bank compliance jobs in Emirate of Dubai

A leading banking technology firm in Dubai is looking for an experienced professional to lead the strategic planning and management of Risk & Support Functions. This role demands expertise in Risk Management Platforms and significant experience in application management. The ideal candidate will possess strong leadership and stakeholder collaboration skills, with a minimum of 12 years in banking...

A company in the banking sector is seeking a Program Manager to lead digital banking initiatives in the UAE. The ideal candidate will have a strong understanding of banking systems, excellent stakeholder management skills, and a background in digital banking. The position involves overseeing compliance, managing vendors, and ensuring successful program delivery. This is a full-time position with...

A global financial information firm seeks a Key/Strategic Account Manager in Dubai to manage top banking clients, drive revenue growth, and navigate complex compliance solutions. Candidates should possess at least 7 years of experience selling to financial institutions, along with a strong understanding of regulatory compliance in the UAE. Fluency in Arabic and English is required, and a degree...

A leading consulting firm in Dubai is seeking an experienced Business Applications Support Analyst in Banking. This role involves supporting banking applications with a focus on regulatory compliance and system integration. The ideal candidate has strong expertise in Oracle SQL, along with business analysis skills and experience within the banking sector. Join a fast-growing firm and contribute...

Job Title : Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract) Contract Type : Fixed-Term Contract Job Overview : We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities, based in Dubai . This is a senior-level...

A leading financial institution in Dubai is seeking an experienced compliance professional to implement AML/CFT frameworks and conduct quality assurance testing on compliance activities. The ideal candidate should have a Bachelor's degree in Banking and Finance, at least 3 years of relevant experience, and ACAMS certification. This role offers competitive compensation and numerous opportunities...

A prominent banking institution in Dubai is seeking a legal professional responsible for providing legal support and services for internal clients, assisting in the negotiation and documentation of transactions, and ensuring compliance with UAE legislation and Sharia principles. The ideal candidate should possess a Bachelor's Degree in Law, along with strong skills in contract drafting,...

A financial services company in Dubai is seeking an experienced professional for banking back-office operations. Responsibilities include processing loan applications, ensuring compliance with bank policies, and maintaining loan records. The ideal candidate will have a Bachelor's degree in Finance or related field, with over 10 years of relevant experience, and strong attention to detail. This is...

A leading UAE financial institution is seeking an experienced Legal Counsel to provide strategic legal guidance in a dynamic banking environment. This role involves reviewing contracts, managing legal risks, and ensuring compliance with local and international regulations. Candidates should have 5-10 years of corporate or banking law experience and hold at least a Bachelor’s degree in law....

A leading bank in the UAE is seeking a Compliance Manager for its Wealth Management and Private Banking divisions. This role involves ensuring compliance with regulatory standards and internal policies, providing expert guidance on financial crime compliance, and conducting regular audits of business activities. Candidates should have at least 8 years of compliance experience within the banking...

A travel and tourism company based in Dubai is seeking an experienced accounting manager for its Russian operations. The role entails managing receivables and payables while ensuring compliance with both Russian and UAE accounting standards. Ideal candidates will hold a Bachelor's degree in accounting or finance, possess at least 3 years of experience in accounts payable/receivable, and be fluent...

A global banking corporation is seeking a Service Analyst in Dubai. This role involves managing client relationships, executing day-to-day customer service activities, and advising clients on banking products. Successful candidates will have 3-5 years of relevant experience and strong communication skills. The position demands a proactive approach and the ability to work cross-functionally....

We are seeking a strategic and driven Senior Banking Partnerships Manager to join our team in New York. This role is critical in developing and managing banking and financial service partnerships across the Americas. You will assess and onboard financial institutions that align with Sokin’s product needs, ensuring successful integration and continued partnership growth. This position will serve...

Assistant Manager - Business Banking Advisory Emirates Islamic | Apply Full-time Dubai Negotiable Advanced (5-10 yrs) Job Description Job Responsibility: - Effectively identify and respond to Business Banking client needs. - Ensure completion of client transaction in timely and quality manner. - Support the quality initiative by reducing transaction defeats and cycle time. - Incorporate...

Company Description Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking requires a lot of smarts and skill. We’re looking for the brightest and best to help us reach our goals and we’ll also help you reach yours. Your success is our success as you grow stronger in your career. Join us and...

About the job Private Banking Relationship Manager Job Summary: We are looking for an experienced and client-focused Private Banking Relationship Manager to join our team in Dubai. The ideal candidate will manage and grow a portfolio of high-net-worth clients by providing tailored financial solutions, investment advice, and wealth management services. This role requires strong...

A leading Islamic bank in the UAE is seeking a dedicated professional for a client-focused role. Responsibilities include identifying and addressing Business Banking client needs, ensuring timely transactions, and supporting compliance efforts. The ideal candidate has a Bachelor's Degree and relevant experience. The bank offers a competitive salary, strong work-life balance, and career...

We are seeking an experienced Relationship Manager Business Banking to manage and grow a portfolio of SME and mid‑market clients. The role involves acquiring new relationships, deepening existing ones, and delivering tailored banking solutions that meet client needs while ensuring portfolio profitability and credit quality. Key Responsibilities Client Relationship Management - Manage and...

Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in banking/financial operations Job Overview Bitunix is seeking a detail-oriented Banking Operations Specialist or Manager to streamline and oversee daily banking and treasury processes ensuring the secure and efficient movement of funds across our fintech and crypto...

A leading global financial institution in Dubai seeks a Relationship Manager to support Mid-Market clients. The role involves building strong client relationships, providing day-to-day banking support, and ensuring compliance with KYC standards. Candidates should have 5-8 years of banking experience and strong analytical skills. The position offers a full-time contract with opportunities for...