Permanent Correspondent jobs in Umm al-Quwain UAE
All permanent correspondent jobs found in umm al-quwain
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Manager, Kyc & Onboarding - Government (emiratised Role)
Company: First Abu Dhabi Bank |
of Funds, Brokers, Loan Agencies & Correspondent Banks. Experienced with operating in a global regulatory environment. StrongLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 22 Oct 2026
Senior Specialist, Relationship Management (global Payments & Trade Dubai)
Company: BNY |
. Familiarity with treasury services, correspondent banking, liquidity structures, or trade products. Strong stakeholder managementLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 21 Oct 2026
Director, Product Management (pricing & Assurance)
Company: Mastercard |
and Borders, being familiar with the role Correspondent and Bilateral Banking arrangements play in the setup, the evolving natureLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 21 Oct 2026
Associate, Treasury Management Sales Support
Company: Wells Fargo |
and correspondent banking experience. Experience supporting large, complex clients. Strong partnership and communication skills. SelfLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 21 Oct 2026
Associate Sanction Analyst
Company: ADIB |
and analysis based on correspondent bank and regulatory inquiries as and when required. Thoroughly document and maintain relatedLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Fri, 16 Oct 2026
Product Manager
Company: Abu Dhabi Commercial Bank |
bank's cross-border payments ecosystem. The role requires deep expertise in global payments, SWIFT, correspondent banking..., and reconciliation standards Manage strategic relationships with SWIFT, correspondent banks, clearing systems, regulators, technologyLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Fri, 16 Oct 2026
Assistant Compliance Manager - Sanctions Unit
Company: Mashreq |
sanctions programmes. Review and mitigate Sanctions risk associated with bank's correspondent banking business. AMLLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Wed, 07 Oct 2026
Assistant Manager- Compliance
Company: Al Rostamani Group |
in line with the regulatory requirements of Central Bank (CB) and correspondent banks Conduct AML committee meeting... authorities (CB) and correspondent banks/service providers Assist Central bank (CB) inspection team during their compliance auditLocation: Dubai, UAE
| Salary: unspecified | Posted: Sat, 03 Oct 2026
Compliance Manager - Sanctions
Company: Mashreq |
trade sanctions matters, shapes the Group's control framework for trade and correspondent banking exposure, and representsLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Sat, 19 Sep 2026
Gulf Editor
Company: Alhurra |
instincts, and agility of a veteran regional correspondent. Essential Duties and Responsibilities: The following tasks... as a Gulf Editor, Bureau Chief, or Senior Gulf Correspondent for an international news agency (e.g., Bloomberg, Reuters, FinancialLocation: Dubai, UAE
| Salary: unspecified | Posted: Wed, 26 Aug 2026
Assistant Manager, Sanctions (uae National)
Company: Commercial Bank of Dubai |
risks, foster a compliance culture in the Bank and optimize relations with the Regulators, Correspondent banks, protect the... of investigating and action the correspondent bank queries. Review dual use of goods alert and/or export control restrictions