Banking compliance job offers in dubai

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  • Senior Finance Director

    Dubai Dubai

    ...banking relationships, and funding strategies. Optimize treasury operations to ensure strong liquidity across all business units and markets. Manage
    4 days ago in Jobleads

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  • Finance and Admin Manager

    Dubai Dubai

    ...compliance with financial regulations. Monitor project costs, revenue recognition, and ensure accurate project accounting. Administration: Supervise...
    4 days ago in Jobleads

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  • Service Analyst 2 - C10 - DUBAI

    Dubai Dubai

    ...systems, workforce and procedures in coordination with the Customer Service function. The overall objective is to ensure accurate reporting and compliance...
    4 days ago in Jobleads

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  • HR Executive

    Conrad Dubai Dubai Dubai  +6 locations

    ...banking strategy and wholeofbank value Guide and support clientfacing professionals and sales teams in solving complex client needs through products in...
    3 days ago in Tideri

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  • Managerial Oversight of Global Financial Transactions

    new beBeeBlockchain Dubai Dubai

    ...banking relationships. Solid grasp of blockchain payments and FX operations. Analytical mindset with problem-solving skills. Fluency in Mandarin is...
    1 day ago in Whatjobs

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  • Accountant

    Dubai Dubai

    We are seeking a skilled and detail-oriented Accountant with a minimum of 3 years of experience to manage our financial records, reporting, and compliance...
    4 days ago in Jobleads

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  • Coordinator Partnerships

    Dubai Dubai

    ...the opportunity Key Responsibilities: Campaign Management Assist in the creation, activation, and monitoring of pre. And post-campaign activities for banking...
    4 days ago in Jobleads

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  • Senior Accountant - Treasury and Payables

    Dubai Dubai

    ...ESCROW account openings and manage them in full compliance with RERA and UAE Central Bank regulations. Prepare and validate bank transfer letters, and
    4 days ago in Jobleads

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  • DevSecOps Engineer (IT Security Operations)

    Dubai Dubai

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

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  • Junior Lawyer

    Client of Career Line Middle East Dubai Dubai  +6 locations

    Nationality: Any Gender: male/Female Should have experience in Banking /Financial services. Responsibilities Include: 1. To provide legal advice for all the...
    2 days ago in Tideri

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  • Career Opportunities in Financial Law

    new beBeeLegal Dubai Dubai

    Financial Law SpecialistThe role of Financial Law Specialist is ideal for those seeking a challenging and rewarding career in the banking industry. Assist in...
    1 day ago in Whatjobs

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  • Assistant Manager - Group Internal Audit

    Dubai Dubai

    ...and 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 Jobleads

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  • Quality Assurance-Assistant Manager

    Dubai Dubai

    ...and regulatory bodies to interpret requirements, translate them into test strategies, and ensure compliance. Serve as SME for systems integration, digital
    4 days ago in Jobleads

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  • Senior Data Privacy and Governance Manager (m/f/d)

    Dubai Dubai

    ...compliance with data privacy and governance regulations. Act as Deputy Data Protection Officer as assigned by the CISO. Execute and manage DPIA assessments...
    4 days ago in Jobleads

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  • Treasury Manager

    Dubai Dubai

    ...required Job Scope: This role will be responsible for managing the company’s daily cash position and investments, borrowing levels, and availability. Banking...
    4 days ago in Jobleads

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  • Finance Controller

    Qataryello Dubai Dubai  +6 locations

    ...accurate and timely financial records in compliance with applicable standards Contribute to reporting processes and support month-end and year-end closing
    3 days ago in Tideri

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  • KYC Analyst

    Dicetek Dubai Dubai

    ...Ability to use sound judgment to determine due diligence quality and if meets regulatory standards. Good knowledge of BBG Banking products. #J-18808-Ljbffr
    3 days ago in Whatjobs

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  • Accounts Director

    Dubai Dubai

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

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  • Accountant/Administrator

    Dubai Dubai

    ...including Australia, USA, Japan, New Zealand, France, Germany. Provide professional guidance to clients on accounting, tax, legal/compliance, treasury
    4 days ago in Jobleads

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  • 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
    4 days ago in Jobleads

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  • Procurement Officer (Non -Technology Strategic Buyer)

    Dubai Dubai

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

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  • Customer Service Team Leader

    First Abu Dhabi Bank Dubai Dubai  +6 locations

    ...Banking Function: Customer Service Gender: Any Candidate Nationality: Any Candidate Current Location: Any Job Type: Full Time Job Overview As a Customer...
    3 days ago in Tideri

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  • Assistant Manager

    confidential Dubai Dubai

    ...in developing, maintaining and strengthening the Group's relationships with financial institutions and markets; Support in maintaining compliance...
    4 days ago in Whatjobs

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  • Procurement Associate - Graduate Program

    Dubai Dubai

    ...manage supplier relationships, negotiate contracts, and ensure compliance with procurement policies. Participate in real-time projects that support the bank’s
    4 days ago in Jobleads

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  • Assistant Manager - Group Internal Audit

    Dubai Dubai

    ...solutions, and the highest standards of governance. About the role: This role requires an experienced internal auditor with a solid background in banking...
    4 days ago in Jobleads

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Banking compliance job offers in dubai

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