Banking compliance job offers in dubai

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  • Product Manager - Banking

    new 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...
    1 day ago in Jobleads

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  • Product Manager - Banking

    new Emirates Investment Bank pjsc Dubai Dubai

    We are looking for a seasoned banking product and partnerships expert to lead the design, execution, and optimization of core banking products such as...
    1 day ago in Jobleads

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  • Banking SOP & Policy Writer - Compliance & Operations

    new Linnk Group Dubai Dubai

    A leading banking services provider in Dubai is looking for an experienced SOP & Policy Writer to develop clear policies and procedures across all...
    21 h 12 minutes ago in Jobleads

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

    new Capitex Dubai Dubai

    Senior Financial Crime Compliance Consultant. Correspondent Banking (Contract) Location: Dubai, United Arab Emirates Contract Type: Fixed-Term Contract Job...
    21 h 13 minutes ago in Jobleads

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  • Banking & Compliance Advisor

    new BHFT Dubai Dubai

    ...Regulatory Readiness: Monitor evolving banking compliance standards and provide actionable insights to ensure the firm remains ahead of regulatory
    1 day ago in Tideri

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  • Assistant Manager - Private Banking

    new Abu Dhabi Commercial Bank Dubai Dubai

    ...Assist with on-boarding documentation such as account opening forms, Know Your Customer (KYC), addressing relevant compliance requirements to ensure relevant
    21 h 12 minutes ago in Talent.com

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  • Banking Program Lead — UAE Digital & Compliance

    new VAM Systems Dubai Dubai

    A company in the banking sector is seeking a Program Manager to lead digital banking initiatives in the UAE. The ideal candidate will have a strong...
    1 day ago in Jobleads

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  • Dubai Banking Apps Support Analyst — SQL & Compliance

    new ITHR Dubai Dubai

    ...with business analysis skills and experience within the banking sector. Join a fast-growing firm and contribute to innovative banking solutions. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Dubai Branch Banking Leader — Growth & Compliance

    new United Arab Bank Dubai Dubai

    ...role involves developing sales strategies, ensuring compliance, and enhancing customer relationships while promoting digital banking services. J-18808-Ljbffr
    21 h 9 minutes ago in Jobleads

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  • Security Compliance Lead for Fintech & Open Banking

    new leantech.me Dubai Dubai

    A leading fintech company in Dubai is seeking a Security Compliance Officer to manage security compliance programs and ensure regulatory adherence. The ideal...
    21 h 20 minutes ago in Jobleads

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  • Crypto Banking & Compliance Strategist (Remote)

    BHFT Dubai Dubai  +1 Location

    A modern international technology company is seeking a professional to manage banking relationships for crypto trading entities. The role involves leading...
    2 days ago in Tideri

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  • UAE National - Islamic Corporate & Investment Banking...

    new Michael Page Dubai Dubai

    Contribute to the strategic growth of Islamic banking across global markets UAE National with 2+ years in banking or broader financial services About Our...
    14 h 7 minutes ago in Talent.com

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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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  • Compliance Manager

    new Apeiron Accounting & Bookkeeping Dubai Dubai

    We Are Hiring – Compliance Officer (CAM Certified) We are looking for an experienced Compliance Officer (CAM-certified) for our Banking & Audit division...
    1 day ago in Jobleads

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  • Compliance Executive

    new Caliberly Dubai Dubai

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

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  • Compliance Associate

    new Swissquote Bank 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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  • WM Compliance Lead – Priority & Private Banking

    Abu Dhabi Islamic Bank Dubai Dubai  +1 Location

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

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  • Senior Shariah Compliance Lead (Islamic Banking)

    First Abu Dhabi Bank Dubai Dubai

    A major financial institution in the UAE is seeking a qualified Shariah Compliance Officer to assist in managing Islamic banking compliance. The ideal...
    2 days ago in Jobrapido

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  • Compliance Officer

    new Global Careers Group Dubai Dubai

    ...the Financial Services Talent Space | Internships → Experienced Hires → C-Suite… Protect trust. Power integrity. Build the foundation of fintech compliance...
    21 h 9 minutes ago in Jobleads

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  • Compliance Associate

    new Swissquote Dubai Dubai

    ...discuss, code, develop, test, learn… and celebrate every step together. Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking...
    1 day ago in Jobleads

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  • Banking Advisor Intern

    new Info Resume Edge Dubai Dubai

    We are seeking a motivated and detail-oriented Banking Advisor Intern to join our team. This internship offers the opportunity to gain hands-on experience in...
    21 h 13 minutes ago in Jobleads

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  • Banking Operations Specialist/Manager

    new Bitunix Fintech Dubai Dubai

    Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in banking/financial operations Job...
    21 h 19 minutes ago in Jobleads

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  • Onboarding Excellence Lead – Digital Banking & Compliance

    new RAK BANK Dubai Dubai

    A major banking institution in UAE is seeking a role focused on customer onboarding. You will manage both manual and digital account openings, validate...
    1 day ago in Tideri

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  • Compliance Officer

    Leading Edge Dubai Dubai

    Job Title: Compliance Officer Location: Dubai UAE Job Summary: Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in...
    6 days ago in DrJobs

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  • Banking Relationship Manager — UAE

    new 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
    1 day ago in Jobleads

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Banking compliance job offers in dubai

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