Transaction Officer Jobs in Abu Dhabi

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Responsible for Trade Based Money Laundering screening, conducting investigations, and improving compliance systems with a focus on regulatory standards.

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates

Support AML Compliance Monitoring by screening trade transactions, conducting investigations, and ensuring adherence to regulations in a part-time role.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates

This role involves precise transaction processing, compliance with internal controls, and excellent service for remittances, loans, and deposits.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates

The role involves precise transaction processing, compliance adherence, and excellent service for remittances, loans, and deposits in cash management.

• 4 - 6 Years
• Abu Dhabi - United Arab Emirates

Responsible for processing corporate and Islamic loans, ensuring compliance, handling transactions, and providing management reports in a banking environment.

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for processing corporate loans, ensuring compliance, managing data, and supporting internal stakeholders in a fast-paced banking environment.

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for processing corporate loans, ensuring compliance, managing data, and supporting internal stakeholders in a banking environment.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Manage banking operations, ensure compliance, improve efficiency, supervise teams, monitor financial performance, and implement continuous improvement initiatives.