Risk banking uae job offers in dubai

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  • Manager, Operational Risk Framework

    Commercial Bank of Dubai Dubai Dubai

    Join to apply for the Manager, Operational Risk Framework. UAEN role at Commercial Bank of Dubai Operating in the UAE for over 50 years, CBD manages the...
    30+ days ago in Jobleads

    Report
  • Fraud Risk Senior Manager

    huxley associates Dubai Dubai

    ...Arabic is an added value. If you meet the above criteria and are at a level in your career where a move to join a UAE bank makes sense, please reply to
    30+ days ago in Jobleads

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  • Sales Account Manager (Banking)

    Salt Dubai Dubai

    A global 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...
    13 days ago in Jobleads

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  • Manager Field Visits - Shariah Compliance. Islamic Products

    Mashreq Corporate & Investment Banking Group Dubai Dubai

    ...Shari'ah compliance related activities as envisaged in CB UAE standards and guidelines. Field ReviewsDevelop and maintain comprehensive field review manual in
    6 days ago in Tideri

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  • Fraud Risk Assistant Manager: Cards

    new Commercial Bank of Dubai Dubai Dubai

    A leading bank in the UAE seeks a Fraud Analyst to enhance visibility and prevention of fraud across banking channels. The role involves monitoring threats...
    1 day ago in Whatjobs

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  • Program Manager Banking

    VAM Systems Dubai Dubai

    We are currently looking for Program Manager for our UAE operations with the following Skill set and terms & conditions. Key Skills & Competencies: Strong...
    30+ days ago in Jobleads

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  • KYC Analyst - Dubai Contract (AML/Compliance)

    Capitex Dubai Dubai

    ...in banking within the UAE. This opportunity offers exposure to a fast-paced financial environment and a competitive remuneration package. J-18808-Ljbffr
    4 days ago in Jobleads

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  • AML & Sanctions Compliance Specialist

    TASC Outsourcing Dubai Dubai

    ...a skilled compliance professional with a Bachelor's degree and over 3 years of experience in transaction monitoring and sanction screening within the UAE...
    4 days ago in Jobleads

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  • Specialist - Internal Audit & Fraud Investigation

    VAM Systems Dubai Dubai

    ...and have experience conducting Fraud Audits and Investigations. Other Skills Required for the Job Intricate knowledge of overall banking operations
    3 days ago in Jobleads

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  • Associate - Escrow Operations

    Abu Dhabi Commercial Bank Dubai Dubai

    ...banking. In this role, your key responsibilities include Develop internal and external Management Information Systems (MIS) reporting and reconciliations to...
    6 days ago in Tideri

    Report
  • Assistant Manager: Fraud Risk Monitoring

    new Talents Tide Dubai Dubai

    A leading recruitment firm is seeking an Emirati Assistant Manager – Fraud Risk Monitoring for a prominent bank in the UAE. This role involves overseeing...
    1 day ago in Whatjobs

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  • Manager - Escrow Products

    Emirates Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. The Transaction Banking Services (TBS) unit delivers comprehensive digital and traditional...
    4 days ago in Jobleads

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  • Compliance Officer

    TASC Outsourcing Dubai Dubai

    ...banking industry Good inter-personal and communication skills Planning and organizing skills Organizational awareness Problem solving and dispute settling...
    4 days ago in Jobleads

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  • KYC Analyst

    Capitex Dubai Dubai

    ...for retail and/or corporate clients in line with UAE Central Bank regulations and internal policies. Collect, review, and validate KYC documents including
    4 days ago in Jobleads

    Report
  • AVP- Personal Loan Sales

    new FAB Dubai Dubai

    ...assessment and underwriting processes Ensure compliance with UAE banking regulations and internal policies in all sales activities Monitor and report on sales
    1 day ago in Jobleads

    Report
  • Compliance & Legal Assistant — Regs, Contracts & Risk

    Robert Walters Dubai Dubai

    ...and Legal Assistant to support compliance oversight and legal advisory in Dubai. This role requires a Bachelor's degree in Law (LLB) and experience in banking...
    3 days ago in Jobrapido

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  • Lead Banking Cybersecurity Specialist - Risk Management

    new beBeeBankingSecurity Dubai Dubai

    Senior Banking Security ProfessionalWe are seeking a seasoned Senior Banking Security Professional to lead our Vulnerability Assessment and Pentest (VAPT)...
    1 day ago in Whatjobs

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  • UAE National Credit & Lending Associate — Client & Risk

    HSBC Dubai Dubai

    A leading global banking institution is seeking an Associate for Credit & Capital Management Services in Dubai. The successful candidate will support...
    30+ days ago in Jobleads

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  • Assistant Manager Fraud Risk Monitoring

    Talents Tide Dubai Dubai

    ...Liaise with other banks and participate in fraud forums and industry events. Supervise daily activities and KPIs of the Fraud Risk Monitoring team. Prepare
    16 days ago in Jobleads

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  • Corporate Finance Analyst Investment Banking Advisory

    The Team Builders Dubai Dubai

    ...Evaluate client business models financial statements and strategy documents to support transaction planning Coordinate with internal risk legal compliance and
    14 days ago in Jobleads

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  • Senior Relationship Officer- Institutional banking

    Solvecube Pte. Dubai Dubai

    ...given by the customer such as project reports, feasibility reports, balance sheets, cash flows etc. To structure the credit lines, balancing the risk and
    18 days ago in Jobleads

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  • Dubai-based Head of Credit & Analytics: Risk, Policy...

    Robinson & Co (Singapore) Pte Ltd Dubai Dubai

    A prominent financial services organization in Dubai is seeking an experienced Head of Credit and Analytics to manage credit risk and underwriting functions...
    4 days ago in Jobrapido

    Report
  • Chief Portfolio Strategist: Expertise Needed for Leading...

    new beBeeCreditRisk Dubai Dubai

    Senior Credit Risk ManagerWe are seeking a highly skilled Senior Credit Risk Manager to lead our credit underwriting team in Dubai, UAE. This full-time...
    1 day ago in Whatjobs

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  • Fraud Risk Assistant Manager: Cards & Online Security

    Commercial Bank of Dubai Dubai Dubai

    A leading bank in the UAE seeks a Fraud Analyst to enhance visibility and prevention of fraud across banking channels. The role involves monitoring threats...
    24 days ago in Jobleads

    Report
  • Dubai-Based Strategic Account Manager – Risk & Compliance

    DOW JONES Dubai Dubai

    ...institutions. Candidates should be fluent in Arabic and English, with strong influencing skills and a proven track record in the UAE market. J-18808-Ljbffr
    15 days ago in Jobleads

    Report
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Risk banking uae job offers in dubai

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