Banking compliance job offers in dubai
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Chief Technology Officer (Multi Country) – Islamic Banking
RTC1 Recruitment Services Dubai Dubai
...partnerships, and technology SLAs. Position Details Position Title: Chief Technology Officer (Multi Country) – Islamic Banking Employment Type: Full Time
30+ days ago in JobrapidoReport -
Technical Specialist – SWIFT Payments & Sanctions with...
TAT IT Technolgies Dubai Dubai
...AML, sanctions, and UAE Central Bank regulations. Coordinate with internal teams (Payments, Compliance, Operations, IT) to resolve issues and implement
18 days ago in JobrapidoReport -
EY Law - Financial Services Regulatory Lawyer - Dubai United
EY Entrepreneur Of The Year Dubai Dubai
...banking and finance sector across multiple countries within the Middle East helping our clients deal with the evolution of their business and providing them...
30+ days ago in DrJobsReport -
Mehnaty Graduate Analyst: 12-Month Fast-Track Banking
CitiBank Dubai Dubai
...on grooming future leaders in banking. This full-time program emphasizes ethical decision-making and compliance within the financial sector. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Treasury Leader: Liquidity & FX Strategy for Fintech Growth
myZoi Financiallusion Technologies Dubai Dubai +1 Location
A fintech start-up is seeking a Treasury Manager in Dubai to manage liquidity across multiple banking partners and ensure regulatory compliance. The role...
10 days ago in TideriReport -
Lead Investment & Takaful Advisor, Priority Banking
Emirates Dubai Dubai +1 Location
...and over 5 years of relevant banking experience. The position emphasizes work-life balance, career development, and competitive salaries. J-18808-Ljbffr
11 days ago in JobrapidoReport -
Field VAS Officer - Flexible Hours & Banking Solutions
Edenred Dubai Dubai
...a motivated individual to join as a Field Officer. The role involves onboarding clients to the Payroll portal, conducting training, and ensuring compliance...
10 days ago in JobrapidoReport -
Business Growth Manager, Cross-Border FX & Banking
Dyninno Group Dubai Dubai
...is seeking a Business Development Manager to join their Multipass team. The role involves client acquisition, managing portfolios, and ensuring compliance...
30+ days ago in JobrapidoReport -
Open Finance Tech PM
Virtusa Dubai Dubai
...Corda Hyperledger Fabric). Drive proof-of-concepts for tokenized assets programmable payments and interoperability with existing core banking systems. Ensure
30+ days ago in DrJobsReport -
Mehnaty Analyst Program — UAE National Banking Path
PowerToFly Dubai Dubai
...apply. The program emphasizes risk assessment in business decisions and compliance with regulations, fostering the next generation of leaders. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Chief Credit Control & Risk Management
Abu Dhabi Islamic Bank Dubai Dubai
...institution in the United Arab Emirates seeks a Head of Credit Control Department. The role involves managing credit control processes, ensuring compliance...
9 days ago in TideriReport -
Head of Compliance Operations Dubai, UAE (Hybrid)
kast.xyz Dubai Dubai
KAST is redefining stablecoin banking for global citizens, crypto professionals, Web3-native businesses, and high-inflation markets seeking USD-backed...
30+ days ago in JobrapidoReport -
Finance Director: Strategy, Compliance & Reporting
Omanyp Dubai Dubai
...financial software. This position offers an exciting opportunity to shape financial strategies and ensure compliance in a fast-paced industry. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Senior Credit Documentation & Compliance Lead
Abu Dhabi Islamic Bank Dubai Dubai
A leading bank in the UAE is seeking a Senior Credit Documentation Officer in Dubai. The ideal candidate will have between 7 to 10 years in banking, with a...
21 days ago in JobrapidoReport -
Payroll Supervisor
GMG Dubai Dubai
...operations across KSA Egypt and other GCC countries. This includes managing payroll inputs statutory compliance banking coordination reconciliations and
23 days ago in DrJobsReport -
Senior Relationship Manager, Business Banking & SME Growth
Emirates Dubai Dubai
...professional to manage high-value SME client relationships. The role entails acquiring new clients, leading a team, and ensuring regulatory compliance...
14 days ago in JobrapidoReport -
Senior Credit Documentation & Collateral Specialist
First Abu Dhabi Bank Dubai Dubai
...Strong proficiency in banking software and attention to detail are essential. The employment type is full-time with no remote options. #J-18808-Ljbffr
11 days ago in TideriReport -
Relationship Manager / Senior Relationship Manager...
High Street Resources Dubai Dubai
...banking requirements of the customer (KYC / AML) Conduct outbound sales calls and pro-actively identify opportunities within the market to establish lead...
24 days ago in JobrapidoReport -
Manager– Regulatory Compliance-AML CTF regulations
VAM Systems Dubai Dubai
Overview We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education &...
21 days ago in JobrapidoReport -
IT Risk & Compliance Manager
Antons Recruitment Agency Dubai Dubai
We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management, regulatory compliance, and control frameworks within a...
30+ days ago in JobrapidoReport -
General Cashier Paymaster
marriott Dubai Dubai
...regulatory audit processes and ensure compliance with SOPs. Follow all company policies and procedures; ensure uniform and personal appearance are clean and
30+ days ago in DrJobsReport -
Strategic IT Project Manager – Banking & SDLC Expert
Stryker Corporation Dubai Dubai
...Project Manager in Dubai. The role involves overseeing project delivery within time and budget constraints, coordinating team efforts, and ensuring compliance...
9 days ago in JobrapidoReport -
Wealth & Retail Banking Graduate (UAE Nationals) 2026 1
Standard Chartered Dubai Dubai
...Compliance SC VenturesYou will follow a tailored training and development plan and will be supported and encouraged along the way through buddy and...
11 days ago in TideriReport -
Dubai Financial Analyst — Investments & Compliance
Decision Management Consultants Dubai Dubai
A leading ship management company in Dubai is seeking a Financial Analyst to establish banking relationships and manage trade records. The ideal candidate...
13 days ago in JobrapidoReport -
Escrow Product Manager: Lead Ops & Compliance
First Abu Dhabi Bank Dubai Dubai
A leading bank in the UAE is seeking an Escrow Manager to oversee daily operations of the escrow department, ensuring compliance with laws and regulations...
30+ days ago in JobrapidoReport
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