Banking compliance job offers in dubai
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PRO executive
Nathan HR Human Resources Dubai Dubai
...for our specialized services in M&A, transfer pricing, Internal Audit and Investment Banking. Salary: AED 8000-10--- Location: Sheikh Zayed, Dubai Working
2 days ago in TideriReport -
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
7 days ago in TideriReport -
Azure Integration Consultant(APIM) - 6 Months extendable Con
new HTC Global Services Dubai Dubai
Recruitment Specialist @ HTC Global Services | Niche Talent Acquisition Responsibilities Design & implement secure, scalable APIs aligned with banking domain...
11 h 48 minutes ago in Talent.comReport -
Financial Compliance Specialist
beBeeAuditor Dubai Dubai
...banking administrative works in DMCC, liaise with bank RMAssist with budgeting and forecasting activities as necessary", "Key Responsibilities: ", "Strong...
4 days ago in WhatjobsReport -
Project Manager (AI based intelligent document processing)
new Dicetek Dubai Dubai
...and vendor selection to deployment and post-implementation support. Collaborate with AI engineers, data scientists, compliance teams, and business stakeholders
1 day ago in TideriReport -
Strategic Enterprise Solution Architect
beBeeEnterprise Dubai Dubai
...banking solutions Governance and Enablement: Conduct peer reviews, architecture walkthroughs, and workshops within the team Support architectural...
4 days ago in TideriReport -
Global Head of Digital Propositions
new Tandemsearch Dubai Dubai
...Step into a world of innovation as the Global Head of Analytics. You will lead a cutting-edge team of data analytics in the digital-first Personal Banking...
1 day ago in TideriReport -
Senior Accountant – Budget Analysis & Forecasting
new AMIT International Group FZE Dubai Dubai
...banking transactions. Desired Candidate Profile: Bachelor's degree in Finance, Economics, Business Administration, or Management. 3-5 years of professional...
1 day ago in TideriReport -
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...
4 days ago in Talent.comReport -
Compliance Specialist - Trigger Review
beBeeTrigger Dubai Dubai
Job OverviewWe are seeking a skilled professional to conduct trigger reviews within the banking environment, ensuring adherence to regulatory guidelines and...
3 days ago in WhatjobsReport -
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,
7 days ago in TideriReport -
General Accountant
Robert Walters Dubai Dubai
...sources, client disbursement entry, payment of foreign lawyer fees Accounts receivable, including preparing cheques for banking, posting receipts, producing
7 days ago in TideriReport -
Head of Sales
new Ghobash Group Dubai Dubai
...EFT/Banking solution into the broader portfolio and ensure consistent sales engagement, product positioning, and revenue accountability. Lead the presales...
1 day ago in TideriReport -
Treasury Manager
myZoi | Financial Inclusion Technologies Dubai Dubai
...compliance with regulatory capital requirements. The role will drive the management of Cash, Liquidity, FX, and Debt financing across the Group and oversee...
7 days ago in TideriReport -
High-Impact Banking Product Strategist
beBeeproductmanagement Dubai Dubai
Senior Product Manager We are seeking a seasoned Senior Product Manager to lead the development and management of banking products in retail banking. The...
4 days ago in JobrapidoReport -
Banking & Payments Specialist/Manager
new Bitunix Fintech Dubai Dubai +8 locations
Location: Remote / DubaiIndustry: Fintech Crypto ForexLanguage: Preferably Chinese/Mandarin SpeakerExperience: 3 years in payments banking or fintechJob...
10 h 2 minutes ago in WhatjobsReport -
Sales & Business Development Executive
Docully SaaS Technologies Dubai Dubai
...banking, law firms, private equity, corporates, and government entities. This is a client-facing role requiring excellent communication, negotiation, and...
4 days ago in TideriReport -
AML Solutions Architect
new Azentio Software Dubai Dubai
...Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking...
1 day ago in TideriReport -
Counter Teller
Eiger Marvel Consultants Dubai Dubai
...banking regulations, products, and services. Deliver exceptional customer service to clients and vendors. Accurately record and process all transactions...
5 days ago in TideriReport -
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...
4 days ago in TideriReport -
Executive Leadership - Regional Banking Management
beBeeRegional Dubai Dubai
Job Title: Regional Banking Manager As a seasoned retail banking professional, you will be responsible for overseeing sales, service, and operational matters...
4 days ago in JobrapidoReport -
Director of Product - Banking Software Vendor
Qataryello Difc, Dubai Dubai
This Kuwait-based company specializes in providing innovative technology solutions for the financial services sector, including core banking, payment systems...
4 days ago in WhatjobsReport -
EY Law - Financial Services Regulatory Lawyer - Dubai United
new EY Entrepreneur Of The Year Dubai Dubai
...banking and finance sector across multiple countries within the Middle East helping our clients deal with the evolution of their business and providing them...
1 day ago in TideriReport -
OCR Project Manager
new Dicetek Dubai Dubai
...compliance teams, and business stakeholders to ensure seamless integration with existing systems. Define project scope, deliverables, timelines, and KPIs...
1 day ago in TideriReport -
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...
3 days ago in TideriReport
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