Lead Analyst UAE National Only.CIBG - Dubai - Contracting Finance.Corporate & Investment Banking Group
United Arab Emirates · On-site
Mid level
Act as a backup to the Relationship Manager and mirror the assigned portfolio - Assist the Relationship Management team in maintaining and developing both existing and target Relationships. Liaise regularly with various …
Skills: Relationship Management, Banking Operations, Compliance, Credit Operations, Data Collection
1. KYC/AML Program Conduct enhanced due diligence for account opening cases as well as update KYC for high-risk clients.Ensure compliance with group policies in addition to local addendums and procedures. 2. Regulatory C…
Skills: KYC, AML, CFT, Due Diligence, Regulatory Compliance
Compliance officer.Egypt-Compliance.Compliance Group
Egypt · On-site
Entry level
Job Purpose Compliance AML Officer to perform compliance tasks as per all applicable regulatory requirements, internal compliance guidelines, policies and procedures. Conduct enhanced due diligence on high risk account o…
Skills: Compliance, AML, KYC, Due diligence, Transaction monitoring
Job Purpose: Senior Compliance AML Officer to perform compliance tasks as per all applicable regulatory requirements, internal compliance guidelines, policies and procedures.Conduct enhanced due diligence on high risk ac…
Skills: AML Compliance, KYC, Transaction Monitoring, Enhanced Due Diligence, Regulatory Reporting
Credit Relationship Assistant Manager.MGN Pak - CIBG - FI & NBFI.Corporate & Investment Banking Group-PAKCOE
İzmir, Aegean Region, Turkey · Remote OK
Mid level
Assist in the financial analysis, credit risk assessment, risk rating and structuring of facilities for assigned Financial Institutions (FI) and Non-bank Financial Institutions (NBFI) relationships, by working with the R…
Key Result Areas Pre-screening and Conducting system checks on applications to ensure alignment to process and policy requirements Robust MIS and Tracking of all applications & supporting NSM in delivery of MI, critical …
Product Manager- Account Services (Mashreq Global Network)
İzmir, Aegean Region, Turkey · On-site
Senior
Job PurposeGTB Account Services Product Manager will provide operational, analytical, and administrative support to the Liquidity Management Head in executing day-to-day activities, including product management, marketin…
Digital Transformation Manager UAE National Only.CIBG - WDS - AA.Corporate & Investment Banking Group
United Arab Emirates · On-site
Senior
Job Purpose Design, build, test, and deploy AI-enabled digital products that transform the client lifecycle across corporate banking channels.Drive the bank’s AI and digital transformation strategy, including adoption of…
Skills: Digital Transformation, AI Product Delivery, Corporate Banking, GenAI, Agentic AI
Job Purpose The primary objective of this role is to deliver a competitive trade product offering for Financial Institutions that will generate strong revenue growth and attractive returns for the Bank. Key Result Areas …
The Key Performance Indicators (KPI) for this role include: Sourcing new to business banking current accounts Ensuring the account is funded as per expectations defined in KPI Generate Fee income for the bank including: …
Skills: Business Development, Sales, Banking Products, Customer Relationship Management, KYC
Job Description Manage a set of existing Small Enterprise (SE) relationships and originating new SE relationships in business communities around branch locations. To achieve assigned financial and non-financial objective…
Skills: Relationship management, Business banking, Credit analysis, Sales, Customer service
Business Analyst- Trade Finance (Mashreq Global Network)
İzmir, Aegean Region, Turkey · Hybrid
Senior
Job Purpose: A business analyst job purpose is to analyze and document the market environment, processes, or systems of businesses. This includes creating detailed business analysis in Trade finance and open account, bud…
Skills: Trade Finance, Business Analysis, Agile, Scrum, Process Documentation
Assistant Manager - Data Governance.TECH -Data Management.MIT
United Arab Emirates · On-site
Senior
AVP - Data Governance & Data Quality Data & Analytics / Enterprise Data Management Field Details Job Title AVP - Data Governance & Data Quality Department Data & Analytics / Enterprise Data Management Reports To Head of …
Skills: Data Governance, Data Quality, Data Management, Stakeholder Management, Risk Management
Job Purpose Day-to-day responsibility (with Head of Treasury oversight) for all the asset and liability function within USA treasury, ensuring the efficient and effective funding of the asset portfolio. Responsible as we…
Skills: Asset and liability management, Treasury operations, Money market operations, FX trades, Currency gap management
Relationship Manager.CIBG - TC Mid Market.Corporate & Investment Banking Group
United Arab Emirates · On-site
Senior
Job Purpose: Maintain existing relationships and solicit acceptable new relationships within the stipulated business strategy and other key parameters by originating, structuring and recommending appropriate credit facil…
Skills: Relationship management, Credit analysis, Structuring transactions, Marketing, Working capital
Officer, Payment Operations.OPS - Inward Remittances Centre.Operations Group
United Arab Emirates · On-site
Entry level
First level checking scrutiny of transactions related to Outward payments, Inward payments, Clearing, Collections, Payroll, Cash management, investigations, reconciliation and PDC area and to provide valued added service…
