Risk compliance banking job offers in dubai

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  • Risk Manager

    Dubai Dubai

    Join the first and leading Open Banking company in the MENA region Instant payments? Personal finance products? Faster loan/credit applications from more...
    3 days ago in Jobleads

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  • Business Support Officer, Business Banking Liabilities...

    Dubai Dubai

    ...Perform customer due diligence through system checks, including OPS reviews and compliance standards adherence. Coordinate feedback and approvals
    7 days ago in Jobleads

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  • Head of Compliance

    Dubai Dubai

    ...candidates with previous DIFC experience are welcome to apply. Seniority level Director Employment type Full-time Job function Finance Banking #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Senior Operational Risk Officer

    Dubai Dubai

    An excellent opportunity is available with a banking institution engaged in the provision of commercial banking products and services for an Operational Risk...
    30+ days ago in Jobleads

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  • Cyber Compliance Officer

    Iconic IT Consulting Services Dubai Dubai

    ...Develop compliancedashboards and monitor regulatory findings using RSA Archer Ideal Candidate: 812 years of experience in Information SecurityCompliance & Risk
    28 days ago in Talent.com

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  • Head of Compliance

    Aventus Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Search Consultant. Risk and Compliance, GCCOur Client is a Cat 1 Bank in the DIFC...
    11 days ago in Whatjobs

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  • IT Audit Manager (Banking)

    Dubai Dubai

    ...compliance with Sharia policies and standards. Identify IT risks related to Sharia governance and recommend mitigation strategies. Conduct periodic reviews...
    29 days ago in Jobleads

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  • Cyber Compliance Officer

    Dubai Dubai

    We’re Hiring: Cyber Compliance Officer – Banking Sector | Dubai, UAE Are you a seasoned Cyber Compliance professional looking for your next challenge? We are...
    30+ days ago in Jobleads

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  • Security Compliance Officer

    Dubai Dubai

    About the Job We are looking for a Security Compliance Officer to lead Lean’s regulatory compliance efforts and ensure our security frameworks align with the...
    7 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...
    30+ days ago in Jobleads

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  • Manager Risk - UAE

    Dubai Dubai

    Job Purpose: To ensure that the Bank in UAE maintains adequate credit risk controls and that it is fully compliant with all banking regulations and internal...
    15 days ago in Monster

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  • Business Support Officer, Business Banking Liabilities...

    RAKBANK Dubai Dubai  +5 locations

    ...Perform customer due diligence through system checks, including OPS reviews and compliance standards adherence. Coordinate feedback and approvals
    9 days ago in Jobrapido

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  • Vice President - Credit Risk (Arabic Speaking)

    Dubai Dubai

    Vice President. Credit Risk (Arabic Speaking) Job Title: Vice President. Credit Risk (Arabic Speaking) Summary: The successful candidate will be responsible...
    28 days ago in Jobleads

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  • Internal Shari'ah Auditor

    Dubai Dubai

    Conduct Internal Shari’ah Audits across Islamic banking units to ensure compliance with Shari’ah principles and regulatory standards. Perform risk-based...
    7 days ago in Jobleads

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  • Credit Analyst - Arab speaker

    Dubai Dubai

    JOB RESPONSIBILITIES Risk Assessment and credit Limits: Perform comprehensive credit evaluations for potential and existing customers, incorporating LC...
    5 days ago in Jobleads

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  • Internal Shari'ah Auditor

    Dubai Dubai

    Join Us as an Internal Shari’ah Auditor Are you passionate about Islamic banking and driven to ensure Shari’ah compliance? Join our team and contribute to...
    3 days ago in Jobleads

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  • Senior Manager, Business Risk & Governance

    Dubai Dubai

    ...goes the extra mile. Job Purpose: The purpose of this role is to drive conformation to regulatory compliance, organizational (internal) processes & standards,
    19 days ago in Monster

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  • Legal Affairs Manager

    Peergrowth Consultancy Dubai Dubai

    Qualifications &Education: At least 7years banking sector experience. Experience ofadvising on diverse legal issues Experience ofmediation and litigation...
    28 days ago in Talent.com

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  • KYC Maker and checker

    Dubai Dubai

    ...KYC documentation submitted by the Maker. Ensure compliance with internal and regulatory standards. Perform enhanced due diligence (EDD) for high-risk clients.
    3 days ago in Jobleads

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  • Senior Compliance Officer @ Lean Technologies

    Dubai Dubai

    We are looking for a Security Compliance Officer to lead Lean’s regulatory compliance efforts and ensure our security frameworks align with the highest...
    23 days ago in Jobleads

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  • Accountant - French speaking mandatory

    Dubai Dubai

    ...advising and educating the Client in how to interpret their financial data. Contract outside services for auditing preparation, accounting systems, banking,
    5 days ago in Jobleads

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  • KYC Analyst

    new Dubai Dubai

    ...high-risk clients, and ensures adherence to AML/KYC regulations. Seniority level Mid-Senior level Employment type Contract Job function Accounting/Auditing...
    1 day ago in Jobleads

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  • Corporate Investment Banking Analyst - UAE Nationals only...

    Dubai Dubai

    ...Memos for new deals. Support the preparation of credit requests and be part of the coordination with Credit delegators/Risk/Compliance for credit reviews,
    30+ days ago in Monster

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  • Senior Consultant / Assistant Manager

    JobItUs Dubai Dubai  +5 locations

    ...banking clients in regulatory impact assessments, ensuring alignment with CBUAE, Basel III/IV, IFRS 9, ICAAP, and stress testing requirements. Provide...
    30+ days ago in Jobrapido

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  • Managing Director – Internal Audit | Dubai, UAE

    Dubai Dubai

    ...improve internal policies, procedures, and regulatory compliance to mitigate financial risks and potential losses. Lead and oversee risk assessment processes,
    7 days ago in Jobleads

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Risk compliance banking job offers in dubai

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