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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 DrJobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 DrJobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 DrJobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 DrJobsReport -
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 JobleadsReport -
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 JobleadsReport
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