Risk compliance banking job offers in dubai
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Senior Credit Risk Manager
beBeeRisk Dubai Dubai
...required. Chartered Accountant/MBA or any other relevant finance degree is desirable. 10 years of relevant experience in the banking sector is required. Expert
8 days ago in WhatjobsReport -
Banking Operations Specialist/Manager
Bitunix Fintech Dubai Dubai
Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in banking/financial operations Job...
30+ days ago in JobrapidoReport -
Banking Operations Specialist/Manager
Bitunix Dubai Dubai +6 locations
...cash flow, and payment pipelines Assist in implementing new banking solutions and integrations Troubleshoot transaction issues and implement risk controls
9 days ago in JobrapidoReport -
Senior Compliance Specialist
beBeeCompliance Dubai Dubai
Job Title: Senior Compliance SpecialistThe role of the Senior Compliance Specialist will be to oversee the bank's anti-money laundering (AML) and...
8 days ago in WhatjobsReport -
Finance Professional in Dubai
TestHiring Dubai Dubai
...Rebar LTD (Dubai UAE) Location: Dubai UAE Key Responsibilities: Act as primary contact for banks and financial institutions Develop and maintain banking...
30+ days ago in JobleadsReport -
IT Audit Director
beBeeLeadership Dubai Dubai
Executive Search. Banking and Finance IT Audit Leadership Opportunity We are seeking an experienced IT audit professional to lead our IT audit function...
7 days ago in JobrapidoReport -
Network Security Engineer - UAE National (Mandatory)
new GSSTech Group Dubai Dubai
We are looking for a skilled Network Security Engineer with functional experience in eKYC to join our dynamic banking team in Dubai. The ideal candidate will...
17 h 53 minutes ago in WhatjobsReport -
KYC Operations Analyst (UAE Nationals Only)
new Citigroup Dubai Dubai
OverviewThe Service market and Banking KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record...
17 h 50 minutes ago in WhatjobsReport -
KYC Operation Analyst (UAE Nationals Only)
new Citigroup Dubai Dubai
...KYC system sourcing information from internal and external sources by the agreed deadlineProactively interact with relationship management teams and compliance
17 h 47 minutes ago in WhatjobsReport -
Senior Network Security Engineer
beBeeNetwork Dubai Dubai
...of experience in network security engineering in the banking domain. Hands-on experience with eKYC functionalities. Strong understanding of network protocols,
8 days ago in JobrapidoReport -
Manager- Elite Mortgage Sales
First Abu Dhabi Bank Dubai Dubai
Mortgage Specialist for Elite Banking with a view to identify and develop lending opportunities within the catchment area with the prime objective being...
30+ days ago in JobleadsReport -
FIS Balance Sheet Manager
Talent Arabia Dubai Dubai
Urgent Requirement: FIS Balance Sheet Manager. Banking Domain (Home Finance Experience) Location: Dubai Notice Period: Immediate Only Experience: 7-12 years...
6 days ago in JobrapidoReport -
Senior Services Office-BBD(Outsource)
ADIB Group Dubai Dubai
...Operations & Compliance management. Follow up with Operations, Compliance, and other units on pending cases. Prepare critical reports for senior management and
2 days ago in WhatjobsReport -
Senior Manager Risk Management
beBeeCompliance Dubai Dubai
...risk categorization structure/matrix Provide input on production and delivery of all KYC ODD related training materials Work closely with business and IT to...
6 days ago in JobrapidoReport -
World-Class Payment Solutions Specialist
beBeePayment Dubai Dubai
...and strategic partnershipsSolid grasp of blockchain payments, FX operations, and risk managementAnalytical mindset with problem-solving skills and adaptability
5 days ago in WhatjobsReport -
Senior Financial Operations Manager
beBeeFinancialManagement Dubai Dubai
...Control & IFRS. Good knowledge of finance and accounting principles is required. An understanding of banking systems and reconciliation frameworks is also
5 days ago in WhatjobsReport -
Lawyer - Graduate Program (UAE National)
RAKBANK Dubai Dubai
...regulatory compliance, legal research, and risk mitigation. Support the Legal & Compliance team in drafting and reviewing legal documents, policies, and
9 days ago in JobleadsReport -
Business Controls and Support Audit Specialist
beBeeAudit Dubai Dubai
...banking sector. Technical Skills: Demonstrates effective working knowledge and understanding of auditing standards and best practices. Effective working...
5 days ago in WhatjobsReport -
Financial Services KYC Specialist
new beBeeCompliance Dubai Dubai
...1-2 years' experience in banking, finance, or law. Experience in control/risk or Compliance (AML/KYC) function an advantage. Knowledge and experience of
1 day ago in WhatjobsReport -
Corporate Treasury Specialist
beBeeTreasury Dubai Dubai
...banking needs. Obtaining bank working capital limits and capex loans to support business growth. Requirements: 11-13 years of industry experience, with 6-7...
6 days ago in JobrapidoReport -
Financial Director Position
beBeeFinance Dubai Dubai
...insights. Build and maintain strong relationships with auditors, regulators, and banking partners. Analyze financial performance and identify areas for
5 days ago in WhatjobsReport -
VP Legal - UAE National
new Omanyp Dubai Dubai
...entity in Abu Dhabi. Responsibilities Draft, review, and negotiate complex commercial contracts in English Provide strategic legal advice on risk...
17 h 53 minutes ago in WhatjobsReport -
Senior Services Office-BBD(Outsource)
ADIB Group Dubai Dubai
...Business Banking Operations & Compliance management. Follow up with Operations, Compliance, and other units on pending cases. Prepare critical reports for
30+ days ago in JobleadsReport -
VP Area Manager- Liabilities - RM Coverage - Dubai
new First Abu Dhabi Bank Dubai Dubai
...and retention of assigned staffTo track daily sales activity to ensure superior client on boarding experienceEnsure strict adherence to all KYC Compliance...
1 day ago in WhatjobsReport -
Corporate Analyst in Dubai, UAE
TestHiring Dubai Dubai
...account performance and track covenant compliance for assigned portfolio Assist in portfolio reporting credit review and risk monitoring Liaise with internal
30+ days ago in JobleadsReport
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