Risk compliance banking job offers in dubai
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Audit Director, CIB Client Coverage — Lead Risk & Audit
Standard Chartered Bank Dubai Dubai +6 locations
A leading international bank is seeking an Audit Director for its Corporate and Institutional Banking Client Coverage. This pivotal role involves overseeing...
3 days ago in TideriReport -
Head of Wholesale Banking Credit & Policy
RAKBANK Dubai Dubai
A prominent banking institution in Dubai seeks an experienced professional to oversee credit analysis and compliance for various portfolios. The ideal...
4 days ago in WhatjobsReport -
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)...
30+ days ago in JobleadsReport -
Mehnaty Analyst Program — UAE National Banking Path
PowerToFly Dubai Dubai
...apply. The program emphasizes risk assessment in business decisions and compliance with regulations, fostering the next generation of leaders. J-18808-Ljbffr
30+ days ago in JobleadsReport -
Vice President – Digital Product Owner, Digital Channels...
National Bank Dubai Dubai +6 locations
...Product Owner, reporting to the Executive Vice President, Head of Digital Channels. You will lead cross‐functional squads across Product, Technology, Risk...
3 days ago in TideriReport -
AML & Sanctions Compliance Specialist
TASC Outsourcing Dubai Dubai
A leading outsourcing firm is seeking a skilled compliance professional with a Bachelor's degree and over 3 years of experience in transaction monitoring and...
26 days ago in JobleadsReport -
Senior Risk & Support Tech Lead (IFRS9 & Basel III)
Talents Tide Dubai Dubai
...and strong leadership skills. The position offers an opportunity to drive operational excellence and compliance in a dynamic environment. J-18808-Ljbffr
10 days ago in JobleadsReport -
Strategic Commercial Banking Relationship Leader (UAE)
new 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
21 h 43 minutes ago in WhatjobsReport -
Power BI Developer – Banking & Regulatory Reporting...
Dicetek Dubai Dubai
Power BI Developer – Banking & Regulatory Reporting (Finance Domain) We are looking for a skilled Power BI Developer with strong experience in Banking...
30+ days ago in JobleadsReport -
Head of Compliance, EMEA Dubai, United Arab Emirates
OKX Dubai Dubai
...function at 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
30+ days ago in JobleadsReport -
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 TideriReport -
Head of Credit Control Department
Abu Dhabi Islamic Bank Dubai Dubai
...in. Key accountabilities/responsibilities: Lead and manage the implementation of the Bank's credit policies and procedures. Highlight areas of risk within the
5 days ago in TideriReport -
Governance & ODD Manager
new Abu Dhabi Islamic Bank Dubai Dubai +6 locations
...initiatives. Represent BBD in enterprise‐wide risk assessments and provide feedback to compliance teams. Track KRIs, RFIs, and contribute to GRC scoring. ODD
1 day ago in TideriReport -
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
6 days ago in WhatjobsReport -
Chief Credit Control & Risk Management
Abu Dhabi Islamic Bank Dubai Dubai
...in commercial facilities and Islamic finance. This position offers competitive compensation and is pivotal to the organization's risk strategy. J-18808-Ljbffr
5 days ago in TideriReport -
Regional Treasury & Subsidiary Finance Intern
Henkel Dubai Dubai
...and reporting efficiency. Ad-hoc Analysis: Provide analytical support for treasury-related queries, audits, and compliance with internal controls. What makes
2 days ago in JobrapidoReport -
Private Bank - Risk Management, UAE, Middle East - VP
Deutsche Bank AG Dubai Dubai +6 locations
...Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e... aml, tax), fraud and other non-financial risk...
3 days ago in TideriReport -
Audit Director, CIB Client Coverage & Risk Lead
Standard Chartered Bank Dubai Dubai +6 locations
A leading international bank is seeking an Audit Director for its Corporate and Institutional Banking Client Coverage in the United Arab Emirates. This...
11 days ago in TideriReport -
Program Manager – Risk & Compliance Management
Net2Source (N2S) Dubai Dubai
...etc). Knowledge of regulatory frameworks: CBUAE standards, Basel III, IFRS 9, ICAAPMandatory work experience in the banking sector of at least 10 years. Solid
10 days ago in WhatjobsReport -
Senior Investment Risk Manager
beBeeSecuritization Dubai Dubai
Leading Banking Institution Seeks Experienced Portfolio ManagerJob Description: The ideal candidate will have over 7 years of experience in banking, with a...
12 days ago in WhatjobsReport -
Chief financial resource manager
beBeeTreasury Dubai Dubai
...positions to minimize risk. Maintaining effective relationships with banking partners. Evaluating adherence to regulatory requirements ensuring compliance.
6 days ago in WhatjobsReport -
Director- Insurance Advisor
new First Abu Dhabi Bank Dubai Dubai
Job Purpose: The Investment Advisor will provide investment-related services and investment expertise to First Abu Dhabi Bank Elite Banking clients. The...
1 day ago in DrJobsReport -
Regional Treasury & Subsidiary Finance Intern
Henkel Dubai Dubai
...reporting efficiency. Ad-hoc Analysis: Provide analytical support for treasury-related queries, audits, and compliance with internal controls. What makes you a
2 days ago in WhatjobsReport -
Audit Director, CIB Client Coverage & Risk Lead
Standard Chartered Bank Dubai Dubai
A leading international bank is seeking an Audit Director for its Corporate and Institutional Banking Client Coverage in the United Arab Emirates. This...
13 days ago in JobrapidoReport -
Assistant Relationship Manager – Corporate Coverage (DIFC)
Visa Dubai Dubai
...risk appetite. # Quick Details. Salary Range: Market Competitive. Job Type: Full-time. Qualifications: Bachelors Degree in Finance. Experience: 3-5 years#...
5 days ago in WhatjobsReport
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