Banking compliance job offers in dubai

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  • Working Capital & Accounts Coordinator

    MENA Recruit Pty Ltd Dubai Dubai

    ...of VAT, SAR, and banking processes Good attention to detail and communication skills Advanced Excel skills; Aderant experience is a plus #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Senior Services Office-BBD(Outsource)

    ADIB Group Dubai Dubai

    ...accurately & on time. Ensure that a proper follow-up is in place with Operations Compliance and other units for the pending cases. Prepare critical Reports
    30+ days ago in DrJobs

    Report
  • Card Product Specialist

    PayTech Group Dubai Dubai

    ...in Cards Product and Portfolio Management MANDATORY REQUIREMENTS*: English and Arabic language proficiency (preferred) Local experience in the UAE banking...
    30+ 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
    13 days ago in Tideri

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  • Fircosoft- Application Support Specialist

    Dicetek Dubai Dubai

    ...of AML compliance and sanctions. Skills in UNIX Shell scripting, XML, XSL, SQL, and Oracle development. Willingness to work extended hours during critical
    30+ days ago in Jobleads

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  • Manager- Corporate Banking

    Client of Talentmate Dubai Dubai

    ...banking regulations and enhancing the bank's market presence. You will orchestrate strategies that align with the institution's goals, driving sustainable...
    30+ days ago in Jobleads

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  • Telecalling Agents – KYC

    Dicetek Dubai Dubai

    ...banking regulations. Key Responsibilities Make outbound calls to existing customers to inform them about KYC document requirements. Guide customers on...
    30+ days ago in Jobleads

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  • Jr Cash Ops Officer

    Talent Bridge HR Consultancy Dubai Dubai Dubai

    Junior Cash Operations Officer Treasury Operations Assistant Banking Transactions Officer Jobs in Dubai Location: Dubai United Arab Emirates Industry...
    Gross/year: AED 19,000
    30+ days ago in DrJobs

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  • Sr Cash Operations Specialist | Treasury Operations Speciali

    Talent Bridge HR Consultancy Dubai Dubai Dubai

    ...both operational accuracy and a robust understanding of compliance standards in international finance. Key Responsibilities Prepare daily payment orders in
    10 days ago in Jobleads

    Report
  • Business Development Executive - DIFC Focus

    HR Force International Dubai Dubai

    We are hiring for one of our client. A globally trusted identity verification and compliance automation platform used by fintechs, banks, and enterprises...
    12 days ago in Tideri

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  • Assistant Accountant

    Ashokaglobal Dubai Dubai

    ...Transaction Reconciliation and Banking: Customer and Vendor Relations: Education: A Bachelor's degree in Accounting, Finance, Economics, or a related field.
    11 days ago in Jobleads

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  • Accountant in Dubai

    TestHiring Dubai Dubai

    ...VAT registration filing and compliance with UAE tax laws. Process accounts payable and receivable ensuring timely payments and collections. J-18808-Ljbffr
    28 days ago in Jobleads

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  • Mortgage Advisor

    Client of LeadingEdge HR Solutions Dubai Dubai

    ...banking and Central Bank mortgage regulations. Meet monthly targets for mortgage submissions and approvals. Stay updated on changes in mortgage policies...
    13 days ago in Jobleads

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  • Senior Analyst- Business Analytics

    First Abu Dhabi Bank Dubai Dubai

    ...for supporting the AVP Data Analysis & Reporting and the Head of Business Governance in fulfilling the Data Analysis & Reporting needs of all Consumer Banking...
    15 days ago in DrJobs

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  • Lead Associate - Platform Sales - Lender Alliances

    Yubi Group Dubai Dubai

    ...Sales Lender Alliances Location: Dubai Experience: 5-8 years in B2B tech sales, fintech solutions, presales, and platform implementation within the GCC banking...
    30+ days ago in Jobleads

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  • Customer Service Officer | Dubai, UAE

    ADIB - Abu Dhabi Islamic Bank Dubai Dubai

    ...Customer Service Officer Location: Dubai Role Purpose: Provide high level customer service & end-to-end support to the Coverage Team across Community Banking...
    19 days ago in Tideri

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  • Presales Solution Engineer

    Azentio Software Dubai Dubai

    ...solutions to the Banking, Financial Services, and Insurance (BFSI) industry. Our MFund Capital Markets platform delivers cutting-edge tools and
    7 days ago in Jobleads

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  • Card Product Specialist

    PayTech Nexus Ltd Dubai Dubai

    ...banking strategy with a focus on the whole of bank value which is not limited to card launches and ongoing product management Key Activities Core...
    13 days ago in Jobleads

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  • Associate Vice President - Performance Marketing

    RAKBANK Dubai Dubai

    ...where you’ll lead innovative digital and offline marketing strategies to elevate brand visibility, drive customer acquisition, and enhance the overall banking...
    13 days ago in Jobleads

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  • Card Product Specialist

    PayTech Nexus Ltd Dubai Dubai

    ...banking strategy with a focus on the whole of bank value which is not limited to card launches and ongoing product managementKey ActivitiesCore...
    13 days ago in Whatjobs

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  • UAE National - Treasury Officer

    Jobs via eFinancialCareers Dubai Dubai

    ...are welcome to apply. What's On Offer Gain exposure to one of the most fast-paced and strategic areas in banking. Treasury operations play a critical role in
    30+ days ago in Jobleads

    Report
  • Business Analyst Finance & Lending

    ATRIBS Dubai Dubai  +6 locations

    ...and bank policies, including AML, KYC, and Basel norms. Requirements 7+ years experience as a Business Analyst in SME lending, preferably in a banking or
    12 days ago in Tideri

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  • Business Analyst - Cash Management

    Dicetek Dubai Dubai

    ...Analyst, preferably in Transaction Banking / Cash Management. Prior experience in bank-side product transformation or digitization programs is a strong
    30+ days ago in Jobleads

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  • Financial Analyst

    Decision Management Consultants Dubai Dubai

    ...banking services Manage the logbook for trade records ensuring all transactions are accurately recorded and reconciled Update and maintain records of...
    13 days ago in Jobleads

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  • Manager, Fraud Prevention - UAE National

    Commercial Bank of Dubai Dubai Dubai

    ...ensuring operational risk controls. Assist in handling issues related to systems, housekeeping, internal audit, fraud, AML, compliance, BCM, and internal
    30+ days ago in Jobleads

    Report
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Banking compliance job offers in dubai

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