Risk compliance banking job offers in dubai

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  • Banking Infrastructure Manager

    new Dubai Dubai

    ...of both party's risk appetite. Acting as a trusted advisor by providing expert insights and solutions to internal teams to optimize banking operations and our
    1 day ago in Jobleads

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  • Senior Relationship Manager - Business Banking

    new Dubai Dubai

    ...market trends to identify profitable middle market opportunities in line with the Bank’s overall policy and risk appetite. Prepare and structure high-quality
    1 day ago in Jobleads

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  • Banking it Manager

    Dubai Dubai

    ...(Computers) Nationality: Indian Gender: Male Vacancy Job Description Lead the design and implementation of innovative IT solutions tailored for banking...
    8 days ago in Jobleads

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  • Product Manager – Banking

    Dubai Dubai

    ...Banking squads. Staff, coordinate, and manage an agile squad for CRM. Identify, assess, and manage risks, issues & dependencies. Design and ensure a...
    8 days ago in Jobleads

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  • Ociate Director

    Standard Chartered Bank Dubai Dubai

    ...and compliance issues. Sound knowledge of financial markets and investment products. Outstanding communication and presentation skills. J-18808-Ljbffr
    7 days ago in Talent.com

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  • Finance - Investment Banking - Associate

    Confidential Dubai Dubai

    ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and...
    15 days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    ...existing and ongoing compliance obligations with respect to regulatory standards and expectations. Work closely with the Head of Legal and Compliance and other
    8 days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe. Provides a...
    8 days ago in Jobleads

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  • Investment Banking Analyst

    Dubai Dubai

    ...risk controls in accordance with any and all applicable regulatory standards, requirements and policies. Qualifications: To perform this job successfully...
    8 days ago in Jobleads

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  • Assistant Manager Compliance

    Dubai Dubai

    Responsible for compliance duties of various Corporate Agreements such as Branding Agreement, Joint Venture Agreements, Plot Agreements, and Debt Agreements...
    8 days ago in Jobleads

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  • ORO24 Developments | Senior Internal Auditor

    ORO24 Developments Dubai Dubai

    Job description Preferably experience in Banking or Real Estate industry will be given high preference. Responsibilities Planning and reviewing the auditing...
    3 days ago in Jobrapido

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  • Manager, Risk Systems & Infrastructure

    Confidential Dubai Dubai

    ...the extra mile. Job Purpose The Manager, Risk Infrastructure is responsible for overseeing the integrity, quality, and compliance of data within the ERM team,
    15 days ago in Monster

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  • Manager, Risk Systems & Infrastructure

    Dubai Dubai

    ...compliance of data within the ERM team, ensuring that all ERM systems are operational for data analytics, modeling, and more. This role entails the...
    8 days ago in Jobleads

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  • Audit Manager (Banking Sharia Audit)

    Dubai Dubai

    ...structured and timely execution. Ensure compliance with professional standards in planning, execution, and reporting of audits, maintaining high efficiency and
    8 days ago in Jobleads

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  • Senior/Lead, IT Governance & Compliance

    Dubai Dubai

    About Hex Trust Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services...
    8 days ago in Jobleads

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  • Manager- Elite Mortgage Sales

    Dubai Dubai

    Mortgage Specialist for Elite Banking with a view to identify and develop lending opportunities within the catchment area with the prime objective being...
    6 days ago in Jobleads

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  • Commercial Bank of Dubai | Senior Manager, Market Conduct &

    Commercial Bank of Dubai Dubai Dubai

    ...and embed positive conduct risk culture throughout the business. Keep abreast of market practices and develop policies and processes to prevent market abuse.
    6 days ago in Jobrapido

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  • Business Risk Officer (UAE National)

    Confidential Dubai Dubai

    ...the extra mile. Job Purpose To ensure appropriate strategies are in place for PBG entity customers with regulatory, compliance and operational framework of the
    15 days ago in Monster

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  • Senior Internal Auditor

    Dubai Dubai

    Job description Preferably experience in Banking or Real Estate industry will be given high preference. Responsibilities Planning and reviewing the auditing...
    3 days ago in Jobleads

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  • Officer, Enhanced Due Diligence (UAEN)

    new Dubai Dubai

    ...the Bank's internal KYC / ODD Policy and Procedures of existing High-risk customer profiles which have been referred by the Business to Compliance for periodic
    1 day ago in Jobleads

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  • Back Office Manager

    Dubai Dubai

    ...to company policies and external regulatory standards. Qualifications: 7-10 years of experience in banking operations, with a focus on securities, settlements,
    3 days ago in Jobleads

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  • Senior Finance Manager

    Confidential Dubai Dubai

    ...Head Office requirements. Assist the Department Head in managing the accounting functions of the Branch's activities in compliance with the relevant accounting
    3 days ago in Monster

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  • Commercial Bank of Dubai | Senior Manager AML/CFT & DMLRO

    Commercial Bank of Dubai Dubai Dubai

    ...compliance with all CBUAE regulations, guidance, and notices. As the Bank's DMLRO, the role holder will have delegated authority to sign and report...
    6 days ago in Jobrapido

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  • Head of Sharia Audit

    Confidential Dubai Dubai

    Role: Head of Sharia Audit Location: Dubai, UAE Sector: Financial Services/ Banking Key Responsibilities: Develop and execute the Shariah audit plan...
    4 days ago in Monster

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  • Borderless Capital | Senior/Lead, IT Governance...

    Borderless Capital Dubai Dubai

    About Hex Trust Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services...
    11 days ago in Jobrapido

    Report
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Risk compliance banking job offers in dubai

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