Banking compliance job offers in dubai

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  • Dubai Banking Customer Care & Support Officer

    ADIB Group Dubai Dubai

    ...compliance with bank policies. This role offers an opportunity to work collaboratively with various departments while striving to exceed customer...
    4 days ago in Jobleads

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  • Personal Banking Relationship & Loan Specialist

    Mashreq Dubai Dubai  +6 locations

    ...with existing clients, and participating in marketing activities. This role emphasizes ethical behavior and compliance with banking policies. J-18808-Ljbffr
    4 days ago in Tideri

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  • Wealth Growth Director – Affluent Banking (Dubai)

    Standard Chartered Dubai Dubai

    ...banking and investment products. The bank offers a competitive salary, support for personal wellbeing, and fosters a culture of continuous learning and...
    3 days ago in Talent.com

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  • Senior Legal Counsel, Banking & Wealth - UAE

    Standard Chartered Dubai Dubai

    ...banking law and a degree in law, along with bilingual proficiency in English and Arabic, are essential for success. The position offers competitive salary...
    3 days ago in Jobleads

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  • Banking Product Sales Executive: Cross-Sell & Grow

    Info Resume Edge Dubai Dubai

    ...in the banking sector. Skills in negotiation and effective communication are essential, along with a commitment to exemplary customer service. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Relationship Manager, Global Network Banking (UAE National...

    HSBC Dubai Dubai

    Overview Relationship Manager (UAE National role), Global Network Banking. Job ID: 23632 HSBC Corporate and Institutional Banking (CIB) provides investment...
    4 days ago in Jobleads

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  • KYC & Onboarding Compliance Associate (DIFC)

    Swissquote Dubai Dubai

    A leading online banking firm is seeking a qualified individual for a compliance role based in Dubai. The successful candidate will be responsible for...
    4 days ago in Jobleads

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  • Personal Banking Sales & Relationships Lead

    Mashreqbank Dubai Dubai  +6 locations

    A prominent banking institution in the United Arab Emirates is seeking a motivated Personal Banking Sales Executive. This role involves achieving monthly...
    2 days ago in Tideri

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  • Finance & Banking Manager UAE

    new TestHiring Business Bay, Dubai Dubai

    We are looking for Finance & Banking Manager UAE Operations who has 7-10 years of experience in finance banking and accounting with at least 3 years of...
    1 day ago in Talent.com

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

    new CitiBank Dubai Dubai

    ...on grooming future leaders in banking. This full-time program emphasizes ethical decision-making and compliance within the financial sector. J-18808-Ljbffr
    18 h 20 minutes ago in Jobleads

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  • Dubai Financial Regulatory Lawyer | FinTech & Banking

    new CapeClarke Dubai Dubai

    ...and regulatory compliance matters within the Financial Services practice. Qualifications 3-7 years PQE in financial regulatory law. Solid understanding of
    1 day ago in Jobleads

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  • Relationship Manager / Senior Relationship Manager...

    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...
    4 days ago in Jobleads

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  • Senior Credit Documentation & Compliance Specialist

    ADIB - Abu Dhabi Islamic Bank Dubai Dubai

    A leading Islamic bank is seeking a Senior Credit Documentation Officer in Dubai. This role involves ensuring compliance with credit approval terms...
    4 days ago in Jobleads

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  • Senior Global Banking and Payments Leader (Remote)

    P2P Dubai Dubai  +6 locations

    A leading cryptocurrency company is seeking a Senior Manager to lead global banking relationships and expand its product offerings. This fully remote role...
    5 days ago in Tideri

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  • Banking & Payments Specialist/Manager

    new Bitunix Fintech Business Bay, Dubai Dubai

    Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in payments banking or fintech Job...
    1 day ago in Talent.com

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  • Manager– Regulatory Compliance-AML CTF regulations

    new VAM Systems Dubai Dubai

    Overview 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 Jobleads

    Report

  • Trainee – Compliance (Wealth Management) – 8 months

    Mirabaud & Cie SA Dubai Dubai

    Overview Assist the Head of Compliance in an ad-hoc project: Provide focused effort to review validate and remediate a defined set of items within agreed...
    3 days ago in Jobleads

    Report

  • Quality Assurance Lead - Internal Audit (CIA) – GCC Banking...

    Talents Tide Dubai Dubai

    ...compliance. Additional certifications such as CA, CPA, CISA, or CSAA are advantageous. Attractive compensation and career development opportunities provided...
    3 days ago in Jobleads

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  • 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 Jobleads

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  • Banking Service & Sales Specialist

    FAB Dubai Dubai

    ...experience. Join us to support our stakeholders and shape the future of banking. Competitive salary and career growth opportunities are offered. J-18808-Ljbffr
    2 days ago in Tideri

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  • VP, Wholesale Banking: Credit & Strategy Risk Leader

    RAKBANK Dubai Dubai

    A leading bank in the UAE is seeking a Vice President for the Wholesale Banking Group Credit. This role involves overseeing credit analysis, ensuring...
    5 days ago in Talent.com

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  • Senior Legal Counsel – Dubai Banking & Wealth (Flexible...

    Standard Chartered Dubai Dubai

    ...Recognized legal education. Experience in banking law. Proficiency in English and Arabic. Benefits Competitive salary. Comprehensive benefits. J-18808-Ljbffr
    4 days ago in Jobleads

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  • Senior Security & Compliance Leader (GRC, ISO, PCI)

    new Cybranytech Dubai Dubai

    ...qualifications include a Bachelor’s degree and over 8 years of experience in information security, particularly in banking or regulated sectors. J-18808-Ljbffr
    18 h 20 minutes ago in Jobleads

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  • Dubai-Based Strategic Account Manager – Risk & Compliance

    DOW JONES Dubai Dubai

    ...company is looking for a Key / Strategic Account Manager to enhance its Business Intelligence solutions in Dubai. The role focuses on managing key banking...
    4 days ago in Jobleads

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  • Senior Islamic Finance Lawyer | Contracts & Compliance

    new Talents Tide Dubai Dubai

    ...communication skills and legal advisory experience are required. This role offers an opportunity to contribute to a dynamic banking environment. J-18808-Ljbffr
    1 day ago in Jobleads

    Report
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Banking compliance job offers in dubai

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