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Legal Counsel, Banking, Dubai
3 weeks ago
Taylor Root Global Legal Recruitment Dubai, United Arab EmiratesLegal Counsel, Banking, Dubai · **Location** · Dubai**Contract Type** · Permanent**Posted** · Posted 2 hours ago**Start Date** · ASAP**Industry** · Banking (In-house)**Expiry Date** · Legal Counsel, Banking, Dubai · CLIENT: This is an extremely rare opportunity to join a leading ...
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Head of Legal, Banking, Dubai
3 weeks ago
Taylor Root Global Legal Recruitment Dubai, United Arab EmiratesHead of Legal, Banking, Dubai · **LOCATION** · Dubai**CONTRACT TYPE** · Permanent**POSTED** · Posted 2 hours ago**START DATE** · ASAP**INDUSTRY** · Banking (In-house)**EXPIRY DATE** · Head of Legal, Banking, Dubai · CLIENT: This is an extremely rare opportunity to join a leading ...
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Corporate Banking Summer Internship, Dubai, UAE
3 weeks ago
Citigroup, Inc. Dubai, United Arab Emirates InternshipSHIPCorporate Banking Summer Internship, Dubai, UAE (UAE Nationals preferred) · The ten week summer analyst program starts in June and begins with an introduction to Citi and Corporate Banking. You will then join a team where you will gain a real-hands on experience by working on a n ...
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Retail Banking Executive Jobs In Dubai
3 weeks ago
Tanfeeth dubai, United Arab EmiratesRetail Banking Executive Jobs In Dubai | TanfeethApply Also????Finance Administrator Jobs In Sharjah | Buro HappoldEstablished in 2011, Tanfeeth is the Gulf Cooperation Council's (GCC) first large-scale Business Service Partner and fully owned subsidiary of Emirates NBD. Tanfeeth ...
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Assistant Private Banking – Dubai, UAE
2 weeks ago
Swisslinx Middle East dubai, United Arab EmiratesOn behalf of our client, a well-established private bank we are looking for an Assistant Private Banking to join their growing team in Dubai.In this challenging role your main responsibilities will include but not limited to:Providing customer-related and other admin support to r ...
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NBF Bank Relationship Manager Jobs in Dubai
1 week ago
National Bank of Fujairah dubai, United Arab EmiratesNBF Bank Relationship Manager Jobs in Dubai · For More Top Organization JobsClick Here · Description:Independently manage a portfolio of credit relationships in accordance with the set revenue and risk objectives. Market new borrowing relationships in line with the stated credit ...
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Citigroup dubai, United Arab Emirates2023, EMEA, Investment Banking Summer Analyst, Dubai (UAE nationals Encouraged to apply) Jobs in Dubai United Arab Emirates 2023 | CitigroupResponsibilities:You're ready to bring your knowledge from the classroom to the boardroom and Citi wants to help you get there. Whether it's ...
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Hiring for Reputed Banks in Dubai
1 week ago
M&M marketing management Dubai, United Arab Emiratesselling the retail banking product ( Credit cards ) to potential customers. · - Developing good relationships with major customers. · - Generating new leads through cold-calling, networking, and customer referrals. · - Should maintain accurate up to date sales pipelines for every ...
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Banking – Direct Sales Jobs In Dubai UAE 2023
2 weeks ago
Caliberly dubai, United Arab EmiratesBanking – Direct Sales Jobs In Dubai UAE 2023 | CaliberlyFor More Top Organization Jobs Click HereDescription:We are looking to employ a driven direct sales representative to introduce company products to potential customers and close sales. The direct sales representative's resp ...
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Citigroup Inc. dubai, United Arab Emirates Full timeWe are looking for full-time analysts to join the transactional banking business, Treasury and Trade Solutions (TTS) in Dubai. TTS works with multinational corporations, commercial banking clients, financial institutions and public sector organisations to streamline their Treasur ...
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Rothschild & Co Dubai, United Arab EmiratesDubai - Associate, Automotive Investment Banking · **About Us** · Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. · Our expertise, intellectual ca ...
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Optimum Solutions Pte Ltd dubai, United Arab EmiratesIT Risk Analyst/ Market Risk/ ERM for our banking client in Dubai | Optimum Solutions Pte Ltd DubaiOptimum Solutions is an enterprise Digital & IT solutions and services company that engineers digital transformation for enterprises characterized by agility, efficiency and innovat ...
