Banking compliance job offers in dubai

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  • Banking Operations Specialist/Manager

    Bitunix Fintech Dubai Dubai  +7 locations

    Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in banking/financial operations Job...
    3 days ago in Tideri

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  • Banking Operations Specialist/Manager

    Bitunix Dubai Dubai  +7 locations

    Join or sign in to find your next job Join to apply for the Banking Operations Specialist/Manager role at Bitunix Get AI-powered advice on this job and more...
    3 days ago in Tideri

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  • SAR Writer (compliance)

    new Dicetek Dubai Dubai

    Join to apply for the SAR Writer (compliance) role at Dicetek LLC. Get AI-powered advice on this job and more exclusive features. Responsibilities and...
    1 day ago in Tideri

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  • High-Impact Banking Product Strategist

    beBeeproductmanagement Dubai Dubai

    Senior Product Manager We are seeking a seasoned Senior Product Manager to lead the development and management of banking products in retail banking. The...
    4 days ago in Tideri

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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...
    4 days ago in Talent.com

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  • Senior Banking Compliance Specialist

    beBeeRegulatory Dubai Dubai

    ...of reports to the Central Bank. This role is pivotal in upholding regulatory compliance and fostering strong relationships with internal stakeholders.
    3 days ago in Whatjobs

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  • Relationship Manager-Priority Banking(Outsource)

    Abu Dhabi Islamic Bank Dubai Dubai  +7 locations

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

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

    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...
    4 days ago in Talent.com

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  • Correspondent Banking Specialist (Remote)

    Dixio Dubai Dubai  +7 locations

    ...from providers that align with their business needs. Collaborate with Risk Management team to ensure that all correspondent banking services meet anti-money
    4 days ago in Tideri

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  • UAE National - Legal Officer

    new Jobs via eFinancialCareers Dubai Dubai

    ...interest in financial law, contracts, and compliance Excellent attention to detail and communication skills Fresh graduates or candidates with up to 1 year of
    1 day ago in Tideri

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  • Payment Operations Lead- Remote

    RemotePass Dubai Dubai  +7 locations

    ...compliance, finance, support) and external partners (PSPs, banks). Process Improvement: Build and optimize scalable processes, documentation and controls to...
    3 days ago in Tideri

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  • Compliance Manager - Private Banking

    beBeeCompliance Dubai Dubai

    Compliance Specialist. Private BankingThis role is part of our ongoing efforts to attract and retain top talent within the Global Wealth division. As a...
    3 days ago in Whatjobs

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  • Strategic Enterprise Solution Architect

    beBeeEnterprise Dubai Dubai

    ...banking solutions Governance and Enablement: Conduct peer reviews, architecture walkthroughs, and workshops within the team Support architectural...
    4 days ago in Tideri

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  • Banking Consultant

    new WAZAF HR CONSULTANCY Dubai Dubai

    ...to clients to help enhance their portfolios. Develop and maintain long-term relationships with clients. Identify customer needs and offer tailored banking...
    16 h 54 minutes ago in Jobleads

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  • Credit Relationship Manager. CIBG - Dubai - S&M - Manufactur

    Mashreq Corporate & Investment Banking Group Dubai Dubai

    Credit Relationship Manager. Cibg dubai. S&m. Manufacturing Join Mashreq Corporate & Investment Banking Group as a Credit Relationship Manager. Cibg dubai...
    6 days ago in Tideri

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  • Senior Financial Operations Specialist

    beBeeTreasury Dubai Dubai

    ...banking regulations and KYC requirements. Collaborate with internal stakeholders and banks to build relationships and resolve issues. Requirements...
    3 days ago in Tideri

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  • Regulatory Compliance Specialist - Private Banking

    beBeeCompliance Dubai Dubai

    Compliance ProfessionalThe successful candidate will be responsible for ensuring full regulatory compliance in the onboarding and review of high-risk private...
    3 days ago in Whatjobs

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  • Islamic Banking Shariah Compliance Specialist

    new beBeeSharia Dubai Dubai

    ...Shariah compliance reviews and assessments or review exercises on Islamic banking activities and operations and prepare Shariah Compliance reports from time to
    16 h 58 minutes ago in Whatjobs

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  • Compliance Specialist - Private Banking Onboarding

    Dicetek Dubai Dubai

    Compliance Specialist. Private Banking OnboardingJoin to apply for the Compliance Specialist. Private Banking Onboarding role at Dicetek LLCJob DescriptionWe...
    4 days ago in Whatjobs

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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
    5 days ago in Jobleads

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  • Banking Manager

    Burjline Builders Dubai Dubai

    ...2–4 years of experience in banking, fintech, or digital payments. Understanding of gaming platforms is a plus. Proficient in APIs, wallets, compliance systems
    4 days ago in Whatjobs

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  • Vice President Operations

    cander Dubai Dubai

    ...Technology, Compliance, and Finance leadership teams. Qualifications 12+ years in operations within fintech, crypto, digital assets, banking, or payments
    2 days ago in Talent.com

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  • Banking Manager

    Burjline Builders Dubai Dubai

    Join to apply for the Banking Manager (Gaming Industry) role at Burjline Builders. Manage banking integration projects with gaming platforms. Oversee...
    4 days ago in Whatjobs

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

    new Hopeghospital Dubai Dubai

    ...and doctoral student academic development. Conduct impactful research addressing contemporary financial law and compliance issues. Publish peer-reviewed
    14 h 47 minutes ago in Whatjobs

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

    new Capitex Dubai Dubai

    Job Title: Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract) Contract Type: Fixed-Term Contract Job Overview: We are seeking a...
    16 h 57 minutes ago in Jobleads

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Banking compliance job offers in dubai

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