Banking Law Jobs

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advisory, contract review, and compliance support in banking law, ensuring corporate governance and risk management in a multicultural environment.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

• 4 - 9 Years
• Giza - Egypt

Manage projects from planning to closure, ensuring quality and cost efficiency while adhering to regulations and maintaining stakeholder relationships.

• 7 - 8 Years
• Cairo - Egypt

Manage credit policy processes for loan products, collaborate with stakeholders, ensure compliance, and optimize marketing campaigns while mitigating credit risks.

• 0 - 2 Years
• Egypt - Egypt

Manage cash transactions, investigate discrepancies, cross-sell products, and ensure compliance with banking regulations while maintaining customer satisfaction.

• 8 - 12 Years
• Iraq - Iraq

Manage relationships with non-borrowing clients, promote banking products, and ensure client satisfaction while analyzing market trends and deposit activities.

• 10 - 15 Years
• Iraq - Iraq

Develop banking products, manage non-borrowing client relationships, enhance digital services, and require strong leadership and analytical skills.

• 0 - 2 Years
• Cairo - Egypt

Perform ATM functions, manage cash transactions, ensure compliance, and provide customer service while adhering to bank policies and procedures.

• 2 - 7 Years
• Egypt - Egypt

Conduct Environmental and Social risk assessments, monitor projects, advise clients, and ensure compliance with regulations while possessing relevant experience and educational ...

• 1 - 5 Years
• Giza - Egypt

Manage external and outsourced hiring processes, conduct assessments, ensure compliance, and implement policies while requiring a Bachelor's degree and experience in Talent Acqu...

• 3 - 7 Years
• Giza - Egypt

Assist in model validation, documentation, and automation processes while ensuring compliance with regulations and managing risks in banking operations.

• 3 - 8 Years
• Egypt - Egypt

Manage customer portfolios, acquire new clients, ensure service quality, and comply with regulations while possessing strong analytical and communication skills.

• 0 - 3 Years
• Egypt - Egypt

Responsible for opening payroll accounts, cross-selling banking products, maintaining customer relationships, and ensuring compliance with regulations while possessing strong co...

• 5 - 10 Years
• Egypt - Egypt

Analyze cyber threats, maintain intelligence reports, ensure compliance with regulations, and possess strong analytical and communication skills in security intelligence.

• 4 - 8 Years
• Giza - Egypt

Assist in business continuity management, conduct impact analysis, coordinate testing, and ensure compliance with security and resilience standards.

• 3 - 7 Years
• Cairo - Egypt

Conduct financial analysis, ensure credit compliance, manage customer relationships, and possess strong negotiation skills for effective lending decisions.

• 6 - 8 Years
• Cairo - Egypt

Develop and manage credit policies, ensure compliance, analyze trends, and collaborate with teams to enhance portfolio quality and mitigate risks.

• 2 - 4 Years
• Cairo - Egypt

Prepare and test complex datasets, assist in data architecture, develop analytical reports, and ensure high-quality data for analytics production.

• 2 - 4 Years
• Giza - Egypt

Develop analytical data governance controls, identify data quality defects, and create reports and dashboards while ensuring compliance with regulations.

• 4 - 6 Years
• Cairo - Egypt

Assist in data collection, reporting, and compliance for Consumer Banking, requiring skills in data analysis, SQL, and excellent communication.

• 2 - 4 Years
• Cairo - Egypt

Conduct data exploration, identify quality defects, generate reports and dashboards, and ensure compliance with information governance standards for effective decision making.

• 2 - 4 Years
• Cairo - Egypt

Monitor and analyze merchant transactions to prevent fraud, investigate suspicious activities, and ensure compliance with regulations while possessing analytical and communicati...

• 1 - 3 Years
• Cairo - Egypt

Manage customer relationships during rehabilitation, implement restructuring strategies, and ensure compliance with banking regulations while maximizing recovery.

• 6 - 8 Years
• Cairo - Egypt

Assist in managing consumer asset database, ensuring data quality, compliance with regulations, and implementing policies for effective risk management.

• 0 - 2 Years
• Egypt - Egypt

Perform cash transactions, manage ATM functions, ensure compliance, and provide excellent customer service while adhering to banking standards.

• 0 - 2 Years
• Cairo - Egypt

Manage sales account administration, ensure compliance with regulations, handle customer communications, and possess strong negotiation and communication skills.

• 0 - 1 Year
• Egypt - Egypt

Finalize payroll accounts, cross-sell banking products, maintain customer relations, and comply with regulations; requires a Bachelor's degree and strong communication skills.

• 0 - 2 Years
• Egypt - Egypt

Perform cash transactions, manage ATM functions, ensure compliance with banking regulations, and provide excellent customer service with strong communication skills.

• 2 - 4 Years
• Riyadh - Saudi Arabia

Develop compliance monitoring systems, manage Anti-Money Laundering programs, ensure regulatory compliance, and provide guidance on Saudi Arabian laws.

• 5 - 10 Years
• Dubai - United Arab Emirates

Provide legal advice and documentation support for financing, capital markets, and treasury activities while ensuring regulatory compliance and risk management.