73 Banking Specialist jobs in Abu Dhabi

Join to apply for the Correspondent Banking Specialist role at Wio Bank

Join to apply for the Correspondent Banking Specialist role at Wio Bank

About The Job
Are you ready to take on a crucial role in compliance and financial crime prevention? At Wio Bank, we're looking for a detail-oriented

About The Job
Are you ready to take on a crucial role in compliance and financial crime prevention? At Wio Bank, we're looking for a detail-oriented Correspondent Banking Specialist to help ensure our operations run smoothly and in full compliance with regulatory standards.
This is an exciting opportunity to join a leading digital bank in the UAE and play an integral role in safeguarding the integrity of our financial transactions. If you're passionate about compliance, analysis, and protecting against financial crime, this role is for you!
Job Responsibilities:
Correspondent RFI Management:
Manage and coordinate the entire process of handling correspondent RFIs, ensuring all inquiries are reviewed and responded to promptly and accurately.
Transaction Analysis:
Perform in-depth analysis of transactional data, including large, unusual, or complex transactions, to assess risks and determine if they require further investigation or reporting.
Documentation for Investigations:
Prepare and maintain comprehensive documentation for suspicious activity investigations, ensuring that all relevant information is recorded accurately and easily accessible for audits or regulatory reviews.
Intelligence Gathering:
Gather additional intelligence from internal sources, databases, and external resources like publicly available information or adverse media to support investigations.
Thorough Record Keeping:
Ensure thorough documentation of all reviews and actions taken for audit and regulatory review purposes.
Suspicious Transaction Judgment:
Analyze transactions and customer behavior to determine whether they are considered regular or suspicious. Escalate red flags for further investigation as necessary.
What We’re Looking For:
Qualifications:
A Bachelor’s degree in Finance, Business, Law, or a related field is preferred.
Certifications:
Sanction/AML-related certifications (e.g., CAMS, CGSS) are highly desirable.
Experience:
At least 5 years of experience in name screening, compliance, or financial crime roles within a financial institution.
Technical Skills:
Experience using screening tools (e.g., World-Check, Dow Jones, Actimize) and familiarity with sanctions, adverse media, and PEP lists.
Regulatory Knowledge:
Strong understanding of Sanctions/AML regulations (e.g., CBUAE, OFAC, EU, UN sanctions).
Attention to Detail:
Exceptional attention to detail and the ability to work with large datasets and screening systems.
What’s in it for You?
Join a dynamic, fast-growing fintech in the heart of the MENA region.
Thrive in a diverse, high-performance environment with a team of professionals from all over the world.
Benefit from competitive compensation, hybrid working, 28 holidays + up to 14 national holidays, and more!
Ready to Take the Leap?
If you're ready to make an impact in the fight against financial crime and want to be part of an innovative team, apply now and join Wio Bank!

• Seniority levelMid-Senior level

• Employment typeFull-time

• Job functionOther

Referrals increase your chances of interviewing at Wio Bank by 2x

Abu Dhabi Emirate, United Arab Emirates 1 week ago

Abu Dhabi Emirate, United Arab Emirates 3 days ago

Abu Dhabi Emirate, United Arab Emirates 4 days ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 1 year ago

Abu Dhabi Emirate, United Arab Emirates 2 weeks ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 4 days ago

Abu Dhabi Emirate, United Arab Emirates 1 week ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 3 days ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 6 months ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 5 days ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 1 month ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 3 days ago

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Join to apply for the Bank Secondee – Treasury and Banking Specialist role at Dicetek LLC

• Strong understanding of corporate treasury operations, including cash management, liquidity planning, and FX risk management.
• Expertise in banking products and services, such as cash pooling, intercompany funding structures, FX hedging, working capital, and supply chain finance.
• Proficiency in treasury and banking technology, including TMS platforms, SWIFT, open banking APIs, and AI-driven analytics.
• Advanced financial analysis skills, particularly in cash forecasting, risk assessment, and working capital management.
• Excellent communication and stakeholder management skills, with the ability to translate complex banking concepts into actionable insights for treasury teams.
• Strong problem-solving abilities, with a focus on efficiency improvements and cost reduction.
• Experience in international banking and regulatory considerations related to liquidity and FX management.

