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We are looking for a reliable and customer-focused Banking Officer to handle day-to-day banking transactions, support client needs, and ensure compliance with banking regulations. The Banking Officer will play a key role in delivering quality service, promoting financial products, and contributing to the operational efficiency of the branch or department.
Key Responsibilities
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Handle routine...
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...
Organization Unit Purpose:
The Customer Relationship Officer (CRO) unit within Priority Banking plays a critical role in delivering a seamless, high-quality service experience to High Net Worth Individual (HNWI) clients across the Emirates. The unit supports Relationship Managers by ensuring timely execution of customer requests, applications, and service queries while maintaining high standards...
Job Description
We are currently looking for a Customer Experience Officer for our UAE operations with the following terms & conditions.
Job Purpose
To provide end-to-end operational and administrative support for the Customer Experience Department by executing manual, process-driven tasks related to complaints handling, quality assurance, reporting, and documentation. The role ensures...
Job Purpose
The role supports the effective implementation and ongoing maintenance of the Bank’s Operational Risk Management Framework in line with regulatory requirements, internal policies, and enterprise-wide standards. It contributes to second-line oversight activities, including assisting in RCSA assessments, supporting control testing, preparing KRI reports, and coordinating with business...
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The role supports the effective implementation and ongoing maintenance of the Bank’s Operational Risk Management Framework in line with regulatory requirements, internal policies, and enterprise-wide standards. It contributes to second-line oversight activities, including assisting in RCSA assessments, supporting control testing,...
DEADLINE FOR APPLICATIONS
31 October 2025-23:59-GMT04:00 Gulf Standard Time (Dubai)
WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national origin ethnic or social background genetic information gender gender identity and/or expression sexual...
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Al Hayat Groups Ltd.
Sharjah
13 hours ago
View details
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Position Overview
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Job Purpose
Input & verifies the credit card bookings and static data maintenance in line with applicable policies and procedures relating to all aspects of credit cards. Act as a support function to the team and assist them in all responsibilities allocated on a daily basis. Where required, established process flows to facilitate card transactions and coordinates with the bank's branches and...
Job Purpose
To ensure that the Bank maintains an adequate Operational risk level, thus ensuring the Bank is in full compliance with the Operational Risk framework banking laws, internal policies, procedures & regulations.
Main Responsibilities and Accountabilities
- Ensure implementation of the Operational risk strategy deployed at the bank.
- Embed an Operational risk culture throughout the...