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Fraud Investigator , Dubai

Job Description:
A leading international bank is seeking a Fraud Investigator to concentrate on minimising fraud and losses across the business. Responsibilities will include the implementation and maintenance of the bank’s policy on fraud, including employee screening, monitoring of transactions, conduct independent investigations of all suspected and actual acts of fraud as well as effectively manage reporting lines and trace recovery of assets.
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Branch Compliance & Control Officer , Abu Dhabi

Job Description:
Our client is one of the leading banks in Abu Dhabi and requires a Compliance and Control Officer. As the Branch Compliance and Control Officer, you will conduct regulatory compliance and control reviews verification of branch operations and credit on periodic basis as well as maintain complete work papers to support verifications.
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Financial Controller @ Islamic Investment Bank , Saudi Arabia

Job Description:
Leading Islamic Investment Bank in Saudi Arabia requires a Financial Controller:
* Certified Accountant (CPA/ACCA/CIMA)
* Master’s Degree in Finance/Accounting from a reputable University
* Very good knowledge of IFRS
* 8-10 years professional experience in Finance with clear career path and at least 2 years experience in similar position
* Preparation, maintenance and presentation of financial statements and reports (Trial Balance, Cash Flows, Balance Sheet, Income Statement, Capital Adequacy).
* Management of payables, receivables, fixed assets and payroll
* Design and implementation of all financial procedures
* Experience in Investment Banking Industry
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CHIEF OPERATING OFFICER, Middle East

Job Description:
An important financial institution located in the GCC has retained our services to identify, evaluate and attract a Chief Operating Officer to the organization.
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Country Head

Job Description:
A renowned bank of the Middle East, is seeking a seasoned banker to work as a Country Head for Pakistan.

Main Responsibilities:

* To manage Pakistan’s operations and formulate business strategy to support its growth in line with the corporate goals and targets
* To design and implement business development plans in line with bank’s long term strategy and to meet annual plans
* To transform the bank’s franchise in Pakistan into a profitable operations
* To maintain overall high operational standards
* To source, develop and motivate staff to maintain high degree of staff productivity, retention and to develop a professional team of international bank’s quality
* To strengthen the existing relationship with the corporates, and to bring to our books new business relationship of multinational companies and rated domestic companies
* To introduce innovative banking suitable to the present market conditions and profitable to the bank
* To introduce new products to improve the business size of Pakistan operations
* To expand business in Pakistan through the existing branches as well as opening new branches in the locations having potential for banking business
* To maintain profitable and efficient operations of all the branches in Pakistan
* To maintain strong and close liaison with head office and to present to the board and the management update on the business development
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Company Secretary

Job Description:
A locally listed leading and progressive private sector Commercial Bank with a branch network spread all over Pakistan is seeking well-groomed professionals with banking experience to team up for establishing / managing the following:
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Business Development Executive @ United Bank Limited (UBL)

Job Description:
* Should hold good communication skills
* Should hold good negotiation skills
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Software Team Lead @ Khushhali Bank Limited (KBL)

Job Description:
Khushhali Bank Limited (KBL) is Pakistan’s largest retail micro finance bank operating under the central bank regulations with a mission to market financial services tailored for low income market segments in line with international micro finance practices through our distribution network across the country’s rural and urban divides.
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Sharia Manager @ Morgan & Banks , Middle East

Job Description:
Boyden Middle East (formerly known as Morgan & Banks Middle East) specialises in high level searches for business leaders and within the financial services, retail, industrial, global technology, life sciences, consumer product, and property development sectors. The Boyden Middle East team has a combined experience of more than 75 years in this highly specialised sector having successfully placed candidates for leading global corporates.
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Trade Finance Officer , UAE

Job Description:
TRADE FINANCE OFFICER – Dhs 13,000/-. An International Bank is looking to recruit a Trade Finance Officer who will be assisting with all aspects of the daily workload of the Trade Finance Clerks. Will have to understand and comply with the Bank’s Anti Money Laundering rules and procedures.
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