Banking Financial Services jobs

To ensure the business's efficacy, efficiency, and security, the candidate will be responsible for organising and planning office operations. Additionally, they will be responsible for providing senior management and other employees with all the administrative and secretarial assistance they require.

The Treasury Analyst will be responsible for assisting with the management of the organization's cash flow and liquidity. This includes monitoring daily cash positions, managing bank accounts, forecasting cash flows, and preparing cash reports.

Our client is looking for an experienced KYC Analyst to join their high performing organisation.

The role presents an opportunity to work with the corporate actuarial team in the key areas of reserving, capital modelling and pricing.

Exposure to areas such as commercial banking, corporate finance, investment banking, or risk management, performing tasks such as analysis, reporting, and financial modelling.

Responsible for assessing and managing investment risks, analysing global trends, and producing reports for senior management.

The role will be responsible for conducting research and analysis on companies within the APAC (excluding China) region, providing investment recommendations to the investment team, and supporting the portfolio management process. This individual will work closely with the investment team to generate alpha and drive performance.

The role is responsible for developing and implementing risk management strategies and policies to ensure that the bank operates in compliance with all regulations and manages risks effectively. This individual will also lead a team of risk management professionals to ensure that the bank's risk management practices are in line with best practices in the industry.

The role reporting to the CFO would involve in building and setting up of the quantitative risk function for the organisation which mainly focuses on private assets globally

As the Market Risk Manager, you will be responsible for assessing, monitoring, and managing the market risks associated with the hedge fund's portfolio. You will work closely with traders, portfolio managers, and senior management to ensure that the fund's risk profile is effectively managed in line with its investment objectives.

As Internal Auditor you will be responsible for assisting in the development, implementation and maintenance of internal audit policies and procedures as arranged and assessing the requirements in accordance with the local regulator.

As Compliance Manager you will act as the main point of contact for any matter related to compliance, regulatory matters, and matters of conduct or financial crime. You will support management of financial crime risks and risks pertaining to KYC and due diligence requirements.

The role presents an opportunity to join their high performing organisation as part of their asset management division.

The role presents an opportunity to join their high performing organisation as part of their asset management division.

• To undertake the role of Money Laundering Reporting Officer (MLRO) having oversight of financial crime matter impacting the firm.
• To undertake the role of Local Compliance Officer (LCO) having oversight of compliance matter impacting the firm.

The role presents an opportunity to join their high performing organisation in an MIS Analyst role focused on extracting and analysing data from Real Estate and Private Equity Funds/portfolios, etc.

This is a Compliance Associate role which will strongly revolve around liaising with ESCA on all regulatory related and other necessary matters.

This is an Associate Director Audit role focusing on the wider audit function including IT Audit and offers excellent learning and growth within the organisation.

The role presents an opportunity to join their high performing organisation as a Trade Finance professional.

Primary responsibilities will involve the handling of day-to-day international trade operations, and the preparation of documents such as invoices, contracts, BL's, etc. for bank submissions at a commodities company.

The role will assist senior leadership within the Risk Management department in identifying and characterising potential risks, risk analysis and modelling, providing regulatory reports, as well as developing processes to manage and mitigate risk impacts.

This person will handle responsibilities including the onboarding of clients, counterparties and business partners - conducting CDD and EDD as per KYC policies and procedures. The role report directly to the CFO.

The Compliance Officer & MLRO will perform the compliance oversight function for the company and will be the senior executive of the company with overall responsibility for coordinating the identification and management of compliance risk and for the effectiveness of AML/CFT policies, procedures, systems, and controls of the company. The role reports to the regional head + the board.

The role revolves around end-to-end Compliance within the UAE Financial Services sector and requires a solid understanding & experience of ADGM/DIFC regulations (FSRA/DFSA) for Category 3C firms.

The role, based in Abu Dhabi, within the portfolio strategy team would report to the Senior Vice President, looking at investments across geographies and asset classes. You will be involved in the development and implementation of the portfolio's capital allocation strategy.

Reporting to the Head of Capital Markets, the role will be focusing on building strategies and building relationships with the motive of selling capital market products to clients across Europe and GCC.

You will be responsible for managing and monitoring the financial performance of divisions within the entity.

A newly established and fast-growth investment management group based in Abu Dhabi is looking to hire an Associate/Senior Associate. Group's investment focus is emerging markets, particularly, Northern Africa, Eastern Europe, and Turkey, in the following sectors: infrastructure, energy, healthcare/pharma, financial institutions, mining, TMT as well as opportunistic investments in distress assets.

As a Private Equity Analyst, you will play a key role in our investment process, conducting research, financial analysis, due diligence, and deal execution.

Our client is looking to recruit for talented investment professionals to join their Private Equity team at the Associate/Senior Associate/VP level, depending on years of experience.

The role requires strong analytical skills and will involve assisting in the review and analysis of information including customer financial statements, due diligence and legal documentation. It also involves knowledge of Islamic Finance products, Islamic Finance documentation and related operational and compliance aspects.