Banking compliance job offers in dubai

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  • Sanctions Compliance Manager – Banking

    new Tandemsearch Dubai Dubai

    A financial institution in Dubai seeks an experienced Compliance Manager to oversee sanctions policy and compliance. The ideal candidate will have over 7...
    1 day ago in Jobleads

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  • Banking Legal Counsel — Contracts & Compliance (Sharia)

    Dubai Islamic Bank Dubai Dubai

    A prominent banking institution in Dubai is seeking a legal professional responsible for providing legal support and services for internal clients, assisting...
    3 days ago in Jobleads

    Report

  • Job Title: Senior Financial Crime Compliance Consultant...

    Capitex Dubai Dubai

    Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract) Contract Type: Fixed-Term Contract Job Overview: We are seeking a...
    3 days ago in Jobleads

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  • Compliance Officer

    new Leading Edge Dubai Dubai

    Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. The successful candidate will ensure full compliance...
    1 day ago in Jobleads

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  • Shariah Compliance Field Lead - Islamic Banking

    Mashreq Corporate & Investment Banking Group Dubai Dubai

    A leading banking group in the United Arab Emirates is seeking a Manager for Field Visits. Shariah Compliance to oversee Shari'ah compliance activities in...
    5 days ago in Tideri

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  • IT Governance Specialist - Banking

    Michael Page Dubai Dubai

    ...banking environment Hands-on exposure to COBIT, ITIL and/or TOGAF Strong stakeholder management and documentation skills What's on Offer Dubai-based role...
    6 days ago in Talent.com

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  • Compliance Executive

    Caliberly Dubai Dubai

    Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies. Conduct regular audits of sales processes...
    3 days ago in Jobleads

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  • Compliance Officer

    TASC Outsourcing Dubai Dubai

    ...Collaborating with stakeholders to ensure adherence to laws and regulations specific to Transaction Monitoring, Sanctions, KYC/CDD and ABC. Ensures compliance...
    4 days ago in Jobleads

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  • Banking Relationship Manager — UAE

    XAD Technologies Dubai Dubai

    ...ensuring compliance with UAE regulations and managing online banking operations. Salary offered ranges from AED 2,500 to 4,500 per month. J-18808-Ljbffr
    7 days ago in Jobleads

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  • Digital Banking Products Lead

    Antons Recruitment Agency Dubai Dubai

    The Digital Banking Products Lead is responsible for designing and delivering innovative digital banking solutions that enhance customer experience and align...
    3 days ago in Jobleads

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  • WM Compliance Lead – Priority & Private Banking

    Abu Dhabi Islamic Bank Dubai Dubai

    ...should have at least 8 years of compliance experience within the banking industry, including expertise in Islamic banking regulations. J-18808-Ljbffr
    5 days ago in Tideri

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  • Client Servicing Manager – Private Banking

    Charterhouse Dubai Dubai

    ...with HNI clients, while supporting a team of bankers. The ideal candidate should be confident in their abilities and possess strong knowledge of compliance and
    5 days ago in Talent.com

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  • Head of IT - Banking

    Qataryello Dubai Dubai

    ...compliance) Partner with business leaders to identify and deliver technology initiatives that enable growth, efficiency, and customer experience Lead...
    2 days ago in Jobleads

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  • AVP- Shariah Compliance (Emiratised)

    First Abu Dhabi Bank Dubai Dubai

    ...programs for all Islamic banking activities in the international locations where FAB is present under supervision of Head of Shariah Compliance. This is
    4 days ago in Jobleads

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  • Compliance Manager- FCRM Projects

    Dicetek Dubai Dubai

    Join to apply for the Compliance Manager. FCRM Projects role at Dicetek LLC Join to apply for the Compliance Manager. FCRM Projects role at Dicetek LLC...
    7 days ago in Jobleads

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  • Director of Affluent Banking & Wealth Growth

    new Standard Chartered Dubai Dubai

    ...banking and investment products. The bank offers competitive salary and support for personal wellbeing, alongside a culture of continuous learning and...
    1 day ago in Jobleads

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  • Senior Banking Legal Counsel - Contracts & Compliance

    Newspaper WordPress Dubai Dubai

    A leading UAE financial institution is seeking an experienced Legal Counsel to provide strategic legal guidance in a dynamic banking environment. This role...
    3 days ago in Tideri

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  • UAE Operations Lead: Company Setup, Visas & Banking

    new Avyanco Group Dubai Dubai

    ...compliance with UAE laws. Candidates who are available to join immediately will be preferred. This is a full-time position at the mid-senior level in the...
    14 h 51 minutes ago in Talent.com

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  • Commercial Banking Coverage Manager – Emiratized

    new First Abu Dhabi Bank (FAB) Dubai Dubai

    A leading bank in the UAE is seeking a Manager for Coverage in Commercial Banking, focusing on supporting client portfolios through credit analysis...
    1 day ago in Jobleads

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  • Commercial Banking AVP: Client Relationship Lead

    Citigroup Dubai Dubai

    ...years of banking experience and strong analytical skills. The position offers a full-time contract with opportunities for professional growth. J-18808-Ljbffr
    6 days ago in Jobleads

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  • Junior Legal Counsel Wholesale Banking

    tandem Dubai Dubai

    ...documentation, including LMA-based agreements and security packages, in line with UAE and international banking laws and best practice, under supervision of
    4 days ago in Jobleads

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  • Banking Service & Digital Transformation Analyst

    Citigroup Dubai Dubai

    A global banking corporation is seeking a Service Analyst in Dubai. This role involves managing client relationships, executing day-to-day customer service...
    6 days ago in Jobleads

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  • Senior FCC Consultant - Correspondent Banking (Dubai)

    Capitex Dubai Dubai

    A financial institution in Dubai seeks a Senior Financial Crime Compliance Consultant to develop a robust FCC framework tailored for correspondent banking...
    5 days ago in Tideri

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  • GCC Tax VP: Strategy, Compliance & Leadership

    Citigroup Dubai Dubai

    ...banking sector. This position offers a competitive salary and a hybrid work model, allowing flexibility and work-life balance. Essential skills include...
    2 days ago in Talent.com

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  • UHNW Private Banking Team Lead – UAE

    PowerToFly Dubai Dubai

    ...Banking, strong leadership skills, and a proven track record in relationship management. This role offers opportunities for strategic impact and client...
    4 days ago in Jobleads

    Report
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Banking compliance job offers in dubai

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