Banking compliance job offers in dubai
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Senior Officer- Audit Testing Banking
VAM Systems Dubai Dubai
...banking operations and financial reporting workflows. Joining time frame: 2 weeks (maximum 1 month) Remote Work: NoEmployment Type: Full-time #J-18808-Ljbffr
4 days ago in TideriReport -
Credit Documentation & Compliance Lead
CBD Dubai Dubai
A leading banking institution in the UAE is seeking an experienced individual to supervise documentation and compliance in banking operations. The role...
3 days ago in JobrapidoReport -
Strategic Business Banking Relationship Manager
Mashreq Bank Dubai Dubai +6 locations
...an MBA or equivalent experience. The position requires a proactive approach to relationship management and adherence to compliance policies. #J-18808-Ljbffr
5 days ago in TideriReport -
Lead PM: Corporate Cash Management & Digital Banking
Dicetek Dubai Dubai
...Manager for Corporate Cash Management Solutions. The successful candidate will design and deliver digital cash management platforms, ensuring compliance...
3 days ago in WhatjobsReport -
Product Lead: Cards & Digital Banking
Global Software Solutions Group Dubai Dubai
...compliance teams, and supporting Mastercard regulatory projects. This role requires the ability to manage multiple initiatives and excellent communication...
5 days ago in TideriReport -
Personal Banker: Loans & Banking Solutions
Mashreq Corporate & Investment Banking Group Dubai Dubai +3 locations
A leading financial institution in the UAE seeks a sales-oriented individual to achieve monthly sales targets and present personal banking products and...
4 days ago in TideriReport -
Digital Banking & Customer Experience Specialist
RAKBANK Dubai Dubai
...migration, and ensuring compliance with bank policies. Opportunities for teamwork and process improvement exist in this dynamic environment. #J-18808-Ljbffr
2 days ago in TideriReport -
QualityKiosk Technologies - Subject Matter Expert - Core...
Quality Kiosk Technologies Dubai Dubai
Job Title: Core Banking SME Location: UAE Domain: Banking / Core Banking Experience: 14+ years (With Strong Core Banking Exposure) Key Responsibilities: Act...
3 days ago in JobrapidoReport -
Banking Regulatory Reporting Analyst – Finance Data
Dicetek Dubai Dubai
A finance and IT services company in Dubai is looking for a Business Analyst specializing in Banking and Regulatory Reporting. The role involves analyzing...
5 days ago in TideriReport -
Head of Compliance, EMEA Dubai, United Arab Emirates
new 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...
20 h 30 minutes ago in WhatjobsReport -
Relationship Manager-Priority Banking(Outsource)
Abu Dhabi Islamic Bank Dubai Dubai +6 locations
Relationship Manager-Priority Banking (Outsource) United Arab EmiratesJob DescriptionRole: Portfolio Relationship Manager – Priority Banking Division: Retail...
5 days ago in TideriReport -
Product Lead - Cards & Everyday Banking
GSSTech Group Dubai Dubai +6 locations
...requirements, and card network mandates. This role provides hands‐on product support and coordination to ensure timely delivery, regulatory compliance...
5 days ago in TideriReport -
Senior Sanctions Screening Lead – UAE Banking
Capitex Dubai Dubai +6 locations
A financial services company in the United Arab Emirates is searching for an experienced Senior Compliance Officer – Sanctions Screening. The successful...
5 days ago in TideriReport -
Wealth Management Solution Architect: Banking & Data...
Dicetek Dubai Dubai
...particularly between UAE and Swiss environments. This position offers an opportunity to work on cutting-edge banking technology projects. J-18808-Ljbffr
7 days ago in JobrapidoReport -
Strategic SME Relationship Manager – Business Banking
Emirates Dubai Dubai
A leading Islamic bank in the UAE seeks a Relationship Manager. Business Banking. The successful candidate will focus on acquiring high-value SME customers...
5 days ago in TideriReport -
Manager– Regulatory Compliance Banking- ACAMS
VAM Systems Dubai Dubai
We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education &...
11 days ago in DrJobsReport -
Banking Sales Executive - Cards and Loans Specialist
Dubai Dubai +6 locations
...compliance with guidelines. A diverse educational background including degrees such as MBA and DBA is preferred. This position is located in the United Arab...
5 days ago in TideriReport -
Lead - Account Management - Business Banking Proposition
Mashreq Bank Dubai Dubai +6 locations
...FX, Trade (LC, etc), Bank Guarantees, Insurance & Investment revenue. Ensure to maintain / elevate the agreed funding rate of the portfolio base. Compliance...
5 days ago in TideriReport -
Compliance Officer, Private Banking
TAAHEED Dubai Dubai
...monitoring to identify suspicious activities. Additionally, you will work closely with the manager to ensure regulatory compliance and prepare weekly
8 days ago in TideriReport -
Strategic Legal Counsel - Banking & Wealth Growth
Standard Chartered Dubai Dubai
Strategic Legal Counsel. Banking & Wealth Growth Standard Chartered•Dubai, Dubai, United Arab Emirates A leading international bank in Dubai is seeking a...
5 days ago in JobrapidoReport -
Digital Banking Solutions Architect – API, Cloud & Security...
Antons Recruitment Agency Dubai Dubai
A recruitment agency is seeking a skilled Digital Banking Solutions Architect to design and lead modern digital banking platforms. This role encompasses the...
5 days ago in TideriReport -
Banking Administrator
Info Resume Edge Dubai Dubai
The Banking Administrator is responsible for managing and overseeing daily banking operations ensuring compliance with financial regulations maintaining...
26 days ago in DrJobsReport -
Remote Senior Banking & Payments Leader, Partnerships
Payward Dubai Dubai +6 locations
A leading cryptocurrency platform is seeking a Senior Manager, Banking & Payments. In this fully remote role, you will oversee global banking relationships...
5 days ago in TideriReport -
Relationship Banker: Personal Banking & Loan Solutions
Mashreqbank Dubai Dubai +6 locations
A prominent banking institution in the United Arab Emirates is seeking a Sales Representative to deliver personal banking products to new customers and...
5 days ago in TideriReport -
Relationship Banker: Growth-Driven Personal Banking Sales
Mashreq Corporate & Investment Banking Group Dubai Dubai +6 locations
A leading banking institution in the UAE is seeking a motivated sales representative to achieve monthly sales targets and provide exceptional customer...
5 days ago in TideriReport
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