Banking compliance job offers in dubai
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Relationship Manager / Senior Relationship Manager...
new 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...
1 day ago in JobleadsReport -
Senior Associate Director - Strategic Growth & Priority...
new Standard Chartered Dubai Dubai
...for a role focused on generating new business and building customer relationships. Responsibilities include achieving defined targets and ensuring compliance...
1 day ago in JobleadsReport -
Business Risk & Data Analytics Specialist
Abu Dhabi Islamic Bank Dubai Dubai
A prominent Islamic bank in Dubai is seeking a candidate for the role of RB-Risk and Control in the Business Banking Division. The role focuses on...
2 days ago in TideriReport -
Senior Treasury Analyst: Payments, Hedging & Optimization
Aujan Coca-Cola Beverages Company (ACCBC) Dubai Dubai
...banking operations. Strong organizational skills and familiarity with ERP systems like MS Dynamics are essential. This role offers an opportunity for...
3 days ago in Talent.comReport -
Global Shariah Compliance Lead (AVP)
First Abu Dhabi Bank Dubai Dubai
A leading bank in the UAE is looking for a Shariah Compliance Manager to oversee compliance for Islamic banking activities. This role supports the Head of...
4 days ago in JobleadsReport -
Governance & Compliance Manager, Corporate Banking
new Careersingulf Dubai Dubai
...including governance or compliance roles. Join a dynamic work environment focused on regulatory excellence and career growth opportunities. J-18808-Ljbffr
1 day ago in JobleadsReport -
Sanctions & AML Compliance Analyst
RAKBANK Dubai Dubai
A leading bank in the UAE is seeking a Compliance Officer to monitor transactions and ensure compliance with AML laws and regulations. The role involves...
4 days ago in JobleadsReport -
AML & Sanctions Compliance Specialist
TASC Outsourcing Dubai Dubai
A leading outsourcing firm is seeking a skilled compliance professional with a Bachelor's degree and over 3 years of experience in transaction monitoring and...
4 days ago in JobleadsReport -
Senior Risk Analytics Lead – Credit & IFRS9
new ADIB Dubai Dubai
A leading banking institution in the UAE is looking for a Senior Manager in Corporate Risk Analytics. This critical position requires extensive experience in...
1 day ago in TideriReport -
Senior Accountant
new Biz Easy DMCC Dubai Dubai
...and maintaining financial records in compliance with Corporate Income Tax (CIT) and Transfer Pricing (TP) requirements. Support implementation of updates in
1 day ago in Talent.comReport -
Global L&D, Quality & Compliance Specialist
new International SOS Dubai Dubai
...to lead the Learning and Development initiatives. This role involves designing effective curricula, implementing training programs, and ensuring compliance...
1 day ago in JobleadsReport -
KYC & Document Compliance Specialist
Raqmiyat Dubai Dubai
...banking, or finance, with at least 3 months of work experience. Good communication skills in English and proficiency in Microsoft Office are required...
3 days ago in JobleadsReport -
KYC Analyst - Dubai Contract (AML/Compliance)
Capitex Dubai Dubai
...in banking within the UAE. This opportunity offers exposure to a fast-paced financial environment and a competitive remuneration package. J-18808-Ljbffr
4 days ago in JobleadsReport -
Senior Compliance & Deputy MLRO - AML & Regulatory Expert
new DOHA BANK Dubai Dubai
A leading UAE bank is seeking an experienced Compliance Officer & Deputy MLRO for its Dubai branch. This role is crucial in ensuring adherence to regulatory...
1 day ago in JobleadsReport -
Head of Shari'a Assessment & Testing
new Abu Dhabi Islamic Bank Dubai Dubai
...functions and a strong understanding of Islamic banking products. Strong leadership skills and proficiency in Arabic and English are essential. J-18808-Ljbffr
23 h 57 minutes ago in TideriReport -
Head of Finance
Hays Dubai Dubai
...controlling, and consolidation of group-level financials. Deliver timely and accurate financial reporting, ensuring compliance with IFRS and statutory
6 days ago in Talent.comReport -
Compliance Team Lead – AML/CFT & Financial Crime (Real...
PSI Real Estate Dubai Dubai
...PSI Real Estate HR Professional CIPD 7 | Global Talent Acquisition Partner | Emiratization | Learning and Development | Real Estate | Hospitality | Banking...
7 days ago in JobleadsReport -
Learning & Development and Quality & Compliance Specialist...
new SOS International Dubai Dubai
Learning & Development and Quality & Compliance Specialist (Arabic Speaker) Aspire Lifestyles stands as a premier global provider of Concierge and Loyalty...
1 day ago in JobleadsReport -
Learning & Development and Quality & Compliance Specialist...
new International SOS Dubai Dubai
...stands as a premier global provider of Concierge and Loyalty services, dedicated to enhancing client experiences across diverse sectors such as banking...
1 day ago in JobleadsReport -
Banking Consultant
WAZAF HR CONSULTANCY Dubai Dubai
...banking sales, financial advising or relationship management. Strong communication, negotiation and interpersonal skills. Goal-oriented with the ability to...
29 days ago in JobleadsReport -
CFO, Global Commodities Trading — Dubai-Based, Equity Path
Hanson Search Dubai Dubai +1 Location
...strong relationships with senior banking executives. This is a foundational position with potential equity stake in a rapidly growing company. J-18808-Ljbffr
2 days ago in TideriReport -
IT Risk & Compliance Manager
new 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...
1 day ago in DrJobsReport -
Banking Program Lead — UAE Digital & Compliance
VAM Systems Dubai Dubai
A company in the banking sector is seeking a Program Manager to lead digital banking initiatives in the UAE. The ideal candidate will have a strong...
30+ days ago in JobleadsReport -
Dubai Banking Apps Support Analyst — SQL & Compliance
ITHR Dubai Dubai
...with business analysis skills and experience within the banking sector. Join a fast-growing firm and contribute to innovative banking solutions. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Dubai Strategic Banking Accounts Manager (Risk/Compliance)
Dow Jones & Company Dubai Dubai
A global financial information firm seeks a Key/Strategic Account Manager in Dubai to manage top banking clients, drive revenue growth, and navigate complex...
30+ days ago in JobleadsReport
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