Banking compliance job offers in dubai
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Jr. Accountant
Dubai Dubai
...qualified and experienced Jr. Accountant. You will play a crucial role in managing the financial operations of the company, ensuring accuracy and compliance...
30+ days ago in JobleadsReport -
HSE Engineer
Dubai Dubai
...compliance with health, safety, and environmental (HSE) standards at the project site. This role involves providing both administrative and operational site...
21 days ago in JobleadsReport -
Sales Executive (Credit Card Sales)
Dubai Dubai
...compliance regulations with dedication. Strive to exceed sales targets and benchmarks. Build lasting customer relationships to drive business growth...
30+ days ago in JobleadsReport -
Treasury Analyst
Dubai Dubai
Responsibilities: Monitor and Manage Bank Facilities: Track daily banking activity and ensure smooth operation of facilities. Financial Reporting: Support in...
14 days ago in MonsterReport -
Accountant - immediate start!
Inspire Selection | Recruitment Agency Dubai Dubai +5 locations
...Compliance: Collaborate with auditors for quarterly audits and ensure SCA requirements are met. Assist in preparing annual audited accounts for SCA...
8 days ago in JobrapidoReport -
Account Executive
Dubai Dubai
...banking procedures. Ensure compliance with accounting principles and IFRS standards. Conduct on-site accounting tasks at client locations. Support VAT filing
30+ days ago in JobleadsReport -
Team Leader-Virtual Sales & Services
Dubai Dubai
...compliance with organizational policies. Expertise in resolving customer complaints and delivering exceptional customer service. Extensive familiarity with...
25 days ago in JobleadsReport -
GRC Associate
Dubai Dubai
...and its growth. Key Responsibilities The Senior GRC Consultant will: Perform the compliance officer, money laundering reporting officer (“MLRO”), and
30+ days ago in JobleadsReport -
Chief Accountant
Dubai Dubai
...liquidity for ongoing property development projects and brokerage activities. Oversee banking relationships, manage loan facilities, and ensure effective
30+ days ago in JobleadsReport -
Treasury Manager
Dubai Dubai
...firm is seeking an experienced Head of Treasury & Trade Finance to oversee liquidity management, trade finance structures, credit facilities, and banking...
30+ days ago in MonsterReport -
Assistant Finance Manager
China Mobile International Limited Dubai Dubai +5 locations
...payable and receivables and providing support when required Responsible for preparing all financial-related regulatory filings and compliance Providing
9 days ago in JobrapidoReport -
Mobile Application Pen Tester & Source Code Review Specialis
Dubai Dubai
...banking and financial sectors is advantageous. Excellent communication abilities, technical acumen, and a desire to learn. Qualifications: Bachelor's degree...
30+ days ago in JobleadsReport -
Real Estate Consultant
Dubai Dubai
...and follow up. Follow proper documentation on all transactions and ensure full compliance with laws, regulations, and company policies. Understand client
30+ days ago in JobleadsReport -
AVP- Personal Loan Sales
Dubai Dubai
...compliance guidelines are met. To ensure effective customer relationship management of all business sourcing via constructively using NPS survey...
30+ days ago in JobleadsReport -
Fullstack Developer
Dubai Dubai
...banking domain in ReactJS (TypeScript), HTML, CSS Preprocessors or CSS-in-JS in creating Enterprise Applications with high performance for Responsive Web...
30+ days ago in JobleadsReport -
Technology Delivery Project Manager
Dubai Dubai
...Duration: 12 Months contract Required Skills & Qualifications: 15+ years of experience in technology delivery / solution build roles, preferably in the banking...
21 days ago in MonsterReport -
Administrative Assistant
IIQAF Group of Companies Dubai Dubai +5 locations
...banking strategy and wholeofbank value Guide and support clientfacing professionals and sales teams in solving complex client needs through products in...
8 days ago in JobrapidoReport -
Senior Associate/VP, Internal Audit (HK/SG)
Dubai Dubai
About Hex Trust Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services...
30+ days ago in JobleadsReport -
Accounts Receivable Accountant
Dubai Dubai
...report and sign off for the day, including banking transactions. Reporting and compliance. Prepare AR aging reports, provide insights on overdue accounts and
30+ days ago in JobleadsReport -
Debt Collection Executive
Dubai Dubai
...banking. Excellent communication and negotiation skills. Strong ability to manage and prioritize multiple cases effectively. Knowledge of credit card...
12 days ago in JobleadsReport -
VAT Executive
Dubai Dubai
...ESR, UBO Regulation, AML compliance & other regulatory compliances. Understanding of DTAA is required. Understanding of international tax, relevant accounting,
30+ days ago in JobleadsReport -
Finance Manager
Dubai Dubai
...Banking & Cash Flow Management: Manage corporate bank accounts, ensuring smooth transactions, reconciliations, and cash flow optimization. Handle Post-Dated...
21 days ago in MonsterReport -
Fircosoft Application SME
TechnohandZ Global Dubai Dubai
Fircosoft Application SME Duration: 10 Months. Onsite Location: Dubai. Banking Sector. 1 Job Purpose Technology SME for payment & Customer screening...
30+ days ago in DrJobsReport -
Business Analyst – Oracle Fusion HR
Dubai Dubai
...the project. Ensure compliance with all regulations and assist the Business team in preparing the test scenarios for User Acceptance Testing (UAT). Collaborate
30+ days ago in JobleadsReport -
Tax & Legal Services - Tax - Transfer Pricing - Director - D
Dubai Dubai
...compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions. In transfer pricing at PwC...
30+ days ago in JobleadsReport
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