Head of Security Assurance.Information Security Group-ISG
Bengaluru, Karnataka, India · Remote OK
Senior+
The Head of Security Assurance will be responsible for enabling the security of Digital products and services by design and default. He/She ensures that Mashreq’s ICT (Information and communications technology) assets’ v…
Responsible for accounting of the below mentioned companies including Staff payments, Vendor payments, Monthly Reconciliation & Financial Reporting, FA Addition, MCL & MSL daily & monthly voucher, Flexposting, etc. Recor…
Business Development officer - PL Sales.Injaz-RBG-DBC PL Fulfillment.Retail Banking Group
United Arab Emirates · On-site
Entry level
Key Result Areas Meeting the KPI Targets set in term of revenues Through PL Sales and PL Fulfillment.Acquire new Business through Cross sell to increase penetrations.Managing assigned Leads via CRM within the agreed TAT …
Skills: Personal Banking, Sales, Relationship Management, Telesales, CRM
Lead Analyst UAE National Only.CIBG - Dubai - Contracting Finance.Corporate & Investment Banking Group
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Full-time
Posted 1d ago
Apply by Aug 24
~40 hrs/week
Responsibilities
The Lead Analyst acts as a backup to the Relationship Manager, assisting in portfolio development and maintaining client relationships. They are responsible for coordinating with service departments to resolve client inquiries and ensuring all documentation and system data are accurate and up to date.
Requirements
The role requires a UAE National to manage portfolio documentation, handle annual reviews, and support the Relationship Management team. Candidates must be capable of maintaining proper records, preparing industry studies, and identifying new business opportunities within the assigned portfolio.
Full job description
Act as a backup to the Relationship Manager and mirror the assigned portfolio - Assist the Relationship Management team in maintaining and developing both existing and target Relationships.
Liaise regularly with various departments (e.g. FTC, OPS, Compliance, Credit Ops…etc) within the bank and entertaining requests and enquiries pertaining to transactions and/ or documentation.
Ensuring all documentation is up to standard and up to date and ensuring that MER issues are kept to a minimum.
Attend to the Clients enquiries and coordinate with various Service Departments to ensure resolution in a timely manner.
Assist in preparing industry studies and data collection pertaining to clients’ portfolio within the unit.
Attend to specific projects / jobs assigned by the Division/Unit Head from time to time.
Maintain proper records of clients’ communication.
Housekeeping monthly pipeline report and updating the same on monthly basis.
Explore and highlight business opportunities in the portfolio.
To handle Annual review initiation/preparation and project allocation process
Maintain System Data for each client
The leading financial institution in MENA
While more than half a century old, we proudly think like a challenger, startup, and innovator
in banking and finance, powered by a diverse and dynamic team who put customers first.
Together, we pioneer key innovations and developments in banking and financial services.
Our mandate? To help customers find their way to Rise Every Day, partnering with them through
the highs and lows to help them reach their goals and unlock their unique vision of success.
Delivering superior service to clients by leading with innovation, treating colleagues with dignity and fairness while pursuing opportunities that grow shareholders value.
We actively contribute to the community through responsible banking in our mission to inspire more people to Rise.
Disclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query.
Welcome to the LinkedIn page of Mashreq. More than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance, powered by a diverse and dynamic team who put customers first. Together, we pioneer key innovations and developments in banking and financial services. Our mandate? To help customers find their way to Rise Every Day, partnering with them through the highs and lows to help them reach their goals and unlock their unique vision of success. Join Mashreq and find your way to Rise Every Day.
Offices: Mashreq Bank PSC, Umniyati Street (off Al Asayel Street Burj Khalifa Community, Dubai, UAE, AE
Retail BankingCorporate BankingSME BankingIslamic BankingTreasury and Capital MarketsDigital BankingFinancial InstitutionsGlobal Trade BankingWholesale Bankingand International Banking
Disclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query.
Welcome to the LinkedIn page of Mashreq. More than half a century old, we proudly think like a challenger, startup, and innovator in banking and finance, powered by a diverse and dynamic team who put customers first. Together, we pioneer key innovations and developments in banking and financial services. Our mandate? To help customers find their way to Rise Every Day, partnering with them through the highs and lows to help them reach their goals and unlock their unique vision of success. Join Mashreq and find your way to Rise Every Day.
Offices: Mashreq Bank PSC, Umniyati Street (off Al Asayel Street Burj Khalifa Community, Dubai, UAE, AE
Retail BankingCorporate BankingSME BankingIslamic BankingTreasury and Capital MarketsDigital BankingFinancial InstitutionsGlobal Trade BankingWholesale Bankingand International Banking