Banking compliance job offers in dubai

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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
    3 days ago in Jobleads

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  • Head of Cards Strategy & Product Innovation

    new Madison Pearl Dubai Dubai

    ...banking industry and a strong background in cards and payments. If you are passionate about transforming digital payment experiences, apply now. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Project Manager

    new 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...
    1 day ago in Jobleads

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  • Accounting & Treasury Specialist

    RTC-1 Employment Services Dubai Dubai

    ...treasury-related reports for management and auditors. Ensure compliance with company policies, banking regulations, and tax requirements. Risk Management:
    3 days ago in Jobleads

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  • Digital Release Governance Lead

    Tandemsearch Dubai Dubai

    ...compliance, governance, and agile methodologies. This position is open to UAE Nationals only, in line with the organization's Emiratization policy...
    3 days ago in Tideri

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  • Senior Private Wealth Manager - Boutique Asset Manager

    new High Street Resources Dubai Dubai

    ...seamless client experience Requirements Minimum 10 years' experience in private banking or external asset management Proven ability to originate and manage
    1 day ago in Whatjobs

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  • Sales Account Manager (Banking)

    Salt Dubai Dubai

    ...enterprise software vendor is expanding its footprint in the UAE and is seeking a Sales Account Manager to drive net new business growth across the banking...
    13 days ago in Jobleads

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  • Relationship Manager - Business Banking

    Emirates Islamic Bank Dubai Dubai

    ...compliance with regulatory requirements. Identify and analyze the areas of potential risk under the portfolio and find appropriate solutions. Keep aware of...
    18 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
    2 days ago in Jobleads

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  • Growth Marketing Manager

    new Interpolitan Money Dubai Dubai

    ...compliance and care. The Opportunity We’re seeking a strategic yet hands‑on Growth Marketing Lead to scale Interpolitan’s global digital presence and...
    1 day ago in Jobleads

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  • Chief of Staff & Governance Leader – Retail Banking

    Mashreq Dubai Dubai  +1 Location

    ...banking, exceptional leadership skills, and a proven ability in governance and strategy. This is a full-time executive position offering a chance to drive...
    3 days ago in Tideri

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  • Compliance Officer Internship

    Global Careers Group Dubai Dubai

    Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected...
    30+ days ago in DrJobs

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  • Mortgage Advisor

    new Leading Edge Dubai Dubai

    ...banking and Central Bank mortgage regulations. Meet monthly targets for mortgage submissions and approvals. Stay updated on changes in mortgage policies...
    1 day ago in Jobleads

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  • Private Banker

    new Antal International Dubai Dubai

    ...of experience in private banking, wealth management Strong knowledge of financial products and investment solutions Excellent communication, presentation,
    1 day ago in Jobleads

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  • CDD-EDD Remediation Coordinator

    Raqmiyat Dubai Dubai

    ...compliance and operations teams to address CDD/EDD-related gaps and ensureprocess alignment. Maintainupdated records of customer interactions and...
    3 days ago in Jobleads

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  • Payment Execution Specialist

    new Ladwig Consulting Dubai Dubai

    ...Liaise with banks, financial institutions, and internal stakeholders to resolve payment-related issues. Ensure compliance with internal policies and
    1 day ago in Jobleads

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  • 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 Tideri

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  • Senior Associate, Compliance Consulting

    Kroll Dubai Dubai

    Description Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist...
    30+ days ago in DrJobs

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  • Program Manager Banking

    VAM Systems Dubai Dubai

    ...timely delivery within scope and budget. Define and track KPIs throughout the program lifecycle to measure success and compliance. Governance & Risk Management
    30+ days ago in Jobleads

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  • Governance & ODD Manager

    new ADIB Group Dubai Dubai

    ...and governance initiatives. Represent BBD in enterprise‑wide risk assessments and provide feedback to compliance teams. Track KRIs, RFIs and contribute to GRC
    1 day ago in Jobleads

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  • Legal Counsel

    new TALENTMATE Dubai Dubai

    ...to join our legal team in the Middle East? We are looking for an experienced legal candidate with a strong combination of private practice and in-house banking...
    1 day ago in Jobleads

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  • Manager, Policies & Process, UAE & EMEA (UAE nationals)

    new Standard Chartered Dubai Dubai

    Job Summary The role involves developing and managing stakeholder relationships across Wealth & Retail Banking products, distribution, compliance, risk, and...
    1 day ago in Jobleads

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  • Audit Director, CIB Client Coverage — Lead Risk & Audit

    Standard Chartered Bank Dubai Dubai

    A leading international bank is seeking an Audit Director for its Corporate and Institutional Banking Client Coverage. This pivotal role involves overseeing...
    3 days ago in Tideri

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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...
    30+ days ago in DrJobs

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  • Customer Service Officer Banking

    VAM Systems Dubai Dubai

    ...Banking experience desirable. Knowledge of the local and MENA markets desirable. Areas of Competency Excellent oral and written skills in English and Arabic...
    30+ days ago in Jobleads

    Report
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Banking compliance job offers in dubai

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