Financial services compliance manager job offers in dubai

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  • Compliance Manager

    TAAHEED Dubai Dubai

    ...monitoring to identify suspicious activities. Additionally, you will work closely with the manager to ensure regulatory compliance and prepare weekly
    5 days ago in Jobleads

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  • Compliance Manager

    Client of Robert Walters Dubai Dubai

    ...continuing professional development requirements, in accordance with internal and external standards. Assist and/or providing training on compliance, AML, and
    13 days ago in Jobleads

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  • Compliance Manager (CBDFS)

    Commercial Bank of Dubai Dubai Dubai

    Join to apply for the Compliance Manager (CBDFS) role at Commercial Bank of Dubai Operating in the UAE for over 50 years, CBD manages the financial...
    27 days ago in Jobleads

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  • Project Manager

    Adecco Dubai Dubai

    Contract Duration: 3-6 Months Responsibilities: Conduct compliance monitoring and testing exercises to assess the effectiveness of compliance controls...
    2 days ago in Jobleads

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  • Compliance Manager

    Commercial Bank of Dubai Dubai Dubai  +6 locations

    ...Financing, Sanctions, KYC and AB&C policies and procedures Conduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework with the
    6 days ago in Tideri

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  • Senior Financial Crime Compliance Professional

    beBeeQualityAssurance Dubai Dubai

    Job SummaryWe are seeking a highly skilled Quality Assurance Manager to lead our financial crime compliance operations. The successful candidate will be...
    3 days ago in Whatjobs

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  • Relationship Manager, Financial Institutions

    Commercial Bank of Dubai Dubai Dubai

    ...partners. This could include payment services, forex, CASA, etc. Follow up customer transactions. Liaise with concerned back offices when and if needed.
    27 days ago in Jobleads

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  • FCC Quality Assurance Manager

    myZoi | Financial Inclusion Technologies Dubai Dubai

    Join to apply for the FCC Quality Assurance Manager role at myZoi | Financial Inclusion Technologies Join to apply for the FCC Quality Assurance Manager role...
    3 days ago in Jobleads

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  • Assistant Manager of Product Development

    Lobo Management Dubai Dubai

    Assistant Manager of Product Development Assistant Manager of Product Development Our client is a leading financial services organization known for its...
    4 days ago in Jobleads

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  • Senior Relationship/Wealth Manager

    Michael Page Dubai Dubai

    This Senior Wealth Manager role focuses on significantly expanding Assets Under Management (AUM) by acquiring and nurturing Ultra-High Net Worth Individual...
    5 days ago in Jobleads

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  • Compliance Manager CBDFS

    Commercial bank of dubai Dubai Dubai  +6 locations

    Responsibilities and Duties Lead the CBDFS Financial Crime Compliance Function to identify, mitigate, and prevent Financial Crime risks. Review new policies...
    18 days ago in Tideri

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  • Financial Services Professional - Wealth Management

    beBeeWealth Dubai Dubai

    ...all regulatory, compliance, and legal requirements are met. Key Responsibilities: Achieve budgeted financials through effective engagement with customers and
    3 days ago in Whatjobs

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  • EY Law - Financial Services & Regulatory Lawyer - Dubai...

    EY Dubai Dubai

    EY Law. Financial Services & Regulatory Lawyer. Dubai, United Arab Emirates Join to apply for the EY Law. Financial Services & Regulatory Lawyer. Dubai...
    20 days ago in Jobleads

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  • EY Law - Financial Services & Regulatory Lawyer - Dubai...

    ernst & young Dubai Dubai

    Press Tab to Move to Skip to Content Link Location: Dubai Other locations: Primary Location Only Requisition ID: 1583--- EY Law. Financial Regulatory Lawyer...
    27 days ago in Jobleads

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  • EY Law - Financial Services Regulatory Lawyer - Dubai...

    EY Entrepreneur Of The Year Dubai Dubai

    EY Law Financial Regulatory Lawyer Manager Dubai United Arab Emirates In todays everchanging and interconnected world organizations working across borders...
    27 days ago in Jobleads

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  • IT Commercial & Cost Governance Manager

    TMC Middle East Dubai Dubai

    ...of the annual IT budget in collaboration with IT leadership. Provide detailed financial forecasts, scenario analyses, and variance reporting to align with
    3 days ago in Jobleads

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  • Manager - Income Audit

    Michael Page Dubai Dubai  +6 locations

    We are currently seeking a Manager. Income Audit to join our client's team in Dubai. This is a critical leadership role responsible for overseeing revenue...
    4 days ago in Tideri

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  • Wealth Manager in Dubai

    new TestHiring Business Bay, Dubai Dubai

    Wealth Manager in Dubai Our client is a multi licensed independent brokerage with over 1B GBP AUM. Based in Dubai both SCA and IA licenses already in place...
    1 day ago in Talent.com

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  • Project Manager for Construction and Real Estate...

    RTC1 Recruitment Services Dubai Dubai

    ...financial goals. Monitor expenditures, approve invoices, and ensure timely payment to vendors and contractors. Implement cost-saving measures without...
    2 days ago in Jobleads

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  • Associate Compliance Specialist

    Corporation Service Company Dubai Dubai

    The Compliance Associate will play a crucial role in supporting the Risk & Compliance department at CSC Dubai, a regulated CSP (Corporate Service Provider)...
    13 days ago in Jobleads

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  • Senior AML Compliance

    Voopayment Services Provider L.L.C Dubai Dubai

    Job Description: We are looking for an experienced Senior AML Compliance Officer to join our dynamic Fintech company. The AML Compliance Officer is...
    27 days ago in Jobleads

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  • Operations Executive - Customer Onboarding Ops

    myZoi Dubai Dubai

    ...Receive, scrutinize and validate Corporate KYCdocumentation in accordance with internal compliance policy requirements. Coordinate with the FCC Ops team to
    4 days ago in Jobleads

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  • Business Development Manager. Injaz - dst

    Mashreq Corporate & Investment Banking Group Dubai Dubai  +6 locations

    ...objections to facilitate sales or payroll transfers. Ensuring customer application TAT and quality adherence. Maintaining compliance with bank policies on
    6 days ago in Tideri

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  • Business Development Manager Injaz - DST

    new Mashreq Corporate & Investment Banking Group Dubai Dubai

    ...Ensure End-To-End customer TAT is met for all applications submitted with quality adherence as per target guidelines. Ensure strict compliance with the Bank s
    1 day ago in Talent.com

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  • Director or Operations - Six Senses Dubai

    IHG Dubai Dubai

    ...at Six Senses Dubai, part of IHG Hotels & Resorts. Responsibilities Oversee the efficient operation of the hotel, ensuring exceptional products and services...
    2 days ago in Jobleads

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Financial services compliance manager job offers in dubai

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