Banking compliance job offers in dubai

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  • Compliance Officer, Private Banking

    Dubai Dubai

    ...implementation, and compliance-related administration issues. Desk-top monitoring activities related to Compliance. Uploading the quality assurance requirement
    6 days ago in Jobleads

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  • Compliance Analyst

    Dubai Dubai

    Roles and Responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability...
    6 days ago in Jobleads

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  • Compliance Intern

    Dubai Dubai

    WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the compan
    3 days ago in Jobleads

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  • Quality Assurance Manager (Banking)

    Dubai Dubai

    ...Lead the development and implementation of a Quality Assurance and Improvement Program (QAIP) for the Group Internal Sharia Audit function, ensuring compliance...
    2 days ago in Jobleads

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  • Technical Analyst Branch Banking Operations Compliance

    Sundus Dubai Dubai

    ...of experience in a technical support role. Certifications are preferred, but not required. Working knowledge and expertise with a variety of Branch Banking...
    30+ days ago in DrJobs

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  • Director of Compliance

    Dubai Dubai

    Job Title: Director of Compliance. Banking Location: Dubai Job Purpose: Director of Compliance is responsible for leading and managing the bank's compliance...
    30+ days ago in Monster

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  • Compliance Project Manager

    Dubai Dubai

    We Are Hiring: Compliance Project Manager Are you an experienced Project Manager with a focus on compliance and regulatory excellence? Join us in Ajman to...
    6 days ago in Jobleads

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  • EMEA Markets Compliance - VP

    Dubai Dubai

    EMEA Markets Compliance. VP EMEA Markets Compliance. VP Apply locations: Dubai, United Arab Emirates Time type: Full time Posted on: Posted 2 Days Ago Job...
    6 days ago in Jobleads

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  • EMEA Markets Compliance - VP

    Dubai Dubai

    Based on the trading floor at Citi’s Dubai office, your role will be to provide compliance support and credible challenge to the Middle East, Egypt, and...
    5 days ago in Jobleads

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  • Director of Product - Banking Software Vendor

    Dubai Dubai

    This Kuwait-based company specializes in providing innovative technology solutions for the financial services sector, including core banking, payment systems...
    3 days ago in Jobleads

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  • Project Manager IBG Banking Operations

    VAM Systems Dubai Dubai

    We are currently looking Project Manager IBG & Banking Operations for our UAE operations with the following terms & conditions. Qualifications & Experience...
    30+ days ago in DrJobs

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  • Head of Compliance

    Dubai Dubai

    Our Client is a Cat 1 Bank in the DIFC confidentially seeking a seasoned Head of Compliance to lead its team here. Working closely with the SEO, you will be...
    30+ days ago in Monster

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  • Project Manager IBG Banking Operations

    Dubai Dubai

    We are currently looking for a Project Manager IBG & Banking Operations for our UAE operations with the following terms & conditions. Qualifications &...
    6 days ago in Jobleads

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  • Java Developer with Banking Domain - Expleo

    Dubai Dubai

    ...in all phases of the development lifecycle Write well-designed, testable, efficient Java code and tests (unit and integration) Ensure designs are in compliance...
    6 days ago in Jobleads

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  • Assistant Credit Manager - Assets Business Banking

    Dubai Dubai

    ...authority matrix. To ensure adherence to regulatory guidelines, consumer protection standards, SOP, policy & procedures, bank’s legal & compliance
    2 days ago in Jobleads

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  • Banking it Manager

    Dubai Dubai

    ...(Computers) Nationality: Indian Gender: Male Vacancy Job Description Lead the design and implementation of innovative IT solutions tailored for banking...
    30+ days ago in Jobleads

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  • Manager- Coverage - Commercial Banking - Emiratized Role

    First Abu Dhabi Bank Dubai Dubai

    ...compliance to organizations values and ethics at all times to support the establishment of a value drive culture within the bank. Contribute to the...
    22 days ago in DrJobs

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  • IT Audit Manager (Banking)

    Dubai Dubai

    ...support Sharia-compliant operations. Audit Reporting Prepare detailed audit reports highlighting findings, risks, and recommendations for Sharia compliance.
    30+ days ago in Monster

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  • Assistant Vice President – Compliance Advisory & Governance...

    new Dubai Dubai

    Assistant Vice President – Compliance Advisory & Governance Job Title: Assistant Vice President – Compliance Advisory & Governance Location: Dubai Summary...
    1 day ago in Jobleads

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  • Head of Compliance

    Dubai Dubai

    ...candidates with previous DIFC experience are welcome to apply. Seniority level Director Employment type Full-time Job function Finance Banking #J-18808-Ljbffr
    28 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe. Provides a...
    30+ days ago in Jobleads

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  • Compliance Executive

    Dubai Dubai

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

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  • Legal Affairs Manager

    Peergrowth Consultancy Dubai Dubai

    Qualifications & Education: At least 7 years banking sector experience. Experience of advising on diverse legal issues Experience of mediation and litigation...
    2 days ago in DrJobs

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  • SAR Compliance Officer

    Dubai Dubai

    We are hiring SAR Compliance Officer to join one of our major clients based in Dubai, UAE. Employment Type. 6 months and extendable contract Job Location...
    21 days ago in Monster

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  • Senior Vice President - Global Data Privacy & Venture...

    Dubai Dubai

    ...governance structures to support regulatory compliance and data protection initiatives. Monitor and mitigate compliance risks associated with new markets and
    5 days ago in Jobleads

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Banking compliance job offers in dubai

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