"Credit and Compliance Officer" Jobs in UAE

Credit and Compliance Officer

UNIESTATE PROPERTIES LLC · Ras Al Khaimah

Maintain expertise in credit checking, compliance, and customer due diligence while managing risks and ensuring adherence to financial regulations.

Senior Officer, Trade Operations.Injaz - FTC

Mashreq · Abu Dhabi

Mashreq is seeking a Senior Officer for Trade Operations in Abu Dhabi. The role involves due diligence on shipping documents for Letters of Credit and collections, vendor invoice checking, reconciliation, UAT on trade sy

Binghatti Holding Limited seeks a motivated Collections Officer to manage customer accounts and follow up on overdue payments. The role requires 5-8 years of collections experience, strong negotiation skills, and profici

Manage overdue accounts with tailored strategies, conduct financial investigations, maintain records, and collaborate with departments for effective debt recovery.

Promote credit card products, generate leads, meet sales targets, provide customer service, and maintain relationships while ensuring compliance with banking regulations.

Taqeef seeks a Collections Officer to manage receipt issuance, cheque collection, payment allocation, and reconciliation. The role requires a BSc in Accounting or Finance, 2+ years of collections or AR experience, and pr

Shipping Documentation Executive

Bracell SP Cellulose Trading FZCO · Dubai

Ensure accurate shipping documentation, compliance with policies, manage Letter of Credit, and foster a customer service culture with strong English and Microsoft Office skills.

Associate Credit Administration Injaz - CRM-Corporate Credit -Documentation 41 Risk Management

Mashreq Corporate & Investment Banking Group · Dubai

Mashreq Corporate & Investment Banking Group seeks an Associate for Credit Administration and Documentation. The role involves managing borrowing documents, collateral creation and release, ensuring compliance with polic

Associate, Credit Administration.Injaz - CRM-Corporate Credit -Documentation.41.Risk Management

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Mashreq Corporate & Investment Banking Group is seeking an Associate for Credit Administration in Abu Dhabi. The role involves managing borrowing documents, collateral creation and release, and ensuring compliance with b

Banker - UAE Nationals

Habib Bank AG Zurich UAE · Dubai

Habib Bank AG Zurich UAE is looking for experienced Emirati nationals to join their banking team. Opportunities exist across Compliance, Finance, IT, Credit Management, Priority Banking, Risk, and Back Office Operations.

Associate, Credit Administration.Injaz - CRM-Corporate Credit -Documentation.41.Risk Management

Mashreq · Abu Dhabi

Mashreq is seeking an Associate for Credit Administration to manage borrowing documents, collateral creation, and documentation lodgment in Abu Dhabi. The role involves ensuring compliance with procedures, maintaining ac

ASTI Academy is seeking a proactive Collections Officer in Dubai to manage outstanding payment follow-ups, customer communication, and recovery of pending dues. Candidates should have 2-5 years of collections experience,

A reputed bank is seeking a Personal Loan Sales Officer to promote and sell credit card and personal loan products. The role requires building customer relationships, meeting sales targets, and ensuring compliance with b

TAS advisors is seeking a motivated Senior Accountant for their Dubai office. The role requires a minimum of 2 years of accounting experience, preferably in the education sector, and hands-on experience with Odoo, Zoho B

Business Development Officer.Injaz - RBG - CC_Balance Builder.Retail Banking Group

Mashreq Corporate & Investment Banking Group · Abu Dhabi

Mashreq seeks a Business Development Officer to drive credit card acquisition and portfolio growth through outbound calls and direct meetings. The role involves selling credit cards and balance-building products while en