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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 DrJobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
Project Manager – Cards (Prime)
Dicetek Dubai Dubai
...and go-live. Coordinate with cross-functional teams—product, technology, operations, compliance, and vendors—to ensure alignment. Track project timelines,
30+ days ago in JobleadsReport -
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 JobleadsReport -
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 DrJobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 DrJobsReport -
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 DrJobsReport -
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 DrJobsReport -
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 DrJobsReport -
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 -
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 DrJobsReport -
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 DrJobsReport -
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 DrJobsReport -
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 DrJobsReport -
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 DrJobsReport -
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 DrJobsReport -
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 DrJobsReport
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