Banking compliance job offers in dubai

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  • International Finance controller

    Dubai Dubai

    ...accounting operations and consolidation as per UAE Laws. Ensure compliance with UAE (direct and indirect taxes) and international tax regulations.
    7 days ago in Jobleads

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  • Lawyer - Financial Services Regulation

    Dubai Dubai

    ...compliance (conduct of business and prudential is preferred) banking products Visit the IDEX Consulting Ltd website for further opportunities. Please note that
    30+ days ago in Jobleads

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  • Sales Officer - Personal Finance

    Dubai Dubai

    ...products such as personal loans, credit cards, and other retail banking solutions to individual clients. Operating within the UAE's highly regulated banking...
    27 days ago in Jobleads

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  • Account Executive

    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 Jobleads

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  • Service Ambassador (Customer Service) - uaen only

    Dubai Dubai

    ...regulations. Job Skills & Qualifications: High school diploma or equivalent Prior experience in customer service, retail, or hospitality; banking experience
    12 days ago in Monster

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  • Team Leader-Virtual Sales & Services

    Dubai Dubai

    ...compliance with organizational policies. Expertise in resolving customer complaints and delivering exceptional customer service. Extensive familiarity with...
    30+ days ago in Jobleads

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  • GRC Associate

    Dubai Dubai

    ...and its growth. Key Responsibilities The Senior GRC Consultant will: Perform the compliance officer, money laundering reporting officer (“MLRO”), and
    30+ days ago in Jobleads

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  • Senior Data Privacy and Governance Manager (m/f/d)

    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...
    13 days ago in Jobleads

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  • Accountant

    Dubai Dubai

    ...to support strategic decision-making. Ensure compliance with accounting standards and regulations in all financial reports... Compliance: Stay informed of
    13 days ago in Jobleads

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  • Market Risk - Vice President | Dubai, UAE | In-Office

    Dubai Dubai

    ...(VaR) for trading and banking books. Lead internal CVA modelling and ensure regulatory compliance. Conduct model risk assessments and independent validation.
    19 days ago in Jobleads

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  • Sales Executive

    Dubai Dubai

    ...concerns promptly. Educate customers on responsible credit usage and financial management. Compliance & Documentation: Ensure all sales activities comply with
    16 days ago in Monster

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  • Senior Accounts Manager

    Dubai Dubai

    ...compliance with internal controls. Liaise with banks and internal stakeholders for effective treasury operations. Financial Closure & Sign-Off: Drive timely...
    18 days ago in Jobleads

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  • VAT Executive

    Dubai Dubai

    ...ESR, UBO Regulation, AML compliance & other regulatory compliances. Understanding of DTAA is required. Understanding of international tax, relevant accounting,
    30+ days ago in Jobleads

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  • Business Analyst – Oracle Fusion HR

    Dubai Dubai

    ...the project. Ensure compliance with all regulations and assist the Business team in preparing the test scenarios for User Acceptance Testing (UAT). Collaborate
    30+ days ago in Jobleads

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  • Mobile Application Pen Tester & Source Code Review Specialis

    Dubai Dubai

    ...banking and financial sectors is advantageous. Excellent communication abilities, technical acumen, and a desire to learn. Qualifications: Bachelor's degree...
    30+ days ago in Jobleads

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  • Real Estate Consultant

    Dubai Dubai

    ...and follow up. Follow proper documentation on all transactions and ensure full compliance with laws, regulations, and company policies. Understand client
    30+ days ago in Jobleads

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  • Senior Data Privacy and Governance Manager (m/f/d)

    Dubai Dubai

    A global financial institution offering a broad range of services, including investment, corporate, and private banking, as well as asset management. The...
    14 days ago in Monster

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  • Fullstack Developer

    Dubai Dubai

    ...banking domain in ReactJS (TypeScript), HTML, CSS Preprocessors or CSS-in-JS in creating Enterprise Applications with high performance for Responsive Web...
    9 days ago in Jobleads

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  • ACCOUNTANT-Dubai

    Dubai Dubai

    ...compliance with statutory reporting requirements and internal policies and procedures Requirements: Degree in Accountancy or professional qualification...
    14 days ago in Jobleads

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  • Tax & Legal Services - Tax - Transfer Pricing - Director - D

    Dubai Dubai

    ...compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions. In transfer pricing at PwC...
    26 days ago in Jobleads

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  • Front Office KYC Associate

    Dubai Dubai

    ...compliance with ING's global Policies and guidelines Ensure the Customer Due Diligence (CDD) review complies with DFSA Requirements by completing the DFSA...
    30+ days ago in Jobleads

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  • Program Manager

    Dubai Dubai

    ...banking background and team management experience are mandatory. Bachelor’s degree. Good Excel skills. Strong people skills, relationship-building, and...
    13 days ago in Jobleads

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  • 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
    30+ days ago in Monster

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  • Software Engineer – Payments & Card Services

    Dubai Dubai

    Software Engineer – Payments & Card Services About the Role Join our multinational banking team to help redevelop and modernize core payments services. As a...
    28 days ago in Jobleads

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  • 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...
    30+ days ago in Jobleads

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Banking compliance job offers in dubai

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