Banking compliance job offers in dubai

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  • Compliance Manager

    TAAHEED Dubai Dubai

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

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  • Banking Advisor

    Info Resume Edge Dubai Dubai

    As a Banking Advisor, you will be the first point of contact for our clients, providing tailored financial guidance and exceptional customer service. You...
    2 days ago in Jobleads

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  • Manager - Compliance Onboarding Officer

    Emirates Investment Bank pjsc Dubai Dubai

    Private Banking | Strategic Talent Acquisition | Recruitment Manager – Banking | UAE-Focused Hiring Job Purpose: As a Senior Compliance Officer, the Manager...
    2 days ago in Jobleads

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  • Chief Compliance Officer

    Dubai Dubai

    Overview Job Title: Chief Compliance Officer (CCO) Location: UAE Direct message the job poster from Jex Recruitment | Connecting top talent with leading...
    7 days ago in Jobleads

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  • Banking Operations Specialist/Manager

    Bitunix Fintech Dubai Dubai  +6 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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  • Compliance Specialist

    beBeeCompliance Dubai Dubai

    The Compliance Officer plays a pivotal role in ensuring Private Banking activities are compliant with regulatory requirements. This key position supports the...
    5 days ago in Whatjobs

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  • Head of Consumer Banking

    Salt Dubai Dubai

    ...and risk management for consumer banking activities. Seniority level Director Employment type Full-time Job function Finance Industries Banking #J-18808-Ljbffr
    2 days ago in Jobleads

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  • Banking Advisor Intern

    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...
    2 days ago in Jobleads

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  • UI Designer (Banking Domain)

    Global Software Solutions Group Dubai Dubai

    About The Role We are looking for a talented and detail-oriented UI Designer to join our banking client's Digital Design team. This role requires someone who...
    5 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...
    2 days ago in Jobleads

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  • Banking & Payments Specialist / Manager

    Bitunix Fintech Dubai Dubai  +6 locations

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

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  • Banking Administrator

    Info Resume Edge Dubai Dubai

    The Banking Administrator is responsible for managing and overseeing daily banking operations ensuring compliance with financial regulations maintaining...
    4 days ago in DrJobs

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  • Business Applications Support Analyst (Banking)

    Stryker Corporation Dubai Dubai

    Overview About the job: Business Applications Support Analyst (Banking) Company: ITRH Tech Location: Dubai, UAE Joining: Immediate Contact Email...
    2 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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  • QA Manager -Switch NXT Platform for Banking Project

    Stryker Corporation Dubai Dubai

    Overview QA Manager. SwitchNxt platform for Banking Project The QA Manager for the SwitchNXT / FIS Cards domain will lead the quality assurance function for...
    3 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...
    16 days ago in Jobleads

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  • Banking & Payments Specialist/Manager

    Bitunix Fintech Dubai Dubai  +6 locations

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

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  • Banking Compliance Professional

    beBeeCompliance Dubai Dubai

    Job SummaryThe Senior Analyst, Compliance role involves ensuring the seamless operation of system administration and support for NICE Actimize suite in a...
    11 days ago in Whatjobs

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  • Senior PM (Corporate Banking or Corporate Internet Banking...

    new Theoptimum Dubai Dubai

    ...will be an added advantage. Seniority Director Employment type Full-time Job function Information Technology Industries Banking #J-18808-Ljbffr
    8 h 59 minutes 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
    26 days ago in Jobleads

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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 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...
    8 days ago in Jobleads

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  • Relationship Manager-Priority Banking(Outsource)

    Abu Dhabi Islamic Bank Dubai Dubai  +6 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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  • Senior Compliance Professional

    beBeeCompliance Dubai Dubai

    Compliance Officer Position We are seeking a highly experienced Compliance Officer to oversee our organization's compliance and legal function. This role is...
    7 days ago in Jobrapido

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  • Compliance Systems Project SME

    Dicetek Dubai Dubai

    Overview Compliance Systems Project SME role at Dicetek LLC. Responsibilities Strong knowledge of Transaction Monitoring system Good knowledge of AML...
    29 days ago in Jobleads

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Banking compliance job offers in dubai

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