banking audit jobs in Ajman

Banking Compliance Specialist: Risk, Policy & Audits

AED 120,000 – AED 200,000 per year

A financial institution in the UAE is seeking an Officer - Compliance to ensure adherence to regulatory requirements and internal policies. The position involves monitoring compliance across business units, supporting the review of compliance frameworks, and assisting in identifying compliance risks. Ideal candidates will possess a Bachelor’s degree in a relevant field and demonstrate strong...

Commercial Bank International

Sharjah

19 hours ago

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Snr. Manager Accounts & Finance - (Banks liaising Experience)

AED 200,000 – AED 300,000 per year

About the job UAE Finance & Accounts AED 10.0000 - 12.0000 (United Arab Emirates Dirham) Position Overview: We are seeking a highly skilled Senior Manager Accounts & Finance (CA/ACCA/CMA) to lead our financial management function. The ideal candidate will bring deep expertise in accounting, financial planning, and compliance, coupled with strong liaising experience with UAE banks and financial...

XAD Technologies LTD

Sharjah

19 hours ago

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Assistant Manager Financial Control - Banking

AED 120,000 – AED 200,000 per year

We are currently looking for Assistant Manager Financial Control for our UAE operations with the following Skill set and terms & conditions. Education Bachelors degree in finance Accounting Commerce or another related field Professional / Technical Qualifications / Diplomas A professional qualification (e.g. CPA ACCA CA) is mandatory Experience Minimum of 5 years of postdegree experience in...

Remote

VAM Systems

Sharjah

19 hours ago

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Audit Director, CIB Client Coverage – Risk & Audit Lead

New

Audit Director, CIB Client Coverage – Risk & Audit Lead Standard Chartered Bank•United Arab Emirates A leading international bank is seeking an Audit Director for its Corporate and Institutional Banking Client Coverage in the United Arab Emirates. This pivotal role focuses on overseeing audit plans, ensuring compliance, and managing audit processes. Candidates should possess a Bachelor's degree...

Standard Chartered Bank

Ajman

2 hours ago

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Assurance - External Audit Manager (Insurance)

New

Established in the region for 40 years, PwC has around 12,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middle East bringing international experience delivered within the context of the region and its culture. We can...

PwC Middle East

Ajman

2 hours ago

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Head – Client Service Unit - Private Banking - UAEN Only - Apply

New

Overview Role: Handling a team of Customer Service Managers who are tagged to RMs and Clients. Acting as an interface between the team and other departments such as Products, Operations, Credit, Contact Center, and Digital Squads (Wealth, Mobile & Online Banking) to ensure efficient client experience. Responsibilities - Bring in efficiency in the process managing TAT, Errors and putting...

Mashreq Corporate & Investment Banking Group

Ajman

5 hours ago

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Sr Banking & Payments Manager

New

Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you'll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve...

Hybrid

Kraken

Ajman

2 hours ago

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Private Bank - Risk Management, UAE, Middle East - VP

Details of the Division and Team Sanctions and Other Risks Center of Competency Role To be the Center of Competency for key non-financial risks with a focus primarily on sanctions, financial crime risks (e.g. AML, tax), fraud and other non-financial risk areas, e.g. investor protection, cross-border risks. This role ensures sanctions policy and requirements are fully implemented for Dubai's...

Deutsche Bank AG

Ajman

2 hours ago

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Relationship Manager - Excellence Banking, UAE

Careers for a Changing World of Islamic BankingRelationship Manager - Excellence Banking Location: UAE Posted On: 21 Feb, 2025 Type: Permanent Job Category: Liabilities Banking To provide a timely, efficient and personalized service to a select group of HNW customers with the aim of increasing the size of the portfolio, in terms of customers and deposits, and to generate fee income through...

Sharjah Islamic Bank

Ajman

2 hours ago

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Strategic Finance Manager – Banking & Cash Flow

To provide financial, accounting and administrative services to ensure efficient, timely and accurate payment of accounts. Secures revenue by verifying and posting receipts, resolving discrepancies. ROLES & RESPONSIBILITIES - Manage all aspects of the company's banking relationships and accounts. - Prepare and process loan applications, ensuring all required documentation is accurately compiled...

