Onboarding monitoring compliance manager job offers in dubai

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  • Global Compliance & Financial Crime Lead – Payments

    Capitex Dubai Dubai  +6 locations

    A rapidly growing fintech in the United Arab Emirates is seeking a Compliance Manager to oversee day-to-day compliance operations and ensure regulatory...
    4 days ago in Tideri

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  • Compliance Officer & MLRO - Asset & Investment Management

    Capitex Dubai Dubai  +6 locations

    ...for all AML/CFT obligations under DFSA and UAE Federal requirements. Oversee KYC/CDD, onboarding risk assessments, and ongoing monitoring of clients and
    4 days ago in Tideri

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  • Back Office manager Full-time Dubai Job Responsibilities...

    Achiever Financials Dubai Dubai

    Achiever FX is seeking a Back-Office Executive will manage daily operations related to client onboarding and transactions, ensuring accuracy and compliance...
    4 days ago in Tideri

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  • Assistant HR Manager

    Cresco Real Estate Dubai Dubai

    ...in Dubai, committed to fostering a supportive and engaging workplace for our employees. We are seeking an experienced and detail-oriented Assistant HR Manager...
    30+ days ago in Jobrapido

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  • Assistant Relationship Manager - Private Banking

    Michael Page Dubai Dubai  +2 locations

    ...onboarding, legal, and operations teams to ensure smooth and timely completion of client documentation. Maintain accurate client records, monitoring key
    30+ days ago in Jobrapido

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  • Senior Accountant Regional Financial Controls and Reporting

    International Schools Partnership Dubai Dubai

    ...several core areas: Internal Controls and Risk Management S upport the design implementation and monitoring of financial control frameworks across schools.
    30+ days ago in DrJobs

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  • Fund Manager (Multi-Asset Class Funds)

    S&K HR Consulting Dubai Dubai

    ...and external service providers as required Support fund launches, restructuring initiatives, and investor onboarding Key Requirements 10+ years of relevant
    30+ days ago in Jobrapido

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  • Manager- Coverage Commercial Banking Emiratized Role

    First Abu Dhabi Bank Dubai Dubai

    Key Accountabilities: Credit analysis analyzing audited financials and preparation of Credit Proposals. Onboarding and monitoring support for acquisition and...
    30+ days ago in Jobrapido

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  • Manager, Coverage - Commercial Banking - Emiratized Role

    First Abu Dhabi Bank (FAB) Dubai Dubai

    ...compliance to organisation’s values and ethics at all times to support the establishment of a value drive culture within the bank. Contribute to the...
    30+ days ago in Jobrapido

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