A leading financial institution in the Middle East is seeking a qualified lawyer to support its Legal team. You will manage legal risks, provide legal advice on business activities, and ensure compliance with legal requirements. The ideal candidate will have at least 3 years of experience in a bank or law firm, and must be proficient in English and Arabic. This role involves drafting contracts,...
A reputable bank in the UAE is looking for a Regulatory Compliance Manager for a 12-month contract. The role involves leading compliance assessments, managing regulatory correspondence, and supporting the Head of Regulatory Compliance. Ideal candidates should have at least 8 years in banking and strong knowledge of CBUAE regulations. This position offers an opportunity to work closely with...
A leading IT services company is looking for a Corporate Third-Party Integration Business Analyst in Dubai. You will manage integrations between banking systems and external platforms, ensuring compliance and security. The ideal candidate has proven experience in banking integrations, strong communication skills, and the ability to handle multiple integrations efficiently. This role offers a...
A fintech service company in Dubai is seeking a skilled QA Tester with 2-7 years of experience in Open Banking and financial services. You will ensure the quality and compliance of cutting-edge digital banking solutions, performing comprehensive testing across multiple platforms. This position offers an opportunity to engage in high-impact projects, ensuring adherence to regulatory standards....
A human resources services company in Abu Dhabi is seeking an experienced Recruiter for a contract position. The role requires a minimum of 5 years of recruitment experience, preferably within financial or government entities, along with excellent communication skills and a strong understanding of UAE labor laws. The recruiter will manage end-to-end recruitment processes and ensure compliance...
A prominent banking institution in Dubai is seeking a legal professional responsible for providing legal support and services for internal clients, assisting in the negotiation and documentation of transactions, and ensuring compliance with UAE legislation and Sharia principles. The ideal candidate should possess a Bachelor's Degree in Law, along with strong skills in contract drafting,...
A leading IT consulting firm in Dubai is seeking a versatile Business Analyst to manage both technical and business analysis activities. The ideal candidate will have strong experience with Open Banking initiatives and APIs, ensuring seamless collaboration among technical teams and business stakeholders. Responsibilities include gathering and documenting requirements, supporting API integration,...
A leading UAE financial institution is seeking an experienced Legal Counsel to provide strategic legal guidance in a dynamic banking environment. This role involves reviewing contracts, managing legal risks, and ensuring compliance with local and international regulations. Candidates should have 5-10 years of corporate or banking law experience and hold at least a Bachelor’s degree in law....
The role holder is primarily responsible for working with Coverage teams in structuring Cash and Trade solutions managing and growing of Transaction Banking business across the UAE. The role holder will be a member of the team covering Cash and Trade sales in the UAE. Key Accountabilities - Commercial Oversight: Achieving long term results for delivery of working capital for cash and trade...
A leading company in the hard commodity sector, headquartered in Abu Dhabi, is seeking a motivated Treasury Specialist. This role supports daily treasury operations, cash flow forecasting, and financial reporting. Candidates should have a Bachelor’s degree in Finance or a related field, be fluent in English, and proficient in Excel. Strong analytical and organizational skills are essential. This...
Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. This role sits within the Second...
Purpose The role is responsible for end‑to‑end supplier contract management, ensuring robust governance and compliance across the full contract lifecycle. This includes ownership of the RFP process as a core element of contract management, supporting supplier onboarding and offboarding, and maintaining a comprehensive, accurate, and well‑structured repository of supplier contracts, contacts, and...
A leading financial institution in the United Arab Emirates is seeking an experienced professional to review and investigate AML alerts. The role requires strong transaction monitoring abilities and ensures compliance with AML regulations. Candidates should have over 5 years of banking experience in this area, along with a Bachelor's degree. Preferred qualifications include a professional...
Overview ED- GTB Sales - Corporate Banking & Contracting - Dubai - Emiratised Role. Join to apply for the ED- GTB Sales - Corporate Banking & Contracting - Dubai - Emiratised Role role at First Abu Dhabi Bank (FAB). Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities...
A leading UAE financial institution is seeking an experienced Legal Counsel to provide strategic legal guidance in a dynamic banking environment. This role involves reviewing contracts, managing legal risks, and ensuring compliance with local and international regulations. Candidates should have 5-10 years of corporate or banking law experience and hold at least a Bachelor’s degree in law....
A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic...
A leading bank in Dubai is seeking a detail-oriented KYC Analyst for a contract role focused on client onboarding and ongoing due diligence. Responsibilities include conducting KYC due diligence, validating customer documentation, and performing risk assessments. Ideal candidates possess strong knowledge of KYC/AML regulations and previous experience in banking within the UAE. This opportunity...
Job Title: Regulatory Compliance Manager (12 Month Contract) About the Role We are seeking a highly skilled Regulatory Compliance Manager on a 12 month contract to join a reputable bank in the UAE. The successful candidate will support the Head of Regulatory Compliance in ensuring adherence to all regulatory requirements beyond Financial Crime Compliance, conducting assurance exercises, and...
Overview Job Title: Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role: We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE. These roles offer exposure to various compliance functions within a supportive and dynamic environment. Responsibilities - Conduct transaction monitoring...
Overview Job Title: Assistant Manager, AML Investigations (12 Month Contract) About the Role: We are seeking an experienced Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 12 month contract. The successful candidate will lead AML investigations related to unusual transactions and alerts, ensure compliance with regulatory requirements, and provide expert guidance...