDD) – Financial Crime
Dubai Dubai
...Office & data analysis tools Seniority level Mid-Senior level Employment type Full-time Job function Analyst and Other Industries: Banking #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Teller - Dubai (UAE Nationals Only)
Dubai Dubai
...at the end of the day. Assist customers with requests on international money exchange. Maintain and balance the cash drawer daily. Ensure compliance with bank
13 days ago in JobleadsReport -
Senior Product Manager
Dubai Dubai
...Work closely with digital teams to enhance customer experience and digital adoption. Ensure compliance with regulatory requirements and industry standards.
30+ days ago in JobleadsReport -
Head of Global Treasury (English + Russian)
Dubai Dubai
...Treasury & Compliance Ensure smooth, efficient cross-border transactions while managing compliance risks. Work closely with legal and compliance teams
30+ days ago in MonsterReport -
Coordinator Partnerships
Delivery Hero Dubai Dubai
Key Responsibilities: Campaign Management Assist in the creation activation and monitoring of pre and postcampaign activities for banking and merchant...
8 days ago in DrJobsReport -
VP & Area Manager- Liabilities - RM Coverage - Dubai
Dubai Dubai
Full-time Division: Personal, Wealth & Business Banking Company Description First Abu Dhabi Bank is an inclusive environment whereeach person values the...
13 days ago in JobleadsReport -
Sales Executive - Bank Credit Card Sales
Dubai Dubai
...and generating new leads in order to increase sales Willing to do tele sales and field sales Providing financial advice and recommending appropriate banking...
30+ days ago in JobleadsReport -
UAE Graduate Program - 2024
Dubai Dubai
...Compliance Role Purpose: The Graduate Programme is an 18 months' to 2-year rotational programme offering'on the job' training experience in a fast-paced...
30+ days ago in JobleadsReport -
Operations Manager Bank
Dubai Dubai
...and enhance overall productivity. Stay updated with industry trends, regulations, and best practices to ensure compliance and mitigate risks. Lead and mentor
30+ days ago in JobleadsReport -
Quality Assurance Engineer
Dubai Dubai
...and track defects, working closely with development teams to resolve issues Ensure compliance with security and regulatory standards in all testing activities
30+ days ago in MonsterReport -
Assistant Finance Manager
China Mobile International Limited Dubai Dubai
...payable and receivables and providing support when required Responsible for preparing all financial-related regulatory filings and compliance Providing
30+ days ago in JobrapidoReport -
CEO Wealth Management Alternative Investments
Dubai Dubai
Location: Dubai UAE Industry: Wealth Management, Private Banking, Alternative Investments Experience Level: Executive Leadership (20 years) A leading...
29 days ago in JobleadsReport -
Treasury Analyst
Dubai Dubai
...banking partners primarily based in Dubai and globally. Roles and Responsibilities: Monitor and manage global cash positions daily, ensuring adequate...
13 days ago in JobleadsReport -
Treasury Manager
Dubai Dubai
...banking covenants and financial commitments. Debt and Investment Management Evaluate and manage debt financing to support real estate acquisitions and...
11 days ago in JobleadsReport -
Team Leader - Direct Sales
Dubai Dubai
...Graduate Skills & Abilities: Knowledge of banking products mandatory. Good Team Management, Communication, Relationship and Leadership skills #J-18808-Ljbffr
24 days ago in JobleadsReport -
Team Leader - Direct Sales
Dubai Dubai
...Skills & Abilities Knowledge of banking products mandatory Good Team Management, Communication, Relationship and Leadership skills Strong analytical skills.
28 days ago in MonsterReport -
HR Executive Supervisor
Phoenix HG Group Dubai Dubai +2 locations
...to maintain confidentiality and handle sensitive employee information. Company Industry: Banking Broking Department / Functional Area: HR Human Relations
30+ days ago in JobrapidoReport -
311 - Tech Delivery Manager - Java
Dubai Dubai
Required Skills & Qualifications: 15 years of experience in technology delivery / solution build roles preferably in the banking or financial services sector...
30+ days ago in JobleadsReport -
Trading Operations Specialist
Dubai Dubai
...regulatory reporting, and compliance with UAE laws. Key role elements include: Trade Operations: Manage trade finance activities, including Letters of Credit
28 days ago in JobleadsReport -
Finance Manager
Dubai Dubai
...compliance with tax regulations. Coordinate internal and external audits, implementing recommendations. Optimize ERP financial systems and improve reporting...
29 days ago in JobleadsReport -
Sales Officer – Credit Cards
Dubai Dubai
...Educate customers on card benefits, rewards, and features. Build strong relationships with potential clients (individuals & businesses). Ensure compliance...
11 days ago in JobleadsReport -
Vice President, Micro & Small SME
Dubai Dubai
...of mSME. Assist in providing solutions to customers' needs with respect to banking products. Supervise the identification and selection of target partners
28 days ago in MonsterReport
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