Risk compliance banking job offers in dubai

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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...
    30+ 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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  • 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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  • Internal Auditor

    Dubai Dubai

    Job description Preferably experience in Banking or Real Estate industry will be given high preference. Planning and reviewing the auditing activities...
    30+ days ago in Monster

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  • Credit Analyst - Arab speaker

    Daikin Middle East and Africa Dubai Dubai

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

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  • Legal Affairs Manager

    Dubai Dubai

    Qualifications & Education: At least 7 years banking sector experience. Experience of advising on diverse legal issues. Experience of mediation and...
    30+ days ago in Jobleads

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  • Legal Manager

    Dubai Dubai

    ...organization's interests. Advise on legal risk, regulatory compliance, and assist in due diligence processes for new products. Collaborate with internal teams
    25 days ago in Jobleads

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  • Legal Manager

    Dubai Dubai

    The organization is a prominent financial institution in the UAE, specializing in banking services with a strong presence in regional and international...
    30+ days ago in Jobleads

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  • UAE Graduate Program - 2024

    Dubai Dubai

    ...Compliance Role Purpose: The Graduate Programme is an 18 months' to 2-year rotational programme offering'on the job' training experience in a fast-paced...
    30+ days ago in Jobleads

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  • Senior Internal Auditor

    Dubai Dubai

    Job description Preferably experience in Banking or Real Estate industry will be given high preference. Planning and reviewing the auditing activities...
    15 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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  • Senior Officer – Payments Screening (For Emiratization)

    Dubai Dubai

    ...quality standards and ensure risk mitigation. Ensure all assigned tasks and projects are executed within the approved policies, proceduresand SLAs of the
    30+ days ago in Jobleads

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  • Senior Financial Advisor

    Dubai Dubai

    ...Administration (Management) Nationality Any Nationality Vacancy 1 Vacancy Job Description Job Purpose Management of special credit clients, ensuring compliance...
    30+ days ago in Jobleads

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  • HSE Engineer

    Dubai Dubai

    ...HSE requirements, and enforcing company and regulatory safety policies. The engineer will conduct risk assessments, safety audits, and incident investigations
    24 days ago in Jobleads

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  • Team Leader-Virtual Sales & Services

    Dubai Dubai

    ...Expertise in resolving customer complaints and delivering exceptional customer service. Extensive familiarity with risk monitoring, due diligence, and
    27 days ago in Jobleads

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  • Analyst, Customer Due Diligence (CDD) – Financial Crime

    Dubai Dubai

    ...field? 3-5 years experience in AML/CDD compliance? Proficiency in Microsoft Office & data analysis tools Regards TASC Recruitment Team Show more Show less
    30+ days ago in Monster

    Report
  • Treasury Analyst

    Al Sharqi Shipping Dubai Dubai  +5 locations

    Graduate; MBA / Management Post Graduates Job Function: Banking / Financial Services IT. Software Skillset: MS Excel, Access, and Power BI, Hyperion...
    30+ days ago in Jobrapido

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  • GRC Associate

    Dubai Dubai

    ...and its growth. Key Responsibilities The Senior GRC Consultant will: Perform the compliance officer, money laundering reporting officer (“MLRO”), and
    30+ days ago in Jobleads

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  • KYC Analyst

    Dubai Dubai

    ...data for completeness and compliance, performs enhanced due diligence (EDD) for high-risk clients, and ensures adherence to AML/KYC regulations. J-18808-Ljbffr
    8 days ago in Jobleads

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  • HSE Officer

    Dubai Dubai

    ...all workers adhere to HSE regulations. The HSE Officer will also assist in safety training, incident reporting, and risk assessments to create a safe working
    24 days ago in Jobleads

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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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  • Treasury Manager

    Dubai Dubai

    ...firm is seeking an experienced Head of Treasury & Trade Finance to oversee liquidity management, trade finance structures, credit facilities, and banking...
    30+ days ago in Monster

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  • Chief Financial Officer

    Dubai Dubai

    ...Experience: 8-10 years in finance, including 3-5 years in leadership, ideally in fintech/payments. Skills: Strong financial acumen, banking relationship
    30+ days ago in Monster

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  • Financial Director

    Dubai Dubai

    ...Experience: 8-10 years in finance, including 3-5 years in leadership, ideally in fintech/payments. Skills: Strong financial acumen, banking relationship
    30+ days ago in Monster

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  • Treasury Manager

    Dubai Dubai

    ...and risk-based pricing. Oversee intercompany loan risk management (credit, liquidity, interest rate risks). Ensure compliance with tax, legal, and regulatory
    23 days ago in Monster

    Report
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Risk compliance banking job offers in dubai

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