Banking compliance job offers in dubai
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Teller - Dubai (UAE Nationals Only)
Dubai Dubai
...at the end of the day. Assist customers with requests on international money exchange. Maintain and balance the cash drawer daily. Ensure compliance with bank
30+ days ago in JobleadsReport -
Senior Product Manager
Dubai Dubai
...Work closely with digital teams to enhance customer experience and digital adoption. Ensure compliance with regulatory requirements and industry standards.
9 days ago in JobleadsReport -
Assistant Treasury Manager
Ghobash Group Dubai Dubai
...a highly skilled and experienced Assistant Treasury Manager who will support the treasury operations ensuring optimal management of company funds banking...
30+ days ago in DrJobsReport -
Legal Manager
Dubai Dubai
The organization is a prominent financial institution in the UAE, specializing in banking services with a strong presence in regional and international...
21 days ago in JobleadsReport -
Credit Administration Manager
Dubai Dubai
Job Purpose Ensure correctness and completeness of credit and security documentation of Privilege Banking, Corporate & Institutional Banking, facility...
21 days ago in MonsterReport -
Analyst, Customer Due Diligence (CDD) – Financial Crime
Dubai Dubai
...Office & data analysis tools Seniority level Mid-Senior level Employment type Full-time Job function Analyst and Other Industries: Banking #J-18808-Ljbffr
30+ days ago in JobleadsReport -
Operations Manager Bank
Dubai Dubai
...and enhance overall productivity. Stay updated with industry trends, regulations, and best practices to ensure compliance and mitigate risks. Lead and mentor
16 days ago in JobleadsReport -
Business Setup Advisor
Dubai Dubai
...compliance standards... Engage in Business Development Activities: Generate leads through B2B collaboration agreements. Develop and maintain strong...
30+ days ago in JobleadsReport -
Senior Services Office-BBD(Outsource)
ADIB Group Dubai Dubai
...accurately & on time. Ensure that a proper follow-up is in place with Operations Compliance and other units for the pending cases. Prepare critical Reports
8 days ago in DrJobsReport -
Executive - Treasury
Dubai Dubai
The Executive – Treasury will be responsible for assisting the Treasury Manager in managing daily treasury operations, cash flow monitoring, banking...
30+ days ago in JobleadsReport -
Deputy Money Laundering Reporting Officer
Dubai Dubai
Duties and Responsibilities: Support the Head of Compliance in implementing the board-approved compliance program, ensuring that the Company complies with...
Gross/year: AED 50,000
30+ days ago in MonsterReport -
Credit Manager
Dubai Dubai
...compliance with the bank’s risk appetite and UAE Central Bank regulations. Prepare and present credit reports and recommendations to the local credit...
12 days ago in JobleadsReport -
Fircosoft- Application Support Specialist
Dubai Dubai
...of AML compliance and sanctions. Skills in UNIX Shell scripting, XML, XSL, SQL, and Oracle development. Willingness to work extended hours during critical
11 days ago in JobleadsReport -
Working Capital & Accounts Coordinator
Dubai Dubai
...of VAT, SAR, and banking processes Good attention to detail and communication skills Advanced Excel skills; Aderant experience is a plus #J-18808-Ljbffr
7 days ago in JobleadsReport -
Structured Trade Finance Specialist
First Abu Dhabi Bank Dubai Dubai
...Banking Gender: Any Candidate Nationality: Any Candidate Current Location: UAE preferred Job Type: Full Time Job Overview The Structured Trade Finance...
16 days ago in JobrapidoReport -
Card Product Specialist
Dubai Dubai
...in Cards Product and Portfolio Management MANDATORY REQUIREMENTS*: English and Arabic language proficiency (preferred) Local experience in the UAE banking...
9 days ago in JobleadsReport -
Operations Manager (EMIRATI)
Dubai Dubai
My client, a leading international bank with a strong regional presence, is seeking a skilled and proactive Operations Manager to support its dynamic banking...
30+ days ago in MonsterReport -
FircoSoft Application Support Specialist
Dubai Dubai
...Accelerator. Work with integration layers using IBM MQ, ADK, and Tibco. Support compliance aspects such as KYC and sanctions screening. Utilize scripting
27 days ago in JobleadsReport -
Relationship Manager-Small Business Finance
Dubai Dubai
...crime compliance reasons. Specialist Skills / Technical Knowledge Required for this role: Good knowledge of ADIB's Business Banking products & services.
9 days ago in JobleadsReport -
Trading Operations Specialist
Dubai Dubai
...regulatory reporting, and compliance with UAE laws. Key role elements include: Trade Operations: Manage trade finance activities, including Letters of Credit
30+ days ago in JobleadsReport -
Branch Sales Officer
Rak Bank Dubai Dubai
...banking policies, procedures, and regulatory requirements. Provide exceptional customer service and resolve client inquiries or concerns promptly...
30+ days ago in JobrapidoReport -
Finance Executive- Treasury
Dubai Dubai
...banking transactions Assist in recording and reconciling treasury-related accounting entries accurately and timely Ensure adherence to internal controls...
7 days ago in JobleadsReport -
UAE National - Legal Officer
Dubai Dubai
Description. Assist in drafting and reviewing legal documents, contracts, and agreements. Support the legal team with compliance checks and regulatory...
Gross/year: AED 100,000
30+ days ago in MonsterReport -
Financial Institution Partnership Director
Dubai Dubai
...partners, negotiate terms, and manage partnership execution. Cross-functional Collaboration: Work with Sales, Operations, Product, Risk, and Compliance
13 days ago in JobleadsReport -
Treasury Accountant - Chinese Speakers
Dubai Dubai
...institutions and handle banking documentation. Ensure timely settlement of payments and manage treasury-related documentation and approvals. Assist in foreign
30+ days ago in JobleadsReport
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