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Dec 31, 2018

Credit Analyst - Corporate Banking


Standard Chartered Bank - UAE

... so apply now! <br><strong>About the Company</strong>: Standard Chartered Bank started in 1958 in UAE with its first ... South Asia Region. In its 43rd year, the Bank enjoys the position of having the most extensive ... 10 branches emirate-wide. Standard Chartered is an international bank, focused on the established and emerging markets of ...
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Dec 31, 2018

Associate Director, Compliance, DIFC


Standard Chartered Bank - UAE

... of financial crime related regulatory matters on the bank's business and its operations. * Ensure that key ... cultures. Apply Now!!! <br><strong>About the Company</strong>: Standard Chartered Bank started in 1958 in UAE with its first ... South Asia Region. In its 43rd year, the Bank enjoys the position of having the most extensive ...
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Abu Dhabi -  Apr 25, 2018

Specialist - Customer Service


Source One

... first step in any KYC program is a bank’s Customer Identification Program (“CIP”) which requires a bank to collect the relevant documents and determine the ... for collecting periodical updates from customer and update Bank’s records to ensure that the Risk profile of ... is Customer Due Diligence (“CDD”) which requires the bank to obtain information to verify the customer’s identity ...
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Apr 24, 2018

HR Change & Communication Support


Standard Chartered Bank - UAE

... technology implementations e.g. <br><strong>About the Company</strong>: Standard Chartered Bank started in 1958 in UAE with its first ... South Asia Region. In its 43rd year, the Bank enjoys the position of having the most extensive ... 10 branches emirate-wide. Standard Chartered is an international bank, focused on the established and emerging markets of ...
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Abu Dhabi -  Apr 18, 2018

Product Implementation Specialist


Abu Dhabi Commercial Bank (ADCB)

... stakeholders Self-Management Manage self in line with the bank’s people management policies, procedures, processes and practices to ... apply the ADCB Service Standards to deliver the bank’s required levels of service in all internal and ... and approximately 50,000 corporate and SME clients. The bank operates in 48 branches, 4 pay offices, 2 ...
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Apr 18, 2018

Personal Banking Ambassador


Abu Dhabi Commercial Bank (ADCB)

... 4) Self-Management Manage self in line with the bank’s people management policies, procedures, processes and practices to ... apply the ADCB Service Standards to deliver the bank’s required levels of service in all internal and ... and approximately 50,000 corporate and SME clients. The bank operates in 48 branches, 4 pay offices, 2 ...
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Apr 17, 2018

Personal Banking Service Ambassador


Abu Dhabi Commercial Bank (ADCB)

... 4) Self-Management Manage self in line with the bank’s people management policies, procedures, processes and practices to ... apply the ADCB Service Standards to deliver the bank’s required levels of service in all internal and ... and approximately 50,000 corporate and SME clients. The bank operates in 48 branches, 4 pay offices, 2 ...
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Apr 17, 2018

Head of Credit Wealth Management


Robert Walters - UAE

... has recently become available for a well established bank in Dubai. This role will be mainly focusing ... Ensure that lending proposals are in compliance with Bank's credit policy and also in compliance with UAE Central Bank's regulatory norms. Control, monitor and follow-up credits via ... of WM and also with Internal/External Auditors, Central Bank Inspectors, Consultants on various credit and allied issues. ...
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Apr 16, 2018

Business Analyst - Group Compliance


Source One

... the relevant regulatory requirements and expectations that the Bank must comply with in an Obligations Register. This then maps these requirements to the Bank’s policies, procedures and processes (including systems). • Working with business units to monitor and set appropriate policies, procedures and processes • Providing official written ...
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Apr 16, 2018

Investment Banking - DCM / ECM


Michael Page

... 6 years of experience in a well-established Investment bank in DCM/ ECM / Equity linked M&A. * Possessing experience across capital markets and financial modelling is mandatory. * Equity related background would be a plus point. * Good exposure to International employment will be key. * Candidates with excellent analytical ...
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Apr 16, 2018

Head of Sanction


McGregor Boyall - UAE

... regulatory requirements and mitigate sanctions risk for the bank ACCOUNTABILITIES 1 Sanctions Risk Management * Review customer ... for payment and on-boarding systems to ensure the bank is not exposed to any risk of dealing ... ensure awareness and promote compliance culture within the bank * Lead all sanctions related systems and/or process ...
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Apr 12, 2018

Compliance Officer - Private Banking Experience Essential


Robert Walters - UAE

... a Compliance Officer in this globally recognised Private Bank. Compliance Officer will be looking after client onboarding, KYC checks, auditing and other areas related to regulatory compliance and internal policies and procedures. The successful candidate will hold the following qualities: • Previous experience in private banking or wealth management is ...
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Apr 11, 2018

