Jobs updated


Banking


Compliance Officer Dubai


Name: DAY EXCHANGE LLC

• Carrying out the compliance function of the organization to ensure the day to day functions are adhering to the CBUAE/UAE governmental regulation and law in the absence of Compliance manager.
• Assisting the administration of compliance monitoring and compliance on-boarding functions including KYC and Customer Due Diligence.
• Receive Internal Suspicious Transaction Reports (ISTR) from branches, investigate and report and filing of Suspicious Transaction Report(STR) to Compliance Manager or to CBUAE in the absence of Manager, if required.
• Correctly filing with the CBUAE any periodic reports required by them
• Monitoring and testing of transactions. Monitoring trade-based money laundering. Tracing structured transactions. Investigate research and take action for the exceptions for name clearance and monitoring of payment transactions. Maintain appropriate records and arrange monitoring of suspect accounts periodically.
• Assisting periodical training to entire staffs of the organization.
• Advise the business regarding the AML aspects in relation to the development of new products/services in new and existing markets.
• Assist and monitor the performance of the AML Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness.
• Should be familiar with branch operations.
• Review and address AML and watch list and alerts. Update the Blacklists on regular basis.
• Liaison with the compliance department of the correspondent bankers and satisfactorily answer any queries posed.
• Other duties as assigned in absence of compliance manager.

Business development manager Dubai


Business Development 
Purpose:
A Business Development Position to improve the company’s market position and achieve financial growth. This position defines long-term organizational strategic goals, builds key customer relationships, identifies business opportunities, negotiates and closes business deals and maintains extensive knowledge of current market conditions.
Principal Duties and Responsibilities:
*Prospect for potential new clients and turn this into increased business *Cold call as appropriate within market or geographic area to ensure a robust pipeline of opportunities. Meet potential clients by growing, maintaining, and leveraging your network *Identify potential clients, and the decision makers within the client organization *Research and build relationships with new clients *Set up meetings between client decision makers and company’s practice Principals *Plan approaches and work with team to develop proposals that speaks to the client’s needs, concerns, and objectives *Work with technical staff and other internal colleagues to meet customer needs *Arrange and participate in internal and external client debriefs *Attend industry functions, such as association events and conferences, and provide feedback and information on market and creative trends *Identify opportunities for campaigns, services, and distribution channels that will lead to an increase in revenues *Using knowledge of the market and competitors, identify and develop the company’s unique selling propositions and differentiators *Ensure that data is accurately entered and managed within the company’s CRM or other sales management system, as available *Ensure that prerequisites (like prequalification or getting on a vendor list) are fulfilled within a timely manner *Research and develop a thorough understanding of the company’s people and capabilities.
Minimum Qualification:
*The ideal candidate should hold a relevant bachelor’s degree.
*The candidate must have worked as Corporates Relationship Manager in UAE banks.

Mortgage Liaison Officer Dubai


Job description: Opening for Mortgage Liaison Officer 

Location :Dubai 

Experience : 2 -5 years 

Preference for local Nationality 

One of the top leading bank in dubai 

Representation & execution of all transfer, payments and mortgage release formalities on behalf of the bank for all approved retail mortgage loans in registration offices of the agreed developers and Government lands Department. Should also have CAB Ops process knowledge. The role requires the candidate to be able to provide product, process & transactional support to the various stakeholders being the Consumer Asset Business 

xtendtech


Business Development Executive Dubai

· Responsible for developing business in the assigned region.

· Create an integrated, overall marketing strategy for the products and services, and implement strategic marketing plans

· Monitor and analyze market trends, and based upon analysis and feedback, recommend marketing and business development strategies
• Develop, manage and motivate channel partners to achieve objectives
• To communicate effectively with the customers about the products
• To come up with product promotional activities for increasing sales
• Ability to convert leads into prospects
• Build a sales pipeline consistently
• Ability to close business deals

Mortgage broker Dubai


Mortgage Broker

Job Summary

Responsible for working on behalf of the mortgage lender and borrowing individual by assembling and verifying all closing documents required by title insurance company and initializing loans.

Primary responsibilities

Work with various lenders to find the best deal for a home buyer.
Originate loans to sell to lending institutions.
Act as an intermediary between a lender and a borrower who needs a mortgage loan.
Evaluate pay stubs, credit history, tax information and bank statements for financial status.
Work to ensure compliance with banking and or finance laws in the jurisdiction of the consumer.
Sell loans in the name of other organizations and businesses.
Verify the income of the borrower as well as gather their credit information.
Follow through with lender and client during approval process.
Explain the legal aspects of the loan to the borrower as well as the payment terms and clauses to them.
Define repayment terms to consumer and educate them on default consequences
Application Procedure:

Trader Dubai


ob description: Summary
Skilled Foreign Exchange Trader possesses a strong ability with statistics in calculating trade on the foreign stock exchange. Researches current events to make predictions and advise company on stock trades and purchases and keeps current with fluctuations in money markets. Possesses a Bachelor’s Degree in International Business and Trade has a FOREX Broker’s License and has six years of experience working as a Foreign Exchange Trader.

Highlights
Skilled statistical modeling for stock valuation predictions
Keeps abreast with world events and changing markets
Strong understanding of foreign markets and the foreign stock exchange

Relationship Officer Dubai


ob description: Required RM/RO for Well known Bank in AbuDhabi

Candidates must be from Banking background only
Must have atleast 5-7 years of Experience at the same capacity
Female will be given preference.

Business development manager Dubai


 Business Development Executive.

Description:

* Must have UAE bank or agency experience in collections, recovery or remedial work within finance. 

* Must be able to generate active leads, and be able to close deals consistently.

* Be prepared, when needed to source business outside, meeting clients and attending business meetings for said prospective opportunities for the company.

* The prospective candidate needs to be driven, positive, presentable and carry themselves in a professional manner.

* It is also important that the prospective candidate be able to build key relationships for the business.