Banking compliance job offers in dubai
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KYC & ODD Team Lead — Compliance & Risk Excellence
Abu Dhabi Islamic Bank Dubai Dubai +6 locations
A prominent UAE banking institution is seeking a Team Leader for KYC & ODD to oversee compliance with regulatory requirements while managing the KYC...
2 days ago in TideriReport -
Customer Service Officer
new ADIB Group Business Bay, Dubai Dubai
...Customer Service Officer Location: Dubai Role Purpose: Provide high level customer service & end-to-end support to the Coverage Team across Community Banking...
10 h 14 minutes ago in Talent.comReport -
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 JobleadsReport -
VP, Customer Experience & Conduct Audit (Risk & Compliance...
Mashreq Bank Dubai Dubai
VP, Customer Experience & Conduct Audit (Risk & Compliance) Mashreq Bank PSC•United Arab EmiratesA leading financial institution in the UAE is seeking a Vice...
2 days ago in TideriReport -
Senior IT & Credit Risk BA: Bridge & Compliance
new Atribs Metscon Dubai Dubai
...be able to translate business needs into clear documentation. A Bachelor's or Master's degree is required, with at least 7–10 years in banking. J-18808-Ljbffr
1 day ago in TideriReport -
VP, Customer Experience & Conduct Audit (Risk & Compliance...
Mashreq Bank Dubai Dubai
...up to 10 years of relevant experience in internal audit or banking, combined with strong capabilities in risk management and team leadership. J-18808-Ljbffr
7 days ago in TideriReport -
Gaming FinTech Banking Lead Dubai | API Wallets & KYC/AML
Qureos Dubai Dubai
A leading financial technology firm in Dubai is seeking an experienced professional to manage banking integration projects with gaming platforms. The ideal...
30+ days ago in JobleadsReport -
Program Manager
new Sharaf DG Business Bay, Dubai Dubai
...banking background and Team Management Experience is mandatory. Bachelor s Degree Good excel skills Good people skills Strong in relationships and...
10 h 17 minutes ago in Talent.comReport -
Wealth Coverage RM – Priority & Private Banking (UAE...
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...
7 days ago in JobleadsReport -
AVP, Compliance Technologies - AML & Risk Strategy
Talents Tide Dubai Dubai
A leading Islamic bank based in Dubai is seeking an experienced AVP Compliance Technologies to lead strategic development and execution of compliance systems...
8 days ago in JobleadsReport -
Private Banking Client Relationship Manager Jobs in Dubai...
Newspaper WordPress Dubai Dubai
Private Banking Client Relationship Manager Jobs in Dubai 2025 Dubai's financial sector continues to thrive, attracting top talent from around the globe. As...
30+ days ago in JobleadsReport -
Escrow Product Lead – Digital Transformation & Growth
Emirates Dubai Dubai
A leading banking institution in Dubai is seeking a Mid-Senior level professional to lead the escrow product roadmap and drive digital transformation...
4 days ago in TideriReport -
Open Banking QA Tester - FinTech, Dubai (6-Month Contract)
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...
30+ days ago in JobleadsReport -
Head of Legal
Ghobash Group Business Bay, Dubai Dubai
...legal operations overseeing the legal team and driving strategic legal initiatives across the Group. This role ensures high standards of governance compliance...
2 days ago in Talent.comReport -
Senior Legal Counsel – Dubai Banking & Wealth (Flexible...
Standard Chartered Dubai Dubai
A leading international bank in Dubai is seeking a Senior Legal Counsel in Wealth, Retail Banking, and Private Banking to provide expert legal guidance and...
10 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
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 JobleadsReport -
Automation Lead, SME Services & Customer Experience
Mashreq Bank Dubai Dubai
A prominent banking institution in the UAE is seeking an experienced SME Service Manager to lead initiatives that optimize and automate processes within the...
5 days ago in TideriReport -
Regional Head of CIB (ex-MSS) Regulatory Compliance, MENAT
HSBC Dubai Dubai
Regional Head of CIB (ex-MSS) Regulatory Compliance, MENAT (ID: 25757) Some careers grow faster than others. If you’re looking for a career that will give...
13 days ago in JobleadsReport -
Senior Financial Consultant - Req No 142
Atribs Metscon Group Business Bay, Dubai Dubai
...Direct Sales, Hyperion, Financial Services, Financial Concepts, Banking, Oracle EBS, Securities Law, Peoplesoft, Oracle, Financial Management, Workday
2 days ago in Talent.comReport -
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 JobleadsReport -
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 JobleadsReport -
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...
30+ days ago in JobleadsReport -
Relationship Banking Specialist
Mashreq Corporate & Investment Banking Group Dubai Dubai +6 locations
A leading banking institution in the United Arab Emirates is looking for a Sales Executive to sell a complete range of personal banking products. The role...
2 days ago in TideriReport -
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 JobleadsReport
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