• Seniority level: Not Applicable
• Employment type: Contract
• Job function: Finance and Sales
• Industries: IT Services and IT Consulting

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This job posting is active and currently accepting applications.

The Four Seasons Hotel seeks an experienced Accountant to perform financial tasks. This key role will be responsible for the accurate and timely preparation of financial statements, as well as ensuring compliance with all relevant laws and regulations.

• Assist in preparing budgets and forecasts for the hotel's financial performance.
• Reconcile and prepare owner income statements on a monthly basis.
• Prepare receivable statements for common area utilities of the hotel units.
• Evaluate invoices and ensure they are properly allocated to their respective budgets.
• Collaborate with management to ensure that owner statements are accurately reflected on a monthly basis.

• A residential finance background is preferred.
• Experience in Sun, Blackline and Opera Systems, Smart View knowledge is preferred.
• A college degree preferably specializing in accounting and/or hotel/restaurant management or equivalent experience is required.
• Two (2) to five (5) years of experience in the related position with similar organizations.
• Proven leadership skills in a hotel/resort environment.
• Highest level of integrity and transparency.
• Strong interpersonal and relationship-building skills to work with cross-functional teams.

This role offers the opportunity to work in a fast-paced hotel environment and contribute to the organization's financial success.

This Accountant role requires a detail-oriented individual with strong analytical skills to ensure accurate financial reporting.

We are seeking a highly skilled and experienced financial professional to join our team.

The ideal candidate will have a strong background in accounting, with expertise in managing financial transactions, preparing financial reports, and ensuring compliance with regulatory requirements.

• Responsibilities:
• Handle cash and stock management at the factory
• Manage petty cash and record daily inward/outward stock movements
• Record daily invoices for the factory

• Strong knowledge of MS Excel and accounting principles
• Excellent analytical and problem-solving skills
• Ability to work effectively in a fast-paced environment

This is an excellent opportunity for a motivated and detail-oriented individual to take their career to the next level.

Salary range: $2500 - $3500 per month. Benefits include accommodation and transportation.

We are seeking a skilled Accountant to specialize in the interior fitout and joinery industry, based in Abu Dhabi.

The ideal candidate will possess excellent analytical and organizational skills, as well as strong communication abilities in English.

• Prepare and maintain accurate financial statements and reports specific to the interior fitout and joinery projects.
• Manage accounts payable and receivable, ensuring timely processing and reconciliation of invoices and payments.
• Coordinate budgeting and forecasting activities with project managers and senior management.
• Ensure compliance with UAE financial regulations and company policies.
• Monitor project costs and track variances to support profitability analysis.
• Liaise with auditors, tax consultants, and other financial institutions as required.
• Maintain general ledger, perform month-end and year-end closing activities.
• Implement and improve financial controls and procedures suited to the interior fitout industry.

• Bachelor's degree in Accounting, Finance, or related field.
• Minimum 3 years of accounting experience, preferably within the interior fitout, joinery, or construction sectors.
• Strong understanding of UAE VAT and local financial regulations.
• Proficient in accounting software and MS Office, particularly Excel.
• Detail-oriented with strong analytical and organizational skills.
• Excellent communication skills in English.

This role requires a highly motivated and organized individual who can work effectively in a team environment. The successful candidate will be responsible for managing all aspects of financial operations, including financial reporting, budgeting, and forecasting.

If you have a passion for finance and are looking for a challenging role, we encourage you to apply for this exciting opportunity.

We are seeking a detail-oriented and organized Junior Financial Controller to join our team. In this role, you will be responsible for executing daily tasks, monitoring and reporting activities, and improving financial processes and controls.

