Risk compliance banking job offers in dubai
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Team Leader-Virtual Sales & Services
Dubai Dubai
...Expertise in resolving customer complaints and delivering exceptional customer service. Extensive familiarity with risk monitoring, due diligence, and
17 days ago in JobleadsReport -
KYC Analyst | Dubai, UAE
Dubai Dubai
...risk assessments, and liaising with internal teams to maintain high-quality client records. Key Responsibilities Conduct end-to-end KYC due diligence for...
9 days ago in JobleadsReport -
Head of Financial Crime (EMIRATI)
Dubai Dubai
...and data accuracy Lead the design and implementation of AML and financial crime controls, including risk assessments and monitoring frameworks Review high-risk
30+ days ago in MonsterReport -
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 JobleadsReport -
Senior FX Trader
Dubai Dubai
...Support structuring and pricing of FX products and contribute to rate sheet preparation. Ensure regulatory compliance, risk controls, and deal documentation
13 days ago in JobleadsReport -
Program Manager
Virtusa Dubai Dubai
...risk assessment models. Proficiency in project management software and tools. Knowledge of Agile and Scrum methodologies is a plus. Strong interpersonal...
30+ days ago in DrJobsReport -
Accounts Director
Dubai Dubai
...with financial insights. Maintain strong relationships with auditors, regulators, and banking partners. Analyze financial performance and identify areas for
12 days ago in JobleadsReport -
VP Area Manager- Liabilities - RM Coverage - Dubai
Dubai Dubai
...and retention of assigned staff To track daily sales activity to ensure superior client on boarding experience Ensure strict adherence to all KYC Compliance...
9 days ago in JobleadsReport -
Group Senior Accountant
S S Lootah Group Dubai Dubai
...in MS applications. Experience with ERP accounting systems is preferable. Aptitude for numbers and strong quantitative skills. Banking knowledge is preferable.
30+ days ago in JobrapidoReport -
VP Legal - UAE National
Difc, Dubai Dubai
A leading semi-government entity in Abu Dhabi. Draft, review, and negotiate complex commercial contracts in English Provide strategic legal advice on risk...
30+ days ago in JobleadsReport -
Assistant Treasury Manager
Dubai Dubai
...who will support treasury operations, ensuring optimal management of company funds, banking relationships, liquidity, and compliance with internal and external
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
9 days ago in DrJobsReport -
Sales Consultant
Dubai Dubai
...the team Complete training within required timelines Role-specific Experience and Skills Retail cash handling and/or banking experience Good customer service
9 days ago in JobleadsReport -
Unit Head - Alternate Distribution
ADIB Group Dubai Dubai
...Banking market share. Key Accountabilities of the role Sales Strategy Development Develop and implement sales strategies to achieve new-to-bank account
29 days ago in DrJobsReport -
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...
17 days ago in JobrapidoReport -
Credit Manager
Dubai Dubai
...or Master's degree in finance or a related fields, with certifications like CA/CPA/CMA. 8+ years of experience in banking, with at least 5 years in SME
30+ days ago in MonsterReport -
Resident Auditor-Dubai Branch
Dubai Dubai
...Ensure compliance with internal audit policies, procedures, and industry best practices. Develop appropriate audit scopes, perform test procedures, and
30+ days ago in MonsterReport -
Audit Officer
Dubai Dubai
...suggest improvements. Help prepare audit reports and documentation. Conduct follow-ups on audit findings and recommendations. Support regulatory and compliance...
Gross/year: AED 100,000
30+ days ago in MonsterReport -
Treasury Manager - 6 Month Contract
Dubai Dubai
Job Summary: The Treasury Manager is responsible for managing the organization's treasury operations including cash flow, banking relationships, liquidity...
30+ days ago in MonsterReport -
Head of Tax Advisory Global Markets
First Abu Dhabi Bank Dubai Dubai
...compliance with corporate tax regulations in all jurisdictions, including new GCC tax laws. Maintain and regularly update the Group's advisory tax policies...
24 days ago in JobrapidoReport -
Trade Finance Officer
First Abu Dhabi Bank Dubai Dubai
...processing, documentation, and risk oversight in accordance with global trade finance standards and internal operating procedures, contributing to operational
10 days ago in JobrapidoReport -
Techno-Functional Analyst - RCO (ALM/IRRBB)
Dubai Dubai
Job Summary: We are looking for a skilled Techno-Functional Analyst with strong expertise in Risk and Compliance Operations (RCO), particularly in Asset...
30+ days ago in MonsterReport -
Accountant - French speaking mandatory
Dubai Dubai
...advising an educating the Client in how to interpret their financial data Contract outside services for auditing preparation, accounting systems, banking,
10 days ago in MonsterReport -
Collections Officer
Dubai Dubai
...compliance with all company policies and regulatory requirements. Qualifications: Bachelor's degree in Business, Accounting, Finance, or a related field...
30+ days ago in MonsterReport -
Strategic Account Director
Peergrowth Dubai Dubai
...with financial insights. Maintain strong relationships with auditors, regulators, and banking partners. Analyze financial performance and identify areas for
30+ days ago in JobrapidoReport
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