Banking Compliance - Dubai - CBD

Job summaryA leading bank is seeking a Manager to join its second line of defense compliance function providing regulatory advisory support to the Retail Banking business. · ...

Position Title: · Compliance Officer – Islamic Banking · Employment Type: · Full Time · Salary: · inclusive depending on experience and qualifications plus competitive company benefits · About the Client: · One of the leading global institutions with strong regional presence, kno ...

We are currently looking for Banking Regulatory Compliance for our UAE operations. · ...

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. · ...

The Role · Position Title: Compliance Officer – Islamic Banking Employment Type: Full Time Salary: up to 12K AED inclusive depending on experience and qualifications plus competitive company benefits Job Location: Dubai, UAE About the Client: One of the leading global institution ...

A leading bank seeks a Manager Compliance Advisory – Retail Banking to join its second line of defense compliance function. · Provide compliance advisory and regulatory interpretation to Retail Banking stakeholders. · Advise on customer protection requirements and principles. · ...

Position Title: Compliance Officer – Islamic Banking · Employment Type: Full Time · Salary: inclusive depending on experience and qualifications plus competitive company benefits · About the Client: · One of the leading global institutions with strong regional presence, known for ...

The Compliance Monitoring Officer will be responsible in providing assurance that the Bank is operating in line with applicable regulatory obligations and internal Compliance policies and procedures through compliance monitoring/assurance reviews. · Conducts monitoring/assurance ...

The Assistant – Compliance will support the Compliance Department in ensuring that the company operates in accordance with UAE regulatory requirements, banking partner guidelines, and internal policies. The role involves monitoring documentation, maintaining regulatory records, a ...

The Assistant Manager or Manager in Regulatory Compliance will contribute to ensuring the bank operates within prevailing regulatory requirements by providing timely advice and implementing compliance protocols. · ...

We are seeking a highly experienced Financial Crime Compliance Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities based in Dubai. · Lead the design and end-to-end development of a Financial Crime ...

The role is responsible for bank operations accounting legal documentation management and budget approval coordination ensuring full compliance with banking financial and regulatory requirements while supporting the company's operational and strategic objectives. · This position ...

We are looking for a detail-oriented and well-organized Bank Representative to manage banking operations and compliance support for our commodity trading business. · Manage all day-to-day banking and compliance activities to support commodity trading operations. · Review communic ...

+This is a critical senior leadership role reporting directly to the UAE CEO with a matrix reporting line to Group Compliance. · +Lead and manage the UAE Compliance function (team of approximately 25). · Act as the primary point of contact with the Central Bank of the UAE (CBUAE) ...

The Regulatory Officer / Senior Regulatory Officer will play a key role in ensuring full compliance with regulatory requirements, with direct interaction with the Central Bank and close engagement with business and corporate banking teams. · ...

This position is responsible for generating fresh deposits by acquiring new-to-bank relationships and engaging potential customers. · Achieve CASA deposit targets according to assigned KPIs · Attain NTB liabilities and deposit targets by identifying target markets · Develop and m ...

We're Hiring for SME – Business Banking for the below roles. · 1) Business Head / Team Manager – SME Banking · 2) Sales Officer – SME BankingLead and drive a high-performing SME Relationship team · Acquire and grow SME portfolios · Ensure strong credit, risk, and compliance stand ...

Design scalable architectures for digital banking channels and integrations. · ...

The Compliance Manager will ensure compliance with regulatory requirements. · The Compliance Manager will oversee training programs and coordinate with other departments. · The selected candidate will also handle other responsibilities as assigned by the Bank from time to time. ...

+The role is responsible for driving the planning, design, and execution of transformation and digitization initiatives across Compliance Operations · + The role is responsible for driving the planning, design, and execution of transformation and digitization initiatives across ...

We are seeking professionals in the banking industry to manage compliance documentation and internal banking processes. The ideal candidate will be fluent in Chinese and English and have overseas experience in corporate banking or compliance. ...