A leading compliance consultancy is seeking a Business Analyst to support the implementation and enhancement of compliance systems. The successful candidate will have extensive experience in banking projects, focusing on areas such as Transaction Monitoring and Payment Screening. Responsibilities include gathering and documenting business requirements, conducting gap analysis, and leading testing...
A financial services provider in Sharjah seeks a Customer Relationship Officer to manage products and service functions, ensuring quality service delivery to customers. The role involves managing account documentation, handling customer inquiries, and promoting the company's products. Candidates should have a strong knowledge of retail banking products, sales skills, and the ability to maintain...
A leading company in Islamic banking is seeking a Team Manager - VRM to drive business growth and enhance customer engagement. Responsible for leading a team of Virtual Relationship Managers, you will manage performance against targets, engage with clients, and lead strategic initiatives in banking. If you meet the qualifications, including experience in commercial banking and a strong background...
A financial services company in Sharjah is seeking an experienced Assistant Manager Financial Control. The candidate must have at least 5 years in the banking industry and 3 years in Financial Control. Key responsibilities include GL management, reconciliations, and compliance testing. Strong skills in finance concepts and effective communication are essential. This is a full-time position, and...
A leading bank in the UAE is seeking a Learning and Development Officer for their Sharjah office. The role entails analysing needs, implementing solutions, and supporting development programmes. Candidates should possess 5-8 years of related experience in organisational development or training, as well as a Bachelor's Degree in Human Resources or Organisational Development. Strong interpersonal...
A financial services company in Sharjah is seeking an experienced Banker to develop and maintain client relationships, provide financial advice, and manage accounts. The ideal candidate will hold a bachelor's degree in finance or a related field and possess proven experience in banking. Responsibilities include advising clients on financial products, processing transactions, and ensuring...
A financial institution in Sharjah is seeking a Senior Compliance Officer focused on Sanctions Screening. You will be responsible for reviewing and approving sanctions alerts, performing quality checks, and ensuring adherence to local and international regulations. Ideal candidates will have over 5 years of experience in UAE banking, handling diverse sanctions. This role involves advising on...
A reputable bank in the UAE is looking for a Regulatory Compliance Manager for a 12-month contract. The role involves leading compliance assessments, managing regulatory correspondence, and supporting the Head of Regulatory Compliance. Ideal candidates should have at least 8 years in banking and strong knowledge of CBUAE regulations. This position offers an opportunity to work closely with...
A leading bank in the UAE is seeking recent graduates to fill the Graduate Officer position. This role involves supporting core banking operations through administrative and analytical tasks while building foundational knowledge of the bank's procedures and regulations. Ideal candidates will possess a Bachelor’s degree in a relevant field, excellent communication skills in both Arabic and...
Organization Unit Purpose: The Customer Relationship Officer (CRO) unit within Priority Banking plays a critical role in delivering a seamless, high-quality service experience to High Net Worth Individual (HNWI) clients across the Emirates. The unit supports Relationship Managers by ensuring timely execution of customer requests, applications, and service queries while maintaining high standards...
We are currently looking for Assistant Manager Financial Control for our UAE operations with the following Skill set and terms & conditions. Education Bachelors degree in finance Accounting Commerce or another related field Professional / Technical Qualifications / Diplomas A professional qualification (e.g. CPA ACCA CA) is mandatory Experience Minimum of 5 years of postdegree experience in...
A banking institution is seeking a Business Support Officer in Sharjah. The role involves being the focal point between Relationship Officers and stakeholders, ensuring timely customer service while adhering to bank policies. Candidates should have a relevant degree and proficiency in both Arabic and English, alongside strong communication and organizational skills. Previous banking experience is...
An established industry player in Islamic banking is seeking a Senior Officer for Marketing Communications. This role focuses on crafting strategic communication initiatives that elevate brand visibility and drive customer engagement. You will manage a variety of marketing campaigns and ensure compliance with Shariah principles while collaborating with internal teams and external agencies. The...
A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic...
A UAE financial institution is seeking a professional for a sanctions screening role in Sharjah. This position involves reviewing alerts, conducting risk-based investigations, and documenting findings. Candidates should have at least 3 years of experience in sanctions screening within UAE banks and strong analytical skills. Knowledge of global sanctions regimes and proficiency in relevant systems...
A financial institution in Sharjah is seeking a customer service representative to provide high standards of telephone banking support. Responsibilities include handling inbound calls, performing customer transactions, and identifying sales opportunities. The ideal candidate will have at least one year of call center experience and a bachelor's degree in a related field. Fluency in English and...
An established industry player in Islamic banking is looking for a dedicated professional to manage Escrow Accounts and Suspense Account Reconciliation. This role involves ensuring compliance with regulatory requirements and internal policies while providing exceptional service to clients. The ideal candidate will possess strong technical skills, including proficiency in Microsoft Office and T24...
A leading technology services provider in Sharjah is seeking an experienced Power BI - SSRS Developer to design and maintain reporting solutions for banking. Candidates must possess over 3 years of experience with SSRS and SQL, along with banking knowledge. Responsibilities include developing BRF reports to ensure compliance with banking regulations. This role is full-time with no remote work...
A financial institution in the UAE is seeking an Officer - Compliance to ensure adherence to regulatory requirements and internal policies. The position involves monitoring compliance across business units, supporting the review of compliance frameworks, and assisting in identifying compliance risks. Ideal candidates will possess a Bachelor’s degree in a relevant field and demonstrate strong...
A leading financial institution in Sharjah is seeking a highly skilled Senior Project Manager to join their Enterprise Project Management Office. The role involves leading the planning and delivery of strategic initiatives, ensuring projects are executed on time and within budget. The ideal candidate will have over 8 years of experience in project management, preferably in Banking/Financial...