UAE Nationals Only- Senior Internal Control Officer- Operational -Risk Unit- Retail Banking Group
Mashreq Bank PSC
UAE Nationals Only- Senior Internal Control Officer- Operational -Risk Unit- Retail Banking Group
United Arab Emirates (Fulltime office (FTO))
Job Description
JOB DESCRIPTION
1 Job Title: Assistant Governance Manager Department: Mortgages
Direct Supervisor: Director – In Business Controls, Risk & Governance Job Number
2
2 Job Purpose
- To provide valuable support to the Director- In Business Control & Governance to manage robust risk and governance framework.
- Investigation and management of the issues as required.
- To perform all duties assigned with respect to Governance & controls as per the expected TAT and quality standards.
3 Key Result Areas
Monthly MER tracking, follow up for closure and reporting.
Prepare Incentive payout for mortgage team as per approved plan
Mortgage broker payout as per agreed contracts
Entering mortgage payments in vendor management system to ensure timely payments
To conduct regular visits to Vendor offices and check calling activities, transmittals, Chubb records, applications, and clean desk policy adherence.
To coordinate with CAM/Business on remediation/closure of CRS, Fatca, EID, KYC Compliance Exit cases
Review CM request/complaints received from CXCG, Branches, Sales & DBC for exceptional cases and obtaining approval as per ADM.
Reviewing and obtaining approvals to onboard CMs under MER.
To keep a track of the SOP, SLA’s, OPM documents for revision and update on a regular basis
To report potential frauds to F&I for further investigation
Conduct RCSA sample test as per the required format, report exceptions to business and follow up for closure.
Review and rase incidents for ORE as required.
Review of applications (CASA for KYC Quality in specific incl. all other checks up to system update)
To ensure execution and completion of adhoc projects assigned by line manager.
Support business for audit readiness.
Auto BCM - Reviews and Approvals
Calling broker clients to ensure no frauds, as per sop.
Sales mis tracking and reporting accurately and business support.
Timely closure of all audit items, RAR and QA issues
Training new hires and creating back up to ensure smooth workflow
Job Info
- Job Identification 6490
- Job Category MashreqBank
- Posting Date 08/21/2026, 06:22 AM
- Apply Before 09/30/2026, 12:00 AM
- Locations United Arab Emirates (Fulltime office (FTO))
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the UAE Nationals Only- Senior Internal Control Officer- Operational -Risk Unit- Retail Banking Group in United Arab Emirates vacancy
- ...Senior Marketing Manager - Marketing and Communications Group (UAE National Only ) United Arab Emirates (Fulltime office (FTO)) Job Description The... ...elevate the bank’s profile across... ...initiatives with internal and external... ...~ Comfortable operating in a fast-paced...
Mashreq NEO CORP
United Arab Emirates4 days ago - ...fficer supports the group procurement function through... ...link among business units, finance, vendors, and... ...facilitate spending controls. Coordinate with vendors... ...coordination, operations management, Microsoft... ...every interaction with internal teams and external vendors...
- ...developed comply with Bank Policy and Guidelines.... ...time. Handle Trade Operations documents Ad-hoc tasks... ...ADM and other relevant internal documents are taken up... ...responsibility with his/her seniors. Recommend trainings... .... Proficiency in MS Office (Word and Excel)....
Mashreq NEO CORP
United Arab Emirates3 days ago - ...Banking Operations Officer (UAE National) Dubai Islamic Bank UAE Posted 2 years ago Unlimited We are seeking enthusiastic UAE National freshers to join DIB! This entry-level role offers hands‑on experience across various departments for someone who wants to develop...
Dubai Islamic Bank
United Arab Emirates1 day ago - ...and technical aspects of group life insurance, with a... ...in pricing, sales, operations, and process enhancement... ...distilling insights for internal and external stakeholders... ..., supporting senior team members and building... ...PowerPoint and broader Office tools is appreciated....
- ...As the Partnerships Manager – CEO Office , you will be the main point of contact... ...from marketing, business development, and operations on projects that drive organizational objectives... ...reports and presentations to both internal leadership and external parties, representing...
- Title: Operator.Filling-Oils&Fats(UAE) Description: Job Summary... ...any issues or malfunctions to senior operators or supervisors.... ...Competencies Business Unit: Oils&Fats(UAE) (370) Business Group: Oils&Fats (239)...
- Dubai Islamic Bank seeks enthusiastic UAE National freshers for the role of Banking Operations Officer. This entry-level position will offer you hands-on experience across various departments, perfect for those looking to grow their career in the banking industry. Ideal...
Dubai Islamic Bank
United Arab Emirates1 day ago - ...UAE Nationals Only- Senior Personal Banking Advisor.CXC - RBG - DBC RAK Call Center-Client Experience and Conduct Group United Arab Emirates (Fulltime office (FTO)) Job Description To delight internal and external customers over the telephone. Key result Areas...
Mashreq Careers
United Arab Emirates2 days ago - ...Al Ghurair Investment LLC in the United Arab Emirates seeks a Senior Manager to drive strategic execution for IBG Group priorities. You will partner with... ...lines including Global Transaction Banking and Global Markets across international markets. The role requires...
Al Ghurair Investment LLC
United Arab Emirates5 days ago - ...Senior Financial Controller Location: Dubai We are partnering with a well-established financial services and insurance group in the GCC to appoint a Senior Financial Controller. This is... ...reporting. Ensure compliance with internal controls, finance policies, and...
