banking contract jobs in Ajman

Banking Regulatory Lead (12-Month Contract)

AED 120,000 – AED 200,000 per year

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...

Aventus

Sharjah

15 hours ago

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Senior Banking Legal Counsel - Contracts & Compliance

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....

Newspaper WordPress

Ajman

3 hours ago

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Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)

AED 200,000 – AED 300,000 per year

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...

Capitex

Sharjah

15 hours ago

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AML Transaction Monitoring Lead — 6-Month Contract

AED 60,000 – AED 120,000 per year

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...

AIQU

Sharjah

15 hours ago

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Banking Legal Counsel — Contracts & Compliance (Sharia)

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,...

Dubai Islamic Bank

Sharjah

3 hours ago

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Chief Finance Officer - Construction & Contracting Industry - Apply

Overview Role Purpose The Chief Finance Officer will act as the senior financial strategist and steward of the organization, ensuring robust financial governance, capital management, project financial performance, compliance, and strategic direction across all business divisions. This role will provide financial leadership to support sustainable growth, operational excellence, and long-term...

The Greater Change

Ajman

2 days ago

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Senior Power BI Developer for Banking MIS & Dashboards - Apply

A financial services institution in the UAE seeks an experienced Power BI Developer to design, develop, and maintain critical dashboards and reports for management and regulatory needs. Candidates should possess over 5 years of experience, strong skills in DAX and SQL, and familiarity with banking reporting standards. This position is onsite and requires immediate start. Performance will...

Marc Ellis

Ajman

2 days ago

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Senior Power BI Developer for Banking MIS & Dashboards

A financial services institution in the UAE seeks an experienced Power BI Developer to design, develop, and maintain critical dashboards and reports for management and regulatory needs. Candidates should possess over 5 years of experience, strong skills in DAX and SQL, and familiarity with banking reporting standards. This position is onsite and requires immediate start. Performance will...

Marc Ellis

Ajman

3 hours ago

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Chief Finance Officer - Construction & Contracting Industry

Overview Role Purpose The Chief Finance Officer will act as the senior financial strategist and steward of the organization, ensuring robust financial governance, capital management, project financial performance, compliance, and strategic direction across all business divisions. This role will provide financial leadership to support sustainable growth, operational excellence, and long-term...

The Greater Change

Ajman

3 hours ago

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Senior Banking Legal Counsel - Contracts & Compliance - Apply

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....

Newspaper WordPress

Ajman

a day ago

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Senior Compliance Officer - UAE Banking (12-Month Contract)

AED 120,000 – AED 200,000 per year

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...

Aventus

Sharjah

15 hours ago

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Assistant Manager, Regulatory Compliance (12 Month Contract)

New

AED 120,000 – AED 200,000 per year

Assistant Manager, Regulatory Compliance (6 Month Contract) We are seeking an Assistant Manager, Regulatory Compliance on a 6 month contract to join a reputable bank in the UAE. The role supports the Head of Regulatory Compliance in conducting regulatory assurance exercises, managing regulatory correspondence, and liaising with the CBUAE and other authorities. Key Responsibilities - Lead...

Aventus

Sharjah

15 hours ago

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Senior Banking Legal Counsel - Contracts & Compliance

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....

Newspaper WordPress

Sharjah

3 hours ago

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Senior Banking Legal Counsel - Contracts & Compliance - Apply

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....

Newspaper WordPress

Sharjah

a day ago

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Regulatory Compliance Lead (6-Month Contract) - UAE

New

AED 120,000 – AED 200,000 per year

A reputable bank in the UAE is seeking an experienced Assistant Manager for Regulatory Compliance on a 6-month contract. The ideal candidate should hold a Bachelor's degree and compliance certifications such as ACAMS, with at least 8 years in banking and 5 years specifically in regulatory compliance. Key responsibilities include leading regulatory assessments, managing compliance correspondence,...

Aventus

Sharjah

15 hours ago

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Regulatory Compliance Manager (12 Month Contract)

AED 120,000 – AED 200,000 per year

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...

Aventus

Sharjah

15 hours ago

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Compliance Officer / Senior Compliance Officer (12 Month Contract)

AED 120,000 – AED 200,000 per year

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...

Aventus

Sharjah

15 hours ago

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Assistant Manager, AML Investigations (12 Month Contract)

AED 60,000 – AED 120,000 per year

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...

Aventus

Sharjah

15 hours ago

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AML Investigations Lead (12-Month Contract)

AED 60,000 – AED 120,000 per year

A reputable bank in the UAE is seeking an experienced Assistant Manager for AML Investigations on a 12-month contract. This role involves leading AML investigations, mentoring team members, and ensuring compliance with regulations. The ideal candidate will have a Bachelor’s degree, relevant certifications, and at least 8 years of experience in banking. Strong analytical skills, as well as the...

Aventus

Sharjah

15 hours ago

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Senior Compliance Officer - UAE Banking (12-Month Contract) - Apply

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...

Aventus

Sharjah

a day ago

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