Banking & Finance Jobs in UAE

DescriptionJob Title:Senior Associate Model Implementation & Data Management Location: Abu DhabiRole Purpose:The role requires very strong technical and communication skills.Manage risk data including data capturing organizing storing and analyzing for development validation and i More...

JOB PURPOSE:This role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project.KEY ACCOUNTABILITIES:TASKS :Support the AVP TBML Transaction Monitoring as More...

Job Title: Senior Associate-Treasury FinanceLocation: Dubai - onsiteDuration: 6 Months contractNotice period - Immediate joiner / 15 days maxDescription:Experience in Management reporting or Financial reporting domain. Knowledge of IFRS and treasury products recommended.Ability to wor More...

AECOM are seeking a highly organized and efficient Senior Document Controller to join our team in Dubai United Arab Emirates. In this role you will be responsible for overseeing and optimizing our organizations information management processes ensuring data integrity and supporting st More...

AECOM are seeking a highly organized and efficient Document Controller to join our team in Abu Dhabi.  The ideal candidate will work as a professional in the information management team on projects responsible for implementing the projects digital records and document contro More...

The purpose of the job is to prepare review and provide appropriate recommendation of credit facilities for a portfolio of CIB Abu Dhabi clients. The role also entails compliance with all credit policies and guidelines.  Generic AccountabilityGuide a team of analyst to ensure ro More...

JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews.The candidate will e More...

JOB PURPOSE: Specialist is Supervisory Role. The role holder is responsible for ensuring that client on boarding to FAB books (Bancassurance) are of good quality and are in compliance with the UAE Central Bank and Banks Policies and Procedures.  The role leads a team in ensu More...

JOB PURPOSE: Assist in management of the Account Services Centre work flow activities related to Account opening and Account Maintenance on a day-to-day basis for increasing operational quality/efficiency by providing improvement suggestion and Back office support to all UAE branches More...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements.KEY ACCOUNTABILITIES: QA & testingPerform the appro More...

Our Client is seeking a seasoned Information Security Leader to drive the cybersecurity strategy across their investment portfolio. This role is responsible for establishing a group-wide cybersecurity governance framework aligning with risk and resilience teams and ensuring preparedne More...

This opportunity is part of AECOMs Fursa Program and open exclusively to UAE Nationals holding a valid family book.Join AECOMs 2025 Graduate ProgramEmbark on an exciting journey with us as a Graduate Project Coordinator in our 2025 Graduate Program. In this role you will play a pivota More...

This opportunity is part of AECOMs Fursa Program and open exclusively to UAE Nationals holding a valid family book.Join AECOMs 2026 Graduate ProgramAre you ready to launch your career in project surveying and commercial activities with a global leader in infrastructure and built asset More...

The purpose of the job is to prepare review and provide appropriate recommendation of credit facilities for a portfolio of CIB Abu Dhabi clients. The role also entails compliance with all credit policies and guidelines.  Generic AccountabilityGuide a team of analyst to ensure ro More...

Junior Cash Operations Officer Treasury Operations Assistant Banking Transactions Officer Jobs in Dubai Location: Dubai United Arab Emirates Industry: Finance Treasury Banking Reports To: Senior Cash Operations Officer Salary (tax-free): Please fill in your expectation in the appli More...

Job Description: GRC Implementation EngineerPosition Overview: The GRC (Governance Risk and Compliance) Implementation Engineer is responsible for leading the deployment and integration of GRC platforms and solutions. This individual will work closely with clients to ensure the GRC sy More...

JOB PURPOSE: This role is primarily responsible to 1) Process Trade Finance related applications / documents as per the laid down procedures and meet service standard. 2) Investigate records / files in order to establish or clarify facts required to progress queries raised internally More...

Review of contract documents and prepare a program of all activities as per the project requirement to execute the project according to the stipulated date and specificationObtain Material & Drawing Approval and order the approved quantities for material procurement to meet the More...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testingPerform the More...

PURPOSE OF JOB:Reporting to the AVP AML Quality Check & Training the main responsibility of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulator More...