- ...Manager, Brand & CSR (UAE National Only) United Arab Emirates (Fulltime office (FTO)) Job... ...approach that works for international audiences (... ...for the bank in conjunction with... ..., and regulatory controls expected by the organization... ...with banking operations, sales and...
Mashreq NEO CORP
United Arab Emirates2 days ago - ...Job Opportunities for UAE Nationals I’m constantly hiring... ...all the way up to senior and director-level roles... ...: Administration & Office Support Human Resources... ...& Client Relations Operations, Projects & Strategy... ...& Supply Chain Banking, Insurance & Financial...
- Job Purpose: To achieve monthly targets assigned. To ensure that all telesales activities are directed to meeting sales targets. To develop and implement telesales strategies and objectives as well as set challenging sales target and ensure that these target are...
Al Ghurair Investment LLC
United Arab Emirates1 day ago - ...Location: UAE (Home office: Austin, TX) Travel:... ...We are seeking a senior full-stack engineer... ...DoW and military operating environments. You... .... Export Control Compliance To... ..., including the International Traffic in Arms Regulations... ...or expression, national origin, age,...
- ...Officer, Trade Operations.FTC- Exports.Operations Group United Arab Emirates (Fulltime office (FTO)) Job... ...Ensure compliance with Bank Policy and Guidelines.... ...and collaborate with seniors to solve issues. Ensure... ...SOP/OPM/ADM and other internal documents are revised...
Mashreq NEO CORP
United Arab Emirates3 days ago - ...Role Purpose The Operations & Offices Manager is responsible for ensuring... .... With offices spanning the UAE, Saudi Arabia, Jordan, Egypt... ...team is diverse in terms of seniority and skill level - ranging from... ...: approaches colleagues as internal customers, providing efficient...
BlackStone eIT
United Arab Emirates4 days ago - ...Trade Marketing-S&D(UAE)01 Description... ...To handle sales and operations for the business unit and liaise with the... ..., confirm that all retailers in the region are being... ...B2C Knowledge of International and/or Local Laws... ...374) Business Group: S&D(GCC) (...
- ...innovative Rail & Metro projects . We are looking for a Senior Structural Engineer to join our UAE team, leading the structural design and technical... ...methodologies, structural systems, and applicable international standards. · Experience coordinating structural...
- ...Corporate Communication Specialist (UAE-Abu Dhabi based) This role is dedicated to strengthening and aligning the company's internal and external communication strategies. The specialist is responsible for developing high-quality content for multiple platforms, ensuring...
- ...supporting audit planning, and contributing to the effectiveness of the overall quality management system across operations. Key Responsibilities Support internal and external audit activities by assisting with planning, scheduling, documentation, and reporting. Analyze...
- ...leading design consultancy in the UAE is seeking an Architectural Engineer for UAE Nationals only. The role involves... ...Design, along with experience in retail and corporate office interiors. Knowledge of CAD... ...excellent coordination with internal and external stakeholders for...
FMS.AE
United Arab Emirates4 days ago - ...UAE Nationals only- Senior Personal Banking Advisor (RBG) RAK Call Center- Client Experience and Conduct Group United Arab Emirates (Fulltime office (FTO)) Job Purpose To delight internal and external customers over the telephone. Key result Areas Interact...
Mashreq Bank PSC
United Arab Emirates2 days ago - ...platform and execute it on a routine basis. Represent Braxtone Group professionally at public, industry and networking events to... ...appealing and aligned with brand identity. Develop and create internal and external marketing materials and collaterals (business...
- ...Development Specialist - Digital & Operations| Retail | Corporate | UAE Established in the 193... ...business, Al-Futtaim Group today is one of the most... ...headquartered in Dubai, United Arab Emirates. Structured... ...which includes over 100 nationalities across 12 countries. Join...
Robinson & Co (Singapore) Pte Ltd
United Arab Emirates1 day ago - ...Senior Manager – Finance Location: Dubai, UAE Industry: Financial Services... ...treasury and financial controls within a regulated... ...and manage internal and external audits... ...Support the effective operation and continuous improvement... ...services, banking or a regulated environment...
- ...Compensation For roles based in the United States , t he typical... ...-friendly. We currently operate in over 20 countries. Healthcare... ...countries. A $500 Home office setup if you’re a remote... ..., color, religion, age, sex, national origin, disability status, genetics...
- ...Jobsatdubai seeks an ambitious UAE National for the Analyst position in Corporate & Institutional Banking at HSBC in Dubai. The role involves providing business development support, managing client relationships, and ensuring compliance with financial guidelines. The...
Jobsatdubai
United Arab Emirates3 days ago - ...UAE National Guest Relations Officer | Al Futtaim Automotive | Toyota & Lexus... ...business, Al-Futtaim Group today is one of the... ...headquartered in Dubai, United Arab Emirates. Structured into five operating divisions;... ...services, real estate, retail and healthcare; employing...
Jobsatdubai
United Arab Emirates4 days ago - ...United Arab Emirates (Fulltime office (FTO)) Job Description Key Responsibilities: Achieve Sales Targets: Deliver monthly credit card acquisition and balance-building goals through direct sales channels. Lead Management: Ensure effective utilization of leads...
Mashreq NEO CORP
United Arab Emirates3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to UAE Nationals Only- Senior Internal Control Officer- Operational -Risk Unit- Retail Banking Group. Be the first to apply!
