Transaction Processing Executive Jobs

• 5 - 7 Years
• Cairo - Egypt

PURPOSE OF ROLE Lead and manage all transaction processing activities across all jurisdictions, including accounts payable, accounts receivable, and collections functions, ensur...

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Process payments through cash, card, or digital platforms using POS systems, and generate invoices by closing job cards issued by service advisors. Manage petty cash disbursemen...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

The Treasury Accountant is responsible for managing the Company's day-to-day treasury operations, including cash flow monitoring, banking transactions, payment processing, bank ...

• 3 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Review and process a high volume of invoices accurately and efficiently, ensuring all necessary approvals are obtained before payment. Maintain vendor relationships by addressin...

• 1 - 3 Years
• Dubai , Ajman , Sharjah - United Arab Emirates (UAE)

Develop customer relationships, manage inventory, process sales transactions, and deliver presentations while possessing strong communication skills and product knowledge.

• 0 - 2 Years
• Sharjah - United Arab Emirates (UAE)

Engage customers with personalized service, process transactions, achieve sales targets through upselling, and require native Arabic speakers with strong communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Seeking experienced Counter Sales Staff with expertise in building materials, customer service, and transaction processing for immediate joining.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Efficiently handle transactions, provide customer service, maintain checkout area, and engage with customers; requires high school diploma and cash handling skills.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Draft and review KYC policies, conduct compliance testing, ensure AML/CFT adherence, and manage stakeholder relationships with strong analytical skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Responsible for KYC compliance, customer due diligence, and relationship management, requiring strong communication skills and knowledge of AML regulations.

• 2 - 5 Years
• Ajman - United Arab Emirates (UAE)

Guide customers in selecting construction materials, manage inventory, process sales transactions, and build relationships with suppliers and contractors.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Process customer transactions accurately, provide exceptional customer service, and maintain a clean checkout area; candidates should have retail experience and cash handling sk...

• 0 - 5 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Identify B2B customers, generate leads, conduct field visits, maintain sales pipeline, and achieve sales targets while ensuring customer satisfaction.

• 1 - 6 Years
• Croatia - Croatia (Hrvatska)

Process transactions accurately, provide exceptional customer service, and handle cash while promoting store loyalty programs in a retail environment.

• 3 - 8 Years
• Doha - Qatar

The role involves managing AML systems, ensuring compliance, analyzing requirements, and coordinating with teams for effective project delivery and support.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and implement Anti-Money Laundering systems, analyze transaction data, and collaborate with stakeholders while possessing AML knowledge and strong analytical skills.

• 3 - 4 Years
• Dubai - United Arab Emirates (UAE)

The role requires a Bachelor's degree, experience in Anti-Money Laundering compliance, strong analytical skills, and good communication abilities in English and Hindi.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

Analyze cash management requirements, collaborate with stakeholders, design solutions, and develop specifications for enhancements in financial services.

• 5 - 7 Years
• Hyderabad - India

Review and process vendor invoices, subcontractor bills, and expense claims. Verify invoices against purchase orders, contracts, goods receipt notes (GRN), and approvals. Ensure...

• 13 - 19 Years
• Dubai - United Arab Emirates (UAE)

Lead accounts payable processes, optimize working capital strategy, and manage vendor relations while ensuring compliance and team development in a shared services environment.

• 4 - 7 Years
• Ajman - United Arab Emirates (UAE)

Manage the complete personal loan lifecycle, from customer assessment to final loan disbursement. Analyze loan applications and evaluate customers' financial profiles, repayment...

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Support contract administration for road and infrastructure projects, ensuring compliance, cost control, and effective communication with project teams.

• 2 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Manage executive calendars, handle confidential information, prepare documents, and coordinate meetings; requires strong organizational, communication, and computer skills.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze business requirements, design core banking modules, execute test plans, and troubleshoot issues, requiring expertise in Temenos systems and banking operations.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Drive all prepaid card launch workstreams including UAE Central Bank regulatory submissions, BIN setup, scheme onboarding, card profiling, KYC/AML flow design, limit configurati...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. Analyze and interpret complex documentation, including corpor...

• 15 - 20 Years
• Riyadh - Saudi Arabia

The AML Audit Manager is responsible for leading Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) audit engagements. The ro...

• 10 - 30 Years
• Riyadh - Saudi Arabia

The Senior AML Auditor is responsible for conducting risk-based audits of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Targeted Financial Sanctions (TFS) ...