Banking compliance job offers in dubai

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  • Senior Risk & Support Tech Lead (IFRS9 & Basel III)

    Talents Tide Dubai Dubai

    ...and strong leadership skills. The position offers an opportunity to drive operational excellence and compliance in a dynamic environment. J-18808-Ljbffr
    9 days ago in Jobleads

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  • Finance Controls & FPA Assistant Manager

    Standard Chartered Dubai Dubai

    ...banking environment along with offering various competitive benefits, including flexible work options and continuous learning opportunities. J-18808-Ljbffr
    10 days ago in Jobleads

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  • Credit Control Leader — Wholesale & Syndication (Dubai)

    ADIB Group Dubai Dubai

    ...analytical skills. This role demands proactive problem-solving abilities, effective communication, and adherence to Islamic banking principles. J-18808-Ljbffr
    17 days ago in Whatjobs

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  • Treasury Operations & Cash Forecasting Lead

    Ghobash Group Dubai Dubai

    ...Oracle. This full-time position does not offer remote work options and requires strong knowledge of banking products and financial instruments. J-18808-Ljbffr
    28 days ago in Jobleads

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  • Senior QA Verifier: Document Indexing & Metadata

    Raqmiyat Dubai Dubai

    ...degree and 5-8 years of relevant experience in documentation and compliance. Strong skills in IT security and analytics are essential. J-18808-Ljbffr
    24 days ago in Jobleads

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  • UAE Mortgage Advisor — Uncapped Commission & Growth

    MATH Financial Group Dubai Dubai

    ...banking requirements. The position offers a competitive salary, uncapped commission potential, and growth opportunities in a professional work environment...
    8 days ago in Jobleads

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  • QA Tester – Open Finance | Finesse Direct | Dubai

    Tech Junction Ltd Dubai Dubai

    ...compliance teams to deliver robust Open Finance solutions. You will be responsible for comprehensive testing across multiple platforms, including API...
    30+ days ago in Jobleads

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  • Telecalling Agents – KYC

    Dicetek Dubai Dubai

    ...banking regulations. Key Responsibilities Make outbound calls to existing customers to inform them about KYC document requirements. Guide customers on...
    30+ days ago in Jobleads

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  • Strategic Treasury & Liquidity Manager

    Qataryello Dubai Dubai

    A small-sized professional services firm in Dubai is seeking a Treasury Manager to oversee daily treasury operations, manage banking relationships, and...
    10 days ago in Whatjobs

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  • Sr Cash Operations Specialist

    Talent Bridge HR Consultancy Dubai Dubai Dubai

    Senior Cash Operations Specialist Treasury Operations Specialist Jobs in Dubai Location: Dubai United Arab Emirates Industry: Finance Treasury Banking...
    30+ days ago in Jobleads

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  • Telecalling Agents – KYC

    Dicetek Dubai Dubai

    ...compliance guidelines and maintain data confidentiality. Achieve daily/weekly call targets and maintain high-quality service standards. Collaborate with...
    13 days ago in Jobleads

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  • Relationship Manager-Small Business Finance

    Abu Dhabi Islamic Bank Dubai Dubai

    ...exits due to Financial Crime Compliance reasons Specialist Skills / Technical Knowledge Required for this role: Good knowledge of ADIB’s Business Banking
    30+ days ago in Jobleads

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  • Project Manager

    Careers at UAE Dubai Dubai

    ...Standard Chartered Bank is seeking a dynamic and experienced Project Manager to support the launch of new Corporate, Commercial and Institutional Banking...
    22 days ago in Jobleads

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  • EDD Trigger Review

    Dicetek Dubai Dubai

    ...Join to apply for the EDD Trigger Review role at Dicetek LLC Job Purpose The candidate will be responsible to conduct trigger reviews within the banking...
    30+ days ago in Jobleads

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  • Head of Risk Governance - Ongoing Due Diligence Specialist

    beBeeGovernance Dubai Dubai

    Job DescriptionA leading financial institution is seeking a seasoned governance professional to oversee ongoing due diligence processes and ensure compliance...
    7 days ago in Whatjobs

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  • Wealth & Retail Banking Graduate (UAE Nationals) 2026 1

    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...
    10 days ago in Jobleads

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  • Card Product Specialist

    PayTech Nexus Ltd Dubai Dubai

    ...banking strategy with a focus on the whole of bank value which is not limited to card launches and ongoing product management Key Activities Core...
    30+ days ago in Jobleads

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  • Wealth & Retail Banking Graduate (UAE Nationals) 2026 1

    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...
    8 days ago in Jobleads

    Report

  • Finance Manager in Jafza & Kezad

    TestHiring Dubai Dubai

    ...exposure Strong SAP finance & inventory skills Expert in UAE tax IFRS banking & trade finance Leadership analytical mindset & Excel pro #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Mortgage Consultant

    MATH Financial Group Dubai Dubai

    ...structure Strong banking relationships and lead support Growth opportunity in a fast-growing mortgage platform Professional and ethical work environment Skills
    7 days ago in Jobleads

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  • AML Quality Assurance Lead

    RAKBANK Dubai Dubai

    A leading financial institution in Dubai is seeking an experienced compliance professional to implement AML/CFT frameworks and conduct quality assurance...
    7 days ago in Whatjobs

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  • Lead Product Manager – Consumer Lending (Astratech)

    USoftware Dubai Dubai

    ...lending experiences. This role is ideal for a product leader who understands both fintech and regulated banking environments and can balance strong
    30+ days ago in Jobleads

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  • Manager - Credit Control

    Abu Dhabi Islamic Bank Dubai Dubai

    ...reviewed and scrutinized for its adequacy /correctness in terms of approvals, adherence to Credit policies, Product Manuals and department SOP’s, compliance...
    30+ days ago in Jobleads

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  • Group Treasury Director

    Confidential MEA Dubai Dubai

    ...strategies. Rationalize cash flow impacts across business lines to improve decision-making and shareholder transparency. Banking & Fundraising Develop and
    24 days ago in Jobleads

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  • Senior Analyst, Financial Accounting (UAE National)

    Commercial Bank of Dubai Dubai Dubai

    ...identify discrepancies, weaknesses and recommend corrective actions. Assist in monitoring and enhancing financial controls to ensure compliance with standards,
    30+ days ago in Jobleads

    Report
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Banking compliance job offers in dubai

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