Banking Compliance

Client of Capitex is seeking an Information Security leader for a one-year on-site engagement in Dubai. You will drive the information security strategy across all security domains and lead major security projects aligned with UAE regulatory requirements.The role requires 10–12 years in information security within banking/finance, strong governance...

Rakbank is seeking an Account Opening professional to manage end-to-end onboarding for Business Banking clients in the United Arab Emirates. You will review documentation, perform due diligence, and coordinate with Relationship Managers, Sales Teams, and clients to ensure timely activation and regulatory compliance.The role requires thorough knowledge of...

TASC Outsourcing in Dubai seeks a qualified legal professional to draft, review and manage contracts and other corporate documents. You will provide legal guidance to internal teams, ensure regulatory compliance, and coordinate with external counsel.The role emphasizes risk management, governance and clear communication across stakeholders. Ideal candidates...

TAT IT Technolgies in Dubai seeks an experienced Retail Banking Support Officer to provide operational, administrative, reporting, and project support for the Retail Banking Group. The role supports regulatory mandates, data management, product migration, and documentation to ensure timely delivery and strict adherence to banking policies. The candidate will...

Seer Solutions in Dubai is seeking a Senior Security Analyst to own and drive an end-to-end banking security compliance program, including gap assessments, risk treatment, and certification readiness. The role requires deep knowledge of banking security controls, regulatory requirements, and the ability to translate technical risk into executive-level...

TAT IT Technolgies in Dubai seeks an experienced Retail Banking Support Officer to provide operational, administrative, reporting, and project support for the Retail Banking Group. The role supports regulatory mandates, data management, product migration, and documentation to ensure timely delivery and strict adherence to banking policies.The candidate will...

TASC Outsourcing in Dubai seeks a Compliance professional to monitor regulatory requirements and help shape the company’s compliance program. You will develop, implement and maintain policies, perform risk assessments, and support audits, ensuring adherence across banking and financial services domains.The role requires a Bachelor’s degree and strong...

A financial institution is seeking a Regulatory Compliance Manager to ensure compliance with all applicable regulations beyond Financial Crime. The role requires a minimum of 8 years' experience in banking or financial services and at least 5 years in Regulatory Compliance. Key responsibilities include managing regulatory engagements, conducting compliance...

# Head of Compliance & MLRO – Islamic BankRTC-1 Employment Services (recruiting for a leading global Islamic banking group)full-timeDubai, UAESenior LevelDirectorUp to AED 40,000Share:## Job DescriptionSenior Compliance Officer and Money Laundering Reporting Officer (MLRO) at a leading global Islamic banking group with operations across the UAE and...