Banking compliance job offers in dubai
26-50 of 237 jobs
- Dubai 237
- Dubai 237
- Operations Manager 14
- Banking 11
- Accounting Clerk 8
- Compliance manager 6
- Relationship Manager 5
- Analyst 4
- Assistant Manager 4
- Business Consultant 4
- Engineer 4
- Finance Manager 4
- emirates investment bank pjsc 4
- sharaf dg 4
- al futtaim 2
- dubai islamic bank 2
- michael page 2
- standard chartered 2
- xad technologies 2
- abu dhabi commercial bank 1
- abu dhabi islamic bank 1
- antal international 1
- Apprenticeship 6
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 48
- Part Time
- Today 9
- Within the last 7 days 87
-
Compliance Surveillance Manager - Investment Banking or...
Socium - Teams Done Differently Dubai Dubai
...Dubai Overview Socium are proud to be partnering with one of the fastest growing financial services organisations in the UAE in their search for a Compliance...
29 days ago in JobleadsReport -
Solution Architect-Banking Domain
Everythinginclick Dubai Dubai
Job Description of Solution Architect-Banking Domain We are looking for a highly experienced Solution Architect with deep expertise in the banking domain to...
30+ days ago in JobleadsReport -
InCharge (Banking & Accounts)
Burjline Builders Dubai Dubai
Experience: Minimum 2–5 years Industry: Banking / Finance / Accounts Employment Type: Full-Time Job Summary: We are looking for a highly capable and...
9 days ago in JobleadsReport -
Product Analyst, Banking & Wealth (Remote/Flexible)
Abu Dhabi Commercial Bank Dubai Dubai
A major UAE bank is seeking an experienced professional for a role in Retail Banking. Candidates should have 3-8 years of banking experience with a focus on...
2 days ago in TideriReport -
Accountant
Abdulla Al Masaood and Sons Group (AMS Group) Dubai Dubai
...banking procedures and oversee daily, weekly, and monthly reconciliations. Manage payment of authorized petty cash vouchers and record all transactions...
3 days ago in Talent.comReport -
Head of IT - Banking
Qataryello Dubai Dubai
...compliance) Partner with business leaders to identify and deliver technology initiatives that enable growth, efficiency, and customer experience Lead...
13 days ago in JobleadsReport -
Chief Compliance Officer
Dubai Dubai
Overview Job Title: Chief Compliance Officer (CCO) Location: UAE Direct message the job poster from Jex Recruitment | Connecting top talent with leading...
29 days ago in JobleadsReport -
Compliance Manager- FCRM Projects
Dicetek Dubai Dubai
Join to apply for the Compliance Manager. FCRM Projects role at Dicetek LLC Join to apply for the Compliance Manager. FCRM Projects role at Dicetek LLC...
18 days ago in JobleadsReport -
Compliance Systems Project SME
Dicetek Dubai Dubai
Overview Compliance Systems Project SME role at Dicetek LLC. Responsibilities Strong knowledge of Transaction Monitoring system Good knowledge of AML...
30+ days ago in JobleadsReport -
Program Manager — Banking Sales, P&L & Growth
Sharaf DG Dubai Dubai
...candidate has at least 5 years of credit card sales experience from a banking background, strong leadership skills, and a Bachelor's Degree. J-18808-Ljbffr
2 days ago in TideriReport -
Lawyer - Financial Services Regulation
IDEX Consulting Dubai Dubai
...payment services and fintech markets and investment services compliance (conduct of business and prudential is preferred) banking products #J-18808-Ljbffr
3 days ago in Talent.comReport -
Compliance Officer – Data Products
Dicetek Dubai Dubai
The Compliance Data team is responsible for delivering the data requirements of the different compliance teams. The team is also responsible for ensuring the...
18 days ago in JobleadsReport -
Compliance Manager (CBDFS)
Commercial Bank of Dubai Dubai Dubai
Join to apply for the Compliance Manager (CBDFS) role at Commercial Bank of Dubai Operating in the UAE for over 50 years, CBD manages the financial...
30+ days ago in JobleadsReport -
SAR Writer (compliance)
Dicetek Dubai Dubai
Join to apply for the SAR Writer (compliance) role at Dicetek LLC. Get AI-powered advice on this job and more exclusive features. Responsibilities and...
18 days ago in JobleadsReport -
Governance, Risk Management & Compliance
Standard Chartered Dubai Dubai
Press Tab to Move to Skip to Content Link Area of interest: Governance, Risk Management & Compliance Standard Chartered is a leading international banking...
12 days ago in JobleadsReport -
Senior aml/cft dmlro lead – uae banking
Commercial Bank of Dubai (CBD) Dubai Dubai
...banking, with 3 years in an AML/CFT role and a recognized Bachelor's degree. This position offers a chance to contribute to the bank's integrity and...
2 days ago in TideriReport -
Supplier & Customer Order Manager
Overseas Distribution Company NV Dubai Dubai
...and reporting for tobacco and alcohol products. Coordinate with finance and banking partners to manage Letters of Credit and ensure timely payment and
3 days ago in Talent.comReport -
Finance Professional in Dubai
TestHiring Dubai Dubai
...Rebar LTD (Dubai UAE) Location: Dubai UAE Key Responsibilities: Act as primary contact for banks and financial institutions Develop and maintain banking...
3 days ago in JobleadsReport -
Head of Legal
Calvin James Recruitment Dubai Dubai
Connecting top tier Legal & Compliance professionals with top tier companies across the Middle East Head of Legal. FinTech Key Responsibilities Lead and...
5 days ago in JobleadsReport -
Senior Analyst- Business Analytics
First Abu Dhabi Bank Dubai Dubai
...for supporting the AVP Data Analysis & Reporting and the Head of Business Governance in fulfilling the Data Analysis & Reporting needs of all Consumer Banking...
4 days ago in JobleadsReport -
Credit Analyst- Chinese Speakernew
Tiger Recruitment Dubai Dubai
...ensure compliance with industry standards. Customer Interaction: Build strong relationships with clients, offering tailored financial solutions that meet their
3 days ago in JobleadsReport -
Mashreq Bank Careers in UAE - Credit Manager-Wholesale...
Mashreq Bank Dubai Dubai
OverviewMashreq Bank is seeking a highly qualified and experienced Credit Manager for its Wholesale Banking division in the UAE. As a Credit Manager, you...
4 days ago in TideriReport -
KYC Analyst
new CAPITEX Dubai Dubai
...of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance...
1 day ago in Talent.comReport -
Business Setup Consultant
new Urban Ridge Supplies Dubai Dubai
...and meet tight deadlines. Proficiency in English; knowledge of Arabic is advantageous. Familiarity with banking procedures and financial services in the UAE.
12 h 15 minutes ago in JobleadsReport -
Relationship Manager-Small Business Finance
ADIB Group Dubai Dubai
.../ Technical Knowledge Good knowledge of ADIBs Business Banking products & services Experience of credit analyses Good knowledge of ADIBs Operational Policies &
4 days ago in JobleadsReport
Receive alerts for this search