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Keywords: Senior Banking Officer, Location: Dubai

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Senior Banking Officer

Job Details Requirements A university degree in a relevant field Minimum 6 years of experience in a similar role Proficiency in Microsoft Office and other major office suites Strong interpersonal skills and the capability to work ...

Company: Deriv
Location: Dubai
Posted Date: 20 Mar 2025

Senior Officer – Payments Screening (For Emiratization)

Job Description Job Purpose The Senior Officer - Payment Screening role is to ensure that the bank has reviewed... department/Banking Industry. Bachelor’s Degree and or Professional qualifications in Risk & Control professions, i.e., Audit...

Location: Dubai
Posted Date: 06 Feb 2025

Senior Officer, CBDFS Operations

into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts... about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability...

Location: Dubai
Posted Date: 27 Mar 2025

Senior Relationship Officer, Public Sector ( UAE National )

into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts... about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability...

Location: Dubai
Posted Date: 09 Mar 2025

Senior Relationship Officer

Bachelor's degree Minimum 3 years' experience in SME Banking - Assets in local UAE market. Company Description Dubai... Joint Stock Company) has established itself as the undisputed leader in Islamic Banking & Finance arena with a footprint...

Location: Dubai
Posted Date: 20 Mar 2025

Senior Officer AML

Job Details Requirements: Experience And Qualifications At least 3+ years of experience in the banking/financial... and a good understanding of AML Red flags. Well versed with banking systems, concepts and banking best practices Skills...

Location: Dubai
Posted Date: 20 Mar 2025

Senior Officer Limits & Collateral Management

Job Details Requirements: Experience And Qualifications 4 to 7 years of banking experience and 4 years in the... Credit administration functions. Good understanding of banking operations, Bank's policies, procedures, guidelines...

Location: Dubai
Posted Date: 20 Mar 2025

Senior Officer, Credit Documentation (UAE National)

into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts... about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability...

Location: Dubai
Posted Date: 11 Mar 2025

Senior Officer - Internal Audit (For Emiratization)

/Skills Minimum 3-4 years’ experience in Internal Audit, preferably two years in a banking environment....

Location: Dubai
Posted Date: 22 Feb 2025

Officer, Enhanced Due Diligence

officer before submission for approval from Compliance senior management. Ensure all true identified PEPs are appropriately... into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts...

Location: Dubai
Posted Date: 27 Mar 2025

Associate Operations Officer

Associate Operations Officer Job #: req32309 Organization: IFC Sector: Operations Grade: GF Term Duration: 3 years... office is recruiting an Associate Operations Officer to provide research, analysis, mapping, operational, and administrative...

Company: World Bank
Location: Dubai
Posted Date: 21 Mar 2025

Chief Legal Officer

in International Banking and Financial Regulations is preferred, along with relevant professional qualifications Experience Level..., payments, e-money, and banking Regulatory Expertise: Holds an SMF16 & 17 role (UK FCA) with extensive experience managing...

Company: Payfuture
Location: Dubai
Posted Date: 20 Mar 2025

Officer, Remediation ( UAE National )

Personal Banking Group. Provide timely and professional administrative and project support to Senior Manager - Product... into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts...

Location: Dubai
Posted Date: 13 Mar 2025

Officer - Risk Analytics & Scoring

of retail banking to keep the management updated and alerted to all scenarios. Participate in and recommend system developments... process flow & save time. Prepare product portfolio wise presentation for senior management, which will help them to explore...

Location: Dubai
Posted Date: 06 Mar 2025

Officer, AML STR Reporting (UAEN)

into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts... about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability...

Location: Dubai
Posted Date: 07 Feb 2025

Senior Manager, Business Risk & Governance

university. 7-10+ years of overall Banking experience with specialized experience at a senior level in areas of compliance... into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts...

Location: Dubai
Posted Date: 19 Mar 2025

Manager, Fraud Investigations

into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank accounts... about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability...

Location: Dubai
Posted Date: 28 Feb 2025