Banking compliance job offers in dubai
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Treasury Manager — Trade Finance & Bank Relations
Sbigh Dubai Dubai
...and ensuring compliance with KYC standards. This role is integral to supporting smooth financial transactions and business continuity. J-18808-Ljbffr
6 days ago in TideriReport -
Internal & External Auditor
new Leading Edge Business Bay, Dubai Dubai
Job Title: Internal & External Auditor (Banking Industry) Location: Dubai UAE Job Summary Our client is seeking an experienced Internal and External Auditor...
9 h 45 minutes ago in Talent.comReport -
Senior Financial Crime Advisory Manager – UAE
HSBC Global Services Limited Dubai Dubai
A global banking services provider is seeking a Compliance Officer in Dubai. This role requires supporting senior management in AML and Sanctions compliance...
4 days ago in JobleadsReport -
Dubai Cards Product Lead: End-to-End Launch & Growth
PayTech Nexus Ltd Dubai Dubai
...and training initiatives within the local banking market, and should possess a strong background in product management and consumer banking. J-18808-Ljbffr
4 days ago in JobleadsReport -
Relationship Officer - Business Loans: Elevate Your Career
First Abu Dhabi Bank (FAB) Dubai Dubai
...years of experience in the banking or financial sectors. Join us to make a significant impact in the banking industry while growing your career. J-18808-Ljbffr
7 days ago in JobleadsReport -
Corporate Banking Relationship Associate
ADIB Group Dubai Dubai
A leading banking institution located in Dubai is seeking an Associate Relationship Manager in Corporate Banking. The successful candidate will support...
3 days ago in JobleadsReport -
VP of Transformation & Strategic Outsourcing Programs
RAK BANK Dubai Dubai
...compliance. Strong skills in stakeholder management and project execution are essential. The role offers an opportunity to lead significant operational...
6 days ago in TideriReport -
Open Finance BA
new Virtusa Business Bay, Dubai Dubai
Open Finance BA: Virtusa is looking for an experienced Senior Business Analyst Open Banking to join our Banking and Financial Services practice. The role...
9 h 52 minutes ago in Talent.comReport -
Senior Team Lead – Corporate Banking Support
Abu Dhabi Commercial Bank Dubai Dubai
A leading banking institution in Dubai is looking for a Senior Team Leader in Business Support Services. The successful candidate will lead the Corporate...
4 days ago in JobleadsReport -
DCM Analyst – UAE Markets (Bonds & Sukuk)
HSBC Global Services Limited Dubai Dubai
A leading global banking and financial services organization is seeking an Analyst for the Debt Capital Markets team in Dubai. This role is geared towards...
4 days ago in JobleadsReport -
Senior Risk & Oversight Manager, UAE Retail Payments
HSBC Dubai Dubai
A global banking institution in Dubai is seeking an experienced professional for a role managing Payment & Forex risk and overseeing the Operational...
6 days ago in JobleadsReport -
Senior Relationship Manager
new Peergrowth Consultancy Dubai Dubai
...opportunities Build longterm relationships by offering strategic banking solutions Ensure portfolio quality by adhering to compliance and risk frameworks
1 day ago in JobleadsReport -
Global FinTech Wallets Engineering Lead
deel. Dubai Dubai
...Lead to oversee the fintech engineering team. You will design and enhance wallet infrastructure while collaborating with regional banks and ensuring compliance...
5 days ago in TideriReport -
Head of BFSI
new Ghobash Group Business Bay, Dubai Dubai
A BFSI (Banking Financial Services and Insurance) Head is a senior leadership role responsible for the strategic leadership growth and profitability of a...
9 h 50 minutes ago in Talent.comReport -
Fleet Finance Relationship Manager - Dubai
Sundus Gulf Dubai Dubai
...maintaining client relationships, and ensuring compliance with banking regulations. A valid UAE driving license is mandatory for this role. J-18808-Ljbffr
3 days ago in JobleadsReport -
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
4 days ago in JobleadsReport -
Senior Trade Working Capital Relationship Manager
First Abu Dhabi Bank Dubai Dubai
A leading international bank in Dubai is looking for a banking professional to drive SME business and manage customer relationships. The ideal candidate will...
7 days ago in JobleadsReport -
Strategic Relationship Manager - Secured Finance & Fleet
new Confidential Dubai Dubai
...banking environment, particularly in secured finance or fleet financing. This role emphasizes customer satisfaction and requires a valid UAE driving license...
1 day ago in JobleadsReport -
Gcc tax vp: uae & gcc strategy lead
Citi bank Dubai Dubai
A leading financial institution in the United Arab Emirates is seeking a strategic Tax Manager to oversee tax compliance and manage relationships with tax...
2 days ago in TideriReport -
Senior Services Office-BBD(Outsource)
new ADIB Group Business Bay, Dubai Dubai
...accurately & on time. Ensure that a proper follow-up is in place with Operations Compliance and other units for the pending cases. Prepare critical Reports
9 h 45 minutes ago in Talent.comReport -
Strategic RM, Small Business Finance (Dubai)
Sundus Gulf Dubai Dubai
...services group in Dubai is seeking a Relationship Manager in Small Business Finance. The successful candidate will have over 5 years of experience in banking...
4 days ago in JobleadsReport -
KYC Operations Analyst (UAE Nationals Only)
PowerToFly Dubai Dubai
The Service market and Banking KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and...
4 days ago in JobleadsReport -
Specialist-IT Security (UAE National)
ATRIBS METSCON Group Dubai Dubai
Job Opening: IT Security Specialist – Banking Domain Eligibility: UAE Nationals only (Mandatory) Role & Responsibilities Implement and enforce information...
6 days ago in JobleadsReport -
Senior Credit Operations Manager - Dubai (12-Month)
TASC Outsourcing Dubai Dubai
...and documentation compliance. This role offers an opportunity to contribute to seamless service delivery for corporate clients in Dubai. J-18808-Ljbffr
3 days ago in JobleadsReport -
Global Treasury Lead: Liquidity, Risk & Strategy
KAYALI Dubai Dubai
A global fragrance company is seeking a Treasurer to manage cash forecasts, banking relationships, and treasury operations. This role ensures strong...
6 days ago in TideriReport
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