XAD Technologies LTD

Ajman

2 hours ago

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Sr Banking & Payments Manager - Apply

Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. What makes us different? Kraken is a mission-focused company rooted in crypto values. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto, so that everyone can achieve...

Hybrid

Kraken

Ajman

a day ago

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Assurance - External Audit Manager (Insurance) - Apply

Established in the region for 40 years, PwC has around 12,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middle East bringing international experience delivered within the context of the region and its culture. We can...

PwC Middle East

Ajman

5 hours ago

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Audit Director, CIB Client Coverage — Lead Risk & Audit - Apply

A leading international bank is seeking an Audit Director for its Corporate and Institutional Banking Client Coverage. This pivotal role involves overseeing audit plans, ensuring compliance, and leading diverse teams. The ideal candidate will have a Bachelor's degree in Finance or a related field, proven stakeholder engagement skills, and a deep understanding of regulatory frameworks. You will be...

Standard Chartered Bank

Ajman

2 days ago

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Head – Client Service Unit - Private Banking - UAEN Only

New

Overview Role: Handling a team of Customer Service Managers who are tagged to RMs and Clients. Acting as an interface between the team and other departments such as Products, Operations, Credit, Contact Center, and Digital Squads (Wealth, Mobile & Online Banking) to ensure efficient client experience. Responsibilities - Bring in efficiency in the process managing TAT, Errors and putting...

Mashreq Corporate & Investment Banking Group

Ajman

2 hours ago

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Manager – Credit Finance, and Market Risk Audit

New

Job Purpose This position entails performing advanced and managerial auditing tasks. Responsibilities include planning, scheduling, and coordinating comprehensive audits, overseeing audit processes, and reporting findings. The role functions as a Team Leader, spearheading special projects and participating in task forces as required. Reporting directly to the Senior Managers or Head of Audit,...

Commercial Bank International

Sharjah

2 hours ago

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Audit Director - Coverage

Job Summary The role of Audit Director, CIB Client Coverage at Standard Chartered is a pivotal leadership position within the Group Internal Audit International (GIAI) function, responsible for the strategic oversight and delivery of audit plans to effectively monitor and manage risks within the Corporate and Institutional Banking (CIB) Client Coverage portfolio. This position requires close...

Standard Chartered Bank

Ajman

2 hours ago

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Banking Compliance Specialist: Risk, Policy & Audits - Apply

A financial institution in the UAE is seeking an Officer - Compliance to ensure adherence to regulatory requirements and internal policies. The position involves monitoring compliance across business units, supporting the review of compliance frameworks, and assisting in identifying compliance risks. Ideal candidates will possess a Bachelor’s degree in a relevant field and demonstrate strong...

Commercial Bank International

Sharjah

5 days ago

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Audit Director, CIB Client Coverage & Risk Lead - Apply

A leading international bank is seeking an Audit Director for its Corporate and Institutional Banking Client Coverage in the United Arab Emirates. This pivotal role focuses on overseeing audit plans, ensuring compliance, and managing audit processes. The ideal candidate possesses a Bachelor's degree in Finance or related fields, has proven stakeholder engagement skills, and deep knowledge of...

Standard Chartered Bank

Ajman

6 days ago

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Audit Director, CIB Client Coverage & Risk Lead

A leading international bank is seeking an Audit Director for its Corporate and Institutional Banking Client Coverage in the United Arab Emirates. This pivotal role focuses on overseeing audit plans, ensuring compliance, and managing audit processes. The ideal candidate possesses a Bachelor's degree in Finance or related fields, has proven stakeholder engagement skills, and deep knowledge of...

Standard Chartered Bank

Ajman

2 hours ago

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Audit Director - Coverage - Apply

Job Summary The role of Audit Director, CIB Client Coverage at Standard Chartered is a pivotal leadership position within the Group Internal Audit International (GIAI) function, responsible for the strategic oversight and delivery of audit plans to effectively monitor and manage risks within the Corporate and Institutional Banking (CIB) Client Coverage portfolio. This position requires close...

Standard Chartered Bank

Ajman

a day ago

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