Banking compliance job offers in dubai
251-275 of 492 jobs
- Dubai 492
- Dubai 492
- Banking 36
- Director 19
- Operations Manager 14
- Operations Specialist 14
- Analyst 9
- Gaming Manager 9
- Accounting Clerk 8
- Finance And Banking 8
- Financial Manager 8
- Relationship Manager 8
- sharaf dg 4
- standard chartered 4
- citigroup 3
- dubai islamic bank 3
- abu dhabi islamic bank 2
- michael page 2
- xad technologies 2
- antal international 1
- continental 1
- emirates 1
- Apprenticeship 1
- Contractor
- Graduate 3
- Permanent
- Temporary
- Volunteer
- Full Time 32
- Part Time
- Today 96
- Within the last 7 days 380
-
AVP- Shariah
new First Abu Dhabi Bank Dubai Dubai
...Compliance programs for all Islamic banking activities in the international locations where FAB is present under supervision of Head of Shariah Compliance.
1 day ago in JobrapidoReport -
Governance, Risk
Global Software Solutions Group Dubai Dubai
Governance, Risk & Compliance (GRC) -Senior IT AuditorGSSTech Group is seeking a highly experienced Governance, Risk & Compliance (GRC). Senior IT Auditor to...
6 days ago in WhatjobsReport -
Project Director
beBeeLeadership Dubai Dubai
Strategic Project LeadershipDeliver impactful projects within the banking and financial services sector, leveraging expertise in banking operations...
3 days ago in WhatjobsReport -
Head of IT audit
new Ernest Hunter Green Dubai Dubai
Overview Executive Search. International Banking & Finance Position – Head of IT Audit A leading financial institution is seeking an experienced Head of IT...
5 h 22 minutes ago in JobleadsReport -
Leading Financial Strategist
beBeeFinancial Dubai Dubai
Wholesale Banking ExecutiveJob Description: The institution seeks an accomplished and visionary leader to lead the finance function for its Wholesale Banking...
3 days ago in WhatjobsReport -
Treasury Manager
beBeeTreasury Dubai Dubai
...foreign exchange exposures, implement hedging strategies, and support risk management initiatives. Ensure compliance with UAE banking regulations, VAT, and
4 days ago in WhatjobsReport -
IT Audit Director
beBeeLeadership Dubai Dubai
Executive Search. Banking and Finance IT Audit Leadership Opportunity We are seeking an experienced IT audit professional to lead our IT audit function...
5 days ago in JobrapidoReport -
Senior Security Architect - Core Payments
Global Software Solutions Group Dubai Dubai
Senior Security Architect. Core Payments About Us: Join a renowned banking institution in the UAE and be part of a team that shapes the future of secure...
7 days ago in WhatjobsReport -
Project Manager (IT Projects)
Dicetek Dubai Dubai
...internal governance standards. Required Skills5+ years of project management experience in the banking/financial services domain. Strong knowledge of banking
2 days ago in WhatjobsReport -
KYC Operations Analyst (UAE Nationals Only)
new Citigroup Dubai Dubai
Overview The Service market and Banking KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC...
5 h 28 minutes ago in JobleadsReport -
Growth Partnerships
Bitunix Fintech Dubai Dubai +8 locations
...banking payments or financial servicesAbility to lead negotiations and structure commercial dealsFamiliarity with crypto/fiat ramps e-wallets and remittance...
6 days ago in WhatjobsReport -
Senior Financial Strategist
beBeeCfo Dubai Dubai
...and automation of finance functions. Financial Governance: Oversee financial governance, ensuring compliance with regulatory frameworks. Candidate
4 days ago in JobrapidoReport -
Expert Transaction Monitoring Professional
beBeeCompliance Dubai Dubai
Job Title: Compliance Systems Project SMECompliance System ExpertiseAs a seasoned professional in Transaction Monitoring systems, you will lead and manage...
6 days ago in WhatjobsReport -
Correspondent Banking Specialist (Remote)
Dixio Dubai Dubai
...offerings from providers that align with their business needs. Collaborate with Risk Management team to ensure that all correspondent banking services meet
2 days ago in JobrapidoReport -
Correspondent Banking Specialist (Remote)
Dixio Dubai Dubai +8 locations
...from providers that align with their business needs. Collaborate with Risk Management team to ensure that all correspondent banking services meet anti-money
2 days ago in WhatjobsReport -
Network Security Engineer - UAE National (Mandatory)
new GSSTech Group Dubai Dubai
We are looking for a skilled Network Security Engineer with functional experience in eKYC to join our dynamic banking team in Dubai. The ideal candidate will...
5 h 23 minutes ago in JobleadsReport -
Correspondent Banking Specialist
Dixio Dubai Dubai +8 locations
...from providers that align with their business needs. Collaborate with Risk Management team to ensure that all correspondent banking services meet anti-money
3 days ago in WhatjobsReport -
Senior Liquidity Specialist
beBeeTreasury Dubai Dubai
...entities and banking partners, forecasting cash and capital needs, managing FX exposures, and ensuring compliance with regulatory capital requirements.
6 days ago in JobrapidoReport -
Senior Client Growth Manager
beBeeAffluent Dubai Dubai
...sourced from alliances, targeted lists, or executive banking team efforts. Manage client-led requests via marketing campaigns and online pull. Activate new
6 days ago in JobrapidoReport -
Senior Academic - Financial Regulatory Expert
beBeeCompliance Dubai Dubai
Job Opportunity", "We are seeking a highly qualified academic to join our team as an Associate Professor specializing in Financial Crime, Banking, and...
4 days ago in WhatjobsReport -
KYC Operation Analyst (UAE Nationals Only)
Citigroup Dubai Dubai
The Service market and Banking KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and...
2 days ago in JobrapidoReport -
Relationship Manager-Small Business Finance
new ADIB Group Dubai Dubai
.../ Technical Knowledge Good knowledge of ADIBs Business Banking products & services Experience of credit analyses Good knowledge of ADIBs Operational Policies &
5 h 16 minutes ago in JobleadsReport -
Network Security Engineer
GSS Group Dubai Dubai
Overview We are looking for a skilled Network Security Engineer with functional experience in eKYC to join our dynamic banking team in Dubai. The ideal...
6 days ago in JobrapidoReport -
Senior Network Security Engineer
beBeeNetwork Dubai Dubai
...of experience in network security engineering in the banking domain. Hands-on experience with eKYC functionalities. Strong understanding of network protocols,
6 days ago in JobrapidoReport -
Fullstack Developer
Forte Digital Poland Dubai Dubai
...security best practices in both front-end and back-end development to ensure the confidentiality and integrity of banking data. Ensure compliance with
4 days ago in WhatjobsReport
Receive alerts for this search