Cbuae Jobs in Dubai

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 5 - 9 Years
• Dubai - United Arab Emirates

Manage government liaison, visa processing, document attestation, and corporate compliance while ensuring adherence to UAE regulations and providing employee support.

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.

• 5 - 10 Years
• Dubai - United Arab Emirates

Support Shariah compliance initiatives, monitor Islamic banking activities, provide advisory, and ensure adherence to regulations and best practices.

• 5 - 6 Years
• Dubai - United Arab Emirates

Seeking a detail-oriented Compliance Manager with expertise in regulatory compliance, AML oversight, and technology integration to enhance compliance frameworks.

• 7 - 9 Years
• Dubai - United Arab Emirates

Responsible for accurate regulatory reporting, data submission to Central Bank, and stakeholder coordination, requiring advanced Excel skills and effective communication.

• 5 - 9 Years
• Dubai - United Arab Emirates

Manage Customer Due Diligence and Enhanced Due Diligence processes for Financial Institutions and Virtual Asset Service Providers, ensuring compliance with regulations and provi...

• 10 - 12 Years
• Dubai - United Arab Emirates

Responsible for implementing enterprise risk management strategy, coordinating risk committees, and ensuring compliance with regulations in a fast-paced payments environment.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves maintaining accurate accounting records, ensuring compliance with regulations, and supporting audits, requiring strong skills in journal entry and reconciliation.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Implement and manage ISO 27001-compliant Information Security Management System, enforce data privacy policies, and lead training programs while ensuring compliance with UAE reg...

• 7 - 9 Years
• Dubai - United Arab Emirates

Support compliance framework implementation, handle AML inquiries, manage regulatory reporting, and ensure training on compliance obligations for high-risk cases.

• 4 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, managing risks, ensuring compliance with regulations, and mentoring team members in Anti-Money Laundering practices.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead and grow Escrow Services portfolio, drive client acquisition, ensure compliance, and enhance operational excellence with a strong regulatory network.

• 7 - 8 Years
• Dubai - United Arab Emirates

Ensure compliance with laws and regulations, support AML inquiries, and develop training programs while collaborating with internal and external auditors.

• 7 - 10 Years
• Dubai - United Arab Emirates

Lead international audits focusing on Financial Crime Compliance, regulatory validations, and risk analysis while ensuring strong stakeholder engagement and governance.

• 1 - 3 Years
• Dubai - United Arab Emirates

Assist with onboarding, transaction monitoring, regulatory reporting, and compliance policy maintenance, requiring knowledge of financial crime and regulatory compliance.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Seeking a detail-oriented professional to manage visa processing, work permits, and employee records with strong government relations knowledge and HR system experience.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

The candidate will oversee risk governance, conduct stress testing, ensure compliance, and manage credit monitoring in a regulatory environment.

• 8 - 13 Years
• Dubai - United Arab Emirates

Oversee non-financial regulatory reporting, enhance controls, manage compliance, and support strategic initiatives while fostering a culture of continuous improvement.

• 10 - 12 Years
• Dubai - United Arab Emirates

Oversee non-financial regulatory reporting, ensuring accuracy and compliance while leading teams, managing relationships, and driving process improvements.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support regulatory compliance, AML/CFT frameworks, monitoring activities, and training while ensuring adherence to legal requirements and internal policies.

• 7 - 8 Years
• Dubai - United Arab Emirates

Enhance Operational Risk Management Framework, provide independent challenge, conduct risk assessments, and promote a strong risk culture across the organization.

• 2 - 5 Years
• Dubai - United Arab Emirates

Drive acquisition and growth of Lease Rental Discounting portfolio, manage client relationships, ensure credit quality, and analyze market trends.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for regulatory compliance risk mitigation, oversight framework development, and stakeholder communication, requiring financial regulation experience and strong analy...

• 5 - 8 Years
• Dubai - United Arab Emirates

Drive revenue growth through proactive business development, client relationship management, and strategic initiatives in Governance, Risk, and Compliance consulting.

• 3 - 5 Years
• Dubai - United Arab Emirates

Develop and implement nationalisation strategies, ensuring compliance with Emiratisation mandates while fostering Emirati talent development and stakeholder engagement.

• 3 - 5 Years
• Dubai - United Arab Emirates

Seeking a detail-oriented Internal Auditor to ensure compliance, perform audits, analyze results, and address client issues with strong analytical skills.

• 10 - 12 Years
• Dubai - United Arab Emirates

Responsible for liquidity management, capital planning, FX exposure, and compliance, requiring strong analytical skills and treasury experience in a regulated environment.

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead the design and development of anti-fraud and compliance solutions, integrating risk tools while ensuring regulatory adherence and operational efficiency.

• 2 - 6 Years
• Dubai - United Arab Emirates

Support AML CFT compliance by performing KYC checks, transaction monitoring, and regulatory inspections while maintaining documentation and training for fintech operations.