Risk compliance banking job offers in dubai

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  • Regulatory Compliance Leader: Banking & Risk Oversight

    Dubai Dubai

    ...audits. This role requires excellent analytical and communication skills to support compliance training and monitoring across the organization. J-18808-Ljbffr
    4 days ago in Jobleads

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  • Exclusive: head of compliance & risk – must have held uk...

    Compliance Recruitment Solutions Dubai Dubai  +1 Location

    Exclusive: head of compliance & risk – must have held uk smf 16 (or cf10) in investment banking or securities trading ref: 4167d3 £160k. 200K Tax Free (inc...
    3 days ago in Jobleads

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  • Wealth Management Operations Risk Lead - Private Banking

    DBS Bank Dubai Dubai

    A leading financial institution in Dubai is seeking a Private Banking Operations Manager to oversee and develop operational strategies. You will be...
    4 days ago in Jobleads

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  • Dubai-Based Strategic Account Manager – Risk & Compliance

    DOW JONES Dubai Dubai

    ...company is looking for a Key / Strategic Account Manager to enhance its Business Intelligence solutions in Dubai. The role focuses on managing key banking...
    7 days ago in Jobleads

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  • Senior Risk & Compliance PM - Banking (AML/KYC)

    Net2Source (N2S) Dubai Dubai

    A global staffing solutions provider in Dubai seeks a Program Manager for Risk and Compliance Management. The ideal candidate will have over 15 years of...
    3 days ago in Tideri

    Report

  • Chief Risk Officer

    Mirabaud & Cie SA Business Bay, Dubai Dubai

    Lead the Risk and Operations Teams (3-5 people); Ensure the development and implementation of controls; Monitor the business activities in line with the DFSA...
    4 days ago in Talent.com

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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...
    3 days ago in Jobleads

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  • Dubai Strategic Banking Accounts Manager (Risk/Compliance)

    Dow Jones & Company Dubai Dubai

    A global financial information firm seeks a Key/Strategic Account Manager in Dubai to manage top banking clients, drive revenue growth, and navigate complex...
    30+ days ago in Jobleads

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  • Research Associate (Banking Operations)

    Dicetek Dubai Dubai

    ...compliance/regulatory requirements Effectively deliver the Facility Agency and Security functions to ensure highest service standards and adherence to...
    4 days ago in Jobleads

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  • Regulatory Compliance Manager

    Dubai Dubai

    ...and deliver compliance training to ensure organization-wide awareness Identify, assess, and mitigate compliance risks to protect the institution’s integrity
    4 days ago in Jobleads

    Report

  • ODD & Governance Leader, Banking Risk

    new Abu Dhabi Islamic Bank Dubai Dubai  +6 locations

    A leading banking institution in the UAE is seeking a Governance & ODD Manager. You will lead the Ongoing Due Diligence processes and risk governance...
    1 day ago in Tideri

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  • Senior Associate, Compliance Consulting

    Kroll Business Bay, Dubai Dubai

    ...firm. As a Senior Associate you will work to: Undertake reviews following a risk-based approach identifying control failings and operational weaknesses
    4 days ago in Talent.com

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  • Senior Reconciliation Specialist – Banking Ops

    DIB Dubai Dubai

    A leading bank in the UAE is seeking a skilled professional for banking operations focused on reconciliation. This role includes ensuring compliance with UAE...
    3 days ago in Jobleads

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  • Head of Wholesale Banking Credit & Policy

    RAKBANK Dubai Dubai

    A prominent banking institution in Dubai seeks an experienced professional to oversee credit analysis and compliance for various portfolios. The ideal...
    4 days ago in Jobleads

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  • Vice President, Wholesale Banking Group Credit

    RAKBANK Dubai Dubai

    About the Role In this role, you will oversee the full spectrum of credit analysis, loan review, and compliance for Wholesale Banking Group (WBG), Treasury...
    4 days ago in Jobleads

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  • Digital Release Governance Lead - Banking Apps - UAEn

    new Tandemsearch Dubai Dubai

    Release Governance Manager – Digital Banking Our client, a leading UAE-based financial institution offering comprehensive retail, corporate, and investment...
    20 h 27 minutes ago in Jobleads

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  • Program Manager – Risk & Compliance Management

    Net2Source (N2S) Dubai Dubai

    ...etc). Knowledge of regulatory frameworks: CBUAE standards, Basel III, IFRS 9, ICAAPMandatory work experience in the banking sector of at least 10 years. Solid
    3 days ago in Tideri

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  • Regulatory Compliance Leader: Banking & Risk Oversight

    Dubai Dubai

    ...audits. This role requires excellent analytical and communication skills to support compliance training and monitoring across the organization. J-18808-Ljbffr
    4 days ago in Whatjobs

    Report

  • Senior KYC & AML Compliance Specialist

    Commercial Bank of Dubai Dubai Dubai

    A premier banking institution in the UAE is seeking a Compliance Officer to analyze and assess high-risk customer profiles. The ideal candidate will have at...
    7 days ago in Jobleads

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  • Relationship Manager, Global Network Banking (UAE National...

    HSBC Dubai Dubai

    Overview Relationship Manager (UAE National role), Global Network Banking. Job ID: 23632 HSBC Corporate and Institutional Banking (CIB) provides investment...
    7 days ago in Jobleads

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  • UAE National Junior Legal Counsel - Wholesale Banking

    new Tandemsearch Dubai Dubai

    ...Draft and review various financing documentation, including LMA-based agreements and security packages, in line with UAE and international banking laws
    20 h 30 minutes 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
    7 days ago in Jobleads

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  • Senior ABAC Compliance Lead — Bank Risk & Investigations

    new 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...
    1 day ago in Tideri

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  • Compliance risk specialist

    beBeeRegulatory Dubai Dubai

    ...FCC PMO Manager to lead the delivery of Financial Crime Compliance projects. Project governance and planning experience; Strong banking compliance background;,
    3 days ago in Whatjobs

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  • Strategic Risk & Compliance Leader (CRO)

    Mirabaud & Cie SA Dubai Dubai

    A global banking institution in Dubai is seeking a senior Risk Manager to lead the Risk and Operations Teams and ensure compliance with DFSA regulations. The...
    30+ days ago in Jobleads

    Report
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Risk compliance banking job offers in dubai

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