Banking compliance job offers in dubai

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  • Senior Treasury & Banking Executive: Cash Flow, FX & LC

    MP DOMINIC AND CO Dubai Dubai

    A financial services company in Dubai is seeking a Finance Executive specializing in Banking & Treasury. The role involves managing daily banking operations...
    21 days ago in Jobleads

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  • Power BI Developer – Banking & Regulatory Reporting...

    Dicetek Dubai Dubai

    Power BI Developer – Banking & Regulatory Reporting (Finance Domain) We are looking for a skilled Power BI Developer with strong experience in Banking...
    30+ days ago in Jobleads

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  • Senior Dynamics 365 CRM Consultant – Banking (Sales...

    Apt Resources Dubai Dubai

    ...customizing and optimizing Dynamics CRM functionalities while ensuring security and compliance in accordance with financial regulations. J-18808-Ljbffr
    29 days ago in Jobleads

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  • Credit Documentation Leader – Compliance & Lending Ops

    Commercial Bank of Dubai Dubai Dubai

    A leading banking institution in Dubai is seeking a Manager for Credit Documentation to oversee the documentation team and ensure compliance with banking...
    30+ days ago in Jobleads

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  • Invoice Controller

    Talent Bridge HR Consultancy Dubai Dubai Dubai

    ...compliance and financial reporting. This is a key role within the finance department supporting process excellence and ensuring operational integrity. Key...
    Gross/year: AED 35,000
    30+ days ago in DrJobs

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  • Payroll Acquisition Officer: Sales, Compliance & Growth

    Dubai Islamic Bank Dubai Dubai

    ...in Dubai is looking for a sales professional to achieve sales targets and promote outdoor sales. The candidate will analyze client documents, ensure compliance...
    30+ days ago in Jobleads

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  • Senior Cash Operations & Treasury Compliance Lead

    Talent Bridge HR Consultancy Dubai Dubai Dubai

    ...in Dubai is seeking a Senior Cash Operations Specialist. This role involves overseeing cash management and treasury operations while ensuring compliance...
    12 days ago in Jobleads

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  • Senior Analyst, Compliance & Fraud Systems Support

    Dicetek Dubai Dubai

    Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application...
    30+ days ago in Jobleads

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  • Front Office KYC Specialist - Customer Risk & Compliance

    ING Dubai Dubai

    ...detail, and solid organizational skills. This position offers opportunities to contribute significantly to KYC processes and compliance efforts. J-18808-Ljbffr
    29 days ago in Jobleads

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  • Head of Compliance, EMEA Dubai, United Arab Emirates

    OKX Dubai Dubai

    ...Compliance function at OKX is evolving. We are not just a control function; we are a strategic partner to the business. We are a team of risk-minded problem...
    30+ days ago in Jobleads

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  • Director- Insurance Advisor

    First Abu Dhabi Bank Dubai Dubai  +1 Location

    Job Purpose: The Investment Advisor will provide investment-related services and investment expertise to First Abu Dhabi Bank Elite Banking clients. The...
    30+ days ago in DrJobs

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  • GCC Tax VP: Strategy, Compliance & Leadership

    Citigroup Dubai Dubai

    ...banking environment, and preferably hold an accounting qualification. This role offers a competitive salary, hybrid work options, and additional benefits...
    11 days ago in Jobleads

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  • GCC Tax VP | UAE & Qatar Compliance Lead

    PowerToFly Dubai Dubai

    ...banking environment, and preferably an accounting qualification. The role offers a hybrid working model and competitive benefits that support employee...
    11 days ago in Jobleads

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  • Dubai-Based Strategic Account Manager – Risk & Compliance

    DOW JONES Dubai Dubai

    ...company is looking for a Key / Strategic Account Manager to enhance its Business Intelligence solutions in Dubai. The role focuses on managing key banking...
    15 days ago in Jobleads

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  • Senior Information Security Leader | Strategy, Risk...

    Qataryello Dubai Dubai

    ...preferably in the Banking and Financial Services sector. Expertise in ISO27001 and cybersecurity architecture is essential for this role. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Rotational MAP Analyst: Operations, Risk & Compliance

    MUFG Dubai Dubai

    ...and compliance while developing your career in a collaborative environment. Interested candidates should apply before December 8, 2025. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Financial Controller

    Hoxton Wealth Dubai Dubai

    ...Wealth is hiring a senior hands-on Financial Controller to lead the controllership agenda across financial reporting controls tax and regulatory compliance...
    30+ days ago in DrJobs

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  • Asset Finance Unit Coordinator – Process & Compliance

    Abu Dhabi Islamic Bank Dubai Dubai

    ...with various stakeholders. This position is critical for maintaining compliance with policies and delivering seamless customer experiences. J-18808-Ljbffr
    12 days ago in Jobleads

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  • Compliance Team Lead – AML/CFT & Financial Crime (Real...

    PSI Real Estate Dubai Dubai

    ...PSI Real Estate HR Professional CIPD 7 | Global Talent Acquisition Partner | Emiratization | Learning and Development | Real Estate | Hospitality | Banking...
    7 days ago in Jobleads

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  • Learning & Development and Quality & Compliance Specialist...

    International SOS Dubai Dubai

    ...stands as a premier global provider of Concierge and Loyalty services, dedicated to enhancing client experiences across diverse sectors such as banking...
    24 days ago in Jobleads

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  • Dubai Branch Operations & Service Leader

    ADIB Group Dubai Dubai

    A leading banking institution in Dubai is seeking an Operations and Service Manager to manage branch operations and service delivery while ensuring...
    12 days ago in Jobleads

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  • Associate PM, Business Liabilities & Growth (Dubai)

    ADIB Group Dubai Dubai

    A leading banking institution in Dubai is seeking an Associate Product Manager to support the Business Banking Division. This role involves managing the...
    21 days ago in Jobleads

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  • Finance Manager Internship Dubai, DIFC

    Global Careers Group Dubai Dubai

    ...Manager Internship Dubai DIFC Learn how finance powers the future of fintech. Step into one of the UAEs most successful fintech stories a digital banking...
    30+ days ago in DrJobs

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  • Senior KYC & Enhanced Due Diligence Officer

    Commercial Bank of Dubai Dubai Dubai

    A major banking institution in the UAE seeks an Officer – Enhanced Due Diligence to analyze high-risk customer profiles and ensure compliance with KYC/ODD...
    13 days ago in Jobleads

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  • Senior Corporate Banking Relationship Leader

    PowerToFly Dubai Dubai

    A leading banking institution is looking for a Mid-Corp Sr Manager in Dubai to enhance client relationships and drive business growth. This position requires...
    25 days ago in Jobleads

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Banking compliance job offers in dubai

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