Banking compliance job offers in dubai
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Accountant
Dubai Dubai
...managing banking activities. The role aims to maintain the financial health and operational efficiency of the organization through meticulous bookkeeping and
11 days ago in JobleadsReport -
Senior Officer – Payments Screening (For Emiratization)
Dubai Dubai
...compliance with the approved policies, procedures, SLAs and regulatory requirements to maintain quality standards and ensure risk mitigation. Ensure all...
30+ days ago in JobleadsReport -
Analyst, Customer Due Diligence (CDD) – Financial Crime
Dubai Dubai
...field? 3-5 years experience in AML/CDD compliance? Proficiency in Microsoft Office & data analysis tools Regards TASC Recruitment Team Show more Show less
30+ days ago in MonsterReport -
Assistant Manager Procurement
Atlantis Dubai Dubai Dubai +5 locations
...banking strategy and wholeofbank value Guide and support clientfacing professionals and sales teams in solving complex client needs through products in...
8 days ago in JobrapidoReport -
Sales Team Lead
Dubai Dubai
...analyze performance data and generate actionable reports. Customer-focused mindset with a knack for resolving complaints effectively. Familiarity with banking...
30+ days ago in JobleadsReport -
Sales Development Representative (SDR) (DXB240225_01)
Dubai Dubai
Sales Development Representative (SDR) NST Cyber pioneers proactive, AI-driven Cyber Threat Exposure Management solutions with a focus on enterprise banking...
7 days ago in JobleadsReport -
Business Development Director - Financial Data Provider
Dubai Dubai
...information provider to global financial institutions. Their core offerings cater towards Securities Services, Back Offices, Asset Managers, Private Banking...
30+ days ago in JobleadsReport -
Senior Accountant
Dubai Dubai
...poster from Hire Rightt. Executive Search Senior Talent Acquisition Specialist | Emiratization | Head Hunter | Marketing | Procurement | Portfolio | Banking...
7 days ago in JobleadsReport -
Accountant
Dubai Dubai
...and ensure SCA requirements are met. Assist in preparing annual audited accounts for SCA submission. VAT and Corporate Tax Compliance: File quarterly VAT
15 days ago in MonsterReport -
Senior Accountant
Flour Masters Dubai Dubai
...and ensuring VAT and tax compliance while managing filings and regulatory requirements. This role will play a key part in financial decision-making and
26 days ago in WhatjobsReport -
HSE Officer
Dubai Dubai
...compliance at the construction site. This role involves monitoring site activities, enforcing safety policies, conducting inspections, and ensuring all...
22 days ago in JobleadsReport -
Senior Financial Advisor
Dubai Dubai
...Administration (Management) Nationality Any Nationality Vacancy 1 Vacancy Job Description Job Purpose Management of special credit clients, ensuring compliance...
30+ days ago in JobleadsReport -
Procurement Manager
Dubai Dubai
...or related field. 5-7 years of procurement experience, with 4+ years in banking or service industry procurement. Strong knowledge of local and international
7 days ago in JobleadsReport -
Accounts Executive Analyst
Dubai Dubai
...banking procedures. Apply accounting principles and IFRS standards. Conduct on-site accounting tasks at client locations. Support VAT filing processes...
30+ days ago in JobleadsReport -
Business Analyst - Collections Upgrade – Finacle
Dubai Dubai
...business requirements, mapping out collections processes, and ensuring that the upgraded collections system aligns with business objectives and compliance...
30+ days ago in MonsterReport -
Executive Assistant
Aldar Properties Dubai Dubai +5 locations
...banking strategy and wholeofbank value Guide and support clientfacing professionals and sales teams in solving complex client needs through products in...
17 days ago in JobrapidoReport -
Finance Manager
Dubai Dubai
...banking relations. The role also involves submitting timely financial reports, conducting audits, supporting investment analysis, managing portfolio...
30+ days ago in JobleadsReport -
Accountant | Royal Wood Factory
Dubai Dubai +1 Location
...compliance with industry-specific regulations and standards. You will play a pivotal role in maintaining up-to-date and accrual financial statements and...
24 days ago in JobleadsReport -
Group Head of Finance Dubai, UAE
Dubai Dubai
...compliance and strategic growth. Your primary duties will include managing financial forecasting and reporting, day to day oversight of finance processes as...
30+ days ago in JobleadsReport -
Trade Assistant UAE
Dubai Dubai
...suite of alternative banking products and have built and developed our own in-house technology to facilitate this. We have a proven track record of delivering
30+ days ago in JobleadsReport -
Payment Specialist
Dubai Dubai
...experiences. Lead cross-functional teams to implement new payment technologies (real-time payments, open banking, BNPL). Partner with banks, PSPs, and fintech
15 days ago in MonsterReport -
Senior Associate - Regulatory Reporting & People Analytics
Dubai Dubai
Senior Associate – Regulatory Reporting & People Analytics Are you passionate about data accuracy, compliance, and process automation? Do you thrive in a...
12 days ago in JobleadsReport -
Relationship Manager
Dubai Dubai
...a related field. 2-4 years of experience in relationship management, preferably in credit card sales or banking. Strong interpersonal and communication skills.
30+ days ago in JobleadsReport -
EY Law - Financial Services & Regulatory Lawyer
Dubai Dubai
...level. You can expect to be involved in a multitude of complex transactions and engagements related to the banking and finance sector across multiple countries
30+ days ago in JobleadsReport -
Senior Accountant
Dubai Dubai
...needs, preparing necessary documentation and reports, liaising with government agencies (FTA), and ensuring compliance with UAE regulations. Qualifications
10 days ago in JobleadsReport
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