Banking compliance job offers in dubai
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Card & Digital Banking Delivery Lead
new GSS Tech Group Dubai Dubai
...is seeking a Product Analyst to support multiple card-related initiatives. You will provide product support and coordination, ensuring delivery and compliance...
1 day ago in JobleadsReport -
UHNW Private Banking Team Lead — UAE
11132 Citibank N.A. United Arab Emirates Dubai Dubai
...compliance. The ideal candidate holds a Bachelor's degree, with a Master's preferred, and has extensive experience in the UHNW market. J-18808-Ljbffr
6 days ago in JobleadsReport -
Program Manager Banking
VAM Systems Dubai Dubai
...timely delivery within scope and budget. Define and track KPIs throughout the program lifecycle to measure success and compliance. Governance & Risk Management
6 days ago in TideriReport -
Manager– Regulatory Compliance
new VAM Systems Business Bay, Dubai Dubai
We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education &...
1 day ago in Talent.comReport -
Client Banking Advisor: Relationships & Solutions
Info Resume Edge Dubai Dubai
...and ensuring compliance with regulations. Strong interpersonal skills and a focus on customer satisfaction are essential for this role. J-18808-Ljbffr
4 days ago in JobleadsReport -
Vice President, Wholesale Banking Group Credit
RAKBANK Dubai Dubai
About the Role In this role, you will oversee the full spectrum of credit analysis, loan review, and compliance for Wholesale Banking Group (WBG), Treasury...
2 days ago in JobleadsReport -
Manager, Coverage - Commercial Banking - Emiratized Role
First Abu Dhabi Bank (FAB) Dubai Dubai
...compliance to organisation’s values and ethics at all times to support the establishment of a value drive culture within the bank. Contribute to the...
3 days ago in JobleadsReport -
Banking Insurance Advisor — Sales & Growth
new RAKBANK Dubai Dubai
...individual to drive the sales of insurance products. The role requires achieving sales targets while ensuring exceptional customer service and compliance...
1 day ago in JobleadsReport -
Compliance Officer (UAEN Only)
Emirates NBD Dubai Dubai
...banking industry, with 97% of all financial transactions and requests conducted outside of our branches. In line with the UAE Government's strategy in...
2 days ago in TideriReport -
Compliance Officer Internship
new Global Careers Group Business Bay, Dubai Dubai
Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected...
1 day ago in Talent.comReport -
Assistant Relationship Manager - Private Banking
new Michael Page Dubai Dubai
...compliance, onboarding, legal, and operations teams to ensure smooth and timely completion of client documentation. Maintain accurate client records...
16 h 15 minutes ago in JobleadsReport -
Product Lead - Cards & Everyday Banking
new GSS Tech Group Dubai Dubai
...digital and physical journeys to scale the business Coordinate with IT, Digital, Operations, Compliance, and Network teams to ensure implementation readiness
1 day ago in JobleadsReport -
Assistant Relationship Manager - Private Banking
new Michael Page Dubai Dubai
...diligence processes. Act as a secondary point of contact for clients, handling enquiries, requests, and administrative deliverables. Liaise with compliance,
1 day ago in JobleadsReport -
Private Banking ARM: Onboarding & KYC Specialist
new Michael Page Dubai Dubai
...banking and a strong grasp of KYC procedures. This role offers exposure to complex client structures and a path to develop regional expertise in a...
1 day ago in JobleadsReport -
Sanctions Compliance Investigator
National Bank Dubai Dubai +6 locations
A leading financial institution in the United Arab Emirates is seeking a Compliance Officer to monitor transactions and investigate potential breaches of...
5 days ago in TideriReport -
Senior Associate, Compliance Consulting
new Kroll Business Bay, Dubai Dubai
Description Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist...
1 day ago in Talent.comReport -
Banking Product Sales Specialist (Personal Loans & More)
Info Resume Edge Dubai Dubai
...compliance with company policies. Successful candidates will have excellent negotiating skills and a commitment to building strong customer relationships...
3 days ago in JobleadsReport -
Strategic Legal Counsel - Banking & Wealth Growth
Standard Chartered Dubai Dubai
A leading international bank in Dubai is seeking a Senior Legal Counsel to provide legal guidance and compliance support in Wealth, Retail Banking, and...
4 days ago in JobleadsReport -
Private Banking ARM: Onboarding & UHNW Client Care
new Michael Page Dubai Dubai
...banking or wealth management and a strong understanding of UAE regulatory frameworks, ensuring smooth operations and client satisfaction. J-18808-Ljbffr
16 h 14 minutes ago in JobleadsReport -
Banking Sales Advisor: Portfolio Growth & Client Relations
Adecco Dubai Dubai
A leading recruitment agency is seeking a Sales Advisor in Dubai with strong experience in the banking sector. In this role, you will manage a customer...
2 days ago in JobleadsReport -
Alternate Compliance Officer
Hadi Exchange Dubai Dubai +6 locations
...and CBUAE standards Company Industry Banking Broking Department / Functional Area Finance Treasury Keywords Alternate Compliance Officer #J-18808-Ljbffr
4 days ago in TideriReport -
Compliance Engineer AML KYC
new Virtusa Business Bay, Dubai Dubai
Description External Role: Software Engineer Key Skill: Anti money laundering KYC Compliance Sanctions Description: Professional certifications in Compliance...
1 day ago in Talent.comReport -
Senior KYC & AML Compliance Specialist
Commercial Bank of Dubai Dubai Dubai
A premier banking institution in the UAE is seeking a Compliance Officer to analyze and assess high-risk customer profiles. The ideal candidate will have at...
4 days ago in JobleadsReport -
Wealth Management Operations Risk Lead - Private Banking
DBS Bank Dubai Dubai
A leading financial institution in Dubai is seeking a Private Banking Operations Manager to oversee and develop operational strategies. You will be...
2 days ago in JobleadsReport -
Accountant – Banking & Real Estate Development (UAE)
MIRA CONSTRUCTION L.L.C Dubai Dubai
A construction company in Dubai is seeking a skilled Accountant to manage financial transactions within banking and real estate sectors. The role includes...
4 days ago in JobleadsReport
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