SVM Head of Sourcing Indirects - UAE National


Michael Page

... required Client Details My client are a leading bank based in the UAE, they are looking for a UAE National to manage & guide the indirects sourcing team within their centralised procurement function. * Responsible for Sourcing activity of a specific category area management inclusive of supplier relationship and performance ...
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Apr 11, 2018

Receptionist


SAXO BANK DUBAI

... ad hoc tasks as needed. Description : Saxo Bank Dubai, a well-established, award winning, Scandinavian investment bank is currently seeking an experienced Receptionist/Administrative Assistant To join their team based in Dubai DIFC. This is full-time position and the successful candidate will ...
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Apr 10, 2018

Business Analyst, iCDD


Standard Chartered Bank - UAE

... Middle Office/Operations Risk, <br><strong>About the Company</strong>: Standard Chartered Bank started in 1958 in UAE with its first ... South Asia Region. In its 43rd year, the Bank enjoys the position of having the most extensive ... 10 branches emirate-wide. Standard Chartered is an international bank, focused on the established and emerging markets of ...
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Apr 10, 2018

Head of Strategy


Robert Walters - UAE

Job description / Role Our client, a leading bank in the UAE is recruiting for a Head ... will be responsible for providing input to the Bank's strategic planning process. Responsibilities: Providing input to senior management of the bank on: Developments in the different segments of the ...
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Apr 10, 2018

Digital Solutions Architect


Robert Walters - UAE

Job description / Role A leading regional bank is seeking a Digital Security Architect to develop and implement their security standards across various digital projects. Your key responsibilities will include: * Developing and executing security standards, procedures and guidelines * Planning and executing digital projects focusing on Mobile banking and ...
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Dubai -  Apr 9, 2018

Relationship Manager – Financial Institutions


Swisslinx Middle East

... Role On behalf of our client, an international bank based in the DIFC, Swisslinx Middle East are ... must: - Ideally be coming from an international bank - Be specialised in cash clearing services - Be covering Financial Institutions, namely banks - Have 3-5 years of experience in a similar capaCity ...
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Dubai -  Apr 9, 2018

Compliance Analyst, DIFC


Swisslinx Middle East

... On behalf of our client, a global international bank based in the DIFC, we are looking for a Compliance Officer (Analyst) to join their existing compliance team. Reporting into the VP, Compliance and Head of Compliance, you will support the team in day to day compliance related tasks, focusing on ...
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Dubai -  Apr 8, 2018

Product Engineer - Network and Voice Infrastructure


NSI & Bluefin Talent

... rooms, IDFs facilities own or rented by the bank. <br><strong>Requirements</strong>: 10 years of experience at a relevant managerial position in large organizations • Excellent technical knowledge in Cisco Routing and Switching Technologies • Excellent technical knowledge in Avaya Voice Technologies • Excellent technical knowledge in links connectivity Strong people and ...
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Dubai -  Apr 4, 2018

Risk Manager, DIFC


Swisslinx Middle East

... / Role On behalf of our client, a bank based in the DIFC, Swisslinx Middle East are looking for a Risk Manager to join their existing offices and team. Reporting into the Head of Legal and Regulatory, you will be responsible for the company’s risk management framework, focusing on operational ...
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Abu Dhabi -  Apr 2, 2018

Specialist - Merchant Partnerships


Abu Dhabi Commercial Bank (ADCB)

... ADCB) offers in accordance with standards of the bank and as agreed with product and segment teams ... stakeholders • Manage self in line with the bank’s people management policies, procedures, processes and practices to ... apply the ADCB Service Standards to deliver the bank’s required levels of service in all internal and ...
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Mar 25, 2018

Director, CIB & CB Compliance, AME


Standard Chartered Bank - UAE

... requirements, and to high ethical standards) within the Bank and embed a Here for good culture and ... issues that have a significant impact on the Bank. * Collaborate with the CIB & CB Compliance ... that may have a significant impact on the Bank and develop effective strategies to mitigate such horizon ...
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Mar 15, 2018

Senior Risk Analytics Officer


Robert Walters - UAE

... to join the Risk team at a leading bank based in the GCC. This role is responsible for credit risk models to meet IFRS 9 compliance. Responsibilities: - Development, implementation and maintenance of credit risk models and quantitative risk approaches. - Manage the credit life-cycle of a consumer product with ...
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Dubai -  Mar 12, 2018

Platform Owner - Compliance


NSI & Bluefin Talent

... in order to steer necessary implementations according to bank strategy. • Experience in applying waterfall implementation methodology along with corresponding project management methodology • Minimum of 8 years of experience in managing Compliance (FIRCO Payment & Customer screening, Fiserv AML, And Fenergo) applications, with 3+ years of managerial level experience ...
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