Risk compliance banking job offers in dubai

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  • Senior Product Engineer - Moodys Financial Risk Platforms

    new GSSTech Group Dubai Dubai

    We are hiring a Senior Product Engineer for a strategic long-term opportunity with one of our prestigious banking clients in the UAE. The selected candidate...
    1 day ago in Jobleads

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  • Compliance Specialist - Private Banking Onboarding

    Dicetek Dubai Dubai

    Compliance Specialist. Private Banking Onboarding Join to apply for the Compliance Specialist. Private Banking Onboarding role at Dicetek LLC Job Description...
    30+ days ago in Jobleads

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  • Governance, Risk & Compliance (GRC) -Senior IT Auditor

    Global Software Solutions Group Dubai Dubai

    Governance, Risk & Compliance (GRC) -Senior IT Auditor GSSTech Group is seeking a highly experienced Governance, Risk & Compliance (GRC). Senior IT Auditor...
    8 days ago in Jobleads

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  • Governance, Risk & Compliance (GRC) -Senior IT Auditor

    GSS Group Dubai Dubai

    GSSTech Group is seeking a highly experienced Governance, Risk & Compliance (GRC). Senior IT Auditor to join our dynamic team within the banking sector. The...
    30+ days ago in Jobleads

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  • Banking Operations Specialist/Manager

    Bitunix Fintech Dubai Dubai  +7 locations

    Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in banking/financial operations Job...
    4 days ago in Tideri

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  • Banking Operations Specialist/Manager

    Bitunix Dubai Dubai  +7 locations

    ...cash flow, and payment pipelines Assist in implementing new banking solutions and integrations Troubleshoot transaction issues and implement risk controls
    4 days ago in Talent.com

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  • Chief Risk Officer

    Mirabaud & Cie SA 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...
    17 days ago in Jobleads

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  • Banking Operations Specialist/Manager

    Bitunix Fintech Dubai Dubai

    Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in banking/financial operations Job...
    30+ days ago in Jobleads

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  • Associate /Compliance Manager

    Industrial and Commercial Bank of China Dubai Dubai

    Associate Compliance Manager/Compliance Manager The role will oversee the bank's AML/KYC framework and regulatory compliance activities with a focus on...
    8 days ago in Jobleads

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  • High-Impact Banking Product Strategist

    new beBeeproductmanagement Dubai Dubai

    Senior Product Manager We are seeking a seasoned Senior Product Manager to lead the development and management of banking products in retail banking. The...
    1 day ago in Tideri

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  • Relationship Manager-Priority Banking(Outsource)

    Abu Dhabi Islamic Bank Dubai Dubai  +7 locations

    Relationship Manager-Priority Banking (Outsource) United Arab Emirates Job Description Role: Portfolio Relationship Manager – Priority Banking Division...
    5 days ago in Tideri

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  • Senior Product Engineer - Moodys Financial Risk Platforms

    Global Software Solutions Group Dubai Dubai

    Overview Senior Product Engineer. Moody's Financial Risk Platforms We are hiring a Senior Product Engineer for a strategic long-term opportunity with one of...
    2 days ago in Talent.com

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  • Head of IT audit

    new Ernest Hunter Green Dubai Dubai

    Overview Executive Search. International Banking & Finance Position – Head of IT Audit A leading financial institution is seeking an experienced Head of IT...
    1 day ago in Jobleads

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  • Network Security Engineer - UAE National (Mandatory)

    new GSSTech Group Dubai Dubai

    We are looking for a skilled Network Security Engineer with functional experience in eKYC to join our dynamic banking team in Dubai. The ideal candidate will...
    1 day ago in Jobleads

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  • Network Security Engineer - UAE National (Mandatory)

    new Global Software Solutions Group Dubai Dubai

    Overview We are looking for a skilled Network Security Engineer with functional experience in eKYC to join our dynamic banking team in Dubai. The ideal...
    12 h 59 minutes ago in Jobleads

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  • KYC Operations Analyst (UAE Nationals Only)

    new Citigroup Dubai Dubai

    Overview The Service market and Banking KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC...
    1 day ago in Jobleads

    Report

  • Compliance Specialist - Private Banking Onboarding

    Dicetek Dubai Dubai

    Compliance Specialist. Private Banking OnboardingJoin to apply for the Compliance Specialist. Private Banking Onboarding role at Dicetek LLCJob DescriptionWe...
    5 days ago in Whatjobs

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  • Relationship Manager-Priority Banking(Outsource)

    Abu Dhabi Islamic Bank Dubai Dubai

    Relationship Manager-Priority Banking (Outsource) United Arab Emirates Job Description Role: Portfolio Relationship Manager – Priority Banking Division...
    6 days ago in Talent.com

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  • KYC Operation Analyst (UAE Nationals Only)

    new Citigroup Dubai Dubai

    The Service market and Banking KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and...
    1 day ago in Jobleads

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  • KYC Operation Analyst (UAE Nationals Only)

    new 11132 Citibank N.A. United Arab Emirates Dubai Dubai

    Overview The Service market and Banking KYC Operation is an AML / KYC support and control function responsible for the due diligence, approval of the KYC...
    13 h ago in Jobleads

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  • Senior Officer - Information Technology Audit (Internal Audi

    new Dubai Islamic Bank Dubai Dubai

    Overview Job Purpose: Information Technology Audit, Assistant Manager / Senior Officer, will support the Internal Audit team of bank by executing risk-based...
    1 day ago in Jobleads

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  • System/Solution Architect – Cards Issuing

    Dicetek Dubai Dubai

    Functional Responsibilities A Cards Issuing Architect in the banking or fintech sector plays a pivotal role in designing and overseeing the architecture of...
    5 days ago in Jobleads

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  • Regulatory Compliance Specialist - Private Banking

    beBeeCompliance Dubai Dubai

    Compliance ProfessionalThe successful candidate will be responsible for ensuring full regulatory compliance in the onboarding and review of high-risk private...
    5 days ago in Whatjobs

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  • Head of IT audit

    new Ernest Hunter Green Dubai Dubai

    Executive Search. International Banking & Finance Position – Head of IT Audit A leading financial institution is seeking an experienced Head of IT Audit to...
    1 day ago in Talent.com

    Report

  • KYC Analyst

    new CAPITEX Dubai Dubai

    ...of clients for a leading bank in Dubai. This is a contract role ideal for professionals with a strong understanding of KYC, AML, and regulatory compliance...
    13 h 2 minutes ago in Jobleads

    Report
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Risk compliance banking job offers in dubai

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