Banking compliance job offers in dubai
251-275 of 893 jobs
- Dubai 893
- Dubai 893
- Banking 83
- Relationship Manager 48
- Personal Banker 38
- Director 29
- Analyst 21
- Corporate Banking 17
- Business Manager 14
- Compliance manager 14
- Operations 14
- Risk Compliance 14
- abu dhabi islamic bank 26
- emirates 15
- standard chartered 14
- abu dhabi commercial bank 10
- emirates islamic bank 9
- michael page 8
- sharaf dg 8
- emirates nbd 7
- raqmiyat 7
- citibank 5
- Apprenticeship 18
- Contractor
- Graduate 4
- Permanent
- Temporary 1
- Volunteer
- Full Time 47
- Part Time
- Today 526
- Within the last 7 days 716
-
Quality Assurance Lead - Internal Audit (CIA) – GCC Banking...
new Talents Tide Dubai Dubai
...compliance. Additional certifications such as CA, CPA, CISA, or CSAA are advantageous. Attractive compensation and career development opportunities provided...
22 h 34 minutes ago in TideriReport -
Wealth Management Customer Experience Executive
new S.P.S People FZE Dubai Dubai
...and maintaining compliance with banking regulations. This role is exclusively for UAE nationals, offering competitive compensation packages. J-18808-Ljbffr
11 h 28 minutes ago in JobleadsReport -
Senior Compliance Officer - Transaction Monitoring
new Capitex Dubai Dubai +5 locations
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
22 h 34 minutes ago in TideriReport -
Senior Compliance Officer – Regulatory (CBUAE)
new Tabby | تابي Dubai Dubai
A leading FinTech company in Dubai is seeking a Senior Compliance Officer to support compliance with UAE banking regulations. The role involves implementing...
1 day ago in TideriReport -
Head of compliance & mlro - difc/uae
new Interpolitan Money Dubai Dubai
A leading financial compliance firm in Dubai is seeking a Head of Compliance to manage its compliance function. The role involves overseeing financial crime...
1 day ago in TideriReport -
Compliance Specialist (UAE Nationals Only)
new Emirates Dubai Dubai
Job Description To comply with country regulations, we are looking for UAE talent to fill this role. Responsibilities Regular review and assign all...
18 h 33 minutes ago in Talent.comReport -
Client Relations & Compliance Manager
Mashreq Dubai Dubai
...teams to enhance service quality and maintain compliance. A strong background in banking and excellent communication skills are essential. #J-18808-Ljbffr
5 days ago in TideriReport -
Senior Retail Wealth Products Specialist – Flexible/Remote
Abu Dhabi Commercial Bank Dubai Dubai +5 locations
...United Arab Emirates is seeking a Senior Specialist in Retail Wealth Products. This role entails product development, market research, and ensuring compliance...
5 days ago in JobrapidoReport -
Head of Compliance Operations Dubai, UAE (Hybrid)
new kast.xyz Dubai Dubai
KAST is redefining stablecoin banking for global citizens, crypto professionals, Web3-native businesses, and high-inflation markets seeking USD-backed...
22 h 34 minutes ago in TideriReport -
Senior Onboarding & Compliance Processor
Mashreqbank Dubai Dubai +6 locations
...of banking activities and products. Good communication skills and the ability to handle multiple tasks are essential to succeed in this role. #J-18808-Ljbffr
3 days ago in TideriReport -
Manager– Regulatory Compliance-AML CTF regulations
new VAM Systems Dubai Dubai
Overview We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education &...
22 h 34 minutes ago in TideriReport -
KYC & Document Compliance Specialist
new Raqmiyat Dubai Dubai
...banking, or finance, with at least 3 months of work experience. Good communication skills in English and proficiency in Microsoft Office are required...
18 h 35 minutes ago in Talent.comReport -
IT Risk & Compliance Manager
new Antons Recruitment Agency Dubai Dubai
We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management, regulatory compliance, and control frameworks within a...
22 h 34 minutes ago in TideriReport -
Senior Personal Banker — Growth, Relationships & Solutions
Mashreq Dubai Dubai +3 locations
...of clients, and ensuring compliance with all banking regulations. This role offers a dynamic environment to grow your career in retail banking. J-18808-Ljbffr
7 days ago in JobrapidoReport -
Compliance Specialist (UAE Nationals Only)
new Emirates Islamic Bank Dubai Dubai
To comply with country regulations, we are looking for UAE talent to fill this role. Job Responsibility Regular review and assign all compliance cases to...
1 day ago in TideriReport -
Dubai Financial Analyst — Investments & Compliance
new Decision Management Consultants Dubai Dubai
A leading ship management company in Dubai is seeking a Financial Analyst to establish banking relationships and manage trade records. The ideal candidate...
22 h 34 minutes ago in TideriReport -
Escrow Product Manager: Lead Ops & Compliance
new First Abu Dhabi Bank Dubai Dubai
A leading bank in the UAE is seeking an Escrow Manager to oversee daily operations of the escrow department, ensuring compliance with laws and regulations...
11 h 26 minutes ago in Talent.comReport -
Trainee – Compliance (Wealth Management) – 8 months
new Mirabaud & Cie SA Dubai Dubai
Overview Assist the Head of Compliance in an ad-hoc project: Provide focused effort to review validate and remediate a defined set of items within agreed...
1 day ago in Talent.comReport -
Data Entry & CRM Coordinator — KYC/Compliance
new MFINTECH GROUP MANAGEMENT - FZCO Dubai Dubai
...to detail, and good knowledge of KYC/compliance procedures. This position is desk-based, requiring strong communication and coordination skills. J-18808-Ljbffr
1 day ago in Talent.comReport -
Data Platform & MI Automation Project Manager
Net2Source (N2S) Dubai Dubai
...while ensuring compliance and effective governance. This position offers a dynamic work environment focused on innovation in data management. J-18808-Ljbffr
7 days ago in JobrapidoReport -
KYC Analyst - Dubai Contract (AML/Compliance)
new Capitex Dubai Dubai
...in banking within the UAE. This opportunity offers exposure to a fast-paced financial environment and a competitive remuneration package. #J-18808-Ljbffr
22 h 34 minutes ago in TideriReport -
Wealth Coverage RM – Priority & Private Banking (UAE...
new ADIB Group Dubai Dubai
A leading banking institution in Dubai seeks a Relationship Manager to focus on wealth coverage for HNWIs and UHNWIs. The role involves driving client...
1 day ago in TideriReport -
Product Owner - NeoBiz. Injaz -RBG - Business Banking...
Mashreq Dubai Dubai +6 locations
Job Title: Product Owner – Business Banking Onboarding & Acquisition Job PurposeOwn the end-to-end digital onboarding and acquisition journeys for Business...
3 days ago in TideriReport -
Open Banking QA Tester - FinTech, Dubai (6-Month Contract)
new Tech Junction Ltd Dubai Dubai
A fintech service company in Dubai is seeking a skilled QA Tester with 2-7 years of experience in Open Banking and financial services. You will ensure the...
22 h 34 minutes ago in TideriReport -
Senior Internal Audit Lead: Compliance & Risk
new CitiBank Dubai Dubai
A multinational banking institution in Dubai seeks a Senior Auditor responsible for delivering audit assurance activities with a focus on Compliance. This...
1 day ago in Talent.comReport
Receive alerts for this search