Bank Procedures Jobs in Dubai

We are currently looking for Information Security Manager (Operations) for our UAE operations with the followingExperience: 7 10 years experience in Information Security or related field.strong Operations knowledge with banking background who has hands on experience on implementing and managing IS...

Biz Virtue is looking for an experienced Business Setup Consultant to join our growing team. Key Responsibilities:Provide expert advice to entrepreneurs on UAE business structures (Mainland Free Zone and Offshore).Handle the end-to-end company formation process from initial inquiry to trade license...

We are seeking an enthusiastic and customer-focused Officer- Customer Service to join our dynamic team in Dubai United Arab Emirates. As a key member of our customer service department you will play a crucial role in providing exceptional support to our clients handling inquiries and ensuring a posi...

To assist in the provision of a professional finance service which provides timely and accurate information to the Corporate Country Managersand the appropriate taxation authorities.Key AccountabilitiesMaintain accounting records for the Middle East branches in accordance with the Companys code of p...

This role is for a seasoned QA Lead or Senior Software Tester with a minimum of 10 years of experience specifically tailored for the BFSI (Banking Financial Services and Insurance) sector.The candidate must possess deep technical expertise in Microsoft Dynamics CRM (On-Premise) including core module...

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as existing clients t...