161 risk compliance Job offers at banking in emirate of Dubai

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

    Mashreqbank Dubai Dubai  +5 locations

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

    Report

  • Relationship Manager. Cibg - dubai - s&m - services. 41...

    Mashreqbank Dubai Dubai

    ...Compliance to resolve queries. Maximize use of approved credit limits by facilitating transactions and addressing operational or documentation requirements...
    19 days ago in Jobrapido

    Report

  • 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...
    26 days ago in Jobrapido

    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
    30+ days ago in Jobrapido

    Report

  • 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 Jobrapido

    Report

  • 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
    16 days ago in Jobrapido

    Report

  • 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...
    30+ days ago in Jobrapido

    Report

  • Chief Credit & Portfolio Strategy - Fintech Lending

    integra.works Dubai Dubai

    ...risk and collections management. This position offers the chance to lead and optimize lending operations within a dynamic fintech environment. J-18808-Ljbffr
    8 days ago in Jobrapido

    Report

  • 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
    8 days ago in Jobrapido

    Report

  • Governance & ODD Manager

    ADIB Group Dubai Dubai

    ...and governance initiatives. Represent BBD in enterprise‑wide risk assessments and provide feedback to compliance teams. Track KRIs, RFIs and contribute to GRC
    30+ days ago in Jobrapido

    Report

  • Sanction Specialist

    Marc Ellis Dubai Dubai  +5 locations

    Sanction Specialist Location: UAE Industry: Banking / Financial Services Role Overview The Sanction Specialist will be responsible for screening, monitoring...
    12 days ago in Jobrapido

    Report

  • Senior Corporate Credit Analyst (UAE)

    TestHiring Dubai Dubai

    ...modeling. This role offers an opportunity to play a key part in credit risk management and support compliance with regulatory guidelines. J-18808-Ljbffr
    19 days ago in Jobrapido

    Report

  • 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
    30+ days ago in Jobrapido

    Report

  • 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
    30+ days ago in Jobrapido

    Report

  • Unit Head - Alternate Distribution

    ADIB Group Dubai Dubai

    ...Increase ADIB Business Banking market share. Key Accountabilities of the role Sales Strategy Development Develop and implement sales strategies to achieve
    30+ days ago in Jobrapido

    Report

  • Senior Project Manager - Operational Transformation & Digiti

    Unison Group Dubai Dubai

    ...lead phased operational transformation and digitization initiatives within the bank. The role focuses on modernizing manual processes using T24 Core Banking...
    19 days ago in Jobrapido

    Report

  • Head of Conduct Management. Injaz - Client Experience and Co

    Mashreq Corporate & Investment Banking Group Dubai Dubai

    ...at the risk committees to ensure that significant risks/exposures are understood and managed efficiently and in a timely manner. Timely administration of
    30+ days ago in Jobrapido

    Report

  • CIS Region - Corporate Service Advisor

    GCG Structuring Dubai Dubai

    ...high-risk setups Create educational content (Telegram, LinkedIn, webinars) in collaboration with marketing if needed Growth Path Within 12–18 months, this...
    30+ days ago in Jobrapido

    Report

  • Lead Product Manager – Consumer Lending (Astratech)

    USoftware Dubai Dubai

    ...lending experiences. This role is ideal for a product leader who understands both fintech and regulated banking environments and can balance strong
    30+ days ago in Jobrapido

    Report

  • Finance Manager – Corporate Finance Ongoing

    Topluxuryproperty Dubai Dubai

    ...and compliance. Participate in strategic decision-making for business growth, profitability, and financial health. Prepare funding proposals and execute
    8 days ago in Jobrapido

    Report

  • Business Analyst - Treasury (Calypso)

    Unison Group Dubai Dubai

    ...Experience in requirement gathering, BRD/FRD documentation Strong stakeholder management and communication skills Good to Have: Experience working with banking
    13 days ago in Jobrapido

    Report

  • Investment Advisor - External Asset Manager

    High Street Resources (HSR) Dubai Dubai  +5 locations

    ...Qualifications 7-15+ years' experience as an Investment Advisor / Relationship Manager within private banking or EAM platforms. Strong track record
    30+ days ago in Jobrapido

    Report

  • Private Bank - Risk Management, UAE, Middle East - VP

    Deutsche Bank AG Dubai Dubai  +5 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...
    30+ days ago in Jobrapido

    Report

  • Investment Advisor - External Asset Manager

    High Street Resources Dubai Dubai

    ...as an Investment Advisor / Relationship Manager within private banking or EAM platforms. Strong track record managing UHNW/HNW client portfolios. Deep
    30+ days ago in Jobrapido

    Report

  • IT Procurement Officer

    Dicetek Dubai Dubai

    ...LLC. To ensure and manage the end-to-end process of IT-related procurement activities, contracts administration and vendor management, ensuring compliance...
    30+ days ago in Jobrapido

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

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