• Work closely with the Compliance Team and Finance Manager to ensure smooth running of financial activities
• Process clients' transactions efficiently
• Prepare and post recurring journals in the General Ledger and clients' accounts
• Produce monthly management accounts accurately
• Reconcile the general ledger (i.e. bank accounts) and maintain appropriate records
• Provide business and financial analysis
• Perform actual vs budget analysis
• Prepare quarterly VAT calculations and submit returns on time
• Monitor liquidity levels daily
• Assist in providing reporting to Management and the Board of Directors
• Support in preparing annual statutory accounts
• Liaise with the Group Finance Department as needed

• Degree in Business, Finance, or Accounting is preferred
• 1-3 years of professional experience gained within the financial industry
• Familiarity with US GAAP, IFRS, SEBI Regulations, and ADGM Rules and Regulations
• Excellent written and verbal communication skills in English

A high level of accuracy, attention to detail, and ability to work under pressure are essential requirements for this position.

As a Mortgage Broker, you will play a crucial role in proactively sourcing potential mortgage customers through lead providers, personal marketing opportunities, and people engagement activities.

You will consult with clients to identify financing opportunities such as primary property purchases, property investment purchases, equity release, or buyouts.

Your responsibilities will include processing applications with financial institutions and liaising with all relevant parties involved in the process.

You will conclude the mortgage process by building and maintaining meaningful relationships with business partners and service providers.

• You will source potential customers using proactive prospecting methods, creating a strong network of potential clients through ongoing partnerships and relationship building with real estate agencies.
• You will also use proven and measurable reactive methods such as personal marketing opportunities, corporate presentations, networking, cold calling, social activities, social media, flyers, and open house days.

• You will identify the primary financial needs of potential customers through fact-finding questions.
• Pre-approval will involve understanding their residency and employment status, income-earning potential, and age.
• You will identify any financial problems/challenges and advise corrective measures to ensure eligibility.

• You will match relevant bank products to customers' needs.
• You will explain each step of the mortgage process, apply the correct affordability assessment criteria, present features and benefits of a mortgage product, and explain all costs and fees involved with the mortgage transaction.

• You will submit applications to banks and obtain final mortgage approval.
• You will send relevant bank application forms and lists of required supporting documents to clients.
• You will collect and process application form(s) and supporting documents, ensuring they meet the bank's requirements.

• All applications will be processed by the internal loan progression team.
• You will ensure continuous updates with relevant parties (clients, agents, and service providers).
• You will liaise with the loan progression team regarding bank requirements/requests during loan progression.
• You will follow up on any outstanding requirements, requests, and document issuance.
• You will manage expectations of all parties.
• You will conclude the transaction by collecting a copy of the title deed for the property.

• You should have a minimum of two years' experience in a mortgage service provider environment.
• You should have a minimum of one year's experience in the real estate or mortgage industry.
• You should be fluent in English.

We seek an experienced Expert in financial solutions to deliver high-quality products and services.

• The ideal candidate will have a strong understanding of open banking frameworks, APIs, and regulatory requirements.
• A proven track record in analyzing and delivering financial solutions that meet client needs is essential.

• Deliver complex financial projects on time and within budget.
• Analyze market trends and make informed decisions based on data insights.

This role requires a senior-level expert with deep knowledge of financial systems and processes.

The successful candidate will be working onsite in Abu Dhabi, UAE.

As a key member of our team, you will be responsible for ensuring the accuracy and efficiency of our financial operations.

The successful candidate will have a high level of attention to detail, excellent organizational skills, and the ability to maintain confidentiality.

About the Role

• Check figures, postings, and documents for correct entry, mathematical accuracy, and proper codes.
• 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.
• Maintain accurate electronic spreadsheets for financial and accounting data.
• Classify, code, and summarize numerical and financial data to compile and keep financial records, using journals, ledgers, and/or computers.
• Prepare, maintain, and distribute statistical, financial, accounting, auditing, or payroll reports and tables.

Requirements

• High school diploma or G.E.D. equivalent.
• At least 1 year of related work experience.
• Excellent communication and interpersonal skills.
• Ability to work accurately and efficiently under pressure.

What We Offer

• A competitive salary and benefits package.
• Ongoing training and development opportunities.
• A dynamic and supportive work environment.

Join Our Team

We are committed to being an equal opportunity employer and welcome applications from diverse candidates.