A leading consulting firm in Dubai is seeking an experienced Business Applications Support Analyst in Banking. This role involves supporting banking applications with a focus on regulatory compliance and system integration. The ideal candidate has strong expertise in Oracle SQL, along with business analysis skills and experience within the banking sector. Join a fast-growing firm and contribute...
Chief of Staff - IBG.IBG - Head.International Banking GroupUnited Arab Emirates (Fulltime office (FTO))Job DescriptionJOB PURPOSEThe Chief of Staff is accountable for optimizing the operating model primarily focusing on 1 st line of defense and the effectiveness of the overall governance framework across all lines.To this end, the Chief of Staff role, in conjunction with the GH, is concerned with...
Strategic Chief of Staff & Governance, Retail Banking Mashreq Corporate & Investment Banking Group•United Arab EmiratesA leading banking institution in the UAE is seeking a Chief of Staff & Head of Governance to drive strategic execution and oversight within the Retail Banking Group. This executive role requires 12-18 years of experience in banking or financial services with strong governance...
Overview
Senior Analyst, Compliance & Fraud Systems Support – Dicetek LLC. Location: Dubai. Department: Technology. Reporting to: Manager, Application Support.
We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. In this role, you will be the...
Nair Systems is currently looking for Specialist Business Controls And Support Audit for our UAE operations with the following Skill set and terms & conditions.
Minimum Qualifications & Experience
Degree in Accounting/Business Management or related fields.
Professional qualification i.e. CPA/CIA.
At least 5 years of audit experience in Financial Institution or large Organization Audit Firms...
COMPLIANCE SUPPORT STAFF - BANKING required.
assisting the compliance department with various tasks, including maintaining records, preparing reports, and supporting compliance audits, while ensuring adherence to regulations and policies.
REQUIREMENTS
Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: English required
PROVISIONS
Employment visa provided . Accommodation...
A leading financial institution in Dubai seeks a Customer Services Support Officer to provide excellent customer service and support customer service agents. The successful candidate will have previous banking experience, a strong understanding of financial services, and excellent communication skills. Responsibilities include managing customer queries, preparing finance applications, and...
About the job Business Applications Support Analyst (Banking)
Company: ITRH Tech
Location: Dubai, UAE
Joining: Immediate
Contact Email: [email protected]
Position Overview
ITRH Tech is hiring an experienced Business Applications Support Analyst Banking to join our Dubai team. This role is ideal for professionals with strong Oracle SQL expertise, regulatory compliance knowledge, and...
A leading bank in the UAE is seeking a Regulatory Compliance Officer to manage regulatory notices, ensure compliance with local banking regulations, and communicate effectively with authorities. The ideal candidate will have a Bachelor's Degree, at least 3 years of experience in banking, and strong skills in English and Arabic. Join a dynamic team committed to high standards of service and...
A leading organization in the finance sector is seeking a Manager of Regulatory Compliance to ensure adherence to regulatory requirements and manage compliance risks effectively. The ideal candidate will have 8–12 years of experience in regulatory compliance, strong knowledge of banking regulations, and proven experience in managing audits. This role requires excellent analytical and...
Jex Recruitment | Connecting top talent with leading companies
Job Title : Senior Financial Crime Compliance Consultant – Correspondent Banking (Contract)
Contract Type : Fixed-Term Contract
Job Overview :
We are seeking a highly experienced Financial Crime Compliance (FCC) Consultant to lead the development and implementation of a comprehensive FCC framework for a bank with correspondent banking activities, based in Dubai . This is a senior-level...
A leading global bank is seeking a Compliance Officer in Dubai to support regulatory obligations in Anti Money Laundering and Sanctions. The role involves evaluating risks, implementing policies, and providing guidance across business units. Candidates must have a graduation degree and at least 5 years’ experience in AML compliance. Strong communication and multi-tasking skills are essential....
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 financial institution in Abu Dhabi is seeking a Compliance Testing Associate Analyst to support the maintenance of regulatory policies, prepare for inspections, and assist in reporting. The ideal candidate will have a Bachelor's degree and experience in Banking, Compliance, or Risk. Strong communication and interpersonal skills are essential for effective stakeholder interactions. This role...
About the Role
We are seeking a dedicated Banking Customer Support Representative to join our dynamic team in Dubai. In this non-technical role, you will provide exceptional service to retail and corporate clients, addressing inquiries and resolving issues to ensure a seamless banking experience.
Responsibilities
- Respond promptly and professionally to customer inquiries via phone, email, and...
TASC Outsourcing
Dubai
3 hours ago
View details
Get Job Alerts for compliance support staff banking, Dubai
ResponsibilitiesRelationship Management: Identify, engage and maintain relationships with traditional financial institutions open to servicing crypto‑related entities including those supporting inflows/outflows from exchanges and enabling fiat operational payments.Account Onboarding: Lead the process of opening domestic and international bank accounts for entities involved in crypto trading...
A leading financial institution in Dubai is seeking an Associate Analyst (UAE National) to support the Relationship Management Team. The role involves assisting with account opening documents, financial analyses, and ensuring compliance with banking regulations. Ideal candidates should have strong analytical skills and an understanding of business finance. This is an excellent opportunity for...
Business Applications Support Analyst (Banking)
About the job Business Applications Support Analyst (Banking)
Company: ITRH Tech
Location: Dubai, UAE
Joining: Immediate
Contact Email: [email protected]
Position Overview
ITRH Tech is hiring an experienced Business Applications Support Analyst Banking to join our Dubai team. This role is ideal for professionals with strong Oracle SQL...
Job PurposeThe Chief of Staff & Head of Governance is a pivotal leadership role that shapes, orchestrates, and safeguards the entire Retail Banking Group’s (RBG) strategic and governance agenda. The position exists to drive execution of RBG’s most important priorities while ensuring a world-class governance environment that meets regulatory expectations and strengthens organisational...
Overview
About the job: Business Applications Support Analyst (Banking)
Company: ITRH Tech
Location: Dubai, UAE
Joining: Immediate
Contact Email: [email protected]
Position Overview
ITRH Tech is hiring an experienced Business Applications Support Analyst Banking to join our Dubai team. This role is ideal for professionals with strong Oracle SQL expertise, regulatory compliance...