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Dec 31, 2018

Associate Director, Compliance, DIFC


Standard Chartered Bank - UAE

... regulatory matters on the bank's business and its operations. * Ensure that key changes to DFSA laws, ... three principal business groups are Global Markets, Personal Banking and Corporate and Institutional Banking. In UAE, we are one of the leading ...
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Dubai -  Jan 22, 2018

Deputy Money Laundering Reporting Officer


Charterhouse

... Ref: 931237 Charterhouse is working with an international banking client within the DIFC jurisdiction who is looking ... years exposure to areas of CDD and KYC operations. You should also be able to demonstrate exposure ... introduce an understanding and sound knowledge of corporate banking and trade finance products and operations. ...
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Jan 17, 2018

Associate Director, Financial Market - Sales


Standard Chartered Bank - UAE

... information in their pricing decisions. * Liaise with Operations concerning customer feedback received on service delivery quality, ... three principal business groups are Global Markets, Personal Banking and Corporate and Institutional Banking. In UAE, we are one of the leading ...
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Jan 16, 2018

Infrastructure Operations Manager - IT Transformation - Banking


Aston Carter

... / Role Our client, one of the largest banking organisations in the Middle East Region, are seeking an experienced Infrastructure Operations Manager to join their Dubai office at a ... <br><strong>Requirements</strong>: Responsibilities: * Extensive experience working within IT Operations in large and complex, high availability environments * Expertise in IT Service Management, with a core operations competency * Experience working to a global operating ...
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Jan 14, 2018

Correspondent Banking Business Development Manager - ME/APAC


Michael Page

Job description / Role The Correspondent Banking Business Development Manager - ME/APAC will be based ... collection. For B2P/B2B or P2P uses. The Correspondent Banking Business Development Manager - ME/APAC will be based ... To be successful in your application to Correspondent Banking Business Development Manager - ME/APAC you MUST fulfil all criteria presented: * Expert-level understanding of correspondent banking, global payment ecosystem; as well as opportunities and ...
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Jan 11, 2018

Senior Data Architect - Banking TOGAF Hadoop MongoDB Cassandra


Aston Carter

... Data Architect to join one of the largest banking institutions in the Middle East, as they undertake ... * Background in large and complex environments essential, banking preferred * Experience of SAP data model processing ... including Information Technology, Finance, Sales, Risk, Credit, Compliance, Operations, Marketing, Audit, HR and Engineering. Although we are ...
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Jan 2, 2018

AVP, Compliance


Michael Page

... looking for an AVP Compliance professional with international banking experience. This role is for candidates looking to ... with clients around the world. The Group has operations in the UK, Continental Europe, Asia-Pacific and the ... focus on the areas of: Finance & Accounting Banking & Financial Services Procurement Property & Construction Engineering ...
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Dubai -  Jan 2, 2018

Senior Solutions Architect – Financial Services


Aston Carter

... Architect to join one of the UAE’s largest banking organisations in their Dubai office. The successful candidate ... in large and complex Enterprise environments ideally in banking organisations - Experience with Microservices, cloud principals, and ... right candidate to join one of the largest banking organisations in the Middle East region, compensated with ...
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Jan 2, 2018

Assistant Strategy Manager - Banking / Finance


Michael Page

... together with the business. Client Details Well known banking / financial services organisation in the UAE offering ... organisation. <br><strong>Requirements</strong>: * MBA or MSc in Finance, Banking, Management or Business Administration * Finance or Project ... with clients around the world. The Group has operations in the UK, Continental Europe, Asia-Pacific and the ...
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Abu Dhabi -  Dec 27, 2017

Operations Officer - Policy and Procedures


Abu Dhabi Commercial Bank (ADCB)

... <br><strong>Requirements</strong>: At least one year of experience in banking or corporate environment in operations processes. Good drafting and communication skills for policy ... wide range of products and services including retail banking, wealth management, private banking, corporate banking, commercial banking, cash management, investment banking, corporate finance, foreign exchange, interest rate, currency derivatives, ...
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Dec 27, 2017

Senior Solution Architect


Aston Carter

... Architect to join one of the UAE's largest banking organisations in their Dubai office. The successful candidate ... in large and complex Enterprise environments ideally in banking organisations * Experience with Microservices, cloud principals, and ... right candidate to join one of the largest banking organisations in the Middle East region, compensated with ...
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Dubai -  Dec 25, 2017

Regional Senior Manager, Regulatory Compliance, RBWM


HSBC - Accord Marketing

... HSBC Group offices. Commercial experience to include financial operations, Trade, General Banking. • Good knowledge of JFSC and UAE local ... today HSBC is one of the world’s largest banking and financial services organisations serving around 38 million ... bank. HSBC is one of the world’s largest banking and financial services organisations. We serve around 37 ...
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Abu Dhabi -  Dec 23, 2017

