Risk compliance banking job offers in dubai

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  • Compliance Team Lead – AML/CFT & Financial Crime (Real...

    PSI Real Estate Dubai Dubai

    ...detection, and response to money laundering and terrorist financing risks across customers, products, and geographies. Conduct and oversee AML/CFT risk
    9 days ago in Jobleads

    Report

  • Manager Field Visits - Shariah Compliance. Islamic Products...

    Mashreq Corporate & Investment Banking Group Dubai Dubai

    Manager Field Visits. Shariah Compliance. Islamic Products & Governance – MAI Risk Management (UAEN only) Responsible for monitoring Shari'ah compliance...
    8 days ago in Tideri

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  • Lead Banking Cybersecurity Specialist - Risk Management

    beBeeBankingSecurity Dubai Dubai

    Senior Banking Security ProfessionalWe are seeking a seasoned Senior Banking Security Professional to lead our Vulnerability Assessment and Pentest (VAPT)...
    2 days ago in Whatjobs

    Report

  • Head of Risk Governance - Ongoing Due Diligence Specialist

    beBeeGovernance Dubai Dubai

    Job DescriptionA leading financial institution is seeking a seasoned governance professional to oversee ongoing due diligence processes and ensure compliance...
    2 days ago in Whatjobs

    Report

  • Senior Compliance Specialist - Transaction Monitoring

    beBeeCompliance Dubai Dubai

    Job DescriptionA leading outsourcing firm is seeking a skilled compliance professional with a Bachelor's degree and over 3 years of experience in transaction...
    2 days ago in Whatjobs

    Report

  • KYC Analyst - Dubai Contract (AML/Compliance)

    Capitex Dubai Dubai

    ...in banking within the UAE. This opportunity offers exposure to a fast-paced financial environment and a competitive remuneration package. J-18808-Ljbffr
    5 days ago in Whatjobs

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  • Chief Risk Officer

    Mirabaud & Cie SA Dubai Dubai

    Lead the Risk and Operations Teams (3-5 people); Ensure the development and implementation of controls; Monitor the business activities in line with the DFSA...
    27 days ago in DrJobs

    Report

  • Senior KYC & Enhanced Due Diligence Officer

    Commercial Bank of Dubai Dubai Dubai

    A major banking institution in the UAE seeks an Officer – Enhanced Due Diligence to analyze high-risk customer profiles and ensure compliance with KYC/ODD...
    15 days ago in Jobleads

    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...
    23 days ago in Whatjobs

    Report

  • Front Office KYC Specialist - Customer Risk & Compliance

    ING Dubai Dubai

    ...detail, and solid organizational skills. This position offers opportunities to contribute significantly to KYC processes and compliance efforts. J-18808-Ljbffr
    7 days ago in Whatjobs

    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 Whatjobs

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  • Expertise in Credit Management Needed

    beBeeCredit Dubai Dubai

    Associate Credit SpecialistA prestigious global banking organization seeks an accomplished Associate to support Relationship Managers in credit advisory...
    2 days ago in Whatjobs

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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
    2 days ago in DrJobs

    Report

  • Senior Relationship Manager

    Peergrowth Consultancy Dubai Dubai

    ...opportunities Build longterm relationships by offering strategic banking solutions Ensure portfolio quality by adhering to compliance and risk frameworks
    23 days ago in Jobleads

    Report

  • Senior Data Scientist for Model Governance

    beBeeDataScience Dubai Dubai

    Optimizing Model Performance in Compliance and Risk ManagementA leading IT consulting firm is seeking a seasoned data science professional to optimize model...
    2 days ago in Whatjobs

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  • Senior Financial Analyst - Risk Management

    beBeeCreditRisk Dubai Dubai

    Lead Credit Risk Manager PositionA leading financial institution seeks a senior professional to oversee the management of credit risk, ensuring adherence to...
    2 days ago in Whatjobs

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  • Senior Financial Risk Management Position

    beBeeMarket Dubai Dubai

    Financial Risk StrategistA leading financial institution seeks a highly skilled Market Risk Analyst to support the Head of Treasury Risk. This dynamic role...
    2 days ago in Whatjobs

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  • Senior Business Development Executive - Commercial Real Esta

    beBeerelationship Dubai Dubai

    ...with existing and new clients to drive business growth. Credit Risk Assessment: Conduct thorough credit risk assessments to minimize potential losses.
    2 days ago in Whatjobs

    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
    30+ days ago in DrJobs

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  • Program Manager

    Virtusa Dubai Dubai

    ...management principles and practices. Ability to assess and mitigate credit risks in managing large scale projects with multiple stakeholders in the banking...
    30+ days ago in Jobleads

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  • Transaction Monitoring Specialist

    beBeeCompliance Dubai Dubai

    Transaction Monitoring Expertise SoughtA proactive Compliance Officer specializing in Transaction Monitoring is required by a reputable financial institution...
    2 days ago in Whatjobs

    Report

  • Manager, Policies

    Standard Chartered Dubai Dubai

    Job SummaryThe role involves developing and managing stakeholder relationships across Wealth & Retail Banking products, distribution, compliance, risk, and...
    2 days ago in Whatjobs

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  • Dubai Senior Finance Strategist

    beBeeFinance Dubai Dubai

    ...finance teams. The selected individual should be able to drive financial performance, manage risk, and maintain effective relationships with stakeholders.
    2 days ago in Whatjobs

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  • Chief Credit & Analytics Leader — Auto Finance & Leasing

    new ACCA Careers Dubai Dubai

    ...compliance and portfolio management. This full-time executive role requires strong leadership skills and a proven track record in the financial services...
    1 day ago in Whatjobs

    Report

  • Analyst, Credit Risk Management, Secured Lending WRB (UAE Na

    Standard Chartered Dubai Dubai

    ...while enhancing personal technical and analytical expertise in a dynamic banking environment. The role demands a comprehensive understanding of credit
    8 days ago in Tideri

    Report
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Risk compliance banking job offers in dubai

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