banking audit jobs in Umm Al Quwain

Assistant Vice President – Audit – Wholesale Banking

New

Assistant Vice President – Audit – Wholesale Banking TAAHEED are currently engaged with the region's leading Banking group to assist them in attracting the talent of the future. Our client is one of the most recognizable names in the Financial Services industry and is in an enviable position to be able to recruit high-caliber professionals across the business. The Group Internal Audit function...

TAAHEED

Umm Al Quwain

3 hours ago

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Governance & Compliance Specialist - Audit & Risk

A leading banking institution in the United Arab Emirates seeks a Governance Specialist to oversee compliance and governance frameworks. The ideal candidate will implement policies, manage audits, and ensure adherence to legal standards. Applicants should possess a Bachelor's degree and have 1-2 years of experience in governance or compliance roles. Proficiency in MS Office and HR systems is...

Mashreqbank PSC

Umm Al Quwain

3 hours ago

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Audit Director, CIB Client Coverage – Risk & Audit Lead

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

Umm Al Quwain

3 hours ago

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Assurance - External Audit Manager (Insurance)

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

Umm Al Quwain

3 hours ago

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Banking & Compliance Advisor

New

Responsibilities - Relationship 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...

Remote

BHFT

Umm Al Quwain

3 hours ago

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Sr Banking & Payments Manager

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

Umm Al Quwain

3 hours ago

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Head – Client Service Unit - Private Banking - UAEN Only

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

Umm Al Quwain

3 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

Umm Al Quwain

3 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

Umm Al Quwain

3 hours ago

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Associate Relationship Manager - Priority Banking

Role: Associate Relationship Manager – Priority Banking Location: Abu Dhabi Role Purpose As an Associate Relationship Manager (ARM) in Priority Banking, you will deliver exceptional client service and operational support to our high‐value Priority clients. You will facilitate account openings, investment transactions (for example, portfolio creation, subscriptions, redemptions), Compliance,...

Abu Dhabi Islamic Bank

Umm Al Quwain

3 hours ago

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Senior Relationship Manager.CIBG - FID - Sales.41.Corporate & Investment Banking Group

Overview - Job Purpose — Strategic business leader capable of building synergies across various HQ stakeholders. Formulate and execute the organizational strategy to build the FI business in Turkey. Model senior business leader building synergies at the HQ by working closely with Regional Head of FI GCC, Turkey, Western Eur. & Americas, RBG, CIBG, Credit Risk and Distribution teams. Optimize...

Mashreq

Umm Al Quwain

3 hours ago

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Senior Relationship Manager, Emirati Gold.Injaz - RBG - Emirati Deposits Team.Retail Banking Group

New

To drive the acquisition, origination, and profitable growth of the Lease Rental Discounting (LRD) portfolio by identifying and converting new business opportunities, strengthening client relationships, and executing go-to-market strategies aligned with the bank's objectives. The role ensures adherence to credit quality, market competitiveness, and long-term profitability. Responsibilities -...

Mashreqbank PSC

Umm Al Quwain

3 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

Umm Al Quwain

3 hours ago

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Senior Relationship Manager.CIBG - FID - Sales.41.Corporate & Investment Banking Group

Overview Job Purpose Formulate and execute the organizational strategy to build the FI business in Turkey Model senior business leader building synergies at the HQ by working closely with Regional Head of FI GCC, Turkey, Western Eur. & Americas, RBG, CIBG, Credit Risk and Distribution teams Strategic business leader capable of building synergies across various HQ stakeholders Optimize...

Mashreq Corporate & Investment Banking Group

Umm Al Quwain

3 hours ago

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AVP Audit: Client Relationships in Wholesale Banking

New

A leading financial organization in the UAE is looking for an Assistant Vice President for Audit in Wholesale Banking. Candidates should have a minimum of 5 years of experience in Corporate Banking with a focus on Relationship Management or Credit Risk. The role involves planning risk-based audits and providing consultancy to improve processes. This position is ideal for those keen to transition...

TAAHEED

Umm Al Quwain

3 hours ago

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Head – Client Service Unit - Private Banking - UAEN Only

Overview The Head of Client Service unit is one of the leadership roles in Private Banking, reporting to the Head of Private Banking. Main purpose of this role is: - Handling a team of Customer Service Managers who are tagged to Relationship Managers (RMs) and Clients. - Acting as an interface between the team and other departments such as Products, Operations, Credit, Contact Center, Digital...

Mashreq

Umm Al Quwain

3 hours 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

Umm Al Quwain

3 hours ago

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Assistant Relationship Manager.RBG - TWC Partially Secured.Retail Banking Group

Responsibilities - To prepare detailed credit proposals and assist the Relationship Team in maintaining the account relationship, resolving related issues, if any. - Undertake spreading and in depth meaningful analysis of financial statements. - Discuss customers requirements, line structure and related terms and conditions with Relationship Manager / Account Manager. - Coordinate with...

Mashreqbank PSC

Umm Al Quwain

3 hours ago

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Senior Relationship Manager.CIBG - FID - Sales.41.Corporate & Investment Banking Group

Job Purpose Strategic business leader capable of building synergies across various HQ stakeholders Formulate and execute the organizational strategy to build the FI business in Turkey Model senior business leader building synergies at the HQ by working closely with Regional Head of FI GCC, Turkey, Western Eur. & Americas, RBG, CIBG, Credit Risk and Distribution teams Optimize geographic...

Mashreqbank PSC

Umm Al Quwain

3 hours ago

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Head – Client Service Unit - Private Banking - UAEN Only

Overview The Head of Client Service unit is one of the leadership roles in Private Banking, reporting to the Head of Private Banking. Main purpose of this role is: Responsibilities - 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, Digital Squads...

Mashreqbank PSC

Umm Al Quwain

3 hours ago

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