Banking compliance job offers in dubai

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  • OBDX Senior SME (Business AnalystSME) Super Bytes

    Qureos Dubai Dubai

    ...months with possibility of extension Work Schedule: 8 hours per day 40 hours per week Monthly timesheet Department: Technology Business Analysis and Compliance...
    15 days ago in Jobrapido

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  • Teller - Emirati

    Peergrowth Consultancy Dubai Dubai

    ...and vulnerable customers. Promote relevant banking products and services to meet customer needs and enhance their banking experience... Transaction
    30+ days ago in Jobrapido

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  • Senior Project Manager - Operational Transformation & Digiti

    Unison Group Dubai Dubai

    ...lead phased operational transformation and digitization initiatives within the bank. The role focuses on modernizing manual processes using T24 Core Banking...
    13 days ago in Jobrapido

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  • Program Manager

    Virtusa Dubai Dubai

    ...management principles and practices. Ability to assess and mitigate credit risks in managing large scale projects with multiple stakeholders in the banking...
    30+ days ago in Jobrapido

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  • Dubai Data Governance Training & Change Manager

    Iconic IT Consulting Services Dubai Dubai

    ...banking regulations, and building strong stakeholder relationships. This position demands excellent communication and analytical skills alongside a relevant...
    30+ days ago in Jobrapido

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  • Assistant Manager, CCIB Finance, Middle East (UAE National)

    Standard Chartered Bank Dubai Dubai

    ...financial initiatives. This role offers the opportunity to develop your technical competencies and leadership skills in a dynamic and fast-paced banking
    15 days ago in Jobrapido

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  • Back Office Operations Executive

    Dicetek Dubai Dubai

    ...Strong attention to detail and accuracy. Good knowledge of MS Office and banking systems. Excellent organizational and communication skills. J-18808-Ljbffr
    8 days ago in Jobrapido

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  • Assistant Relationship Manager

    Visa Dubai Dubai

    ...Compliance, and Sales. Work with RMs in the client lifecycle including account opening, arranging trades, and undertaking periodic reviews. Respond to...
    29 days ago in Jobrapido

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  • Client Onboarding Consultant

    Dicetek Dubai Dubai

    Join to apply for the Client Onboarding Consultant role at Dicetek LLC. Monitor daily transactions and operational processes to ensure compliance with...
    30+ days ago in Jobrapido

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  • Senior Director, Corporate Banking & Portfolio Growth

    First Abu Dhabi Bank Dubai Dubai

    ...in corporate banking and a strong understanding of banking products and compliance requirements. Full-time position with no remote work options. J-18808-Ljbffr
    30+ days ago in Jobrapido

    Report
  • Operational Risk & Controls Lead

    Transguard Workforce Solutions Dubai Dubai

    A leading HR solutions provider in Dubai is seeking an Officer for Governance Risk & Control to manage operational compliance within a dynamic environment...
    30+ days ago in Jobrapido

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  • Credit Risk Program Manager: End-to-End Delivery

    Virtusa Dubai Dubai

    ...specializing in Corporate Credit and Limit Management. The role involves leading end-to-end project delivery with business stakeholders, ensuring compliance...
    30+ days ago in Jobrapido

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  • Corporate Relationship Analyst – Large Corporate

    Arab Bank Dubai Dubai

    ...and credit evaluation. Responsibilities include preparing industry studies and credit recommendations, analyzing financial statements, and ensuring compliance...
    8 days ago in Jobrapido

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  • Relationship Officer: POS Loans & Merchant Acquisition

    First Abu Dhabi Bank (FAB) Dubai Dubai

    ...Ideal candidates should have a strong sales background in banking, excellent customer service skills, and knowledge of KYC regulations. J-18808-Ljbffr
    30+ days ago in Jobrapido

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  • Global Funding & Issuance Lead, Treasury & Markets

    Mashreqbank Dubai Dubai

    ...regulatory compliance. This position offers an opportunity to work in an innovative banking environment where customer service is paramount. J-18808-Ljbffr
    21 days ago in Jobrapido

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  • GCC General Manager — Luxury Mobility Growth Leader

    Wheely Dubai Dubai

    ...compliance with local regulations while maintaining service quality. This role offers a competitive salary and equity package along with flexible working...
    30+ days ago in Jobrapido

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  • Assistant Manager, GL Control & Reconciliation

    Talents Tide Dubai Dubai

    ...compliance with policies and collaborating with IT and Operations to rectify discrepancies. This position offers a dynamic work environment with...
    29 days ago in Jobrapido

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  • Treasury Operations & Cash Forecasting Lead

    Ghobash Group Dubai Dubai

    ...Oracle. This full-time position does not offer remote work options and requires strong knowledge of banking products and financial instruments. J-18808-Ljbffr
    30+ days ago in Jobrapido

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  • Assistant Relationship Manager, Corporate Coverage — Growth

    Bank ABC Dubai Dubai

    ...Degree in Finance. This position offers an opportunity to grow within the organization while ensuring compliance with regulatory standards. J-18808-Ljbffr
    25 days ago in Jobrapido

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  • Hybrid AML Officer – Transaction Monitoring (UAE)

    NymCard Dubai Dubai

    A fintech company in Dubai is hiring an AML Officer to support its AML/CFT compliance programme for UAE operations. Responsibilities include maintaining the...
    25 days ago in Jobrapido

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  • Senior Risk & Support Tech Lead (IFRS9 & Basel III)

    Talents Tide Dubai Dubai

    ...and strong leadership skills. The position offers an opportunity to drive operational excellence and compliance in a dynamic environment. J-18808-Ljbffr
    29 days ago in Jobrapido

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  • Treasury Leader: Liquidity & FX Strategy for Fintech Growth

    myZoi Financiallusion Technologies Dubai Dubai

    A fintech start-up is seeking a Treasury Manager in Dubai to manage liquidity across multiple banking partners and ensure regulatory compliance. The role...
    13 days ago in Jobrapido

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  • Strategic COO & Governance Lead, Retail Banking

    Mashreq Bank Dubai Dubai

    ...and oversee performance metrics, requiring 12–18 years of relevant experience in the banking sector and strong stakeholder engagement skills. J-18808-Ljbffr
    30+ days ago in Jobrapido

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  • ICFR & Financial Control Lead — Assistant Manager

    VAM Systems Dubai Dubai

    ...company in Dubai is seeking an Assistant Manager in Financial Control. The role requires a Bachelor's degree in finance and 5+ years of experience in banking...
    27 days ago in Jobrapido

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  • IT Infrastructure & Security Manager

    Atribs Metscon Group Dubai Dubai

    ...This role requires strategic planning and proactive measures to maintain high operational standards and continuity in banking services. J-18808-Ljbffr
    30+ days ago in Jobrapido

    Report
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Banking compliance job offers in dubai

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