137 risk compliance Job offers at banking in emirate of Dubai
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Head of Compliance, EMEA Dubai, United Arab Emirates
OKX Dubai Dubai
...OKX is evolving. We are not just a control function; we are a strategic partner to the business. We are a team of risk-minded problem solvers and operational
2 days ago in TideriReport -
Senior ABAC Compliance Lead — Bank Risk & Investigations
Capitex Dubai Dubai +6 locations
A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to oversee the implementation of anti-bribery and...
8 days ago in TideriReport -
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...
8 days ago in TideriReport -
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...
30+ days ago in DrJobsReport -
Shariah Audit Specialist (UAE)
Standard Chartered Bank Dubai Dubai +5 locations
A major global banking institution seeks an experienced Auditor – Shari'ah to evaluate Islamic Banking activities for compliance with Shari'ah principles...
2 days ago in TideriReport -
Finance Professional in Dubai
new 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...
12 h 8 minutes ago in Talent.comReport -
Senior Data Scientist
Dubai Dubai
...and regulatory compliance of modelsWhat we're looking forExperience within banking, fintech, or lending environments in a Data Science / Credit Risk Analytics
5 days ago in TideriReport -
VIP Crypto Fraud & AML Analyst – Guard Global Stablecoins
kast.xyz Dubai Dubai
A leading stablecoin banking firm in Dubai is seeking an AML/Fraud Analyst. This pivotal role demands exceptional communication skills and a sharp analytical...
2 days ago in TideriReport -
Program Manager
new 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...
12 h 12 minutes ago in Talent.comReport -
Team Leader - Compliance Screening
Abu Dhabi Commercial Bank Dubai Dubai +3 locations
...an ambitious professional to join our team at ADCB to work alongside passionate colleagues who share your ambition to redefine excellence in UAE banking.
10 days ago in JobrapidoReport -
Senior Trade Working Capital Relationship Manager
First Abu Dhabi Bank Dubai Dubai
A leading international bank in Dubai is looking for a banking professional to drive SME business and manage customer relationships. The ideal candidate will...
3 days ago in Talent.comReport -
Senior FI Relationship Manager for Banks
Solvecube Pte. Dubai Dubai
...client relationships, conducting risk analysis, and ensuring compliance with regulations. This position is strictly open to UAE Nationals only. #J-18808-Ljbffr
7 days ago in TideriReport -
Senior SME Due Diligence & KYC Oversight Officer
Solvecube Pte. Dubai Dubai
...services, particularly in due diligence. All UAE nationals are encouraged to apply for this important position in managing financial risk. #J-18808-Ljbffr
2 days ago in TideriReport -
Governance & ODD Manager
new ADIB Group Business Bay, Dubai Dubai
...initiatives. Represent BBD in enterprise-wide risk assessments and provide feedback to compliance teams. Track KRIs RFIs and contribute to GRC scoring. ODD
12 h 21 minutes ago in Talent.comReport -
Relationship Manager, Emerging Corporates Acquisition
new Commercial Bank of Dubai Dubai Dubai
Job Purpose Responsible for acquisition and management of business banking relations, in coordination with the unit. Principal Accountabilities Acquire new...
1 day ago in Talent.comReport -
Strategic Commercial Banking Relationship Leader (UAE)
Peergrowth Consultancy Dubai Dubai
...while ensuring compliance with risk frameworks. The position offers a competitive compensation package in a growth-oriented environment. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Treasury Controls & Documentation Lead
Emirates NBD Dubai Dubai +3 locations
...in the United Arab Emirates is seeking a professional for Treasury documentation management and stakeholder coordination. The role involves ensuring compliance...
7 days ago in TideriReport -
Senior Product Manager
Peergrowth Consultancy Dubai Dubai
...with digital teams to enhance customer experience and digital adoption. Ensure compliance with regulatory requirements and industry standards. Monitor product
2 days ago in TideriReport -
Head of Digital Innovation & FinTech
Omanyp Dubai Dubai
...partnerships with fintechs, vendors, and technology providers to accelerate innovation. Collaborate closely with Product, Risk, Compliance, and Operations to
2 days ago in TideriReport -
Assistant / Relationship Manager – Dubai
new Adecco Dubai Dubai
.../ Relationship Manager – Dubai Location: Dubai, UAE | Employment Type: Permanent Job Description We are seeking experienced professionals in the banking...
17 h 36 minutes ago in Talent.comReport -
Senior Services Office-BBD(Outsource)
new ADIB Group Business Bay, 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
12 h 21 minutes ago in Talent.comReport -
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
30+ days ago in JobrapidoReport -
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
2 days ago in TideriReport -
Head of Conduct Management. Injaz - Client Experience and Co
Mashreq Corporate & Investment Banking Group Dubai Dubai +6 locations
...the risk committees to ensure that significant risks/exposures are understood and managed efficiently and in a timely manner. Timely administration of Mashreq
2 days ago in TideriReport -
Payments Operations Analyst (Fintech)
Buburuza Dubai Dubai
...Compliance, and Product Improve controls, reporting, and automation as transaction volumes grow Support audits with structured, well-documented processes...
2 days ago in Talent.comReport
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