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Investment Banking Summer Internship, Dubai, UAE
2 weeks ago
Citigroup, Inc. Dubai, United Arab Emirates InternshipSHIPInvestment Banking Summer Internship, Dubai, UAE (UAE Nationals preferred) · The ten week summer analyst program starts in June and begins with an introduction to Citi and Investment Banking. You will then join a team where you will gain a real-hands on experience by working on a ...
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Investment Banking Summer Internship, Dubai, UAE
1 month ago
Citigroup, Inc. Dubai, United Arab Emirates Full timeThe ten week summer analyst program starts in June and begins with an introduction to Citi and Investment Banking. You will then join a team where you will gain a real-hands on experience by working on a number of live projects as well as attending speaker presentations. High per ...
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Citi Dubai, United Arab Emirates InternshipSHIPThe ten week summer analyst program starts in June and begins with an introduction to Citi and Investment Banking. You will then join a team where you will gain a real-hands on experience by working on a number of live projects as well as attending speaker presentations. High per ...
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Tandem Search dubai, United Arab EmiratesFunctional · Store and/or access information on a device · Precise geolocation data, and identification through device scanning · Personalised content, content measurement, audience research, and services development · Role Overview: The Director of People Consulting plays a pivo ...
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Markai Dubai, United Arab EmiratesImmediate hiring requirement **Banking Relationship Officer** · We at Markai Group are urgently looking to recruit experienced for reputed Bank Channels at **fixed salaries.** · MarkAI Group was founded in 2019, with the launch of **MarkAI Management Services** · The objective of ...
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Derivatives Legal Counsel, Dubai, 5+
3 weeks ago
Taylor Root Global Legal Recruitment Dubai, United Arab EmiratesDerivatives Legal Counsel, Dubai, 5+ · **Location** · Dubai**Contract Type** · Permanent**Posted** · Posted 1 hour ago**Industry** · Banking (In-house)**Expiry Date** · This top tier bank is looking to appoint a derivatives lawyer to its legal team in Dubai. · In this role you wi ...
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Bank Relationship Manager
3 weeks ago
Grand Lotus Technologies FZCO Dubai, United Arab EmiratesWE ARE HIRING · Position: Bank Relationship Manager. · Posting: Dubai · Attractive Salary Package. · All the benefits are as per UAE labor Law. · 3. Completely familiar with UAE banks' rules and services. · 4. Maintaining and enhancing relationships with banks. · 5. Assessing and ...
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Team Leader
3 weeks ago
Markai Dubai, United Arab Emirates**Walk in Drive interview in Dubai - Team Leader (Personal loans/Credit cards)** · **Interview dates - 14th - 18th Nov 2023.** · **Interview visit Timings · - 9 am - 2 pm** · **Salary** - Negotiable upto AED 10,000 (only UAE banking sales experience considered) · **Location**: Of ...
Sanctions Tuning Manager Jobs in Dubai Banks - dubai, United Arab Emirates - Commercial Bank of Dubai
Description
Sanctions Tuning Manager Jobs in Dubai Banks | CBD CareersAs Sanctions Tuning Manager, you will be responsible for owning the risk around the tuning of the Fircosoft screening solution and ensuring it aligns with the Banks risk appetite.
The role holder should support the Senior Manager, Compliance Systems by tuning and documenting the screening systems (both name and transactions) and ensuring they are aligned to the Risk appetite of the Bank.
Responsibilities:
Design and develop a framework to document, manage and track the testing and validation of the filtering within the Bank focusing primarily on the two areas of:Effectiveness – Is the filter capturing all the appropriate alerts in line with the Banks risk appetiteEfficiency – Is the filter optimized to automatically suppress as many false positive alerts as possible without introducing any risk of discarding genuine alerts.
Decision Re-application, Stripping, Workflow Accelerator and PairingTest and document the impact of each of the 46 matching algorithms within the 8 different filters over each of the following systems: Payment screening both International and Domesti
Requirements:
Must have a strong background in Financial CrimeMust have a background in Fircosoft tuningWell versed with banking systems, concepts and banking best practicesAt least 5+ years of experience in the banking/financial services sector within a Compliance related role.
