Data PM CBUAE - Dubai

The Data Product Manager (Data PM) is responsible for the end-to-end strategy, development, and maintenance of data products, ensuring compliance with CBUAE regulations. · ...

The role involves working as an SME for CBUAE BRF regulations and interpreting regulatory text into functional data logic. · ...

Your mandate is to design and embed a best-in-class, tech-enabled framework that safeguards customer funds keeps ahead of CBUAE expectations enables innovative products while fostering a culture of integrity across the firm. · ...

The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, · regulations, and standards issued by the Central Bank of the UAE (CBUAE). Regulatory ownership & external liaison: Act as · the named C ...

The CCO/MLRO serves as the principal executive responsible for ensuring that Paysend UAE operates in full compliance with all applicable laws, · ...

We are looking for a Senior Compliance Officer to support our compliance team in ensuring full compliance with applicable UAE Central Bank (CBUAE) regulations and standards. · Support the implementation and ongoing maintenance of the regulatory compliance framework in line with C ...

DataAnalyst with BRF knowledge required. · Awareness of periodic UAE regulatory reporting to the Central Bank of the UAE (CBUAE). · Awareness of UAE bank compliance requirements like Basel, IFRS. · ...

Senior Business Analyst · Translate commercial and regulatory objectives into user-centric business requirements, ensuring compliance and delivering intuitive customer journeys. · Collaborate with cross-functional teams to deliver scalable fintech solutions and robust end-to-end ...

We are looking for a Vice President – Head of Capital & Liquidity Management to lead our capital, liquidity, and structural interest rate risk management agenda. · ...

The Senior Business Analyst is accountable for translating commercial and regulatory objectives into clear user-centric compliant business requirements. · 5+ years as a Business Analyst in Fintech Payments Wallets or Neobanking environments. · Strong exposure to regulated fintech ...

Job Purpose: · Manage and execute audit engagements specific to AAIB's UAE operations/activities, in full conformance with the International Professional Practice Framework (IPPF) issued by the Institute of Internal Auditors, AAIB Group Audit Methodology and CBUAE/CBE regulations ...

The Program Manager – Risk and Compliance Management is responsible for leading and executing strategic and regulatory credit risk initiatives across the organization with hands-on experience delivering end-to-end programs in areas such as AML KYC Fraud Control Risk Assessment an ...

twentyAi are supporting an international financial services firm on their search for a Regulatory Reporting Specialist with expertise in the UAE regulatory environment. · This isn't a BAU reporting role. The engagement is centred on standing up and strengthening the regulatory re ...

Key Responsibilities · Product Ownership & Design (Core Enablement) ·  Act as Proxy Product Owner for Open Finance–related enhancements across cash management · products including: · o Corporate accounts · o Payments · o Collections and receivables · o Liquidity management · o V ...

Finance Manager - Insurance · Purpose: · The role also supports strategic financial analysis, operational efficiency, and system transformation to enhance business performance and ensure accurate, timely reporting in line with group standards. · Qualification & Technical Knowledg ...

· Job Summary: Data Project Manager · We are seeking a results-driven Data & MI automation Project Manager (PM) to lead data initiatives leveraging Databricks and Confluent Kafka in a regulated banking environment. The ideal candidate will have a strong background in data platfo ...

We are looking for a talented Head of Compliance who will also act as the Money Laundering Reporting Officer to help drive our existing business in DIFC (Dubai Financial Centre) and further regulatory expansion into UAE. · ...

This is a QA Engineer role for Open Banking projects in Dubai. The ideal candidate will have 2–7 years of experience in this field. · ...

Advise clients on regulatory compliance strategy and risk management. · Lead client advisory engagements across UAE regulatory regimes. · Act as a trusted advisor to Boards and C-suite executives on regulatory strategy and licensing. · ...

Job Title: · Data Project Manager - Data Platforms · Location: · Dubai, UAE · Job Summary: · We are seeking a results-driven · Data & MI Automation Project Manager · to lead enterprise data initiatives leveraging · Databricks · and · Confluent Kafka · in a regulated banking envir ...