Credit Processing Executive Jobs

• 2 - 5 Years
• Mumbai , Jaipur , Delhi/New Delhi - India

Manage the credit lifecycle, conduct risk evaluation, apply banking policies, and communicate decisions effectively using SalesTrekker and Flex tools.

• 8 - 10 Years
• Amman - Jordan

Supervise daily operations, manage credit documentation, ensure compliance, and possess strong communication and managerial skills with a finance-related degree.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Expertly configure and optimize Fircosoft's filtering rules to accurately detect and block sanctioned individuals and entities. Analyze complex transaction data to identify tuni...

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

Ensure accurate processing of transactions, compliance with regulations, and customer service excellence while improving operational processes in banking operations.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Ensure timely processing of credit transactions, manage client relationships, and possess strong financial analysis skills with a background in corporate credit.

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

Seeking a professional skilled in sanctions screening systems, data analytics, ETL processes, and validation with strong analytical and stakeholder management skills.

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

Proficient in SQL, data analysis, and sanctions screening systems; requires Bachelor's degree and experience in AML and financial crime compliance.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support sanctions high risk advisory by conducting investigations, analyzing data, and ensuring compliance with regulations while collaborating with internal stakeholders.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Evaluate loan applications and property appraisals for compliance and risk assessment, requiring strong analytical skills and attention to detail.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

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

Responsible for credit documentation, compliance, regulatory reporting, and credit monitoring, requiring a finance degree and technical credit administration knowledge.

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates

Conduct detailed credit assessments, manage client portfolios, guide credit analysts, and ensure compliance with banking policies and procedures.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Manage credit ownership for Healthcare and Education clients, ensuring compliance with policies, conducting credit analysis, and advising on risk management.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Key Accountabilities: Actively participate in client relationships through client visits / conference calls as part of transaction origination/structuring. Provide ongoing feedb...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Prepare and review credit facilities for high net worth clients, ensuring compliance with policies while demonstrating strong analytical and structuring skills.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates

Ensure underwriting quality, manage credit processes, improve operational efficiency, and lead a team while adhering to policies and compliance.

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

Develop credit proposals, evaluate financial data, ensure documentation accuracy, and comply with policies while maintaining effective communication and minimizing risks.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates

Support credit analysis and risk assessment for Transport & Logistics and Industrials & Manufacturing sectors, requiring a Bachelor's degree and credit analysis experience.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

The role involves credit ownership, collateral valuation, compliance with policies, and collaboration with teams to meet client and bank needs effectively.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Prepare and recommend credit facility applications, manage accounts, conduct analysis, and ensure compliance for high-quality asset booking.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Support Credit Team activities, conduct system checks, and generate reports; requires Bachelor's degree, banking experience, and strong analytical skills.

• 5 - 9 Years
• Abu Dhabi - United Arab Emirates

Analyze financial statements, assess credit risk, review loan applications, and ensure documentation accuracy while collaborating with stakeholders in credit management.

• 6 - 8 Years
• Dubai - United Arab Emirates

Conduct credit analysis and risk assessment, prepare credit applications, manage portfolios, and ensure compliance with credit policies for financial transactions.

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

Support credit analysis and management for real estate and hospitality financing, ensuring compliance with risk parameters and regulatory requirements.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

The role involves managing credit facilities for High Net Worth clients, requiring expertise in collateral valuation, credit products, and strong problem-solving skills.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead export control and sanctions compliance, manage team activities, provide training, and ensure regulatory integration across the Zone.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Lead counsel for sanctions legal issues, providing compliance advice, managing risks, and developing strategies while requiring deep expertise in sanctions laws and regulations.

• 5 - 10 Years
• Riyadh - Saudi Arabia

Manage and enhance sanctions framework, oversee screening systems, lead team development, and ensure compliance with regulations in financial institutions.