Banking Regulations Specialist
4 days ago
TAAHEED is pleased to present an exciting opportunity for a seasoned Banking Regulations Specialist to join our client's Compliance team. This role offers a unique blend of challenge and reward, requiring expertise in compliance and risk management.
Main Responsibilities:- Ensure that all compliance processes within the Bank are effectively managed and controlled.
- Establish and maintain strong relationships with external bodies, including the Central Bank, to promote compliance and cooperation.
- Develop and deliver educational programs to enhance knowledge and skills in Compliance related fields.
- Implement a comprehensive risk-based compliance monitoring program to identify and mitigate potential risks.
- Oversee the maintenance of departmental procedures and files, collaborating with colleagues to guarantee accuracy and currency.
- Offer assistance to colleagues in Compliance and AML matters, demonstrating a proactive and supportive approach.
Essential Skills:
- At least 3 years of experience in banking compliance, preferably within a team setting.
- Demonstrable knowledge of CB UAE Conduct of Business Rules and Regulations.
- Familiarity with retail banking and branch network processes.
- Capacity to work independently with minimal direct supervision.
- Strong attention to detail and effective communication skills in English and Arabic.
-
Banking and Finance Specialist
6 days ago
Dubai, Dubai, United Arab Emirates Qataryello Full timeAbout Our RoleWe are looking for a skilled Banking and Finance Specialist to advise on a wide range of banking and finance transactions, including general banking, capital markets, project finance, Islamic finance, leveraged finance, real estate finance, and global syndicated lending.You will work closely with leading international banks, financial...
-
Banking Specialist
3 days ago
Dubai, Dubai, United Arab Emirates First Abu Dhabi Bank Full timeAbout the RoleWe are seeking a highly experienced Banking Specialist to join our team. As a specialist, you will be responsible for developing and implementing effective banking strategies to drive business growth.Main Responsibilities:Conduct market research to identify trends and opportunities in the banking sector.Develop and implement effective marketing...
-
Transaction Banking Specialist
4 days ago
Dubai, Dubai, United Arab Emirates Dautom Full timeWe are seeking an experienced Transaction Banking Specialist to join our team at Dautom.In this role, you will be responsible for participating in user acceptance testing and undertaking functional testing of new systems/processes. You will have strong self-management and flexibility skills and be a skilled individual contributor.A successful Transaction...
-
Banking Manager
1 day ago
Dubai, Dubai, United Arab Emirates InZone Full timeTalent Acquisition Specialist, Headhunting, Technical RecruitingWe are seeking an experienced and results-driven Banking Manager to oversee daily operations, drive business growth, and ensure excellent customer service. The ideal candidate will have strong leadership skills, in-depth knowledge of banking regulations, and a track record of managing financial...
-
Maritime Regulation Specialist
1 day ago
Dubai, Dubai, United Arab Emirates Talents Tide Full timeTalents Tide - A Dynamic OrganizationWe are a forward-thinking organization dedicated to shaping the future of maritime regulation in the UAE.About the RoleWe are seeking a seasoned Maritime Legal Counsel to join our team in Dubai, United Arab Emirates. This role presents an exceptional opportunity to drive strategic planning, ensure compliance, and lead...
-
Business Banking Operations Specialist
23 hours ago
Dubai, Dubai, United Arab Emirates RAKBANK Full timeJob OverviewWe are seeking an experienced Business Banking Operations Specialist to join our team at RAKBANK. As a key member of our operations team, you will be responsible for supporting daily business banking operations, including onboarding and customer due diligence.Your primary focus will be on ensuring timely, high-quality service to maximize customer...
-
Correspondent Banking Specialist
3 weeks ago
Dubai, Dubai, United Arab Emirates Dixio Full timeWe are hiringDiXiOis on a mission to innovate financial messaging, and now, you can be part of it tooIf you are an Expert in Correspondent Banking and dreaming of disrupting the industry, we are looking for youThe Correspondent Banking (CB) Specialist will help develop and manage the first CB marketplace.Things you will do:Embrace the three values of DiXiO:...
-
Corporate Banking Specialist
7 days ago
Dubai, Dubai, United Arab Emirates Standard Chartered Life and Careers Full timeThis Corporate Banking Specialist role requires a seasoned professional with expertise in structuring credit risk products and managing credit exposures. Key responsibilities include:Developing and implementing credit risk management strategies to minimize losses and maximize recoveriesWorking closely with stakeholders to identify and assess credit risks...
-
Financial Regulations Expert
1 day ago
Dubai, Dubai, United Arab Emirates Dubai Islamic Bank Full timeWe are seeking a highly skilled Financial Regulations Expert to join our team at Dubai Islamic Bank. As an Assistant Manager, you will play a key role in determining banks capital requirements based on the Basel Capital Accords for Pillar-I, Pillar-II, and Pillar-III risks.The successful candidate will assist in meeting CB-UAE reporting requirements of the...
