Banking compliance job offers in dubai

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  • Senior Premium Cards Product Leader – HNW/GCC

    new PayTech Nexus Ltd Dubai Dubai

    ...banking regulations. The ideal candidate has over 8 years of experience in credit card product management and a strong understanding of Islamic finance...
    22 h 32 minutes ago in Whatjobs

    Report

  • Private Banking Credit Analyst — Risk & Solutions

    ADIB Dubai Dubai

    ...is looking for a Credit Analyst in Abu Dhabi. This role involves preparing customer credit proposals, conducting financial analysis, and ensuring compliance...
    4 days ago in Tideri

    Report

  • AML & Sanctions Compliance Specialist

    TASC Outsourcing Dubai Dubai

    A leading outsourcing firm is seeking a skilled compliance professional with a Bachelor's degree and over 3 years of experience in transaction monitoring and...
    5 days ago in Tideri

    Report

  • Senior Relationship Manager, Business Banking & SME Growth

    Emirates Dubai Dubai

    ...professional to manage high-value SME client relationships. The role entails acquiring new clients, leading a team, and ensuring regulatory compliance...
    5 days ago in Tideri

    Report

  • Banking Compliance & Legal Inquiries Officer

    CBD Dubai Dubai

    A leading banking institution in Dubai is seeking individuals passionate about banking and finance. Responsibilities include managing court and police...
    24 days ago in Jobrapido

    Report

  • Strategic Sales Director – Fintech & Compliance

    EastNets Dubai Dubai

    ...and interpersonal skills are essential for success in this position. Strategic Sales Director Fintech Compliance. United Arab Emirates#J-18808-Ljbffr
    4 days ago in Tideri

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  • Finance Officer

    Finbler Dubai Dubai

    ...and activities in order to ensure their best execution and the compliance of the Finance and Accounting department activities in accordance with regulatory
    3 days ago in Whatjobs

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  • Relationship Manager - Emirati Deposits & Islamic Banking

    Mashreqbank Dubai Dubai  +6 locations

    ...product teams to maximize opportunities. A strong compliance mindset and proven experience in customer relations are essential for this role. #J-18808-Ljbffr
    5 days ago in Tideri

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  • Name Screening Specialist - AML/Regulatory Compliance

    new GSSTech Group Dubai Dubai

    A prominent bank in the United Arab Emirates is seeking a specialist for Name Screening to support its Compliance Monitoring Program. The role involves...
    1 day ago in Tideri

    Report

  • Operations Lead – Finance & Compliance (Abu Dhabi)

    Abu Dhabi Islamic Bank Dubai Dubai

    A leading banking institution in the United Arab Emirates is seeking an Operations Officer to maintain high-quality operational and administrative controls...
    5 days ago in Tideri

    Report

  • Senior Banking Regulatory Compliance Manager

    Talents Tide Dubai Dubai

    ...is essential. The position offers opportunities to shape compliance programmes and support the head of regulatory compliance effectively. J-18808-Ljbffr
    12 days ago in Jobrapido

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  • Senior ABAC Compliance Lead — Bank Risk & Investigations

    Capitex Dubai Dubai  +6 locations

    A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to oversee the implementation of anti-bribery and...
    5 days ago in Tideri

    Report

  • Head of Sales - Digital Asset Exchange

    ScaleWithChameleon Dubai Dubai

    ...compliance, risk, operations, and technology A global network enabling crypto ↔ fiat and fiat ↔ fiat flows across nearly all major markets In just four...
    3 days ago in Whatjobs

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  • Business Banking Relationship Leader SE Growth & Cross-Sell...

    Mashreq Corporate & Investment Banking Group Dubai Dubai  +6 locations

    ...relevant banking experience and an MBA or equivalent. This full-time position offers the opportunity to work in a dynamic banking environment. #J-18808-Ljbffr
    5 days ago in Tideri

    Report

  • Asset Management Compliance Lead | DFSA & AML Expert

    Dicetek Dubai Dubai

    A leading compliance consultancy in Dubai seeks a compliance professional with 3-5 years of experience in the financial services sector, preferably in asset...
    2 days ago in Tideri

    Report

  • Wealth Coverage RM – Priority & Private Banking (UAE...

    ADIB Group Dubai Dubai

    A leading banking institution in Dubai seeks a Relationship Manager to focus on wealth coverage for HNWIs and UHNWIs. The role involves driving client...
    5 days ago in Tideri

    Report

  • Banking Operations & Compliance Specialist

    Info Resume Edge Dubai Dubai

    A financial services company in Dubai is seeking a Banking Administrator to oversee daily banking operations, ensuring compliance with financial regulations...
    24 days ago in Jobrapido

    Report

  • Senior Transaction Monitoring Lead – AML & Compliance

    Capitex Dubai Dubai  +6 locations

    A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee...
    5 days ago in Tideri

    Report

  • VP Area Manager- Liabilities - RM Coverage - Dubai

    new First Abu Dhabi Bank Dubai Dubai

    ...and retention of assigned staff To track daily sales activity to ensure superior client on boarding experience Ensure strict adherence to all KYC Compliance...
    22 h 32 minutes ago in Whatjobs

    Report

  • Trade Finance Officer: Growth, Compliance & Impact

    Michael Page Dubai Dubai

    ...and a degree in finance or banking. Competitive salary between AED 20,000 and AED 23,000 and opportunities for professional growth are offered. #J-18808-Ljbffr
    4 days ago in Tideri

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  • Senior Cash Operations & Treasury Compliance Lead

    Talent Bridge HR Consultancy Dubai Dubai Dubai

    ...in Dubai is seeking a Senior Cash Operations Specialist. This role involves overseeing cash management and treasury operations while ensuring compliance...
    5 days ago in Tideri

    Report

  • Strategic Fintech Sales Director | Compliance & Growth...

    EastNets Dubai Dubai  +6 locations

    ...in profit center management within IT, banking, or telecom industries, along with strong leadership, negotiation, and interpersonal skills. #J-18808-Ljbffr
    4 days ago in Tideri

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  • Senior Regulatory Compliance Manager – Banking (UAE)

    VAM Systems Dubai Dubai

    A financial services firm in Dubai is seeking a Manager of Regulatory Compliance to oversee adherence to regulations. The ideal candidate must have a minimum...
    23 days ago in Jobrapido

    Report

  • Lead IT Business Analyst – Credit Risk & Compliance

    Atribs Metscon Group Dubai Dubai  +1 Location

    ...should possess a strong background in banking, risk systems, and communication skills along with relevant degrees and certifications. #J-18808-Ljbffr
    4 days ago in Tideri

    Report

  • Accounting & Finance Lead

    ClearGrid Dubai Dubai

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

    Report
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Banking compliance job offers in dubai

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