Credit Processing Executive Jobs in UAE

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Monitor accounts receivable, resolve discrepancies, prepare reports, support audits, and recommend process improvements; requires accounting degree and ERP experience.

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

Conduct research, validate documents, perform credit analysis, and prepare reports while possessing finance expertise and compliance certifications.

• 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.

• 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.

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for processing corporate loans, ensuring compliance, managing data, and supporting internal stakeholders in a fast-paced banking environment.

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for processing corporate loans, ensuring compliance, managing data, and supporting internal stakeholders in a banking environment.

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

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

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

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

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

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

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

Seeking a candidate with legal expertise in international sanctions, strong analytical skills, and compliance certifications for effective risk assessment and collaboration.

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

Manage credit limit processing, documentation support, and compliance for corporate clients, requiring strong finance knowledge and stakeholder management skills.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Manage credit limit processing, documentation support, and compliance for corporate clients, requiring strong finance knowledge and stakeholder management skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Facilitate developer relationship management, ensure timely documentation, coordinate customer transfers, and maintain compliance with mortgage processes and policies.