-
Banking and Finance Specialist
3 days ago
Dubai, Dubai, United Arab Emirates First Abu Dhabi Bank (FAB) Full timeAs a Banking and Finance Specialist at First Abu Dhabi Bank (FAB), you'll be part of a dynamic team that's passionate about delivering exceptional customer service. In this role, you'll be responsible for developing close working relationships with customers and product partners to contribute to cross-selling opportunities. You'll also prepare and execute...
-
Islamic Banking Audit Lead
5 days ago
Dubai, Dubai, United Arab Emirates Talents Tide Full timeTalents Tide is seeking an Islamic Banking Audit Lead to join our team in Dubai. As a key member of our Shariah compliance team, you will play a crucial role in ensuring that our operations are compliant with Shariah principles and Islamic financial practices.The successful candidate will have extensive experience in Shariah auditing and Islamic finance....
-
Correspondent Banking Specialist
4 weeks ago
Dubai, Dubai, United Arab Emirates Dixio Full timeWe are hiring DiXiO is on a mission to innovate financial messaging, and now, you can be part of it too You are an Expert in Correspondent Banking and dreaming of disrupting the industry? We are looking for you The Correspondent Banking (CB) Specialist will help develop and manage the first CB marketplace. Things you will do: Embrace the three values of...
-
Banking Support Specialist
2 days ago
Dubai, Dubai, United Arab Emirates First Gulf Bank PJSC Part timeJob Purpose">To deliver top-notch customer service by providing product information, resolving issues, and maintaining high-quality standards while ensuring financial integrity and a positive reputation for First Gulf Bank PJSC.">Key Responsibilities">Address customer inquiries and resolve complaints efficiently.Analyze customer needs and offer tailored...
-
Wholesale Banking Marketing Specialist
7 days ago
Dubai, Dubai, United Arab Emirates Adecco Careers Full timeWe are seeking a Wholesale Banking Marketing Specialist to join our team at Adecco Careers. In this role, you will work closely with the Regional Head of Marketing, Wholesale Banking, MENA to manage Wholesale Banking Marketing operations in the Middle East, North Africa, and Pakistan.Main ObjectivesTo develop and implement business-driven marketing plans...
-
Digital Banking Operations Specialist
23 hours ago
Dubai, Dubai, United Arab Emirates Hire5 Full timeJob OverviewHire5 is seeking a skilled Digital Banking Operations Specialist to join our team. This role is responsible for ensuring the smooth operation of our digital banking services, including credit facilities and transactions.Key ResponsibilitiesCredit Facility Management: Responsible for encoding and releasing credit limits related to credit...
-
Financial Regulation Specialist
5 days ago
Dubai, Dubai, United Arab Emirates Crypto Full timeAs a Regulatory Legal Counsel at Crypto.com, you will be responsible for conducting research and analysis on regulatory issues related to the crypto industry and blockchain technology. You will provide sound legal guidance and advice on tech-related financial regulation and crypto matters.We are looking for an individual with 5-8 years of experience as a...
-
Lending Specialist, Private Banking
3 weeks ago
Dubai, Dubai, United Arab Emirates Standard Chartered Full timeJob SummaryTo assist in providing lending solutions in the Private Banking, across all the key footprint markets of Standard Chartered Bank. In essence, to proactively propose bespoke financing solutions in meeting the requirements of our Private Banking clients, including helping to diversify and build their personal wealth. On the other hand, keeping an...
-
Investment Banking Specialist
3 days ago
Dubai, Dubai, United Arab Emirates Madison Pearl Full timeMadison Pearl is seeking an Investment Banking Specialist to lead the origination, structuring, and execution of debt financing transactions in the capital markets.This role involves managing relationships with corporate clients, financial institutions, and investors while ensuring compliance with regulatory requirements.The ideal candidate will have...
-
Global Bank Client Acquisition Specialist
4 days ago
Dubai, Dubai, United Arab Emirates Delta Executive Search Full timeRole Overview:We are seeking a Global Bank Client Acquisition Specialist to drive client acquisition and portfolio growth from the GCC private banking market for our client, a prestigious Global Bank.The ideal candidate must come from a leading private bank or wealth management institution and have a proven track record in client acquisition within the...
-
Private Banking Specialist
3 days ago
Dubai, Dubai, United Arab Emirates Nomura Holdings, Inc. Full timeNomura Holdings, Inc. is seeking a Private Banking Specialist to join our team.Role OverviewThis role involves working with clients to better understand their needs and provide advisory services.Responsible for bespoke multi-asset structured solutions for clients' investment and hedging needs.Meet with clients to understand their requirements and provide...