Trade Sales Relationship Manager


Abu Dhabi Commercial Bank (ADCB)

... targets - Collaborate with Treasury, Structured Trade, Investment Banking and operations to maximise potential selling opportunities and ensure that ... wide range of products and services including retail banking, wealth management, private banking, corporate banking, commercial banking, cash management, investment banking, corporate finance, foreign exchange, interest rate, currency derivatives, ...
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Dec 19, 2017

Regional Head of Global Subsidiaries, MENAP


Standard Chartered Bank - UAE

... Management, legal & Compliance, FCC, Business Finance and Operations. * The individual will be expected to have ... by internal and external requirements which includes local banking laws, other applicable laws, and anti money laundering, ... Requires keeping abreast of product development in Transaction Banking, Financial and Capital Markets, and to a lesser ...
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Dubai -  Dec 18, 2017

Project Manager


Abu Dhabi Commercial Bank (ADCB)

... from Manager-Projects. • Provide training and Functional & Operations guide on procedures to support the introduction of ... Graduate – in commerce/finance or similar Accredited Payments Banking Courses and PMP certification (will be an advantage) ... wide range of products and services including retail banking, wealth management, private banking, corporate banking, commercial banking, ...
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Dec 18, 2017

Digital Infrastructure Manager - Retail Banking


Michael Page

... * 4 years of experience in Finance / Banking industry * Demonstrated experience managing technology moves and ... with clients around the world. The Group has operations in the UK, Continental Europe, Asia-Pacific and the ... focus on the areas of: Finance & Accounting Banking & Financial Services Procurement Property & Construction Engineering ...
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Dubai -  Dec 14, 2017

Assistant Vice President, Central Compliance


Charterhouse

... hire a Compliance Manager for their DIFC institutional banking platform. This role shall heavily focus on the ... a very well respected and well positioned corporate banking platform within the GCC market. The role shall ... environment as well as excellent working knowledge of banking processes and systems. You should also possess expertise ...
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Dec 14, 2017

Head of Asset Recovery Management


Robert Walters - UAE

... Candidate requirements: Minimum of 15 years' experience in banking; of which at least 10 years in corporate banking, credit risk and corporate finance roles; and at ... Our specialist recruitment focus includes: accountancy and finance, banking, engineering, operations, legal, IT, sales, marketing, procurement & logistics, HR ...
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Abu Dhabi -  Dec 12, 2017

OFFICER DATA CENTRE


Abu Dhabi Commercial Bank (ADCB)

... description / Role • Conduct end of day operations (EOD and BOD) and NOC activities within the ... wide range of products and services including retail banking, wealth management, private banking, corporate banking, commercial banking, cash management, investment banking, corporate finance, foreign exchange, interest rate, currency derivatives, ...
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Dubai -  Dec 12, 2017

Office Operations Manager, DIFC


Swisslinx Middle East

... Executive Search is looking for an experienced Office Operations Manager to join their client’s team. In this ... have: • Solid experience in a reputable large banking / financial entity, preferably in the DIFC • High level office management experience • Previous experience in an office management / corporate services role ...
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Dubai -  Dec 11, 2017

Assistant Vice President, Central Compliance


Charterhouse

... hire a Compliance Manager for their DIFC institutional banking platform. This role shall heavily focus on the ... a very well respected and well positioned corporate banking platform within the GCC market. The role shall ... environment as well as excellent working knowledge of banking processes and systems. You should also posse expertise ...
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Dec 11, 2017

Head of Compliance


Robert Walters - UAE

... Role Our client is one the premier global banking groups with a presence spanning across Europe, the ... Our specialist recruitment focus includes: accountancy and finance, banking, engineering, operations, legal, IT, sales, marketing, procurement & logistics, HR ...
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Dec 5, 2017

Executive Director, Leveraged Solutions, Structured Solutions


Standard Chartered Bank - UAE

... those governing all Risk types, compliance, Technology and Operations, Finance and Reputation * Proactively advise and monitor ... three principal business groups are Global Markets, Personal Banking and Corporate and Institutional Banking. In UAE, we are one of the leading ...
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Nov 28, 2017

Client Service Manager, Private Banking


Standard Chartered Bank - UAE

... * To provide excellent customer service to private banking clients * Actively participate in the prevention of ... / Skills / Experience Required: * Previous Private Banking experience, preferably in a Client Service role * Solid knowledge of banking practices and associated regulatory requirements * Strong verbal ... Compliance, Account Review (CAR), Control and Supervision and Operations and focus on working as one bank rather ...
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Nov 28, 2017

Financial Market Sales - FI


Standard Chartered Bank - UAE

... FM requirements * Liase with product traders and operations to ensure clients pricing expectations are met and ... three principal business groups are Global Markets, Personal Banking and Corporate and Institutional Banking. In UAE, we are one of the leading ...
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