Banking compliance job offers in dubai

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  • KYC Analyst

    Capitex Dubai Dubai

    ...risk assessments and customer risk profiling. Escalate higher-risk clients to compliance or financial crime teams where appropriate. Maintain accurate and
    25 days ago in Jobleads

    Report
  • Procurement Officer (Non -Technology Strategic Buyer)

    Dicetek Dubai Dubai

    ...Build and maintain relationships with existing and new suppliers to enhance service levels and identify new sourcing opportunities. Ensure compliance with
    30+ days ago in Jobleads

    Report
  • 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
    30+ days ago in Jobleads

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  • Client Account Manager

    GCG Structuring Dubai Dubai

    ...quarterly review calls to address company requirements, compliance updates, and tax-related questions. Proactively identify opportunities to add value through
    19 days ago in Jobleads

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  • Sales Executive

    Sharaf DG Dubai Dubai

    ...promptly. Educate customers on responsible credit usage and financial management. Compliance & Documentation: Ensure all sales activities comply with bank
    30+ days ago in DrJobs

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  • Payment Operations Lead- Remote

    RemotePass Dubai Dubai

    ...compliance, finance, support) and external partners (PSPs, banks). Process Improvement: Build and optimize scalable processes, documentation and controls to...
    10 days ago in Jobleads

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  • Senior Accountant

    RTC1 Recruitment Services Dubai Dubai

    ...market trends, investments, and strategic partnerships. Oversee budgeting, forecasting, capital allocation, financial modelling, and reporting in compliance...
    30+ days ago in Jobleads

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  • Business Consultant

    Elite HR Consultancy Dubai Dubai

    ...compliance with all regulatory requirements, and delivering excellent customer service. Consult with clients to understand their business goals, needs, and...
    13 days ago in Jobleads

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  • Data Privacy Manager (m/f/d)

    Dubai Dubai

    ...Agency & Contract Staffing. A global financial institution offering a broad range of services, including investment, corporate, and private banking...
    30+ days ago in Jobleads

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  • DevSecOps Engineer (IT Security Operations)

    Dicetek Dubai Dubai

    ...compliance and frameworks relevant to financial services such as FFIEC, SOX, etc. Strong understanding of encryption technologies, identity and access...
    30+ days ago in Jobleads

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  • Unit Head - Alternate Distribution

    ADIB Group Dubai Dubai

    ...Banking market share. Key Accountabilities of the role Sales Strategy Development Develop and implement sales strategies to achieve new-to-bank account
    30+ days ago in DrJobs

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  • Senior Accountant

    BIZ EASY Dubai Dubai

    ...and maintaining financial records in compliance with Corporate Income Tax (CIT) and Transfer Pricing (TP) requirements. Support implementation of updates in
    15 days ago in Jobleads

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  • Corporate Lawyer

    GJ Global Dubai Dubai

    ...labour, immigration, and compliance matters. Ensure timely renewals and updates of trade licenses, establishment cards, and related corporate documents.
    28 days ago in Jobleads

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  • Sales Development Representative (SDR) (DXB240225_01)

    Netsentries Dubai Dubai

    Sales Development Representative (SDR) NST Cyber pioneers proactive, AI-driven Cyber Threat Exposure Management solutions with a focus on enterprise banking...
    30+ days ago in Jobleads

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  • Sales Executive

    Sharaf DG Dubai Dubai

    ...promptly. Educate customers on responsible credit usage andfinancial management. Compliance & Documentation: Ensure all sales activities comply with bank
    30+ days ago in Jobleads

    Report
  • Senior Private Wealth Manager - Boutique Asset Manager

    High Street Resources Dubai Dubai

    ...experience Requirements Minimum 10 years’ experience in private banking or external asset management Proven ability to originate and manage relationships
    9 days ago in Jobleads

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  • Manager- Elite Mortgage Sales

    First Abu Dhabi Bank Dubai Dubai

    Key Accountabilities: Generic and Job Specific Accountabilities: Manage the complete Elite Banking portfolio of clients having mortgage facility. Receive...
    30+ days ago in DrJobs

    Report
  • Techno-Functional Project Manager – Cards Issuing

    Dicetek Dubai Dubai

    ...and security standards (PCI DSS, local central bank guidelines, etc). Oversee integration with core banking systems, payment gateways, and third-party
    24 days ago in Jobleads

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  • ACCOUNTANT-Dubai

    Ngworldgroup Dubai Dubai

    ...compliance with statutory reporting requirements and internal policies and procedures Requirements: Degree in Accountancy or professional qualification...
    30+ days ago in Jobleads

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  • FS Regulatory Associate

    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
    30+ days ago in Jobleads

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  • Commercial Manager

    Eiger Marvel Consultants Dubai Dubai

    ...contract management, and client relationships for a growing HVAC/MEP contracting firm. This role is pivotal in driving profitability, ensuring compliance...
    18 days ago in Jobleads

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  • Finance Manager

    Progressive Recruitment Dubai Dubai

    ...Compliance and Risk Management Notice Let op: vacaturefraude Helaas komt vacaturefraude steeds vaker voor. We waarschuwen je voor mogelijke misleiding: Wij...
    10 days ago in Jobleads

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  • Treasurer

    PXGEO Dubai Dubai

    ...with departments to ensure effective cash management procedures. Ensure compliance with financial regulations and internal controls. Requirements Who are
    30+ days ago in DrJobs

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  • Enterprise Sales Director

    Azentio Software Dubai Dubai

    ...Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking...
    30+ days ago in Jobleads

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  • AML Solutions Architect

    Azentio Software Dubai Dubai

    ...Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking...
    10 days ago in Jobleads

    Report
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Banking compliance job offers in dubai

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