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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 MonsterReport -
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.comReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 MonsterReport -
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 JobrapidoReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 MonsterReport -
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 JobrapidoReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport
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