Banking compliance job offers in dubai

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  • Banking Consultant

    WAZAF HR CONSULTANCY Dubai Dubai

    ...banking sales financial advising or relationship management. Strong communication negotiation and interpersonal skills. Goaloriented with the ability to...
    5 days ago in Jobleads

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  • Product Manager - Banking

    Emirates Investment Bank pjsc Dubai Dubai

    Job Purpose: We are looking for a seasoned banking product and partnerships expert to lead the design, execution, and optimization of core banking products...
    2 days ago in Jobleads

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  • Compliance Officer / MLRO – Virtual Assets | VARA | Banking...

    iTeller Dubai Dubai

    Compliance Officer / MLRO – Virtual Assets | VARA | Banking Background ✓ Compliance Officer / MLRO (Dubai – VARA) Job Title: Compliance Officer / MLRO –...
    3 days ago in Jobleads

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  • Compliance Manager

    new TAAHEED Dubai Dubai

    ...monitoring to identify suspicious activities. Additionally, you will work closely with the manager to ensure regulatory compliance and prepare weekly
    1 day ago in Jobleads

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  • Product Manager - Banking

    Emirates Investment Bank pjsc Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. We are looking for a seasoned banking product and partnerships expert to lead the design...
    7 days ago in Tideri

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  • Senior Financial Crime Specialist – Banking and Compliance

    new beBeeFinancialCompliance Dubai Dubai

    Financial Crime and Compliance Academic PositionWe are seeking a highly qualified expert in financial crime, banking, and compliance to join our academic...
    1 day ago in Whatjobs

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  • Compliance Associate

    new Swissquote Bank Business Bay, Dubai Dubai

    .../ queries regarding their clients and the required KYC documents. Coordinate and follow up with Compliance in Switzerland on account-opening clarifications and
    1 day ago in Jobleads

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  • Customer Experience Officer - Banking

    VAM Systems Dubai Dubai

    ...Banking experience desirable. Knowledge of the local and MENA markets is desirable. Areas of Competency Excellent oral and written skills in English and...
    2 days ago in Jobleads

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  • Associate /Compliance Manager

    Industrial and Commercial Bank of China Dubai Dubai

    Associate Compliance Manager / Compliance Manager Get AI-powered advice on this job and more exclusive features. The role will oversee the bank's AML/KYC...
    2 days ago in Jobleads

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  • Banking & Payments Specialist / Manager

    Bitunix Fintech Dubai Dubai

    Overview Bitunix is hiring a Banking & Payments Specialist / Manager to manage global payment flows, enhance fiat / crypto transaction efficiency, and...
    4 days ago in Jobleads

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  • Growth Partnerships & Banking Manager

    Bitunix Fintech Dubai Dubai

    ...banking, payments, or financial services Ability to lead negotiations and structure commercial deals Familiarity with crypto / fiat ramps, e-wallets, and...
    5 days ago in Tideri

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  • Compliance Officer / MLRO – Virtual Assets | VARA | Banking...

    iTeller Dubai Dubai

    Compliance Officer / MLRO – Virtual Assets | VARA | Banking Background ✓ Compliance Officer / MLRO (Dubai – VARA) Job Title: Compliance Officer / MLRO –...
    2 days ago in Whatjobs

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  • Vice President of Business Development - Islamic Banking

    Ernest Hunter Green Dubai Dubai

    Vice President of Business Development – Islamic Banking Vice President – Product Development – Islamic Business Development Job Purpose Responsible for the...
    4 days ago in Jobleads

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  • Compliance Specialist - Private Banking Onboarding

    Dicetek Dubai Dubai

    Compliance Specialist. Private Banking Onboarding Join to apply for the Compliance Specialist. Private Banking Onboarding role at Dicetek LLC Job Description...
    30+ days ago in Jobleads

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  • Chief Technology Officer (Multi Country) – Islamic Banking

    RTC-1 Employment Services Dubai Dubai

    The Role Position Title: Chief Technology Officer (Multi Country) – Islamic Banking Employment Type: Full Time | Salary: Depending on experience and...
    5 days ago in Jobleads

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  • Senior Technology Engineer - Data Platform (Banking Client...

    GSS Group Dubai Dubai

    ...as GitHub Actions, Jenkins, or ArgoCD Develop automated workflows using scripting languages (Python, Shell, Groovy) Automate security and compliance checks as
    2 days ago in Jobleads

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  • Relationship Manager-Priority Banking(Outsource)

    Abu Dhabi Islamic Bank Dubai Dubai  +8 locations

    Relationship Manager-Priority Banking (Outsource) United Arab Emirates Job Description Role: Portfolio Relationship Manager – Priority Banking Division...
    2 days ago in Tideri

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  • Compliance Lead

    beBeeCompliance Dubai Dubai

    Compliance OfficerWe are seeking a seasoned professional to lead our Compliance Department, driving operational efficiency and regulatory excellence. About...
    2 days ago in Whatjobs

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  • Assistant Vice President - Client Manager - Global...

    new Citigroup Dubai Dubai

    The Client Manager at Citi’s Global Network Banking business is responsible for owning client delivery for a portfolio of multinational clients. The Client...
    1 day ago in Jobleads

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  • Associate Professor in Law – Financial Crime, Banking...

    Hopeghospital Dubai Dubai

    ...and doctoral student academic development. Conduct impactful research addressing contemporary financial law and compliance issues. Publish peer-reviewed
    30+ days ago in Jobleads

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  • 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...
    29 days ago in Jobleads

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  • Compliance Analyst

    PioneerVision Consultant Dubai Dubai

    Overview The Role Position. Payment Operations & Banking Partnerships Manager The Payment Operations & Banking Partnerships Manager will be responsible for...
    8 days ago in Jobleads

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  • WM, Priority and PBG Compliance Manager

    new ADIB Dubai Dubai

    Role: XX Location: XX Role Purpose The Wealth Management, Priority & Private Banking Compliance Manager is responsible for supporting ADIB’s Retail Banking...
    1 day ago in Tideri

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  • Compliance Expert

    new beBeeCompliance Dubai Dubai

    Job DescriptionWe are seeking an expert-level professional to support and administer our suite of financial crime compliance systems. The ideal candidate...
    1 day ago in Whatjobs

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  • Compliance Surveillance Manager - Investment Banking or...

    Socium - Teams Done Differently Dubai Dubai

    ...Dubai Overview Socium are proud to be partnering with one of the fastest growing financial services organisations in the UAE in their search for a Compliance...
    28 days ago in Jobleads

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Banking compliance job offers in dubai

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