Banking compliance job offers in dubai

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  • Dubai-Based Sharia Audit Lead - Treasury & Investments

    Mackenzie Jones Middle East Dubai Dubai

    ...and English, and hold a recognized Sharia certification. This full-time position offers a mid-senior level engagement in the banking industry. J-18808-Ljbffr
    9 days ago in Jobleads

    Report

  • Premium Cards Product Lead - HNW & GCC/Dubai

    PayTech Group Dubai Dubai

    ...the development and launch of premium credit cards. The role involves creating value propositions, executing go-to-market strategies, and ensuring compliance...
    11 days ago in Jobleads

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  • Telecalling Agents – KYC

    Dicetek Dubai Dubai

    ...banking regulations. Key Responsibilities Make outbound calls to existing customers to inform them about KYC document requirements. Guide customers on...
    30+ days ago in Jobleads

    Report

  • QA Tester – Open Finance | Finesse Direct | Dubai

    Tech Junction Ltd Dubai Dubai

    ...compliance teams to deliver robust Open Finance solutions. You will be responsible for comprehensive testing across multiple platforms, including API...
    25 days ago in Jobleads

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  • Project Manager

    Careers at UAE Dubai Dubai

    ...Standard Chartered Bank is seeking a dynamic and experienced Project Manager to support the launch of new Corporate, Commercial and Institutional Banking...
    30+ days ago in Jobleads

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  • Relationship Manager-Small Business Finance

    Abu Dhabi Islamic Bank Dubai Dubai

    ...exits due to Financial Crime Compliance reasons Specialist Skills / Technical Knowledge Required for this role: Good knowledge of ADIB’s Business Banking
    30+ days ago in Jobleads

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  • Accounting & Treasury Specialist

    RTC1 Recruitment Services Dubai Dubai

    ...for management and auditors. Ensure compliance with company policies, banking regulations, and tax requirements. Risk Management: Monitor foreign exchange
    30+ days ago in Jobleads

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  • Accountant in Dubai

    TestHiring Dubai Dubai

    ...VAT registration filing and compliance with UAE tax laws. Process accounts payable and receivable ensuring timely payments and collections. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Customer Success Executive - RegTech & IDV Solutions

    HR Force International Dubai Dubai

    ...This role will focus on building strong client relationships, ensuring smooth onboarding, and supporting customers to achieve success with our compliance...
    8 days ago in Jobleads

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  • EDD Trigger Review

    Dicetek Dubai Dubai

    ...Join to apply for the EDD Trigger Review role at Dicetek LLC Job Purpose The candidate will be responsible to conduct trigger reviews within the banking...
    30+ days ago in Jobleads

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  • Senior Associate - Finance & Administration

    Liminal Custody Dubai Dubai

    ...About the Role: We are seeking a detail-oriented and proactive Senior Associate – Finance & Administration to support day-to-day accounting operations, banking...
    7 days ago in Jobleads

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  • Technology Risk Analyst

    Mackenzie Jones Middle East Dubai Dubai

    ...Suite Seniority level Mid-Senior level Employment type Full-time Job function Information Technology Industries Banking and Investment Banking #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Training and Change Manager

    Iconic IT Consulting Services Dubai Dubai

    ...Ensure compliance with banking processes systems and central bank regulatory requirements. Core Skills & Requirements Bachelors degree in Computer
    9 days ago in Jobleads

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  • Mortgage Consultant

    BNW Mortgages Dubai Dubai

    ...also involves providing exceptional customer service, ensuring compliance with regulatory requirements, and achieving individual and team targets. The ideal
    30+ days ago in Jobleads

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  • Emiratization Opportunity – Head of Corporate Banking (Dubai

    DOHA BANK Dubai Dubai

    ...compliance expertise Fluent in English; Arabic is a plus Join us to shape the future of corporate banking in the UAE. Seniority level Director Employment
    18 days ago in Jobleads

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  • Lead Product Manager – Consumer Lending (Astratech)

    USoftware Dubai Dubai

    ...lending experiences. This role is ideal for a product leader who understands both fintech and regulated banking environments and can balance strong
    16 days ago in Jobleads

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  • Software Developer

    Ghobash Group Dubai Dubai

    ...Work on BI and Analytics projects as an individual developer/analyst in the fintech banking domain. Design and develop UI modules and dashboards from
    30+ days ago in Jobleads

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  • Group Treasury Director

    Confidential MEA Dubai Dubai

    ...strategies. Rationalize cash flow impacts across business lines to improve decision-making and shareholder transparency. Banking & Fundraising Develop and
    30+ days ago in Jobleads

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  • Mortgage Advisor

    Leading Edge Dubai Dubai

    ...banking and Central Bank mortgage regulations. Meet monthly targets for mortgage submissions and approvals. Stay updated on changes in mortgage policies...
    8 days ago in Jobleads

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  • Senior Analyst, Financial Accounting

    Commercial Bank of Dubai Dubai Dubai

    ...identify discrepancies, weaknesses and recommend corrective actions. Assist in monitoring and enhancing financial controls to ensure compliance with standards,
    30+ days ago in Jobleads

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  • Working Capital & Treasury lead controller

    Egis Group Dubai Dubai

    ...Managing banking relationships and ensuring compliance with facility terms. Preparation of short‑term and medium‑term cash flow forecasts. Oversight of
    16 days ago in Jobleads

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  • Mustaqbali Graduate Program 2025 (UAE National)

    Standard Chartered Dubai Dubai

    ...positions for individuals who know that they want to kick start their careers in the financial services industry. Specialties Retail Banking Islamic Banking...
    7 days ago in Jobleads

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  • VP & Head of CCS Centers- IB DNE- and Global Subsidiaries UA

    First Abu Dhabi Bank Dubai Dubai

    JOB PURPOSE To Manage and lead the Corporate Investment & Commercial Banking Client Services (CCS) Team partnered with the CCB & IB Business Relationship...
    29 days ago in Jobleads

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  • AVP Product Owner

    TASC Outsourcing Dubai Dubai

    ...banking, fintech, or digital transformation initiatives. Strong knowledge of Agile/Scrum methodologies and stakeholder management. Excellent communication...
    28 days ago in Jobleads

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  • Legal Counsel (UAE National)

    Commercial Bank of Dubai Dubai Dubai

    ...the extra mile. Job Purpose Provide well‑founded legal opinions that support CBD’s business objectives while ensuring full compliance with applicable policies,
    30+ days ago in Jobleads

    Report
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Banking compliance job offers in dubai

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