Search Results: 1,485 vacancies
...global activities requires an experienced compliance professional to join their highly... ...DIFC)
Job type: Permanent
Sector: Banking, Asset Management & Funds
I am working... ...Permanent
Job Title: Compliance Monitoring Officer Location: London Hybrid 2 days in the...
Barclay Simpson
Sharjah
1 day ago
...Careers for a Changing World of Islamic Banking.
Relationship Officer - Corporate Banking
Posted On 31 Aug, 2022
Type Permanent
Job Category... ...in accordance with the bank’s policies.
Ensure full compliance with Sharia principles and guidelines.
Ensure...
Sharjah Islamic Bank
Sharjah
1 day ago
...Compliance Monitoring Officer Jobs In Sharjah | Robert Walters
Apply Also: Ecommerce Warehouse Associate Jobs In Sharjah | 2XL Home Decor... ...available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a wide range of banking products and...
Robert Walters
Sharjah
2 days ago
...develop in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Petrofac Emirates
Sharjah
1 day ago
...Officer, Wholesale Banking Credit Jobs In Sharjah | Marlborough Members
About the job
Requirements
Prepare and maintain the Department’s MIS Reports (Credit TAT, weekly and Monthly WCAS Reports, Facilities Utilization and Implementation, and such other reports...
Marlborough Members
Sharjah
1 day ago
...Officer- Collections Jobs In Sharjah | First Abu Dhabi Bank
About the job
Reviewing the collections strategy regularly with the Agencies to ensure the desired results are met on weekly and monthly basis.
Assisting in implementing and constantly monitoring the...
First Abu Dhabi Bank
Sharjah
1 day ago
...diploma in Commerce or equivalent would be preferred
~ Thorough knowledge of products, services policies and processes of retail banking dept.
~ Problem Solving skills, Communication skills, Ability to work under pressure.
~2-3 years banking experience or experience...
Nestle
Sharjah
1 day ago
Compliance Support Staff - Banking preferable with UAE experience required. REQUIREMENTS
Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: English required. Gender: male preferred PROVISIONS
Transportation Salary: Negotiable
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to...
Confidential
Sharjah
5 days ago
...Careers for a Changing World of Islamic Banking.
Manager - Regulatory Compliance
Posted On 12 Mar, 2024
Type Permanent
Job Category Regulatory Compliance
~ To perform the tasks as required of the Manager - Regulatory Compliance for the organization. Theprimary...
Sharjah Islamic Bank
Sharjah
5 days ago
...Compliance Analyst Jobs In Sharjah | Talvana
Apply Also Accountant Jobs In Sharjah | arcab
To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report...
Talvana
Sharjah
2 days ago
...Credit Documentation Officer Jobs In Sharjah | Invest Bank P.S.C
About the job
Documentation preparation and execution as per the credit approval... ...Approval package (Corporate and or Retail) and ensure compliance with the regulatory policies and procedures....
Invest Bank P.S.C
Sharjah
2 days ago
...and position may be filled
Collection Officer help companies get paid. Their job is to... ...repaying what is owed.
Adhere to strict compliance policy for collection process.... ...we advise against sharing any personal or bank-related information with any third party....
ALPHA DEBTS COLLECTIONS
Sharjah
4 days ago
REQUIREMENTS
Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree is an advantage . Languages: Arabic is an advantage. Nationality: indian preferred PROVISIONS
Accommodation provided Salary: Negotiable
...state bar or equivalent qualification in another jurisdiction, in good standing.
Minimum of 10 years of experience in legal and compliance roles, with a preference for experience in higher education or a related field.
Familiarity with local laws, legal practices...
American University Of Sharjah
Sharjah
3 days ago
...Job Description
Enrollme HR Consultancy FZE is looking for a RISK & COMPLIANCE EXECUTIVE (Finance) candidate for our well reputed client in Sharjah.
Experience: 5-8 years experience in compliance, fraud and risk. Relevant experience in UAE is a MUST!
Education:...
EnrollME
Sharjah
2 days ago
....
Cross selling of other bank products when required
.
To act professionally on behalf of the bank for providing details of bank products, services and related processes etc. to customers
.
To adhere to banks service standards so as to ensure best in...
Emirates NBD Dubai
Sharjah
2 days ago
...ASSISTANT FINANCE MANAGER – BANKING Jobs in Sharjah, UAE by Jobtrack Management Services | ArabJobs.com
ASSISTANT FINANCE MANAGER – BANKING
Jobtrack Management Services
- Sharjah, UAE
Posted In 3/7/2016 Apply For Job
Applicants 122
Views 7950...
Jobtrack Management Services
Sharjah
2 days ago
...Purpose :
This Job is being created to enhance the Islamic Banking Wholesale Asset book and to create a team of individuals... ...finance sell-down, syndication club deals activities.
Ensure compliance of rules and regulations when submitting credit proposal.
Work...
United Arab Bank
Sharjah
2 days ago
...Ensure all legal and regulatory documents are filed and monitor compliance with laws and regulations.
Work with the board of directors... ...money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud...
Hilton
Sharjah
1 day ago
