Banking compliance job offers in dubai

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  • Maker: Sanctions Screening and Monitoring

    Dubai Dubai

    ...banking / financial institution environment of which 2 years’ experience should have been in Sanctions Investigations or similar department Other Skills...
    4 days ago in Jobleads

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  • Coordinator Partnerships - UAE Nationals

    Dubai Dubai

    ...swimlanes. Coordinate with finance and legal teams to process payments and manage documentation. Documentation and Compliance: Ensure proper documentation
    4 days ago in Jobleads

    Report

  • Group Treasury Manager

    Dubai Dubai

    ...compliance. Execute foreign exchange deals with banks, negotiate competitive rates, and manage financial transactions to achieve savings at the...
    4 days ago in Jobleads

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  • Chief Accountant

    Dubai Dubai

    ...and manage the financial operations, including accounting, budgeting, and financial reporting. Prepare and analyze financial statements, ensuring compliance...
    4 days ago in Jobleads

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  • Strategic Account Director

    Peergrowth Dubai Dubai  +6 locations

    ...with financial insights. Maintain strong relationships with auditors, regulators, and banking partners. Analyze financial performance and identify areas for
    4 days ago in Tideri

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  • Chief Digital Security Officer

    beBeeSecurity Dubai Dubai

    Secure Banking ArchitectThis is a dynamic and challenging role in the heart of Dubai where you will be working on cutting-edge projects in banking technology...
    3 days ago in Whatjobs

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  • Accounts Manager

    Dubai Dubai

    ...Banking and Funding Relations: Managing relationships with banks and financiers to secure necessary funding. Data Analysis: Analyzing financial data and...
    4 days ago in Jobleads

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  • Head Accounts

    Dubai Dubai

    Managing and overlooking complete Finance & Account. Finalization of Company accounts including Statutory Audit. Statutory compliance TDS, Vat, Excise...
    4 days ago in Jobleads

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  • Manpower Services Operations Manager

    Dubai Dubai

    ...Unit is responsible for managing the full lifecycle of outsourced staffing operations from recruitment to deployment across various industries such as banking...
    4 days ago in Jobleads

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  • AccountantPRO

    Dubai Dubai

    ...permits and other legal documents. Coordinate with government agencies to ensure compliance with regulations. Maintain and update employee records related to
    4 days ago in Jobleads

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  • Associate Vice President - Group Internal Audit

    Rak Bank Dubai Dubai  +6 locations

    ...Compliance in accordance with the approved audit plan. Perform detailed reviews of processes, controls, and systems to identify risks, control gaps, and...
    4 days ago in Tideri

    Report

  • Financial Relationship Manager

    beBeeBanking Dubai Dubai

    ...(preferably CA/CFA/CMA) Minimum 5-7 years working experience in Banking/Corporate finance/TreasuryBenefits: As a Banking Specialist, you will enjoy a
    3 days ago in Whatjobs

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  • Senior Accountant – Budget Analysis & Forecasting

    Dubai Dubai

    ...banking transactions. Desired Candidate Profile: Bachelor's degree in Finance, Economics, Business Administration, or Management. 3-5 years of professional...
    4 days ago in Jobleads

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  • Senior Officer- Retail Fraud Risk (For Emiratization)

    Dubai Dubai

    ...banking or financial services, with a background in fraud management being advantageous. Key responsibilities include: Conducting investigations of...
    4 days ago in Jobleads

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  • Head - Wealth management

    Dubai Dubai

    ...and implementing the value proposition to drive market share and profitability. It requires ensuring robust sales, service, and regulatory compliance...
    4 days ago in Jobleads

    Report

  • Product Trainer

    Dubai Dubai

    ...compliance. The trainer will ensure that employees and clients fully understand the products and services offered, enabling them to perform efficiently and...
    4 days ago in Jobleads

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  • Finance Manager

    Imtiaz Developments Dubai Dubai

    ...and identify areas for improvement. Ensure compliance with UAE financial regulations and standards. Manage cash flow, banking, and investment activities. Lead,
    7 days ago in Tideri

    Report

  • Governance, Risk

    GSSTech Group Dubai Dubai

    GSSTech Group is seeking a highly experienced Governance, Risk & Compliance (GRC). Senior IT Auditor to join our dynamic team within the banking sector. The...
    3 days ago in Whatjobs

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  • Managing Director – Internal Audit

    Dubai Dubai

    ...compliance to mitigate financial risks and potential losses. Lead and oversee risk assessment processes, identifying areas of improvement and cost-saving...
    4 days ago in Jobleads

    Report

  • Business Setup Consultant

    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 Jobleads

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  • Senior Finance Manager

    Dubai Dubai

    ...forecasting models to support liquidity planning. Monitor and manage banking relationships, including credit facilities and cash management solutions. Lead
    4 days ago in Jobleads

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  • Coordinator Partnerships | UAE National

    Dubai Dubai

    ...and Compliance Ensure proper documentation for finance and legal requirements to comply with organizational and partner standards. Handle the timely and
    4 days ago in Jobleads

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  • Vice President-REIT

    Damac Properties Dubai Dubai  +6 locations

    ...with 10+ years of experience in real estate capital markets, investment banking, or asset management Executive-level communication and stakeholder management
    3 days ago in Tideri

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  • Chief Financial Strategist

    beBeeFinancial Dubai Dubai

    ...compliance with internal controls, policies, and procedures related to treasury. Maintain records and documentation for audits and regulatory purposes. Support
    4 days ago in Whatjobs

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  • Head - Wealth management

    Dubai Dubai

    ...a prominent financial institution with a strong international presence, including extensive operations in the UAE. They offer a comprehensive range of banking...
    4 days ago in Jobleads

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Banking compliance job offers in dubai

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