"Banking & Compliance Specialist" Jobs in UAE

Banking & Compliance Specialist

GCG Structuring · Dubai

GCG Structuring seeks a Banking & Compliance Specialist to manage internal compliance, banking relationships, and regulatory hygiene for a boutique corporate structuring firm. The role requires expertise in UAE regulator

GCG Structuring seeks a Banking & Compliance Specialist in Dubai to manage internal compliance, AML/KYC, corporate regulatory matters, and banking relationships. The ideal candidate has 2-3 years of UAE compliance experi

Specialist, Personal Banking Credit - Credit

United Arab Bank · Sharjah Emirate

United Arab Bank seeks a Retail Mortgage Credit Analyst to assess mortgage loan applications, evaluate creditworthiness, and ensure compliance with credit policies. The role requires analyzing financial information, calc

GRC Specialist - UAE National

Olik Global · Dubai

Olik Global seeks a GRC Specialist for its Banking & Financial Services team in Dubai. The role supports governance, risk, and compliance functions including regulatory compliance, risk assessments, policy management, an

Specialist, Asset Services

First Abu Dhabi Bank (FAB) · Abu Dhabi

First Abu Dhabi Bank seeks a Specialist, Asset Servicing to manage corporate actions processing and deliver exceptional custody services. The role involves end-to-end corporate actions, client relationship management, an

Qode is seeking a GRC Specialist to support governance, risk, and compliance functions in banking and financial services. The role involves risk assessments, policy management, audit coordination, and regulatory complian

GTB Documentation Specialist - Banking Domain

ParamInfo · Dubai

We are seeking a Documentation Specialist with 10-12 years of experience in Global Transaction Banking (GTB) to lead document simplification projects for Islamic banking. The role involves managing documentation lifecycl

Governance Specialist - Wealth Management (UAE Nationals)

Emirates NBD · Abu Dhabi

Emirates NBD seeks a Governance Specialist for Wealth Management to support governance initiatives, regulatory compliance, and project delivery. The role requires 1-5 years of banking, operations, compliance, or governan

Client Manager, Priority Clients (UAE nationals)

Standard Chartered · Dubai

Standard Chartered seeks a Client Manager for Priority Clients in Dubai, focusing on providing excellent customer service to affluent banking clients. Responsibilities include account opening, complaint resolution, KYC/A

Compliance Applications Support Specialist

Raqmiyat · Sharjah

Raqmiyat is seeking a Senior Application Support Specialist with 8+ years of experience to support banking compliance applications including AML, Sanctions Screening, and KYC. The role requires hands-on experience with t

Maintain accounting records, prepare financial reports, ensure VAT compliance, and manage accounts payable and receivable with proficiency in Tally and QuickBooks.

Assist in financial reporting, bank reconciliation, and vendor management while ensuring compliance with accounting procedures and proficiency in accounting software.

Responsibilities include recording bank entries, preparing financial reports, managing accounts receivable and payable, and ensuring compliance with financial regulations.

Prepare accurate financial statements and reports, ensuring compliance with relevant accounting standards and regulations. Conduct monthly reconciliations of bank accounts and g...

Specialist, Trade Finance Operations

First Abu Dhabi Bank (FAB) · Abu Dhabi

First Abu Dhabi Bank seeks a Trade Finance Operations Specialist to process and verify trade transactions, ensure compliance with ICC rules and regulatory guidelines, and support continuous improvement. The role requires