Financial Institution Jobs in UAE

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Senior It Compliance Specialist

Capital.com

profile Dubai - UAE

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

30+ days ago
Full Time

Senior It Compliance Specialist

Capital.com

profile Dubai - UAE

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

30+ days ago
Full Time

Regional Institutional Manager, Middle East

Anchorage Digital

profile Dubai - UAE

At Anchorage Digital we are building the worlds most advanced digital asset platform for institutions to participate in crypto.Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody staking trading governance settlement and the industrys lea...

30+ days ago
Full Time

Regional Institutional Manager, Middle East

Anchorage Digital

profile Dubai - UAE

At Anchorage Digital we are building the worlds most advanced digital asset platform for institutions to participate in crypto.Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody staking trading governance settlement and the industrys lea...

30+ days ago
Full Time

Banking Regulatory Compliance

Vam Systems

profile Dubai - UAE

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

30+ days ago
Full Time

Analyst Compliance Consulting

Kroll

profile Dubai - UAE

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

30+ days ago
Full Time

Manager– Regulatory Compliance Banking- Acams

Vam Systems

profile Dubai - UAE

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications:      Tertiary education with a Bachelors degree as a minimum.      Any Compliance qualification or certification such as ACAMS and/or top...

30+ days ago
Full Time

Senior Associate, Compliance Consulting

Kroll

profile Dubai - UAE

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

30+ days ago
Full Time

Risk Manager

Visa

profile Dubai - UAE

The Product and Payment Services Risk (PPSR) organization at Visa is focused on managing risks inherent in product builds pipeline and portfolio execution covering Visas strategic pillars and underlying business units - Value Added Services (VAS) Commercial and Money Movement Solutions (CMS) and Pro...

30+ days ago
Full Time

Loan Document Reviewer

Info Resume Edge

profile Sharjah - UAE

We are seeking a meticulous and knowledgeable Loan Document Reviewer to join our lending operations team. This role involves reviewing loan documentation for accuracy completeness and compliance with internal policies and regulatory guidelines. The ideal candidate will ensure that all required docum...

30+ days ago
Full Time

Senior Director Head Of Corporate Risk Cemea

Visa

profile Dubai - UAE

Were seeking an exceptional Head of Corporate Risk to lead the implementation and embedding of Visas Enterprise Operational Supervisory and Third-Party Risk Management framework across Central and Eastern Europe Middle East and Africa (CEMEA). This is a pivotal role for a hands-on risk leader who th...

30+ days ago
Full Time

Associate Director- Debt Capital Markets (emiratis...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

JOB PURPOSEAssisting and supporting the DCM team in the marketing and execution of sole-lending club and syndicated loan transactionsOngoing preparation and update of marketing material transactions documentation Loan Origination related strategies and MIS reporting as and when requiredCoordinate wi...

30+ days ago
Full Time

Associate Manager Aml

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Associate Manager AMLLocation : Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments.The AML Associate Manager is responsible for the implementation of the Group-wide (inc...

30+ days ago
Full Time

Cheif Financial Officer (automotive)

Restore Talent Solutions

profile Dubai - UAE

Company OverviewA prominent and fast-growing automotive group in the UAE is seeking an experienced and strategic Group Chief Financial Officer. The organization is a leader in the region s automotive retail and distribution sector offering a broad portfolio of passenger and commercial vehicles. Th...

30+ days ago
Full Time

Financial Institution Group (fig) Correspondent Ba...

Jpmorganchase

profile Dubai - UAE

DescriptionIntroductionTheMiddle East Financial Institutions Group (FIG) Payments Teamis a strategic sales and relationship management focused group that is responsible for owning and managing relationships with FI (Financial Institution) andCorrespondent Bankinglocated in the Middle East. The team...

30+ days ago
Full Time

Consulting Analyst, Visa Consulting And Analytics

Visa

profile Dubai - UAE

Support in structuring consulting projectsConduct data analysis using Visa and external data to understand client needs across the focus marketsConduct benchmarking and market research as requiredWork closely with the engagement team manager and client representative to deliver the projectsSupport i...

30+ days ago
Full Time

Sr. Manager - Vcs Market Development Uae

Visa

profile Dubai - UAE

The role is a combination of a sales function & product delivery and will require the individual to on board more clients onto Visa Commercial Solutions (Small Business Middle Market and Large Clients). The individual will lead all market development activities to drive expansion of Visa Commercial...

30+ days ago
Full Time

Senior Regulatory Manager Mea

Wise

profile Dubai - UAE

We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise has already...

30+ days ago
Full Time

Senior Associate, Compliance And Regulation

Kroll

profile Dubai - UAE

DescriptionKroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

30+ days ago
Full Time

Project Manager

Synechron

profile Dubai - UAE

The IT Project Manager is responsible to define objectives plan execute & monitor all IT Projects within ENBD Group. The project manager will be responsible to manage projects from initiation phase to completion/closure end-to-end delivery of the project within agreed timelines scope and budget.Thi...

30+ days ago
Full Time