Showing 16

Credit Processing Executive Jobs in UAE

VP, Credit Management

First Abu Dhabi Bank FAB

Manage credit underwriting processes, ensure compliance with regulations, enhance customer experience, and lead a team to achieve performance objectives.

2 Feb
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D&T Sr Analyst - Credit Management

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

Gather and document business requirements, manage product backlog, prioritize tasks, conduct quality assurance testing, and support system issue resolution.

4 Feb

Specialist, CCB & IB Loans Operations

First Abu Dhabi Bank FAB

Ensure efficient transaction processing, minimize operational risks, handle loan queries, and participate in UAT while adhering to policies and guidelines.

21 Jan

AVP & Lead, Credit Management

First Abu Dhabi Bank FAB

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

21 Jan

AVP & Lead, Credit Management

First Abu Dhabi Bank FAB

Responsible for credit analysis, managing accounts, ensuring compliance, and supporting the Credit Team with additional projects and reporting.

21 Jan

Senior Officer, Payments Sanctions Monitoring

First Abu Dhabi Bank FAB

Support compliance strategy implementation, manage sanctions payment screening, conduct investigations, and ensure regulatory adherence with excellent communication and interper...

27 Jan

Compliance Officer - Sanctions Screening

CAPITEX

  • 3 - 5 Years
  • United Arab Emirates - United Arab Emirates

Conduct risk-based investigations on sanctions screening alerts, perform name matching, and maintain compliance with regulatory timelines and documentation standards.

21 Jan

Senior Compliance Officer - Sanctions Screening

CAPITEX

  • 5 - 7 Years
  • United Arab Emirates - United Arab Emirates

Oversee sanctions alert reviews, ensure compliance with international regulations, and advise on sanctions risks while possessing strong regulatory knowledge.

21 Jan

Compliance Officer - Sanctions Screening

Client of Capitex

  • 3 - 8 Years
  • Sharjah - United Arab Emirates

Conduct risk-based investigations on sanctions screening alerts, perform name matching, and maintain compliance with regulatory timelines and documentation standards.

16 Jan

Senior Compliance Officer - Sanctions Screening

Client of Capitex

  • 5 - 7 Years
  • Sharjah - United Arab Emirates

Oversee sanctions alert reviews, ensure compliance with international regulations, and possess strong regulatory knowledge with proven sanctions screening experience.

16 Jan

Senior Officer Financial Institutions Sanctions

Commercial Bank of Dubai

Primarily responsible for reviewing Sanctions escalations as an escalation point within the service level parameters, mitigating compliance risks by applying ownership with a hi...

30+ days ago

AVP & Lead, Credit Management

First Abu Dhabi Bank FAB

Responsible for credit management, driving innovation, supporting customer needs, and fostering Emirati talent development in a performance-based culture.

30+ days ago

Senior Officer, Credit Control & Sanction

First Abu Dhabi Bank FAB

Process and encode credit limits, maintain accuracy in transactions, ensure compliance with regulations, and provide superior service quality to internal customers.

30+ days ago

Senior Officer Payments Sanctions Monitoring

First Abu Dhabi Bank FAB

Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations with a focus on regulatory compliance and risk management.

30+ days ago

Senior Officer Payments Sanctions Monitoring

First Abu Dhabi Bank FAB

The role involves payment screening, regulatory compliance, and knowledge of sanctions and AML policies, requiring a degree in finance or management.

30+ days ago

Sanctions Compliance Officer

Ant Technology Group Co., Ltd.

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

Seeking a proactive Sanctions Compliance Officer with expertise in sanctions regulations, strong coordination skills, and a relevant degree for compliance operations.

30+ days ago

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