Banking compliance job offers in dubai
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Senior Corporate Banking Relationship Leader
PowerToFly Dubai Dubai
A leading banking institution is looking for a Mid-Corp Sr Manager in Dubai to enhance client relationships and drive business growth. This position requires...
30+ days ago in JobleadsReport -
Senior Legal Counsel – Dubai Banking & Wealth (Flexible...
Standard Chartered Dubai Dubai
...legal education. Experience in banking law. Proficiency in English and Arabic. BenefitsCompetitive salary. Comprehensive benefits. J-18808-Ljbffr
4 days ago in WhatjobsReport -
Senior Cash Operations & Treasury Compliance Lead
Talent Bridge HR Consultancy Dubai Dubai Dubai
...in Dubai is seeking a Senior Cash Operations Specialist. This role involves overseeing cash management and treasury operations while ensuring compliance...
4 days ago in WhatjobsReport -
GCC Tax VP | UAE & Qatar Compliance Lead
PowerToFly Dubai Dubai
...banking environment, and preferably an accounting qualification. The role offers a hybrid working model and competitive benefits that support employee...
3 days ago in WhatjobsReport -
Banking Legal Counsel — Contracts & Compliance (Sharia)
Dubai Islamic Bank Dubai Dubai
A prominent banking institution in Dubai is seeking a legal professional responsible for providing legal support and services for internal clients, assisting...
17 days ago in WhatjobsReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Dubai Dubai
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
19 days ago in JobrapidoReport -
Head of Client Services & Operations, Corporate Banking
First Abu Dhabi Bank Dubai Dubai
A leading financial institution in Dubai is seeking a Client Services Manager to oversee the Corporate Investment & Commercial Banking team. This role...
30+ days ago in JobleadsReport -
Financial crime risk manager role | specialize in...
new beBeeCompliance Dubai Dubai
...minimum 2-4 years experience in CDD or KYC within the banking industryDetailed knowledge of AML/CFT regulations including FATCA & CRS compliance procedures,
1 day ago in WhatjobsReport -
Expert Business Applications Analyst Position
beBeeBusiness Dubai Dubai
Banking Support Analyst JobThe position of Banking Support Analyst involves supporting banking applications, ensuring regulatory compliance, and driving...
4 days ago in WhatjobsReport -
UAE Digital Transformation Manager
beBeeDigital Dubai Dubai
Job Opportunity: Digital Banking LeadThe company seeks a Program Manager to spearhead digital banking initiatives in the UAE. Oversight of compliance and...
4 days ago in WhatjobsReport -
Chief Financial Services Examiner
beBeeBanking Dubai Dubai
Senior Banking Audit SpecialistWe are seeking an experienced Senior Banking Audit Specialist to join our team. The ideal candidate will have over 5 years of...
4 days ago in WhatjobsReport -
Name Screening Specialist - AML/Regulatory Compliance
GSSTech Group Dubai Dubai
A prominent bank in the United Arab Emirates is seeking a specialist for Name Screening to support its Compliance Monitoring Program. The role involves...
30+ days ago in JobrapidoReport -
Senior Portfolio Manager, Securitization & Analytics
Abu Dhabi Commercial Bank Dubai Dubai
A leading banking institution in Dubai is seeking an experienced professional for a Portfolio Management role. The ideal candidate will have over 7 years of...
11 days ago in JobleadsReport -
Uae corporate finance manager
beBeeFinancial Dubai Dubai
Job OverviewA leading banking institution in the UAE seeks an experienced professional to manage and grow a portfolio of Corporate Banking clients. This role...
7 days ago in WhatjobsReport -
Senior Branch Sales
Dubai Islamic Bank Dubai Dubai
A major banking institution in Dubai is seeking an individual to support sales by preparing business plans, conducting credit analysis, and ensuring...
7 days ago in WhatjobsReport -
UAE Financial Relations Specialist
beBeeBanking Dubai Dubai
Job OverviewWe are seeking a seasoned Banking Relationship Manager to handle our banking connections and secure favorable loan products. The ideal candidate...
4 days ago in WhatjobsReport -
Leadership Director - Client Experience
beBeeClientExperience Dubai Dubai
Lead Banking Operations TeamOur organization is seeking a seasoned professional to lead its Corporate Investment & Commercial Banking team. This Senior...
4 days ago in WhatjobsReport -
Senior ABAC Compliance Lead — Bank Risk & Investigations
Capitex Dubai Dubai
A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to oversee the implementation of anti-bribery and...
19 days ago in JobrapidoReport -
Branch Operations & Service Leader - Dubai
ADIB Group Dubai Dubai
A leading banking institution in Dubai is seeking an Operations & Service Officer to oversee branch operations, manage cash handling, ensure compliance with...
13 days ago in JobleadsReport -
Escrow Product Lead – Digital Transformation & Growth
new Emirates Dubai Dubai
A leading banking institution in Dubai is seeking a Mid-Senior level professional to lead the escrow product roadmap and drive digital transformation...
1 day ago in WhatjobsReport -
Dubai Branch Operations & Service Leader
ADIB Group Dubai Dubai
A leading banking institution in Dubai is seeking an Operations and Service Manager to manage branch operations and service delivery while ensuring...
7 days ago in WhatjobsReport -
Privilege Banking Specialist
Abu Dhabi Commercial Bank Dubai Dubai
A prominent banking institution in Dubai is seeking an Officer for Privilege Services focused on customer support and relationship management. The ideal...
2 days ago in WhatjobsReport -
Global banking specialist
beBeeComplianceLeader Dubai Dubai
At Kast, we're building a next-generation banking platform that's truly global in scope. Our mission is to provide secure, stablecoin-based financial...
3 days ago in WhatjobsReport -
Business Banking Relationship Leader SE Growth & Cross-Sell...
Mashreq Corporate & Investment Banking Group Dubai Dubai
...relevant banking experience and an MBA or equivalent. This full-time position offers the opportunity to work in a dynamic banking environment. J-18808-Ljbffr
27 days ago in JobrapidoReport -
Senior Sanctions Specialist – Financial Institutions
Commercial Bank of Dubai Dubai Dubai
A leading banking institution in the UAE is seeking a Senior Officer for Financial Institutions Sanctions. This role focuses on reviewing sanctions...
30+ days ago in JobleadsReport
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