banking operations - uae

Confidential Company in the UAE seeks a Chief Operating Officer to shape and drive the operational strategy across banking activities, ensuring regulatory compliance and strong service delivery.The role requires extensive banking operations experience, transformation expertise, and a track record of leading teams in UAE or international environments; you...

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 their career in the banking industry. UAE Nationals with Family Book Bachelor's degree with...

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 candidates will have a Bachelor's degree with a minimum GPA of 2.5 and be UAE Nationals...

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 candidates will have a Bachelor's degree with a minimum GPA of 2.5 and be UAE Nationals...

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 their career in the banking industry. UAE Nationals with Family Book Bachelor's degree...

OVI is assisting a client in Dubai to recruit an Auditor for Operations within Internal Audit. The role focuses on independent, risk-based audits of Operations and Corporate Services in line with UAE Central Bank regulations and global best practices.The candidate should have banking audit experience, strong communication in English and Arabic, and...

OVI is assisting a client in Dubai to recruit an Auditor for Operations within Internal Audit. The role focuses on independent, risk-based audits of Operations and Corporate Services in line with UAE Central Bank regulations and global best practices. The candidate should have banking audit experience, strong communication in English and Arabic, and...

About the Role We are searching on behalf of our client for this role. This position is not with OVI.We are searching on behalf of our client for an Auditor (UAE National) in Internal Audit, covering Operations and Corporate Services. The role delivers independent, objective, and risk-based internal audits of Operations and Corporate Service functions. It...

Tandem Search is seeking a Regional Head for a prominent UAE bank. You will lead 300+ staff across the regional operations hub, service centres and branches to deliver seamless service, operational excellence and regulatory compliance.You will partner with multiple business lines and drive performance, risk management and business continuity while reporting...

Tandem Search is seeking a Regional Head for a prominent UAE bank. You will lead 300+ staff across the regional operations hub, service centres and branches to deliver seamless service, operational excellence and regulatory compliance. You will partner with multiple business lines and drive performance, risk management and business continuity while reporting...

About the Role We are searching on behalf of our client for this role. This position is not with OVI.We are searching on behalf of our client for an Auditor (UAE National) in Internal Audit, covering Operations and Corporate Services. The role delivers independent, objective, and risk-based internal audits of Operations and Corporate Service functions. It...

Handle the Mashreq Securities related activities as per laid down procedures and ensure that there is no operational loss.Timely submission of MIS to the stakeholdersKey Result AreasCheck Corporate Actions relates to DFM / ADX / NASDAQ markets along with GCC related markets and update the same in the Trading system.Apply in the market for Investor numbers...

Handle the Mashreq Securities related activities as per laid down procedures and ensure that there is no operational loss. Timely submission of MIS to the stakeholdersKey Result AreasCheck Corporate Actions relates to DFM / ADX / NASDAQ markets along with GCC related markets and update the same in the Trading system. Apply in the market for Investor...

Job description Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The KYC Operation is an AML/KYC support...

OVI, on behalf of our client, is seeking a UAE National Auditor for Internal Audit covering Operations and Corporate Services. The role delivers risk-based audits in line with UAE Central Bank regulations and IIA standards, focusing on governance, risk management, and controls across divisions.You will have at least 3 years in banking, with 1+ year in...

The KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance.The candidate will have a direct responsibility to conduct research for company information from both internal and external sources, documenting...

Job description The KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated documentation in partnership with relationship Management and Compliance. The candidate will have a direct responsibility to conduct research for company information from both internal and external sources,...

## KYC Operations Analyst 1, Citi Commercial Bank (UAE Nationals Only)Apply: Hybrid: Dubai United Arab Emirates: Full time: Posted Today: End Date: November 14, 2026 (30 days left to apply): 26994508The KYC Operation is an AML/KYC support and control function responsible for the due diligence, approval of the KYC Record and associated...

VAM Systems Inc. in the UAE is seeking a Core Banking Finacle tester to support UAE operations.The role requires a bachelor’s degree in business administration, IT, banking, or finance and 1-3 years in banking operations, project support, business analysis, system implementation, or operational support; familiarity with Finacle, data migration,...

Job Description : / / Location: Dubai, United Arab Emirates Employment Type: Full-Time Work Arrangement: On-Site / Hybrid, depending on role requirements Experience Level: Mid-Level to Senior ! Are you analytical, commercially aware, and passionate about financial markets We're seeking detail-oriented professionals to support banking operations,...