Banking compliance job offers in dubai
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Head of Legal NicheHR Global
Vacancies Dubai Dubai
...The General Manager, Legal will be responsible for providing strategic legal advice and support across a diverse range of activities including Banking...
14 days ago in JobleadsReport -
Senior Data Privacy and Governance Manager (m/f/d)
Halian 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...
30+ days ago in JobleadsReport -
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 TideriReport -
Legal Counsel
Commercial Bank of Dubai Dubai Dubai
...the extra mile. Legal Advisory Providing legal advice and support to various business/stakeholders of CBD (e... wbg, dcm, tsy, compliance, it, audit) while
30+ days ago in JobrapidoReport -
KYC Analyst
CAPITEX Dubai Dubai
...of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance...
12 days ago in JobleadsReport -
UAE National - Legal Officer
Jobs via eFinancialCareers Dubai Dubai
...interest in financial law, contracts, and compliance Excellent attention to detail and communication skills Fresh graduates or candidates with up to 1 year of
8 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 -
Accountant (Payable)
Confidential Company Dubai Dubai
...compliance with internal control processes and proper documentation for all payments Supporting month-end closing activities and maintaining AP sub-ledger...
30+ days ago in JobleadsReport -
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
12 days ago in TideriReport -
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 -
Head of IT Governance | Dubai, UAE
Michael Page Dubai Dubai
...in IT governance, risk, and compliance, ideally within banking or financial services. Background in Big 4 consulting (e... EY, PwC, KPMG, Deloitte) with
14 days ago in JobleadsReport -
Account Executive
Analytix Group Dubai Dubai
...banking procedures. Ensure compliance with accounting principles and IFRS standards. Conduct on-site accounting tasks at client locations. Support VAT filing
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 -
Accounts Director
Peergrowth Consultancy Dubai Dubai
...with financial insights. Maintain strong relationships with auditors, regulators, and banking partners. Analyze financial performance and identify areas for
30+ days ago in JobleadsReport -
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...
12 days ago in TideriReport -
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 DrJobsReport -
Chief Accountant
Connex Emirates Dubai Dubai
...liquidity for ongoing property development projects and brokerage activities. Oversee banking relationships, manage loan facilities, and ensure effective
30+ days ago in JobleadsReport -
Customer Service Officer
ADIB Group 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...
14 days ago in JobleadsReport -
EY Law - Financial Services & Regulatory Lawyer - Dubai, Uni
ernst & young Dubai Dubai
...Manager level. You can expect to be involved in a multitude of complex transactions and engagements related to the banking and finance sector across multiple
30+ days ago in JobleadsReport -
Operations Executive - VAS (dubizzle Cars)
dubizzle Dubai Dubai
...banking partners and clients, providing regular updates and addressing inquiries. Additionally, you will maintain accurate records within the CRM system and...
8 days ago in JobleadsReport -
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...
12 days ago in TideriReport -
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...
26 days ago in DrJobsReport -
AccountantPRO
Sportsinc FZE Dubai Dubai
...permits and other legal documents. Coordinate with government agencies to ensure compliance with regulations. Maintain and update employee records related to
30+ days ago in JobleadsReport -
101028 - XML Developer
Imbibe Consultancy Services Pvt Ltd Dubai Dubai
...compliance with OpenPeppol standards and local regulations for eInvoicing project. The role requires experience with electronic data interchange (EDI)...
30+ days ago in JobleadsReport -
Program Manager
Sharaf DG Dubai Dubai
...banking background and Team Management Experience is mandatory. Bachelor’s Degree Strong in relationships and communication skills Eye for detail and...
30+ days ago in JobleadsReport
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