161 risk compliance Job offers at banking in emirate of Dubai

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  • Business Analyst – Banking & Regulatory Reporting (Finance...

    Dicetek Dubai Dubai

    Business Analyst – Banking & Regulatory Reporting (Finance Domain) Join to apply for the Business Analyst – Banking & Regulatory Reporting (Finance Domain)...
    4 days ago in Tideri

    Report

  • Strategic Anti-Bribery & Corruption Consultant - UAE...

    new Capitex Dubai Dubai

    ...risk assessments, and providing compliance advisory to management. An immediate start is available for this contract position in Dubai. #J-18808-Ljbffr
    1 day ago in Tideri

    Report

  • Senior Software Account Executive – Banking & Financial...

    NCR Atleos Corporation Dubai Dubai

    ...market realities*. (cost-to-serve, fraud loss mitigation, digital adoption, regulatory compliance). # Opportunity Management & Deal Orchestration# Solution
    3 days ago in Jobrapido

    Report

  • Teller Emirati

    Peergrowth Consultancy Dubai Dubai

    ...and vulnerable customers. Promote relevant banking products and services to meet customer needs and enhance their banking experience... Transaction Processing:
    30+ days ago in DrJobs

    Report

  • Product Owner - NeoBiz. Injaz -RBG - Business Banking...

    new Mashreqbank Dubai Dubai  +6 locations

    Job Title: Product Owner – Business Banking Onboarding & Acquisition Job Purpose Own the end-to-end digital onboarding and acquisition journeys for Business...
    1 day ago in Tideri

    Report

  • Strategic Risk & Compliance Leader (CRO)

    Mirabaud & Cie SA Dubai Dubai

    A global banking institution in Dubai is seeking a senior Risk Manager to lead the Risk and Operations Teams and ensure compliance with DFSA regulations. The...
    30+ days ago in Jobrapido

    Report

  • IT Risk & Compliance Manager

    Antons Recruitment Agency Dubai Dubai

    We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management, regulatory compliance, and control frameworks within a...
    30+ days ago in Jobrapido

    Report

  • Relationship Manager. Cibg - s&m mid market. 41. Corporate...

    Mashreqbank Dubai Dubai

    ...Compliance to resolve related queries. Maximize utilization of approved credit limits by facilitating transactions and addressing operations or...
    4 days ago in Tideri

    Report

  • Exclusive: head of compliance & risk – must have held uk...

    Dubai Dubai

    ...managing regulatory submissions, enquiries, inspections and investigations. Establish and oversee the firm-wide Risk Management Framework. Provide compliance
    27 days ago in Jobrapido

    Report

  • Manager- Elite Mortgage Sales

    First Abu Dhabi Bank Dubai Dubai

    Key Accountabilities: Generic and Job Specific Accountabilities: Manage the complete Elite Banking portfolio of clients having mortgage facility. Receive...
    30+ days ago in DrJobs

    Report

  • Senior Banking Regulatory Compliance Manager

    Talents Tide Dubai Dubai

    ...is essential. The position offers opportunities to shape compliance programmes and support the head of regulatory compliance effectively. J-18808-Ljbffr
    22 days ago in Jobrapido

    Report

  • Regulatory Compliance Manager — Banking (UAE)

    Mackenzie Jones Middle East Dubai Dubai

    ...and supporting the compliance team. This role offers an opportunity to strengthen governance and compliance processes within the organization. J-18808-Ljbffr
    24 days ago in Jobrapido

    Report

  • Senior ABAC Compliance Lead — Bank Risk & Investigations

    Capitex Dubai Dubai  +5 locations

    A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to oversee the implementation of anti-bribery and...
    30+ days ago in Jobrapido

    Report

  • Senior Trade Working Capital Relationship Manager

    First Abu Dhabi Bank (FAB) Dubai Dubai

    A leading banking institution located in Dubai is seeking a skilled candidate for a role focused on Corporate and Commercial Financing. The ideal applicant...
    4 days ago in Tideri

    Report

  • AVP, Compliance Technologies - AML & Risk Strategy

    Talents Tide Dubai Dubai

    A leading Islamic bank based in Dubai is seeking an experienced AVP Compliance Technologies to lead strategic development and execution of compliance systems...
    30+ days ago in Jobrapido

    Report

  • Open Finance Tech PM

    Virtusa Dubai Dubai

    ...Corda Hyperledger Fabric). Drive proof-of-concepts for tokenized assets programmable payments and interoperability with existing core banking systems. Ensure
    30+ days ago in DrJobs

    Report

  • FX Compliance Leader: AML & Regulatory Risk

    Blue Ads Media Group Dubai Dubai

    A financial services company in Dubai is seeking an FX Compliance Officer with a Bachelor's degree and at least 5 years of experience in compliance for FX...
    20 days ago in Jobrapido

    Report

  • Senior Information Security Leader | Strategy, Risk...

    Qataryello Dubai Dubai

    ...preferably in the Banking and Financial Services sector. Expertise in ISO27001 and cybersecurity architecture is essential for this role. J-18808-Ljbffr
    30+ days ago in Jobrapido

    Report

  • Compliance Officer

    TASC Outsourcing Dubai Dubai

    ...Collaborating with stakeholders to ensure adherence to laws and regulations specific to Transaction Monitoring, Sanctions, KYC/CDD and ABC. Ensures compliance...
    30+ days ago in Jobrapido

    Report

  • Fraud Case Response Analyst — Abu Dhabi

    Abu Dhabi Islamic Bank Dubai Dubai

    A prominent Islamic bank is seeking a Fraud Case Assessment and Response Analyst to manage fraud risk assessments and investigations. Responsibilities...
    4 days ago in Tideri

    Report

  • Chief Risk Officer

    Mirabaud & Cie SA Dubai Dubai

    Responsibilities Lead the Risk and Operations Teams (3-5 people); Ensure the development and implementation of controls; Monitor the business activities in...
    30+ days ago in Jobrapido

    Report

  • AVP- Personal Loan Sales

    First Abu Dhabi Bank (FAB) Dubai Dubai

    ...proper credit risk assessment and underwriting processes Ensure compliance with UAE banking regulations and internal policies in all sales activities Monitor
    30+ days ago in Jobleads

    Report

  • Finance Professional in Dubai

    TestHiring Dubai Dubai

    ...Rebar LTD (Dubai UAE) Location: Dubai UAE Key Responsibilities Act as primary contact for banks and financial institutions Develop and maintain banking...
    2 days ago in Jobrapido

    Report

  • Sanction Specialist

    Marc Ellis Dubai Dubai

    Sanction Specialist Location: UAEIndustry: Banking / Financial Services Role Overview The Sanction Specialist will be responsible for screening, monitoring...
    4 days ago in Tideri

    Report

  • Head of Credit Control Department

    Abu Dhabi Islamic Bank Dubai Dubai

    ...accountabilities/responsibilities: Lead and manage the implementation of the Bank's credit policies and procedures. Highlight areas of risk within the credit
    4 days ago in Tideri

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

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