Banking compliance job offers in dubai
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KYC Analyst
Capitex Dubai Dubai
...compliance obligations by reviewing and validating customer documentation, performing risk assessments, and liaising with internal teams to maintain...
4 days ago in JobleadsReport -
Assistant Manager – Fraud Risk Monitoring- Emirati
new Talents Tide Dubai Dubai
...Compliance on fraud cases. Analyze emerging fraud trends and recommend controls and mitigation measures. Liaise with other banks and participate in fraud...
1 day ago in JobleadsReport -
Sales Consultant
new Travelex Dubai Dubai
...of the team Complete training within required timelines Role. Specific Experience and Skills Retail, cash handling and/or banking experience Good customer
1 day ago in JobleadsReport -
Junior UAE Retail Banking Legal Counsel
Tandemsearch Dubai Dubai
...and ensuring compliance with internal policies and laws. Strong communication skills in both English and Arabic are essential for this role. J-18808-Ljbffr
3 days ago in TideriReport -
Banking & Payments Specialist/Manager
Bitunix Fintech Dubai Dubai
Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in payments banking or fintech Job...
30+ days ago in DrJobsReport -
Teller/Cashier - Russian/Chinese
TASC Outsourcing Dubai Dubai
...with information about products and services, and refer them to appropriate banking staff as needed. Maintain cash drawer and balance cash transactions at
3 days ago in JobleadsReport -
AVP- Personal Loan Sales
new FAB Dubai Dubai
...assessment and underwriting processes Ensure compliance with UAE banking regulations and internal policies in all sales activities Monitor and report on sales
1 day ago in JobleadsReport -
Market Analyst
Marketeers Research Dubai Dubai
Job Details Country: UAE City: Dubai Industry: Banking Function: Investment Management Key Responsibilities Client Management and Business Development...
3 days ago in JobleadsReport -
Debt Collection Executive
Caliberly Dubai Dubai
...banking. Excellent communication and negotiation skills. Strong ability to manage and prioritize multiple cases effectively. Knowledge of credit card...
3 days ago in JobleadsReport -
Strategic COO & Governance Lead, Retail Banking
Al Ghurair Dubai Dubai
...of Staff & Head of Governance to lead the Retail Banking Group's strategic initiatives. This pivotal role involves driving execution, ensuring compliance...
3 days ago in TideriReport -
Senior Compliance Analyst - AML & DFSA Expert (Dubai)
Banco Santander SA Dubai Dubai
A prominent banking institution in Dubai is seeking a Compliance Senior Analyst to ensure adherence to DFSA and ADGM regulations. The role involves...
14 days ago in JobrapidoReport -
Open Finance & Digital Assets PM — Blockchain & Cloud
Virtusa Dubai Dubai
...Corda Hyperledger Fabric). Drive proof-of-concepts for tokenized assets programmable payments and interoperability with existing core banking systems. Ensure
5 days ago in JobleadsReport -
AWS Glue Data Engineer
new Deeplight Dubai Dubai
...with extensive experience implementing intelligent enterprise systems across multiple industries, with particular depth in financial services and banking...
1 day ago in JobleadsReport -
Senior Private Wealth Manager - Boutique Asset Manager
new High Street Resources Dubai Dubai
...seamless client experience Requirements Minimum 10 years' experience in private banking or external asset management Proven ability to originate and manage
1 day ago in JobleadsReport -
Client Relationship Executive
Creation Business Consultants Dubai Dubai
...company incorporation and amendments in the UAE and Saudi Arabia, oversee labor and immigration applications, and handle client proposal research, banking...
3 days ago in JobleadsReport -
Director of Finance & Operations — Elite Family Office, Duba
Standard Chartered Dubai Dubai
...Director – Finance & Operations to drive revenue generation and business development. The ideal candidate will manage customer relations and ensure compliance...
4 days ago in TideriReport -
Open Finance BA
Virtusa Dubai Dubai
Open Finance BA: Virtusa is looking for an experienced Senior Business Analyst Open Banking to join our Banking and Financial Services practice. The role...
30+ days ago in DrJobsReport -
Senior Relationship Manager, Real Estate Unit (VP)
new High Street Resources Dubai Dubai
...Relationship Managers (CRMs), meeting the customers, preparing Credit Proposals (CPs) and liaising with Wholesale Risk Management (WRM) and the Compliance
1 day ago in JobleadsReport -
Document Remediation Coordinator
Raqmiyat Dubai Dubai
...Raqmiyat is a UAE-based IT and digital transformation company specializing in consulting, staffing, and enterprise technology solutions. We empower banking...
3 days ago in JobleadsReport -
Compliance Manager- FCRM Projects
Dicetek Dubai Dubai
Join to apply for the Compliance Manager. FCRM Projects role at Dicetek LLC Join to apply for the Compliance Manager. FCRM Projects role at Dicetek LLC...
7 days ago in JobleadsReport -
Finance & Banking Manager UAE
TestHiring Dubai Dubai
We are looking for Finance & Banking Manager UAE Operations who has 7-10 years of experience in finance banking and accounting with at least 3 years of...
12 days ago in JobleadsReport -
Treasury Manager
Sbigh Dubai Dubai
...and support all corporate trade finance operations, including handling import/export LCs, bank guarantees, and trade loans, while ensuring strong banking...
6 days ago in TideriReport -
Finance Professional in Dubai
TestHiring Dubai Dubai
...Rebar LTD (Dubai UAE) Location: Dubai UAE Key Responsibilities: Act as primary contact for banks and financial institutions Develop and maintain banking...
30+ days ago in DrJobsReport -
Compliance Systems Project SME
Dicetek Dubai Dubai
Overview Compliance Systems Project SME role at Dicetek LLC. Responsibilities Strong knowledge of Transaction Monitoring system Good knowledge of AML...
30+ days ago in JobleadsReport -
Compliance Officer – Asset Management
Dicetek Dubai Dubai
Education The incumbent will have a bachelor’s degree education as a minimum. Experience The incumbent will have at least 3‑5 years compliance experience in...
30+ days ago in JobleadsReport
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