Banking compliance job offers in dubai

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  • MIS Analyst (KYC remediation team)

    Dicetek Dubai Dubai

    ...Banking, or Finance. Advanced knowledge of MS Office. Experience Minimum of 3-5 years of experience in a reputable international bank or IT company. Minimum...
    18 days ago in Jobleads

    Report
  • Sales Specialist

    Cyberwise Dubai Dubai

    Overview Cyberwise is seeking a proactive and results-oriented Sales Development Specialist to support our regional growth in the cybersecurity and...
    13 days ago in Jobleads

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  • Sales Consultant

    Travelex Emirates Exchange Dubai Dubai

    ...the team Complete training within required timelines Role-specific Experience and Skills Retail cash handling and/or banking experience Good customer service
    30+ days ago in Jobleads

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  • Lead Associate - Platform Sales - Lender Alliances

    Yubi Group Dubai Dubai

    ...Sales Lender Alliances Location: Dubai Experience: 58 years in B2B tech sales fintech solutions presales and platform implementation (within the GCC banking...
    30+ days ago in DrJobs

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  • Project Manager (AI based intelligent document processing)

    Dicetek Dubai Dubai

    ...and vendor selection to deployment and post-implementation support. Collaborate with AI engineers, data scientists, compliance teams, and business stakeholders
    30+ days ago in Jobleads

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  • Senior Assistant - Remittance

    Dautom Dubai Dubai

    ...through Remittance systems and sorting, distributing to concerned, printing, processing and updating of the same in CMS/I-Flex Host and other banking...
    23 days ago in Jobleads

    Report
  • Talent Acquisition Manager (TAM021)

    Foreground. Dubai Dubai

    ...compliance with UAE Central Bank guidelines and labor laws. Qualifications Bachelor's degree in HR or Business; Masters preferred. 8+ years of recruitment...
    18 days ago in Jobleads

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  • Project Manager โ€“ Cards (Prime)

    Dicetek Dubai Dubai

    ...and go-live. Coordinate with cross-functional teamsโ€”product, technology, operations, compliance, and vendorsโ€”to ensure alignment. Track project timelines,
    30+ days ago in Jobleads

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  • AVP- Personal Loan Sales

    First Abu Dhabi Bank (FAB) Dubai Dubai

    ...banking regulations and internal policies in all sales activities Monitor and report on sales performance, providing insights and recommendations for...
    24 days ago in Jobleads

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  • Specialist- Wealth & Bancassurance

    First Abu Dhabi Bank Dubai Dubai

    Role Overview: The role of a Wealth Specialist is an important part of the overall Wealth & Bancassurance proposition within Business Banking. The role...
    30+ days ago in DrJobs

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  • OCR Project Manager

    Dicetek Dubai Dubai

    ...compliance teams, and business stakeholders to ensure seamless integration with existing systems. Define project scope, deliverables, timelines, and KPIs...
    18 days ago in Jobleads

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  • Commercial Manager

    Eiger Marvel Human Resource Consultancies Dubai Dubai

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

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  • Fintech Partnership Manager

    Dicetek Dubai Dubai

    ...LLC. Qualifications Good experience in Account Management / Digital Partnership Management in Enterprise class organizations Good understanding of the Banking...
    30+ days ago in Jobleads

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  • Treasury Manager

    Ghobash Group Dubai Dubai

    ...allocations risk management and trade finance to ensure consistency and compliance across all entities. Develop and maintain reporting templates dashboards
    25 days ago in DrJobs

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  • Finance Officer (UAE)

    TestHiring Dubai Dubai

    ...Familiarity with banking compliance loan reconciliations and fund flow Strong analytical interpersonal and communication skills Immediate joiners preferred
    30+ days ago in DrJobs

    Report
  • Manpower Services Operations Manager

    XAD Technologies Dubai Dubai

    ...Unit is responsible for managing the full lifecycle of outsourced staffing operations from recruitment to deployment across various industries such as banking...
    Gross/year: AED 17,000
    14 days ago in DrJobs

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  • Coordinator Partnerships - Only UAE National

    Delivery Hero Dubai Dubai

    Key Responsibilities: Campaign Management Assist in the creation activation and monitoring of pre. And post-campaign activities for banking and merchant...
    30+ days ago in DrJobs

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  • Chief Accountant

    Minor International Dubai Dubai

    ...regular financial audits and present findings to senior management. Compliance and Process Improvement: Ensure adherence to accounting standards and tax
    30+ days ago in DrJobs

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  • Coordinator Partnerships

    Delivery Hero Dubai Dubai

    Key Responsibilities: Campaign Management Assist in the creation activation and monitoring of pre. And post-campaign activities for banking and merchant...
    30+ days ago in DrJobs

    Report
  • Full Stack Architect

    XAD Technologies Dubai Dubai

    ...and thirdparty financial services payment gateways and banking platforms. Lead system integration initiatives ensuring seamless and secure data flow across
    Gross/year: AED 25,000
    30+ days ago in DrJobs

    Report
  • Chief Risk Officer

    Mirabaud & Cie SA Dubai Dubai

    ...experience within a similar role in the banking sector; Very good knowledge of DFSA regulations; Very good knowledge of derivatives operations and margining;
    30+ days ago in DrJobs

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  • Manager IT Infrastructure

    Atribs Metscon Group Dubai Dubai

    ...proactive/reactive steps to avoid banking service interruptions. Ensure incidents are managed effectively with minimum impact and reported with a root cause
    30+ days ago in DrJobs

    Report
  • VP Area Manager- Liabilities - RM Coverage - Dubai

    First Abu Dhabi Bank Dubai Dubai

    ...and retention of assigned staff To track daily sales activity to ensure superior client on boarding experience Ensure strict adherence to all KYC Compliance...
    30+ days ago in DrJobs

    Report
  • Associate Relationship Manager

    ADIB Group Dubai Dubai

    ...compliance clearance documentation checklist call reports etc. Key Accountabilities of the role Business Proposition and Credit analysis: Support Division...
    30+ days ago in DrJobs

    Report
  • Finance Manager Internship Dubai, DIFC

    Global Careers Group Dubai Dubai

    ...Manager Internship Dubai DIFC Learn how finance powers the future of fintech. Step into one of the UAEs most successful fintech stories a digital banking...
    8 days ago in DrJobs

    Report
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Banking compliance job offers in dubai

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