Job Purpose Support line manager in planning and executing Fraud Investigation assignments in accordance with the Department's Group Risk Management (GRM) – Operation Risk Management (ORM) Framework and relevant Fraud Investigation Process. Key Responsibilities Assist line manager in preparing a comprehensive Fraud Investigation Assignment Plan, prioritizing and designing the...
Job Title Assistant Manager, AML Investigations (6 Month Contract) About the Role We are seeking an experienced Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 6 month contract. The successful candidate will lead AML investigations related to unusual transactions and alerts, ensure compliance with regulatory requirements, and provide expert guidance to the AML...
Job Title: Assistant Manager, AML Investigations (6 Month Contract) About the Role: We are seeking an experienced Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 6 month contract. The successful candidate will lead AML investigations related to unusual transactions and alerts, ensure compliance with regulatory requirements, and provide expert guidance to the AML...
Join to apply for the Investigations Assistant role at CTG. CTG was established in 2006, almost 20 years ago, in Afghanistan. We currently operate in 35 countries and have approximately 11,500 staff members committed to good! We provide tailored Human Resources and Staffing Solutions that support critical global initiatives across Humanitarian and Development sectors, and are now strategically...
As Assistant Credit Manager supports the Cluster Director of Finance in evaluating customer creditworthiness managing credit limits reducing financial risk and ensuring timely collection of outstanding accounts. This role involves analyzing financial data maintaining credit records coordinating with sales and finance teams and assisting in developing credit policies to support healthy cash flow...
A prominent financial institution in the United Arab Emirates is seeking an Assistant Relationship Manager to prepare credit proposals, analyze financial statements, and assist the Relationship Team in maintaining customer accounts. The ideal candidate will possess an MBA or CA with 2-5 years of experience and strong skills in credit analysis and communication. This role requires a thorough...
Organisation Unit Purpose Portfolio Management (PM) unit provides support to coverage team for all credit related aspects for C&IB clients, while also managing Data, CRM, and performing portfolio management function to early identify risk aspects for the C&IB Portfolio. Credit Analysis Unit (CAU) provides integrated single window approach for all credit related submissions for C&IB while also...
Assistant Manager – Credit Support Job Description Organization Unit Purpose Corporate Credit Business Support unit is responsible for all activities to clients post credit facility approval. This includes documentation execution and security perfection with the client, Document lodgment and limit update in Finacle, Loan Disbursement, timely update of collaterals, one off credit approvals and...
A prominent bank in the United Arab Emirates is seeking an Assistant Relationship Manager to support the Relationship Team in maintaining customer accounts, preparing detailed credit proposals, and resolving issues. Candidates should possess strong credit knowledge and marketing skills, along with an MBA or CA and 2-5 years of experience. This full-time position is ideal for individuals looking...
Description POSITION SUMMARY Check figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numerical and financial data to compile and keep financial records using journals ledgers and/or...
Overview Role Summary We are seeking a Fraud Investigation Manager with a strong background in credit lending fraud detection and investigation. The role will focus on identifying and resolving fraud cases within our lending products, ensuring robust protection across the loan lifecycle. Responsibilities - Investigate suspicious loan applications and repayment activities, with a focus on...
We are currently looking for Specialist - Internal Audit & Fraud Investigation for our UAE operations with the following skill set and terms & conditions. Education Graduate in Accountancy or a business-related field preferably Finance or Economics Professional / Technical Qualifications / Diplomas Internationally recognized accounting / auditing qualifications like CPA CIA...
Overview Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a proud history of commitment, innovation...
Organisation Unit PurposePortfolio Management (PM) unit provides support to coverage team for all credit related aspects for C&IB clients, while also managing Data, CRM, and performing portfolio management function to early identify risk aspects for the C&IB Portfolio.Credit Analysis Unit (CAU) provides integrated single window approach for all credit related submissions for C&IB while also...
A leading banking institution in the UAE seeks an Assistant Relationship Manager to prepare credit proposals and assist with relationship management. The ideal candidate has strong credit knowledge, exemplary communication skills, and experience in banking, with an MBA or CA preferred. Responsibilities include maintaining client relationships, analyzing financial statements, and managing credit...
A leading hotel chain in Abu Dhabi seeks a Manager to oversee financial record keeping and coordinate tasks across departments. Responsibilities include organizing files, preparing financial reports, maintaining confidentiality, and providing support to the team. Candidates should have a high school diploma or equivalent and at least 1 year of related work experience. This position offers a...
A global humanitarian organization in Dubai is seeking an Investigations Assistant to support ethical practices and accountability across operations. The candidate should have a diploma or degree in relevant fields, experience in HR or investigations, and strong organizational skills. Responsibilities include managing performance cases and supporting investigations. The role involves...
Assistant Manager – Credit SupportJob DescriptionOrganization Unit PurposeCorporate Credit Business Support unit is responsible for all activities to clients post credit facility approval. This includes documentation execution and security perfection with the client, Document lodgment and limit update in Finacle, Loan Disbursement, timely update of collaterals, one off credit approvals and credit...
A prominent financial institution in the United Arab Emirates is seeking an Assistant Relationship Manager to prepare credit proposals, analyze financial statements, and assist the Relationship Team in maintaining customer accounts. The ideal candidate will possess an MBA or CA with 2-5 years of experience and strong skills in credit analysis and communication. This role requires a thorough...
A leading banking institution in the UAE seeks an Assistant Relationship Manager to prepare credit proposals and assist with relationship management. The ideal candidate has strong credit knowledge, exemplary communication skills, and experience in banking, with an MBA or CA preferred. Responsibilities include maintaining client relationships, analyzing financial statements, and managing credit...