Banking compliance job offers in dubai

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  • Senior Officer - Business Banking Compliance

    Dubai Dubai

    ...monitoring alerts from the Group Compliance Department. Providing compliance advisory to the Business UH and RMs regarding compliance cases and requests for
    4 days ago in Jobleads

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  • Compliance Officer, Private Banking

    Dubai Dubai

    ...implementation, and compliance-related administration issues. Desk-top monitoring activities related to Compliance. Uploading the quality assurance requirement
    8 days ago in Jobleads

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  • Banking Infrastructure Manager

    new Dubai Dubai

    ...of both party's risk appetite. Acting as a trusted advisor by providing expert insights and solutions to internal teams to optimize banking operations and our
    1 day ago in Jobleads

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  • Tax VP - Banking

    new Dubai Dubai

    ...indirect tax, experience working in banking or broader financial services and experience providing tax advisory support as well as compliance. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Ociate Director

    Standard Chartered Bank Dubai Dubai

    ...and compliance issues. Sound knowledge of financial markets and investment products. Outstanding communication and presentation skills. J-18808-Ljbffr
    7 days ago in Talent.com

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  • Director of Compliance

    Confidential Dubai Dubai

    Job Title: Director of Compliance. Banking Location: Dubai Job Purpose: Director of Compliance is responsible for leading and managing the bank's compliance...
    8 days ago in Monster

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  • Java Developer with Banking Domain - Expleo

    Dubai Dubai

    ...in all phases of the development lifecycle Write well-designed, testable, efficient Java code and tests (unit and integration) Ensure designs are in compliance...
    6 days ago in Jobleads

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  • Senior Relationship Manager - Business Banking

    new Dubai Dubai

    ...compliance with the Bank’s policies and regulations. Key Responsibilities Identify, develop and retain profitable upper middle market relationships which...
    1 day ago in Jobleads

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  • Senior Relationship Manager - Private Banking (5-10 yrs)

    new Dubai Dubai

    ...skills. Ensure compliance with all regulations required by the Central Bank of UAE and other statutory/regulatory requirements of the Bank. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Banking it Manager

    Dubai Dubai

    ...(Computers) Nationality: Indian Gender: Male Vacancy Job Description Lead the design and implementation of innovative IT solutions tailored for banking...
    8 days ago in Jobleads

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  • Senior Banking Advisor

    Skill Farm Dubai Dubai

    Skill Farm Members are invited to apply for the following role: Responsibilities: The Employee Banking Advisor (EBA) will be responsible to achieve targets...
    10 days ago in Whatjobs

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  • VAS Sales Agent (Banking)

    Confidential Dubai Dubai

    We are seeking a VAS Sales Agent who has experience in sales, particularly in banking or financial services. Key Responsibilities: 1. Client Consultation &...
    9 days ago in Monster

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  • Product Manager – Banking

    Dubai Dubai

    ...Banking squads. Staff, coordinate, and manage an agile squad for CRM. Identify, assess, and manage risks, issues & dependencies. Design and ensure a...
    8 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    ...existing and ongoing compliance obligations with respect to regulatory standards and expectations. Work closely with the Head of Legal and Compliance and other
    8 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe. Provides a...
    8 days ago in Jobleads

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  • Client Manager – Private Banking

    Dubai Dubai

    Skill Farm Finance Experts Are Invited to Apply for the Following Role: Key Responsibilities Manage client’s accounts and execute Basic Banking transaction...
    8 days ago in Jobleads

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  • ORO24 Developments | Senior Internal Auditor

    ORO24 Developments Dubai Dubai

    Job description Preferably experience in Banking or Real Estate industry will be given high preference. Responsibilities Planning and reviewing the auditing...
    3 days ago in Jobrapido

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  • Finance - Investment Banking - Associate

    Confidential Dubai Dubai

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and...
    15 days ago in Monster

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  • Investment Banking Analyst

    Dubai Dubai

    ...compliance procedures and internal/operational risk controls in accordance with any and all applicable regulatory standards, requirements and policies...
    8 days ago in Jobleads

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  • Senior Compliance Manager

    Dubai Dubai

    Senior Compliance Manager My client, one of the leading banks based in the United Arab Emirates, is looking to hire a Senior Compliance Manager. Job Title...
    8 days ago in Jobleads

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  • Assistant Manager Compliance

    Dubai Dubai

    Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements, and Debt Agreements...
    8 days ago in Jobleads

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  • Head of Compliance, MLRO (UAE)

    Dubai Dubai

    ...Compliance (MLRO), Dubai in its Dubai office. The candidate will be passionate about leading and improving Ripple’s Middle East AML/CTF and sanctions...
    8 days ago in Jobleads

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  • Sales Executive - Bank Credit Card Sales

    new Recooty Dubai Dubai

    ...and generating new leads in order to increase salesWillingness to do tele sales and field salesProviding financial advice and recommending appropriate banking...
    1 day ago in Whatjobs

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  • Compliance Manager/Officer

    Confidential Dubai Dubai

    Responsibilities: UAE Banking/regulatory Experience Preferred. Comprehensive knowledge of local AML Compliance requirements and international best practice...
    30+ days ago in Monster

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  • Cybersecurity Lead - Fintech/Payments/Digital Banking

    Dubai Dubai

    Cybersecurity Lead. Fintech/Payments/Digital Banking Confidential. Fintech / Digital Banking / Payments Dubai, United Arab Emirates The Cybersecurity Lead...
    8 days ago in Jobleads

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Banking compliance job offers in dubai

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