banking analyst jobs in Ajman

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 leading consulting firm in Sharjah is seeking a Data Analyst to provide critical insights and dashboards for banking operations. The successful candidate will work with financial datasets, collaborating with stakeholders to define KPIs and performing in-depth data analysis. Proficiency in SQL, Excel, and BI tools like Power BI or Tableau is essential, alongside strong statistical skills. This...

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...

A leading company in the banking sector is seeking a Technical Project Manager / Business Analyst specializing in the Cards domain. This role involves spearheading digital transformation initiatives, managing stakeholder relationships, and ensuring compliance with technical standards. Candidates should possess strong technical skills, particularly in process analysis and project management, and a...

Overview Data Analyst job vacancy in Ajman UAE Data Analyst Ajman, UAE We are seeking an experienced Data Analyst to join our team in Ajman, UAE. We are looking for a professional with a minimum of 1 year of work experience in the field of data analysis. The ideal candidate will have strong analytical skills, be able to identify trends and insights from large data sets and perform advanced...

A leading tech consultancy in the United Arab Emirates is seeking a Project Analyst / Associate Agile Coach to drive Agile project execution and support stakeholder coordination within financial services. Candidates must have a minimum of 5 years of experience in Agile roles, particularly with nCino. Responsibilities include facilitating Agile ceremonies, ensuring alignment with business goals,...

MashreqBank_Corporate & Investment Banking Group_UAE United Arab Emirates (Fulltime office (FTO)) Trending Job Description Credit Relationship Manager: - Support in preparation and submission of Credit Proposals (CP) for both existing (Annual Reviews and Amendments) and New To Bank (NTB) clients. Responsibilities include (but not limited to): - Facility structuring; - BIR; - Financial...

Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. This role sits within the Second...

MashreqBank_Corporate & Investment Banking Group_UAE United Arab Emirates (Fulltime office (FTO)) Trending Job Description Credit Relationship Manager: - Support in preparation and submission of Credit Proposals (CP) for both existing (Annual Reviews and Amendments) and New To Bank (NTB) clients. Responsibilities include (but not limited to): - Facility structuring; - BIR; - Financial...

Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc. - Gather and document business requirements for compliance systems, focusing on regulatory mandates and...

A leading company in the banking sector is seeking a Technical Project Manager / Business Analyst with expertise in the Cards domain to lead digital transformation initiatives. This role focuses on process optimization, stakeholder engagement, and compliance within a dynamic Agile environment. The successful candidate will possess profound technical knowledge and a proven track record in project...

Transaction Monitoring Analyst - 12-Month Contract | Sharjah, UAE We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal...

A leading tech consultancy in the United Arab Emirates is seeking a Project Analyst / Associate Agile Coach to drive Agile project execution and support stakeholder coordination within financial services. Candidates must have a minimum of 5 years of experience in Agile roles, particularly with nCino. Responsibilities include facilitating Agile ceremonies, ensuring alignment with business goals,...

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...

In this role, you will have the opportunity to work closely with one of our esteemed clients. This client is a global leader in the Banking Industry, known for its commitment to quality and innovation. They have chosen Dautom as their trusted partner for their upcoming projects.Job Title: Business Analyst - CRMThis role should have the capability of business analysis, project management, and...

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...

Technical Project Manager / Business Analyst - CardsJob Description:Client Introduction:In this role, you will have the opportunity to work closely with one of our esteemed clients. This client is a global leader in the Banking Industry, known for its commitment to quality and innovation. They have chosen Dautom as their trusted partner for their upcoming projects.Job Title: Technical Project...

- Gather and document business requirements for risk management projects, including Moody's Credit Lens optimization, calibration of rating scorecards, and ESG Scorecard implementation. - Collaborate with stakeholders to design processes that align with risk management objectives and regulatory standards. - Conduct gap analysis to identify enhancements in Moody's Credit Lens, T24, and other...

Technical Project Manager / Business Analyst - Cards DomainJob Description:OverviewWe are actively seeking a seasoned Technical Project Manager / Business Analyst with expertise in the Cards domain (Debit, Credit, Prepaid) to spearhead digital transformation initiatives within a banking environment. This role demands a deep understanding of card-related processes, focusing on technical...

A consulting firm in Ajman is seeking a professional to gather and document business requirements for risk management projects. Responsibilities include collaborating with stakeholders to design risk management processes and conducting gap analysis for systems like Moody's Credit Lens. You will work closely with IT and vendors to ensure the accurate integration of these systems into core banking...