وظائف KYC في دبي

Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi المزيد...

Job Summary: We are seeking a highly motivated and detailoriented KYC Specialist to join our Compliance team. The successful candidate will be responsible for ensuring that the organization complies with all relevant antimoney laundering (AML) and knowyourcustomer (KYC) regulations. K المزيد...

Pega BA: JD Experience in Banking and Financial Services domain Experience in Building BRD/FRDs and Highlevel design documents Experience in implementation CLM KYC Onboarding use cases preferably on Pega platform Experience in handling Digital Transformation engagement for Bankin المزيد...

Key Responsibilities: Financial Strategy & Treasury: Manage budgeting forecasting liquidity and capital allocation. Tokenomics & Liquidity: Oversee token supply PSP settlements staking and stablecoin reserves. Revenue & Cost Control: Track transaction fees optimize financial effici المزيد...

Duties/Responsabilities Manage the day-to-day operations of the treasury function, cash management, and bank relationships (cultivate and maintenance national and international relationships with banking partners). Contribute to the formulation of short-term cash forecasts and p المزيد...

Key Accountabilities:Client and Market Analysis:Participate in the financial analysis conducted on clients and their respective industries/ markets to identify potential opportunities and risks.Client Relationship Management:Provide continuous support to clients in order to satisfy th المزيد...

Our client a major nationallevel bank based in the United Arab Emirates is looking for a highly motivated and experienced Human Resources Onboarding Team Lead to join the Human Capital Management team of the bank. This critical role in the human capital management team is a permanent المزيد...

تتمثل المسؤولية الرئيسية لهذا الدور في ضمان حساب القيمة الصافية للأصول مع الإشراف على المحاسبة اليومية والدورية لصناديق متعددة. سيكون هذا الدور مطلوبًا أيضًا لضمان إعداد البيانات المالية وتقارير المستثمرين وفقًا للسياسات الداخلية والمتطلبات التنظيمية. سيشمل هذا المنصب أيضًا الإشراف عل المزيد...

JOB PURPOSE:To manage and grow large account portfolios and client relationships for assigned portfolio in the CBG segment; improve service quality levels and supervise the subordinates daytoday activities and client interactions to ensure that the objectives are constantly met and it المزيد...

Job Purpose:To manage and grow large account portfolios and client relationships for assigned portfolio in the CBG segment; improve service quality levels and supervise the subordinates daytoday activities and client interactions to ensure that the objectives are constantly met and it المزيد...

يجب أن يكون المرشح حاصلًا على درجة جامعية في الاقتصاد / التجارة / إدارة الأعمال / نظم المعلومات الإدارية / تكنولوجيا المعلومات / علوم الكمبيوتر. خبرة عمل مهنية في البنك أو شركة تكنولوجيا المعلومات لمدة 10 سنوات. خبرة لا تقل عن 10 سنوات كمحلل أعمال يعمل في دور الامتثال. قدرة مثبتة عل المزيد...

إدارة عمليات الخزانة اليومية بما في ذلك التنبؤ بالتدفق النقدي، وضمان تقديم تقارير دقيقة وفي الوقت المناسب عن الوضع النقدي. التنسيق مع الإدارات المختلفة لجمع البيانات ذات الصلة للتنبؤ بالتدفق النقدي وتحليله، وضمان التوافق مع أهداف العمل. أداء أنشطة إدارة الحسابات المصرفية مثل فتح وإغ المزيد...

JOB PURPOSE: To support the Area Manager & Relationship Managers to grow their assigned portfolio of liabilities customers in defined geographical markets covering service and customer support related activities KEY ACCOUNTABILITIES: This section shall not be customised to re المزيد...

IMI CIB Business Analyst Date: Nov 15 2024 Location: Dubai AE Company: Intesa Sanpaolo S.p.A. Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 111 milion of retail customers through a network of 4400 branches it significantly supports the development of Co المزيد...

Our client is a Botswanabased financial services provider that has been offering loan solutions since 2012. With a strong focus on accessibility and customer convenience they have established a network of over 35 branches and kiosks strategically located across the country. Their miss المزيد...

JOB PURPOSE: To assist with the management and growth for Sovereign Wealth Funds & Financial Sponsors; act as support in the origination of mandates by conducting market and industry analysis; contribute to the process of pitching existing product offerings to clients and explorin المزيد...

Job Description Source new business volumes through various sales activities for SME Asset Team specializing in secured loans such as SSBL LAP and Lease rental discounting. Sourcing NTB asset clients for secure loans End to End Sales (selfclosure) Managing mortgage channel partner المزيد...

Position Overview Our client an international trading company is seeking a detailoriented and organized finance professional who will be responsible for supporting their finance and reporting operations to ensure accurate and timely recording of daily transactions. Key Responsibilitie المزيد...

Job Context:FinancialsManage portfolio of 700800 customers comprising of customers primarily non borrowing customersAchieve monthly& annual KPI objectives (Portfolio Revenue Xsell and Activations)Cross sell bank products (New accounts Assets Trade FX and Bancassurance) to inc المزيد...

The purpose of this job is to manage the distressed assets and irregular overdue accounts allocated under the secured Mortgage loans and ensure efficient and effective recovery of NPLs while achieving the set financial targets and to ensure all complaints escalated to HOCC are resolve المزيد...