Financial Institution Jobs in 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...

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...

Are you looking for your next professional opportunity one that will challenge you and advance your career Join our client as a Compliance Officer at their Dubai UAE office. Our client an award-winning multi-regulated broker is seeking an experienced Compliance Officer to support and strengthen its...

JOB TITLE: Operations Manager Corporate Cards TERM: 12 months CLIENT LOCATION: Abu Dhabi UAE DIVISION: Corporate Banking Cards REPORTS TO: Head of Corporate Cards RELEVANT EXPERIENCE 10 years experience in the cards/financial institution spaceExperience in card operations including onboarding car...

DescriptionRole: Operational Risk AnalystLocation: UAERole Purpose:This is a risk management role responsible for developing a centre of excellence for Operational Risk Management (ORM).The incumbent will work closely with the BORM to support the implementation of the ORM Framework and support the S...

We are looking for an experienced and client-focused Manager Client Advice to lead the delivery of strategic advisory services and relationship management for our clients. The ideal candidate will be responsible for providing tailored solutions building long-term client relationships and overseeing...

Develop and maintain core components of the Tbricks trading platform using modern C (C14/17)Design and implement high-performance low-latency trading applications and algorithms within the Tbricks API frameworkCollaborate closely with trading and technology teams to address the needs of trading stra...

Refine and drive the global PSP (Payment System Provider) footprint strategy Collaborate and develop existing relationships across PSP (Payment System Provider) partner network and ensuring upkeep of solutions Manage all PSP onboarding and offboarding activities Establish and maintain robust process...

nCino offers exciting career opportunities for individuals who want to join the worldwide leader in cloud banking.A Lead Functional Consultant is required to join our EMEA Professional Services team at nCino based in Dubai. This senior role combines strategic banking consulting with hands-on project...

We are currently looking for Manager AML 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 a diploma course...

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 topped up with...

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 topped up with...

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and op...

We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimumMandatory Compliance qualification or certification mainly CAMS CFCS cer...

Who We Are:Galaxy is a global leader in digital assets and data center infrastructure delivering solutions that accelerate progress in finance and artificial intelligence. We believe that blockchain and digital asset innovation will transform how value moves through the world and were building the...

Responsibilities:Develop and execute trading strategies that involve identifying and capitalizing on market inefficiencies through algorithmic strategies; Continuously monitor and optimize trading performance by implementing real-time adjustments to algorithm configurations based on the strategy inc...

Job Title: Commercial Card Sales Term: 12 months Location: Dubai Relevant experience: 8-10 years relevant sales and business development experience in commercial cards (required). Mandatory requirements: Purely banking experience in UAE market is a must have. Tasks: Grow maintain convert and tr...

Commercial and Corporate Banking and Money Movement Solutions (CMS) represent a key strategic growth area for Visa as it expands beyond core consumer card payments (C2B) and into broader money movement flows among individuals businesses and governments. The investments that Visa has made over decade...

DescriptionRole : Data Protection OfficerLocation : AbuDhabi Role Purpose:Reporting directly to the Senior Management of the relevant department theData Protection Officer (DPO) responsibilities include advising on Banks compliance with General Data Protection Regulations (GDPR) and local data prote...

DescriptionRole : Data Protection OfficerLocation : AbuDhabi Role Purpose:Reporting directly to the Senior Management of the relevant department theData Protection Officer (DPO) responsibilities include advising on Banks compliance with General Data Protection Regulations (GDPR) and local data prote...