Banking compliance job offers in dubai

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  • Accounting & Finance Lead

    new ClearGrid Dubai Dubai

    ...processes, and financial policies to ensure compliance and operational excellence. Coordinate external audits, tax filings, and regulatory reporting in
    17 h 51 minutes ago in Talent.com

    Report
  • Sales Development Representative (SDR) (DXB240225_01)

    Netsentries Dubai Dubai

    Sales Development Representative (SDR) NST Cyber pioneers proactive, AI-driven Cyber Threat Exposure Management solutions with a focus on enterprise banking...
    4 days ago in Tideri

    Report
  • Product Owner - Crypto Neobanking App (Dubai)

    new Titan Development Dubai Dubai

    ...compliance requirements are embedded into product development Requirements 3+ years of product ownership experience, preferably in fintech or crypto Strong...
    1 day ago in Tideri

    Report
  • AML Solutions Architect

    new Azentio Software Dubai Dubai  +1 Location

    ...Infotech, Beyontec Technologies and Path Solutions. Azentio Software provides mission critical, vertical-specific software products for customers in banking...
    1 day ago in Tideri

    Report
  • 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...
    30+ days ago in Jobrapido

    Report
  • Operations Manager Internship

    new Global Careers Group Dubai Dubai

    ...Manager Internship Dubai DIFC Be the engine behind fintech excellence. Step into one of the UAE’s most forward‑thinking fintech companies, a digital banking...
    9 h 55 minutes ago in Talent.com

    Report
  • Senior Sales - Cross Border Payments

    new SmartChoice International GCC Dubai Dubai

    ...payments (this is essential) Strong background selling to corporate clients Experience within payments, fintech, banking, or financial services Consistent
    1 day ago in Tideri

    Report
  • MIS Analyst (KYC remediation team)

    new Dicetek Dubai Dubai

    ...Banking, or Finance. Advanced knowledge of MS Office. Experience Minimum of 3-5 years of experience in a reputable international bank or IT company. Minimum...
    1 day ago in Tideri

    Report
  • Personal Banker- Loan DST - DXB

    Mashreq Bank Dubai Dubai  +6 locations

    ...the financial year. Prospect in targeted segments that require meeting standards in phone calls, and face-to-face visits. Present and sell all personal banking...
    2 days ago in Tideri

    Report
  • Director- Insurance Advisor

    new First Abu Dhabi Bank Business Bay, Dubai Dubai

    Job Purpose: The Investment Advisor will provide investment-related services and investment expertise to First Abu Dhabi Bank Elite Banking clients. The...
    9 h 59 minutes ago in Talent.com

    Report
  • Senior Internal Audit Lead: Compliance & Risk

    CitiBank Dubai Dubai

    A multinational banking institution in Dubai seeks a Senior Auditor responsible for delivering audit assurance activities with a focus on Compliance. This...
    13 days ago in Jobrapido

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  • Front Office KYC Associate

    new ING Business Bay, Dubai Dubai

    ...compliance with INGs global Policies and guidelines Ensure the Customer Due Diligence (CDD) review complies with DFSA Requirements by completing the DFSA...
    10 h 4 minutes ago in Talent.com

    Report
  • Senior Finance Manager

    new Sky Steel Systems Dubai Dubai

    ...insights to senior management on profitability, cost control, and capital expenditure Oversee accounting operations, financial reporting, and compliance...
    10 h 7 minutes ago in Talent.com

    Report
  • Oracle EDQ developer

    new Virtusa Dubai Dubai

    ...KSA, Qatar & Oman and we work with the leading Banking and Financial Services, Travel, Telecom and Enterprises firms in the region. We have partnered with our
    1 day ago in Tideri

    Report
  • Mustaqbali Graduate Programme 2026 (UAE Nationals Only)

    new Standard Chartered Dubai Dubai

    ...Compliance SC Ventures You will follow a tailored training and development plan and will be supported and encouraged along the way through buddy and...
    1 day ago in Tideri

    Report
  • Head of Conduct Management. Injaz - Client Experience and Co

    new Mashreq Corporate & Investment Banking Group Dubai Dubai  +6 locations

    ...Experience and Conduct Join to apply for the Head of Conduct Management. Injaz. Client Experience and Conduct role at Mashreq Corporate & Investment Banking...
    1 day ago in Tideri

    Report
  • FX Compliance Leader: AML & Regulatory Risk

    Blue Ads Media Group Dubai Dubai

    A financial services company in Dubai is seeking an FX Compliance Officer with a Bachelor's degree and at least 5 years of experience in compliance for FX...
    30+ days ago in Jobrapido

    Report
  • Trainee - Assistant Branch Manager (UAE Nationals)

    new Emirates NBD Dubai Dubai

    Key Responsibilities Assist in managing daily branch operations, ensuring compliance with bank policies and procedures. Ensure the branch is audit‑ready and...
    1 day ago in Talent.com

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  • Senior Reconciliation Specialist – Banking Ops

    DIB Dubai Dubai

    A leading bank in the UAE is seeking a skilled professional for banking operations focused on reconciliation. This role includes ensuring compliance with UAE...
    11 days ago in Tideri

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  • Digital Onboarding Specialist — Banking Solutions

    Abu Dhabi Islamic Bank Dubai Dubai

    A leading banking institution in the UAE seeks a Digital Onboarding Specialist in Sharjah. This role involves reviewing and creating customer onboarding...
    8 days ago in Tideri

    Report
  • Senior Relationship Manager, Business Banking & Growth

    Mashreq Corporate & Investment Banking Group Dubai Dubai

    A leading banking institution in the United Arab Emirates is seeking an experienced individual to manage customer relationships effectively. Responsibilities...
    9 days ago in Tideri

    Report
  • Mehnaty Graduate Analyst: 12-Month Fast-Track Banking

    CitiBank Dubai Dubai  +1 Location

    ...on grooming future leaders in banking. This full-time program emphasizes ethical decision-making and compliance within the financial sector. #J-18808-Ljbffr
    9 days ago in Tideri

    Report
  • UAE Compliance & MLRO Leader — Scale Across MENA

    PayerMax Dubai Dubai

    A global fintech company is seeking a Head of Compliance in Dubai. This role requires a regulatory expert with over 10 years of experience in Compliance/AML...
    12 days ago in Jobrapido

    Report
  • Internal & External Auditor

    Leading Edge Dubai Dubai

    Job Title: Internal & External Auditor (Banking Industry) Location: Dubai UAE Job Summary Our client is seeking an experienced Internal and External Auditor...
    30+ days ago in DrJobs

    Report
  • Senior Treasury Analyst: Cashflow, Forecasting & Banking

    SANIPEX GROUP Dubai Dubai

    ...company in Dubai is seeking a Treasury. Senior Accountant to oversee day-to-day treasury operations, ensuring effective cash management and compliance...
    8 days ago in Tideri

    Report
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Banking compliance job offers in dubai

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