A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE. These roles involve conducting transaction monitoring, performing client reviews, and ensuring compliance with AML and KYC policies. Candidates must have proven compliance experience, strong analytical skills, and relevant certifications are...
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...
(Senior) Budget Officer
The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing Infrastructure for Tomorrow in Asia and beyond—infrastructure with sustainability at its core. We began operations in Beijing in 2016 and have since grown to 111 approved members worldwide. We are capitalized at USD100 billion and AAA‑rated by the major...
MP Apex Bank Officer Grade Recruitment 2021 Apply Online Form for 29 Post
Short Information: MP Rajya Sahakari Bank MYDT Apex Bank Are Recently Invited to Online Application Form for the Officer Grade Various Post Recruitment 2021. Those Candidates Are Interested in the Following Vacancies Can Read the Full Notification Before Apply Online.
Short Details of Notification
- Application Begin:...
Senior Relationship Officer, Corporate Banking ( UAE National )
- Experienced
- Full-time
- ID: 100899
Description
Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple...
Job Description
Join to apply for the Senior Officer, Documentation, Wealth & Private Banking role at Dicetek LLC
The role requires a Bachelor’s degree in Accountancy or Finance or Related degrees, and preferably with legal knowledge, operational risk or compliance background. A Master’s degree in Business Administration or related discipline is preferred.
- Bachelor’s degree in Accountancy or...
Overview
Tired of selling long-term loans to SMEs that don’t fit their needs?
Ready to leave the corporate banking world and join a remote-first fintech?
Ready to join a fintech that’s rewriting the rules?
Responsibilities
What will you be doing?
- Sell short-term POS and revenue-based financing to SME clients
- Focus on industries like restaurants, retail, garages, clinics, and service...
Senior Relationship Officer – Wajaha Dubai Islamic BankJob ObjectiveTo 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 the sale of Investment.Job Description
Deliver the budgeted volumes for deposits and sale of Investment...
Perform back office tasks such as account maintenance/account opening for Retail, ELITE & GPB (Islamic & Conventional ) segment & SME for Islamic segment /NHL and CCQ data entry, etc as per the process and guidelines provided by the Operation & WAH Centre Leadership.
To increase and maintain high quality standards. To ensure financial and reputational integrity of the organization, to assist and...
JOB PURPOSE:
To support Relationship Management Teams by providing operational services and support to their clientele allowing them to focus on business growth and building new relationships for the bank.
KEY ACCOUNTABILITIES:
- Follow all relevant departmental policies processes standard operating procedures and instructions so that work is carried out in a controlled and consistent...
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
-
Handle routine...
Director - Private Banking Front Office at Mashreq Corporate & Investment Banking Group
Location: Abu Dhabi, United Arab Emirates
Responsibilities
- Optimize the potential value of the client base through the delivery of Private Banking products and services and actively identify new customers
- Ability to communicate with HNW clients to structure advise based on client needs
- Ability to...
A recruitment agency in Dubai is seeking a Sales Officer for credit cards, personal loans, and auto loans. The position requires a minimum of 1-2 years of banking experience or telecom B2B sales experience. Good communication skills and a passport are mandatory. The salary ranges from 3000 to 4000 AED based on experience, plus incentives. The role is well-suited for candidates looking to advance...
A leading bank in the UAE is looking for an Officer- Customer Service to enhance customer experiences in Dubai. Applicants should have a High School diploma and at least 2 years of experience in the banking industry. Key responsibilities include selling banking products, processing customer inquiries, and ensuring satisfaction levels meet targets. Fluency in English and Arabic is required. The...
Overview
Senior Relationship Officer, Corporate Banking ( UAE National ) role at Commercial Bank of Dubai (CBD).
Responsibilities
- Maintain good relationships with Corporate clients, and assist RMs in keeping successful, optimal business with them.
- Process renewals and new credit proposals. Process excess and isolated requests for existing customers in timely and professional manner, with...
MP Apex Bank Officer Grade Recruitment 2021 Apply Online Form for 29 Post
Short Information: MP Rajya Sahakari Bank MYDT Apex Bank Are Recently Invited to Online Application Form for the Officer Grade Various Post Recruitment 2021. Those Candidates Are Interested in the Following Vacancies Can Read the Full Notification Before Apply Online.
Short Details of Notification
- Application Begin:...
Senior Officer - Processing unit - Consumer & Private Banking operations
Overview
Job purpose: Assist in the management of the Account Services Centre workflow activities related to Account Maintenance and Account Opening on a day-to-day basis, increasing operational quality and efficiency by providing improvement suggestions and back-office support to all UAE branches and department-related...
Senior Relationship Officer – Wajaha Dubai Islamic Bank
Job Objective
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 the sale of Investment.
Job Description
- Deliver the budgeted volumes for deposits and sale of Investment...
Job Objective
To support CRM, to facilitate customer adaption, identify & implement initiatives and programs that drive targeted, incremental awareness and use of CRM system across the bank.
Job Description
- Participate in meeting / discussions with users & other stakeholder to understand business requirements, identify CRM based solution and facilitate implementation.
- Prepare Business...
Job ObjectiveTo support CRM, to facilitate customer adaption, identify & implement initiatives and programs that drive targeted, incremental awareness and use of CRM system across the bank.Job Description
Participate in meeting / discussions with users & other stakeholder to understand business requirements, identify CRM based solution and facilitate implementation.Prepare Business Requirements...