Senior Retail Banking Compliance Officer

We are looking for a Sr. Officer of Retail Banking Operations to ensure the effective governance and compliance of retail banking operations at ADIB.Job Summary:This role involves overseeing the implementation and maintenance of governance frameworks and policies for retail banking, ensuring compliance with industry regulations and internal standards.Main...

Retail Business Control Senior OfficerADIB Abu Dhabi Islamic Bank seeks a professional to oversee and ensure the effective governance and compliance of retail banking operations.The role ensures that the retail banking division adheres to regulatory requirements, internal policies, and risk management frameworks while supporting business goals. The officer...

ADIB requires a Governance and Compliance Manager for Retail Banking to lead the development and implementation of governance frameworks and policies for retail banking.Main Accountabilities:Lead the development and implementation of governance frameworks and policies for retail banking, ensuring compliance with industry regulations and internal...

Retail Banking Executive - Personal Loans & RetailBanking Executive - Credit CardClient Acquisition - Identify andattract potential clients for personal loans through variouschannels.customer service - Provide excellent customer service byaddressing client inquiries and resolving issues promptlysalestargets - Meet or exceed personal loan sales targets set by...

Job SummaryWe are seeking a skilled loan operations manager to join our retail banking team. As a key member of our operations team, you will be responsible for processing various types of loans and related transactions.ResponsibilitiesManual Bookings: Input/create new loans in T24 for manual bookings, validate DOA, and execute additional steps...

Job Description:The KYC Officer is responsible for maintaining knowledge of bank KYC onboarding and KYC refresh procedures, providing KYC advice to all types of businesses and operations, and assessing bank Compliance procedures and IT systems.Responsibilities:Performing due diligence for high-risk onboarding and completion of KYC refresh for ongoing due...

We are working with a financial services provider in Abu Dhabi to find a Regional Compliance Officer who can oversee their compliance function.About the role:The successful candidate will have strong knowledge and experience of the UAE legal environment and regulatory requirements.They will also have significant experience within Foreign Exchange /...

Compliance Risk Manager - Retail BankingADIB Abu Dhabi Islamic Bank invites applications for the position of Compliance Risk Manager - Retail Banking.You will be responsible for overseeing the implementation of risk management strategies, ensuring compliance with regulatory requirements, and maintaining a strong culture of operational efficiency.Main...

About UsThe Abu Dhabi Accountability Authority is committed to maintaining the highest standards of transparency and accountability in our operations. We are seeking a highly skilled and experienced professional to join our team as a Senior Compliance Officer.Job SummaryWe are looking for a seasoned compliance expert with expertise in regulatory requirements...

ADIB is seeking a highly skilled Retail Governance Expert to oversee the effective governance and compliance of retail banking operations.Key Responsibilities:Implement and maintain governance frameworks and policies for retail banking to ensure compliance with industry regulations and internal standards.Oversee the application of governance practices across...

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are currently seeking a highly skilled and detail-oriented Compliance Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the...

Job Description:The First Abu Dhabi Bank is seeking a highly skilled AML Compliance Officer to join its team. As a key member of the bank's compliance department, you will play a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) policies and procedures across all commercial banking activities.Main Responsibilities:To...

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Job PurposeThe Senior Officer- Domestic Payment is responsible for processing domestic payments, ensuring accuracy and efficiency while maintaining high levels of customer satisfaction. This role requires a strong background in banking operations, with a focus on payment processing.The successful candidate will be responsible for:Processing domestic payments...

As a Retail Business Governance Specialist, you will be responsible for developing and implementing governance frameworks and policies for retail banking at ADIB.Main Objectives:Develop and implement governance frameworks and policies for retail banking, ensuring alignment with industry regulations and internal standards.Oversee the application of governance...

Retail Banking Operations OversightAs a Senior Retail Banking Compliance Officer at ADIB Abu Dhabi Islamic Bank, you will play a vital role in ensuring the effective governance and compliance of retail banking operations.Your primary responsibility will be to monitor, assess, and implement controls to mitigate operational risks, identify areas for...

About the Role:This KYC Compliance Officer position involves leading and managing the client onboarding process, ensuring that all necessary due diligence is completed and that the bank meets its regulatory obligations.The successful candidate will have a deep understanding of financial institutions' KYC requirements, as well as experience in risk management...

Job DescriptionThe Retail Banking Portfolio Manager will be responsible for managing and growing the auto loan portfolio of Client of Talentmate. This individual will work closely with cross-functional teams to develop and implement strategies that drive loan growth and origination.Key ResponsibilitiesDevelop and implement strategies to promote auto loan...

About the Position:We are seeking an experienced Relationship Officer - Priority Banking to join our team. As a Relationship Officer, you will be responsible for building and maintaining relationships with high net worth individuals and families, providing them with personalized banking services and solutions to meet their unique needs.Key Responsibilities:-...

Senior Officer - Processing Unit - Consumer Banking Account Services - Part time (Emiratization) Part-time Sub Division: Group Operations Division: GCOO Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders, and communities to grow through...