161 risk compliance Job offers at banking in emirate of Dubai

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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...
    3 days ago in Jobrapido

    Report

  • Lead, Conduct Risk & Consumer Protection

    new Mashreq Corporate & Investment Banking Group Dubai Dubai

    A leading banking institution in the UAE seeks a Head of Conduct Management to direct the Consumer Protection and Conduct Risk agenda. This role involves...
    1 day ago in Tideri

    Report

  • Manager - Risk & Support Functions Technologies

    Talents Tide Dubai Dubai

    About the job Manager. Risk & Support Functions TechnologiesJob Purpose Lead the strategic planning and management of Risk & Support Functions Technologies...
    2 days ago in Tideri

    Report

  • ODD & Risk Governance Lead - Dubai

    ADIB Group Dubai Dubai

    ...teams effectively. This role includes preparing critical reports for management and monitoring compliance with risk governance activities. J-18808-Ljbffr
    3 days ago in Jobrapido

    Report

  • Analyst Compliance Consulting

    Kroll Dubai Dubai

    Description Kroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset...
    17 days ago in DrJobs

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  • Islamic Credit Documentation & Risk Assistant

    Emirates Dubai Dubai

    A prominent financial institution in Dubai seeks skilled individuals for credit administration within its wholesale banking unit. The successful candidate...
    2 days ago in Jobrapido

    Report

  • Senior Audit Leader, Risk & Assurance

    new Citigroup Dubai Dubai

    ...role, along with strong knowledge of banking products and relevant certifications. This position offers a full-time employment opportunity. #J-18808-Ljbffr
    1 day ago in Tideri

    Report

  • Senior Quantitative Consultant (ALM & Risk Analytics)

    Unison Group Dubai Dubai  +2 locations

    ...Collaborate with risk, finance, and business teams to support strategic decision‑making. Required Qualifications & Skills 5–8 years of experience in banking
    6 days ago in Jobrapido

    Report

  • Senior Credit Risk Analyst - Portfolio & Projects

    Bank ABC Dubai Dubai  +6 locations

    ...of innovative banking solutions. If you are passionate about finance and eager to make a significant impact, this role is perfect for you. #J-18808-Ljbffr
    3 days ago in Tideri

    Report

  • Dubai Operations Supervisor – Payments & Risk Control

    Abu Dhabi Islamic Bank Dubai Dubai

    ...skills, with a preference for knowledge of Arabic. This position offers a significant opportunity to grow within the banking sector. J-18808-Ljbffr
    3 days ago in Jobrapido

    Report

  • Senior Associate, Compliance Consulting

    Kroll Dubai Dubai

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

    Report

  • Senior Corporate Banking Manager - Client Growth & Risk

    Citigroup Dubai Dubai

    A multinational banking organization is seeking a Mid-Corp Sr Manager to lead professional teams in Dubai. This role demands expertise in banking products...
    4 days ago in Tideri

    Report

  • Senior Corporate Finance Manager | Treasury & Risk | UAE

    jumeirah group Dubai Dubai

    ...risk assessments. The ideal candidate should have 8 years of relevant experience, a degree, and a strong financial mindset. Competitive tax-free salary and...
    4 days ago in Tideri

    Report

  • Senior Corporate Finance Manager | Treasury & Risk | UAE

    Jumeirah Dubai Dubai

    ...leader in the United Arab Emirates seeks a Senior Manager for Corporate Finance. This role involves overseeing treasury operations, managing banking...
    4 days ago in Tideri

    Report

  • Relationship Manager-Priority Banking(Outsource)

    Abu Dhabi Islamic Bank Dubai Dubai  +6 locations

    Relationship Manager-Priority Banking (Outsource) United Arab EmiratesJob DescriptionRole: Portfolio Relationship Manager – Priority Banking Division: Retail...
    4 days ago in Tideri

    Report

  • Assistant Manager, Business Risk & Governance (UAE...

    Commercial Bank of Dubai Dubai Dubai

    ...mile. Job Purpose The KYC and Ongoing Due Diligence Analyst will be responsible for ensuring compliance with internal policies related to KYC and customer
    2 days ago in Jobrapido

    Report

  • Unit Head - Alternate Distribution

    ADIB Group Dubai Dubai

    ...Banking market share. Key Accountabilities of the role Sales Strategy Development Develop and implement sales strategies to achieve new-to-bank account
    30+ days ago in DrJobs

    Report

  • Credit Analyst (UAE) – First-Line Lending & Risk

    HSBC Dubai Dubai

    A global banking institution in Dubai is looking for an Analyst in the Business Credit Office. The role involves providing credit advisory support...
    3 days ago in Jobrapido

    Report

  • Relationship Manager - Priority Banking (UAE Nationals)

    Emirates NBD Dubai Dubai

    ...for ensuring up-to-date compliance, KYC and client profile for each client as well as, maintaining a high level of confidentiality at all times. J-18808-Ljbffr
    6 days ago in Jobrapido

    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...
    4 days ago in Tideri

    Report

  • Trade Banking Team Lead - SME Trade & Relationships

    Mashreqbank Dubai Dubai

    ...strong skills in trade finance and client management. This role offers potential for professional growth within a dynamic banking environment. #J-18808-Ljbffr
    4 days ago in Tideri

    Report

  • Director, SME & Mid-Market Banking Coverage

    new First Abu Dhabi Bank (FAB) Dubai Dubai

    ...of 5 years in banking. This is an excellent opportunity to contribute to economic growth while advancing your career in a dynamic environment. #J-18808-Ljbffr
    1 day ago in Tideri

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  • Senior Services Office-BBD(Outsource)

    ADIB Group Dubai Dubai

    ...accurately & on time. Ensure that a proper follow-up is in place with Operations Compliance and other units for the pending cases. Prepare critical Reports
    30+ days ago in DrJobs

    Report

  • AML & Sanctions Compliance Specialist

    TASC Outsourcing Dubai Dubai

    A leading outsourcing firm is seeking a skilled compliance professional with a Bachelor's degree and over 3 years of experience in transaction monitoring and...
    4 days ago in Tideri

    Report

  • Relationship Manager - Business Banking (Shaikh Zayed Road...

    Emirates Islamic Bank Dubai Dubai

    ...with regulatory requirements Identify and analyze the areas of potential risk under the portfolio and find appropriate solutions. Keep aware of market trends,
    2 days ago in Jobrapido

    Report
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161 risk compliance Job offers at banking in emirate of Dubai

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