Risk banking uae job offers in dubai
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Senior Banking Controls & Audit Specialist (CPA/CIA)
VAM Systems Dubai Dubai
A leading auditing firm in UAE is seeking a Specialist in Business Controls and Support Audit. The role requires a Degree in Accounting or Business...
2 days ago in JobrapidoReport -
Senior Officer- Audit Testing Banking
VAM Systems Dubai Dubai
We are currently looking for Senior Officer. Audit Testing for our UAE operations with the following Skill set and terms & conditions. Experience &...
2 days ago in TideriReport -
Corporate Finance Analyst Investment Banking Advisory
The Team Builders Dubai Dubai
...client business models financial statements and strategy documents to support transaction planning Coordinate with internal risk legal compliance and due
2 days ago in TideriReport -
Trade Banking Team Lead - SME Trade & Relationships
Mashreqbank Dubai Dubai +6 locations
A prominent bank in the UAE is seeking a professional to enhance their trade finance services within Business Banking. The role involves identifying trade...
2 days ago in TideriReport -
Analyst Compliance Consulting
Kroll Dubai Dubai
...an Analyst you will work to: Undertake reviews following a risk-based approach identifying control failings and operational weaknesses across a range of firms
15 days ago in DrJobsReport -
Specialist Business Controls And Support Audit -CPA/CIA...
VAM Systems Dubai Dubai
Nair Systems is currently looking for Specialist Business Controls And Support Audit for our UAE operations with the following Skill set and terms &...
2 days ago in JobrapidoReport -
Relationship Manager - Emirati Deposits & Islamic Banking
Mashreqbank Dubai Dubai +6 locations
A leading bank in the UAE is seeking a self-starter to drive new-to-bank business and enhance its Emirati and Islamic presence. The successful candidate will...
2 days ago in TideriReport -
Senior Corporate Credit Analyst (UAE)
TestHiring Dubai Dubai
A financial services firm based in Dubai is seeking an experienced Corporate Analyst to evaluate corporate and SME clients through financial analysis and...
2 days ago in TideriReport -
Director- Corporate Banking Group (UAE National only)
First Abu Dhabi Bank Dubai Dubai
...risk aspects of the transactions in collaboration with products and enablement units. Pitch review negotiate and conclude deals. Maintain the credit quality...
2 days ago in TideriReport -
Private Bank - Risk Management, UAE, Middle East - VP
new Deutsche Bank AG Dubai Dubai +6 locations
...Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e... aml, tax), fraud and other non-financial risk...
1 day ago in TideriReport -
AVP- Personal Loan Sales
First Abu Dhabi Bank (FAB) Dubai Dubai
...proper credit risk assessment and underwriting processes Ensure compliance with UAE banking regulations and internal policies in all sales activities Monitor
30+ days ago in JobleadsReport -
Senior Corporate Finance Manager | Treasury & Risk | UAE
jumeirah group Dubai Dubai
A luxury hospitality leader in the UAE is seeking a Senior Manager. Corporate Finance to oversee corporate finance operations and treasury management. You...
30+ days ago in JobrapidoReport -
Consumer Sales Support Analyst - (UAE Nationals Only)
Citigroup Dubai Dubai
...risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets...
2 days ago in TideriReport -
Senior Corporate Finance Manager | Treasury & Risk | UAE
Jumeirah Dubai Dubai
...leader in the United Arab Emirates seeks a Senior Manager for Corporate Finance. This role involves overseeing treasury operations, managing banking...
30+ days ago in JobrapidoReport -
Senior KYC & AML Compliance Specialist
Commercial Bank of Dubai Dubai Dubai
A premier banking institution in the UAE is seeking a Compliance Officer to analyze and assess high-risk customer profiles. The ideal candidate will have at...
2 days ago in TideriReport -
Senior Relationship Manager
Peergrowth Consultancy Dubai Dubai
...opportunities Build longterm relationships by offering strategic banking solutions Ensure portfolio quality by adhering to compliance and risk frameworks
2 days ago in JobrapidoReport -
Head of Credit Control Department
Abu Dhabi Islamic Bank Dubai Dubai
...accountabilities/responsibilities: Lead and manage the implementation of the Bank's credit policies and procedures. Highlight areas of risk within the credit
2 days ago in TideriReport -
Senior FI Relationship Manager for Banks
Solvecube Pte. Dubai Dubai
...client relationships, conducting risk analysis, and ensuring compliance with regulations. This position is strictly open to UAE Nationals only. #J-18808-Ljbffr
2 days ago in TideriReport -
Senior Internal Auditor
Barclay Simpson Dubai Dubai
OverviewThis international bank is rapidly developing its digital banking presence in the UAE as part of a global network. A key part of this growth is...
2 days ago in TideriReport -
Credit Administration & Risk Management Specialist
Mashreq Bank Dubai Dubai +6 locations
A leading bank in the UAE is looking for a candidate to manage credit facility limits, perform User Acceptance Testing for enhancements, and ensure risk...
2 days ago in TideriReport -
Teller Officer, Sharjah & Dubai
Sharjah Islamic Bank Dubai Dubai
...reports, notes denominations etc. Report deviation exception to concerned authority. Enhance usage of ATM & ensure minimum risk for ATM usage. To be alert on
7 days ago in JobrapidoReport -
Sanction Specialist
Marc Ellis Dubai Dubai +6 locations
Sanction Specialist Location: UAEIndustry: Banking / Financial Services Role Overview The Sanction Specialist will be responsible for screening, monitoring...
2 days ago in TideriReport -
ETL Developer
Marc Ellis Dubai Dubai +6 locations
Overview Job Title: ETL Developer (MIS) Experience: 5+ Years Engagement Type: Onsite – Contract (6 Months, Extendable) Location: UAE Industry: Financial...
2 days ago in TideriReport -
Head of Real Estate Lending & Finance – Dubai Expansion
Quanterra Group Dubai Dubai
...and at least 4 years of banking experience in the UAE. This is a pivotal role to steer financing strategies aligned with market opportunities. #J-18808-Ljbffr
2 days ago in TideriReport -
AML & Sanctions Compliance Specialist
TASC Outsourcing Dubai Dubai
...a skilled compliance professional with a Bachelor's degree and over 3 years of experience in transaction monitoring and sanction screening within the UAE...
2 days ago in TideriReport
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