Banking compliance job offers in dubai

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  • Manager - Client Onboarding

    Standard Chartered Dubai Dubai

    ...Financial Crime compliance) as needed. Contribute to the implementation and controls for daily processes and assist with the update of procedures. Leverage
    4 days ago in Tideri

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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 will...
    27 days ago in DrJobs

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  • Client Services Manager, Business Banking. RBU - Burjuman...

    Mashreq Dubai Dubai

    ...by referring the leads to the SE Account Manager Seniority level Entry level Employment type Full-time Job function Other Industries Banking #J-18808-Ljbffr
    5 days ago in Jobrapido

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  • VP Finance

    Qataryello Dubai Dubai  +1 Location

    ...banking relationships. Operational FinanceCollaborate with business units to analyze financial performance, identify risks/opportunities, and improve...
    4 days ago in Tideri

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  • Assistant Manager, Employee Relations. PICG -Employee Experi

    Mashreq Corporate & Investment Banking Group Dubai Dubai

    ...โ€“ Employee Experience Join to apply for the Assistant Manager, Employee Relations. PICG โ€“ Employee Experience role at Mashreq Corporate & Investment Banking...
    5 days ago in Tideri

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  • Head of IT Governance

    Qataryello Dubai Dubai  +1 Location

    ...with a strong regional presence across the Middle East and North Africa. Establish and maintain comprehensive IT governance frameworks. Oversee compliance...
    4 days ago in Tideri

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  • Assistant Manager - Regulatory Reporting (Emiratization)

    tandem Dubai Dubai

    ...Weโ€™re hiring an Assistant Manager โ€“ Regulatory Reporting to join a dynamic Corporate Affairs team. If youโ€™re passionate about finance, compliance...
    4 days ago in Tideri

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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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  • Correspondent Banking Specialist (Remote)

    Dixio Dubai Dubai

    ...offerings from providers that align with their business needs. Collaborate with Risk Management team to ensure that all correspondent banking services meet
    30+ days ago in Jobleads

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  • Accountant (Remote within UAE)

    clutch.ae Dubai Dubai

    ...ensuring compliance with FTA regulations Process monthly payroll through WPS Handle client bank payments (online banking transactions, approvals, scheduling)
    6 days ago in Tideri

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  • Head of Sales

    Ghobash Group Dubai Dubai

    ...EFT/Banking solution into the broader portfolio and ensure consistent sales engagement, product positioning, and revenue accountability. Lead the presales...
    2 days ago in Tideri

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  • Accounting & Finance Lead

    ClearGrid Dubai Dubai

    ...policies to ensure compliance and operational excellence. Coordinate external audits tax filings and regulatory reporting in cooperation with external
    2 days ago in Tideri

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  • Manager - Treasury Back Office | Finance Shared Service Cent

    Al Futtaim Dubai Dubai

    ...banking and accounting support to the Group's businesses. The jobholder will collaborate with Global Treasury Centre, business finance, and banks to ensure...
    4 days ago in Tideri

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  • Banking Advisor Intern

    Info Resume Edge Dubai Dubai

    We are seeking a motivated and detail-oriented Banking Advisor Intern to join our team. This internship offers the opportunity to gain hands-on experience in...
    27 days ago in DrJobs

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  • Project Manager (IT Projects)

    Dicetek Dubai Dubai

    ...and internal governance standards. Required Skills 5+ years of project management experience in the banking/financial services domain. Strong knowledge of
    30+ days ago in Jobleads

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  • Legal Counsel or Senior Legal Counsel

    GMEX Group Dubai Dubai  +1 Location

    ...activities. Familiar with UK common law with a good body of knowledge and demonstrable experience in financial technology (fintech) / exchange/ banking/...
    7 days ago in Tideri

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  • Assistant Manager - Internal Sharia Audit

    National Bank Dubai Dubai

    ...banking. Reviewing contracts, processes, and transactions to ensure adherence to Sharia principles. Discussing audit findings with relevant departments and...
    4 days ago in Tideri

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  • InCharge (Banking & Accounts)

    Qureos Dubai Dubai

    Experience: Minimum 25 years Industry: Banking / Finance / Accounts Employment Type: Full-Time Job Summary: We are looking for a highly capable and...
    30+ days ago in DrJobs

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  • Digital Banking Products Lead

    Antons Recruitment Agency Dubai Dubai

    The Digital Banking Products Lead is responsible for designing and delivering innovative digital banking solutions that enhance customer experience and align...
    24 days ago in DrJobs

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  • Banking Manager (Gaming Industry)

    Qureos Dubai Dubai

    Experience: 24 Years Domain: Banking / Fintech / Gaming Tech Key Responsibilities: Manage banking integration projects with gaming platforms. Oversee...
    30+ days ago in DrJobs

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  • Business Applications Support

    Dicetek Dubai Dubai

    ...at Dicetek LLC. Oracle SQL Development Write and optimize complex SQL queries to extract and analyze data from Oracle databases. Data Validation & Compliance...
    18 days ago in Jobleads

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  • AVP- Shariah Compliance (Emiratised)

    First Abu Dhabi Bank Dubai Dubai

    ...programs for all Islamic banking activities in the international locations where FAB is present under supervision of Head of Shariah Compliance. This is
    30+ days ago in DrJobs

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  • Compliance Engineer AML KYC

    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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  • Financial Crime Compliance Internship

    Global Careers Group Dubai Dubai

    Financial Crime Compliance (FCC) Internship Dubai DIFC Are you ready to be a guardian of the financial world Step into the beating heart of the UAEs fintech...
    8 days ago in DrJobs

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  • Teller Emirati

    Peergrowth Consultancy Dubai Dubai

    ...and vulnerable customers. Promote relevant banking products and services to meet customer needs and enhance their banking experience... Transaction Processing:
    3 days ago in DrJobs

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Banking compliance job offers in dubai

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