وظائف مصرف في دبي

Qualifications Training, licenses, memberships and certifications Academic or Professional Education/Qualifications; Principle driven and act discreetly in managing confidential and sensitive information and uphold high ethical standard; Good communication skills and stakehold المزيد...

Our Ideal Candidate 5 to 7 years of relevant work experience in the following areas: Transaction Monitoring / TBAML / Sanctions and screening surveillance skills Analysis skills: able to analyze data, working knowledge of Internet and MS Office Suite & independently assimil المزيد...

Responsibilities The Job Holder’s responsibilities extend to below process To verify KCI / CST checks assign To do the proper sample checking & record maintaining of required samples Internal & Group Daily and periodic submission of MIS, Regulatory confirmation المزيد...

Qualifications Bachelor degree in Banking or Finance preferred. Ideally 3+ years experience in banking or other relevant environment Risk & AML certified as stipulated by Bank policy for Client Manager role Languages: English and/or local language skills as relevant to cou المزيد...

Registered Dental Hygienist Cincinnati, OH $95KLocation: Cincinnati, OHWe are a Privately owned Dental Practice that is looking to add a Dental Hygienist to our team!Our team is established, experienced, hard working, fun-loving and professional.We have a wonderful, established pati المزيد...

Core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations Time-off including annual, parental / maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum المزيد...

Responsibilities Role Responsibilities Strategy Responsible for branch’s Banca revenue target and their individual target based on IS scorecard. Business Joint call with RM on Banca products (mainly focused on RP products). Processes People & Talent المزيد...

Processes To ensure that procedures outlined in Branch Operations Circular are fully implemented and ensure compliance with the Management Manual, Operating Manuals and laid down procedures. To comply with all applicable money laundering prevention procedures and, in particular, المزيد...

Qualifications TRAINING, LICENSES, MEMBERSHIPS AND CERTIFICATIONS Education - Post Graduate or University Degree Minimum 5 years of relevant experience in Analytics / Banking / Financial Services Industry In depth business understanding for client, segment, product and channel المزيد...

Job description Job Summary Strategy To develop payment service products and position the processing centre as a revenue generator. Meet the departmental operation budget by ensuring that the cost of providing services are tracked and controlled in relation to the budgets set fo المزيد...

Regulatory and Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This include المزيد...

Our Ideal Candidate Post Graduate, consistent academic career Extensive sales experience (2 to 5 years) Sales focused and highly target oriented Able to pick up new concepts quickly Able and excited about going out to meet new customers Competitive awareness & benchmarki المزيد...

Our Ideal Candidate University Graduate Minimum 3 years of relevant experience in serving business / commercial / corporate clients. Experience in servicing international businesses under the cross-border context is a plus. Excellent financial analysis skills and ability to ass المزيد...

Our Ideal Candidate Qualified Chartered Accountant / MBA Finance / CFA. Minimum 15 years of work experience in Banking Finance and Audit. Should have strong experience in implementation of strategic changes and strong Business Analytic skills. Should have strong knowledge and un المزيد...

مبيعات بطاقات الائتمان والتمويل الشخصي والحسابات المصرفية في الخدمات المصرفية للأفراد. البيع المتبادل لمنتجات البنك الأخرى عند الحاجة التصرف بشكل احترافي نيابة عن البنك لتقديم تفاصيل عن منتجات البنك وخدماته والعمليات ذات الصلة وما إلى ذلك للعملاء الالتزام بمعايير خدمة البنوك لضم المزيد...

معالجة جميع طرق الدفع وفقًا لإجراءات وسياسات المحاسبة. اتباع معايير تدقيق مراقبة الممتلكات وإجراءات التعامل مع النقد (على سبيل المثال، عمليات السحب العشوائية). الحصول على البنك المخصص والتأكد من دقة الأموال المتعاقد عليها، والحصول على التغيير المطلوب لمستوى العمل المتوقع، والحفاظ على المزيد...

An excellent opportunity is available with a banking institution engaged in the provision of commercial banking products and services for an Operational Risk Senior Officer to ensure that the Bank maintains an adequate Operational risk level, thus ensuring the Bank is in full complian المزيد...

تحديد فرص عمل جديدة وتوسيع وتنفيذ الشراكات الإستراتيجية ضمن المحفظة المخصصة للعملاء مع التركيز بشكل خاص على المنتجات. تطوير وتعزيز شراكة قوية مع العملاء لتعزيز ورفع مصالح أعمال البنك وضمان التنفيذ عالي الجودة. تعميق العلاقات مع العملاء من خلال المشاركة المنتظمة وقيادة الفكر والنهج الق المزيد...

Duties/Responsabilities Manage the day-to-day operations of the treasury function, cash management, and bank relationships (cultivate and maintenance national and international relationships with banking partners). Contribute to the formulation of short-term cash forecasts and p المزيد...

قيادة تكوينات شاملة وتصميمات حلول لبناء مراكز نقدية عالمية وقدرات التنبؤ، بما في ذلك تداولات النقد الأجنبي والديون وإصدارات الاستثمار. تنفيذ عمليات إغلاق نقدية آلية وتأمين مدفوعات H2H/Swift بعد مصفوفات الموافقة المعقدة. المراجعة اليومية وإدارة كشوف حسابات MT940 لجميع الحسابات. تحديد ا المزيد...