Correspondent Banking Jobs in UAE

• 1 - 3 Years
• Dubai - United Arab Emirates

Build relationships with correspondent banking providers, manage proposals, ensure compliance, and provide insights while being ambitious, curious, and a team player.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Responsible for reviewing sanctions alerts, mitigating compliance risks, advising on international sanctions, and conducting training sessions for compliance culture.

• 10 - 12 Years
• Dubai - United Arab Emirates

Oversee operations, manage trade finance and cash management, prepare reports, handle customer queries, and ensure compliance in financial institutions.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Responsible for reviewing Sanctions alerts, mitigating compliance risks, providing guidance on international trade sanctions, and fostering a compliance culture.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Create engaging content for various platforms, conduct research, optimize for SEO, and collaborate with teams while understanding Dubai's real estate market.

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves shaping Middle East coverage, coaching reporters, handling breaking news, and producing impactful journalism with strong writing skills.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates

This role involves precise transaction processing, compliance with internal controls, and excellent service for remittances, loans, and deposits.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates

The role involves precise transaction processing, compliance adherence, and excellent service for remittances, loans, and deposits in cash management.

• 2 - 4 Years
• Dubai - United Arab Emirates

Create actionable content for agents, monitor customer experience, collaborate cross-functionally, and improve operational metrics with strong communication and analytical skills.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Seeking a bilingual Journalist with strong presentation skills, customer service orientation, and leadership qualities for professional development opportunities.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

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

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

• 3 - 5 Years
• Sharjah - United Arab Emirates

Responsible for reviewing and investigating Transaction Monitoring alerts, ensuring compliance with regulations, and documenting findings effectively.

• 3 - 7 Years
• United Arab Emirates - United Arab Emirates

Review and resolve Transaction Monitoring alerts, ensuring compliance with AML regulations, while possessing strong analytical and communication skills.

• 1 - 3 Years
• Sharjah - United Arab Emirates

The role involves monitoring transactions, investigating suspicious activities, and ensuring compliance with Anti-Money Laundering regulations in a financial services environment.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves data profiling, ETL processes, and compliance projects using SQL and Python, focusing on financial crime and risk assessment.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.