Banking compliance job offers in dubai

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  • Compliance Specialist - Private Banking Onboarding

    Dicetek Dubai Dubai

    Compliance Specialist. Private Banking Onboarding Join to apply for the Compliance Specialist. Private Banking Onboarding role at Dicetek LLC Job Description...
    30+ days ago in Jobleads

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  • Relationship Manager-Priority Banking(Outsource)

    Abu Dhabi Islamic Bank Dubai Dubai

    Relationship Manager-Priority Banking (Outsource) United Arab Emirates Job Description Role: Portfolio Relationship Manager – Priority Banking Division...
    3 days ago in Whatjobs

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  • Bank Compliance Officer (Chinese Speaking)

    new nahc.io Dubai Dubai

    ...testing proceduresMaintain comprehensive records of compliance meetings and related documentationWhat You Will NeedBachelor's degree or above in relevant
    1 day ago in Whatjobs

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  • Compliance Engineer

    Virtusa Dubai Dubai

    Description External Role: Software Engineer Key Skill: Anti money laundering KYC Compliance Sanctions Description: Professional certifications in Compliance...
    30+ days ago in DrJobs

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  • Senior Financial Crime Compliance Specialist

    beBeeCompliance Dubai Dubai

    Job OverviewThis is a senior-level position that requires expertise in administering and supporting financial crime compliance systems. The ideal candidate...
    5 days ago in Whatjobs

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  • Business Analyst – Finance Domain (Core Banking & VAT)

    new Dicetek Dubai Dubai

    Business Analyst – Finance Domain (Core Banking & VAT) Join to apply for the Business Analyst – Finance Domain (Core Banking & VAT) role at Dicetek LLC. We...
    18 h 9 minutes ago in Whatjobs

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  • Governance, Risk & Compliance (GRC) -Senior IT Auditor

    Global Software Solutions Group Dubai Dubai

    Governance, Risk & Compliance (GRC) -Senior IT Auditor GSSTech Group is seeking a highly experienced Governance, Risk & Compliance (GRC). Senior IT Auditor...
    6 days ago in Jobleads

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  • Governance, Risk & Compliance (GRC) -Senior IT Auditor

    new GSS Group Dubai Dubai

    GSSTech Group is seeking a highly experienced Governance, Risk & Compliance (GRC). Senior IT Auditor to join our dynamic team within the banking sector. The...
    1 day ago in Whatjobs

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  • Senior Analyst, Compliance & Fraud Systems Support

    ATRIBS METSCON Group Dubai Dubai

    Senior Analyst, Compliance & Fraud Systems Support Join to apply for the Senior Analyst, Compliance & Fraud Systems Support role at ATRIBS METSCON Group...
    4 days ago in Jobleads

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  • Banking Operations Specialist/Manager

    Bitunix Dubai Dubai

    Join or sign in to find your next job Join to apply for the Banking Operations Specialist/Manager role at Bitunix Get AI-powered advice on this job and more...
    30+ days ago in Jobrapido

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  • Senior Analyst, Compliance & Fraud Systems Support

    ATRIBS METSCON Group Dubai Dubai

    Senior Analyst, Compliance & Fraud Systems Support Join to apply for the Senior Analyst, Compliance & Fraud Systems Support role at ATRIBS METSCON Group...
    4 days ago in Whatjobs

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  • Senior Analyst, Compliance & Fraud Systems Support

    Dicetek Dubai Dubai

    Overview Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application...
    6 days ago in Jobleads

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  • Senior Technology Engineer - Data Platform (Banking Client...

    new GSSTech Group Dubai Dubai

    ...as GitHub Actions, Jenkins, or ArgoCD Develop automated workflows using scripting languages (Python, Shell, Groovy) Automate security and compliance checks as
    20 h 11 minutes ago in Jobleads

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  • Senior Technology Engineer - Data Platform (Banking Client...

    new GSSTech Group Dubai Dubai

    ...GitHub Actions, Jenkins, or ArgoCDDevelop automated workflows using scripting languages (Python, Shell, Groovy) Automate security and compliance checks as per
    23 h 11 minutes ago in Whatjobs

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  • Banking Advisor

    Info Resume Edge Dubai Dubai

    As a Banking Advisor, you will be the first point of contact for our clients, providing tailored financial guidance and exceptional customer service. You...
    13 days ago in Jobleads

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  • Banking Operations Specialist/Manager

    Bitunix Fintech Dubai Dubai

    Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in banking/financial operations Job...
    30+ days ago in Jobrapido

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  • Compliance Manager

    TAAHEED Dubai Dubai

    ...monitoring to identify suspicious activities. Additionally, you will work closely with the manager to ensure regulatory compliance and prepare weekly
    29 days ago in Jobleads

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  • Compliance Engineer

    Virtusa Dubai Dubai

    Overview Role: Software Engineer Key Skill: Anti money laundering KYC Compliance Sanctions Description: Professional certifications in Compliance AML such as...
    7 days ago in Jobleads

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  • Banking Treasury Expert

    beBeeOperations Dubai Dubai

    Job OverviewWe are seeking a detail-oriented Banking Operations Specialist or Manager to streamline and oversee daily banking and treasury processes...
    18 days ago in Whatjobs

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  • Solution Architect-Banking Domain

    Everythinginclick Dubai Dubai

    Job Description of Solution Architect-Banking Domain We are looking for a highly experienced Solution Architect with deep expertise in the banking domain to...
    22 days ago in Jobleads

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  • Banking Manager (Gaming Industry)

    Burjline Builders Dubai Dubai

    ...field. 2–4 years of experience in banking, fintech, or digital payments. Understanding of gaming platforms is a plus. Proficient in APIs, wallets, compliance
    7 days ago in Jobleads

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  • Expert Leader in Banking Operations

    beBeeBusiness Dubai Dubai

    Leadership Position for Banking Operations Expert Establish a team of banking professionals to deliver exceptional client service and drive business growth...
    19 days ago in Jobrapido

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  • Banking Operations Specialist/Manager

    Bitunix Fintech Dubai Dubai

    Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in banking/financial operations Job...
    30+ days ago in Jobleads

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  • Banking Operations Specialist/Manager

    Bitunix Dubai Dubai

    Join or sign in to find your next job Join to apply for the Banking Operations Specialist/Manager role at Bitunix Get AI-powered advice on this job and more...
    30+ days ago in Jobleads

    Report

  • Banking Operations Specialist

    beBeeCustomerService Dubai Dubai

    ...communication skills in English / Arabic. Basic knowledge of banking regulations and KYC norms is a plus. Ability to handle high call volumes and work in a
    25 days ago in Whatjobs

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Banking compliance job offers in dubai

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