Banking Operations Jobs in UAE/Dubai — Search & Apply
2 weeks ago
31.
AML/KYC Officer
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations)
Job Title: AML/KYC Officer - Group: Global - Location: Relocation to Thailand, Dubai, or Malta (Relocation support provided) - Salary: Up...
AML/KYC Officer JobListing for: Caliberly |
3 weeks ago
32.
FATCA/CRS Coordinator
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Banking Operations, Regulatory Compliance Specialist)
Dubai, United Arab Emirates | Posted on 10/28/2025 - Raqmiyat is a UAE - based IT and digital transformation company specializing in...
FATCA/CRS Coordinator JobListing for: Raqmiyat |
4 weeks ago
33.
Trade Finance Specialist; L/C & L/G — UAE Banking
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Banking & Finance, Corporate Finance, Financial Services, Banking Operations)
Position: Trade Finance Specialist (L/C & L/G) — UAE Banking - Madison Pearl is partnering with a prominent bank in Dubai to hire a...
Trade Finance Specialist; L/C & L/G — UAE Banking JobListing for: Madison Pearl |
over one month ago
34.
Senior Officer, Payment Investigation; Emiratised
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Banking Operations, Banking & Finance)
Position: Senior Officer, Payment Investigation (Emiratised Role) - # Senior Officer, Payment Investigation (Emiratised Role)## Apply to...
Senior Officer, Payment Investigation; Emiratised JobListing for: Visa Boards |
over one month ago
35.
AML Investigator: Banking Compliance & Fraud Prevention
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations, Banking & Finance)
TAAHEED is seeking a dedicated Anti - Money Laundering Specialist in Dubai to assist in ensuring compliance with anti - money laundering...
AML Investigator: Banking Compliance & Fraud Prevention JobListing for: TAAHEED |
over one month ago
36.
Credit Documentation Specialist
Job in
Sharjah, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Credit Analyst, Banking Operations, Financial Compliance)
Altron in Sharjah is seeking a candidate for credit documentation and management. You will prepare necessary documentation as per credit...
Credit Documentation Specialist JobListing for: Altron |
over one month ago
37.
Compliance Manager - Banking Industry Chinese speaker
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Banking Operations)
Handle end - to - end processing of trade finance transactions - , including Letters of Credit (LCs) and Bank Guarantees (BGs), trade...
Compliance Manager - Banking Industry Chinese speaker JobListing for: Cornerstone Global Partners MENA |
over one month ago
38.
FTS Authorization Lead — Risk & Reconciliation
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Banking Operations, Banking & Finance)
Position: FTS Payments Authorization Lead — Risk & Reconciliation - A leading financial services provider in Abu Dhabi is seeking an...
FTS Authorization Lead — Risk & Reconciliation JobListing for: Star Services LLC |
over 2 months ago
39.
Customer-Driven Bank Teller
Job in
Abu Dhabi, Abu Dhabi Emirate, UAE/Dubai
Finance & Banking (Banking Operations, Banking & Finance, Bank Customer Service)
Position: Customer - Driven Bank Teller — Growth & Benefits - A leading banking institution in Abu Dhabi is seeking a professional...
Customer-Driven Bank Teller JobListing for: Abroad Work |