A financial services firm in Dubai is seeking a Manager of Regulatory Compliance to oversee adherence to regulations. The ideal candidate must have a minimum of 8 years' experience in the banking or financial sector, including 5 years specifically in regulatory compliance. Additional experience in audit or legal environments is preferred. This full-time position does not offer remote work and...
A forward-thinking banking firm in Abu Dhabi is seeking a Chief Compliance Officer responsible for leading a compliance team and ensuring adherence to laws and regulations. The ideal candidate will have a Bachelor's degree, experience in banking compliance, and a strong background with regulatory bodies such as ADGM and Central Bank. This is a unique opportunity for motivated professionals to...
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...
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 IT company in Abu Dhabi is seeking a FIRCO Techno Functional Consultant – Design Architect to leverage extensive experience in Banking IT and compliance. The role requires a minimum of 10 years in designing payment solutions and proficiency with Firco products. Candidates should possess strong stakeholder management skills and the ability to document solutions effectively. This is a...
A leading banking institution in the UAE is looking for an experienced professional to join its Transaction Banking Agency team. The candidate will coordinate facility requests, ensure compliance with policies, and manage customer records. Applicants should possess at least 6 years of banking experience, particularly in legal documentation and trade finance, along with proficiency in Microsoft...
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 bank in the UAE is looking for an experienced AVP Compliance Advisory to support the Investment Banking & Markets Compliance team. You will ensure adherence to UAE regulations while managing compliance risks. The ideal candidate should have a Bachelor's degree, a compliance certification preferred, and at least five years' experience in a financial institution. Strong analytical and...
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 banking institution in Dubai is seeking individuals passionate about banking and finance. Responsibilities include managing court and police inquiries, preparing official responses, and maintaining documentation. Candidates must hold a Bachelor's Degree, possess Arabic and English proficiency, and have 2-4 years of experience in Banking Operations or Compliance. This role offers an...
A financial services company in Dubai is seeking a Banking Administrator to oversee daily banking operations, ensuring compliance with financial regulations. Responsibilities include managing transactions, monitoring account activities, and liaising with banks. Candidates must hold a bachelor's degree in finance or a related field, along with relevant banking experience and strong skills in...
A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic...
A leading global bank is seeking a Compliance Officer in Dubai to support regulatory obligations in Anti Money Laundering and Sanctions. The role involves evaluating risks, implementing policies, and providing guidance across business units. Candidates must have a graduation degree and at least 5 years’ experience in AML compliance. Strong communication and multi-tasking skills are essential....
A global staffing solutions provider in Dubai seeks a Program Manager for Risk and Compliance Management. The ideal candidate will have over 15 years of experience, specifically in the banking sector, managing programs related to AML, KYC, and regulatory compliance. The position requires a strong background in Credit Risk Management, vendor management, and project delivery. The role demands...
A financial institution in the UAE is seeking an Officer - Compliance to ensure adherence to regulatory requirements and internal policies. The position involves monitoring compliance across business units, supporting the review of compliance frameworks, and assisting in identifying compliance risks. Ideal candidates will possess a Bachelor’s degree in a relevant field and demonstrate strong...
A forward-thinking banking firm in Abu Dhabi is looking for a Chief Compliance Officer to lead their compliance team. This role is essential to ensure strict adherence to laws and regulations. The ideal candidate should hold a Bachelor's degree and possess substantial experience in banking compliance, coupled with a solid background in working with regulatory bodies like ADGM and the Central...
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 leading compliance consultancy is seeking a Business Analyst to support the implementation and enhancement of compliance systems. The successful candidate will have extensive experience in banking projects, focusing on areas such as Transaction Monitoring and Payment Screening. Responsibilities include gathering and documenting business requirements, conducting gap analysis, and leading testing...
A leading bank in the UAE is seeking an experienced AVP Compliance Advisory to support the Investment Banking & Markets Compliance team. The ideal candidate will ensure adherence to UAE regulations while managing compliance risks. Applicants should possess a Bachelor's degree, a compliance certification is preferred, and have at least five years of experience in a financial institution. Strong...
A UAE financial institution is seeking a professional for a sanctions screening role in Sharjah. This position involves reviewing alerts, conducting risk-based investigations, and documenting findings. Candidates should have at least 3 years of experience in sanctions screening within UAE banks and strong analytical skills. Knowledge of global sanctions regimes and proficiency in relevant systems...