Transaction Processing Executive Jobs

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide technical analysis and support for AML platforms, troubleshoot data integration issues, and ensure compliance through testing and documentation.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Identify and investigate suspicious transactions, develop fraud detection models, and collaborate with teams to enhance fraud prevention measures.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide advanced production support for Firco systems, manage API integrations, and ensure compliance with regulatory standards while performing root cause analysis.

• 1 - 2 Years
• Umm Al Qaiwain - United Arab Emirates (UAE)

Develop customer relationships, manage inventory, negotiate pricing, and conduct sales activities as an On-the-Go Salesperson with strong communication skills.

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

Responsible for cash handling, transaction processing, and customer service while ensuring security and accuracy in financial operations.

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

Develop and enhance AML, CTF, CPF, FATCA, and CRS compliance policies, conduct investigations, and provide guidance to stakeholders while ensuring regulatory adherence.

• 3 - 5 Years
• Wayanad , Kozhikode - India

The role involves sanctions, name, and payment screening, requiring strong analytical skills and knowledge of compliance frameworks.

• 0 Year
• Dubai - United Arab Emirates (UAE)

Process transactions accurately, manage cash and card payments, operate POS systems, and provide excellent customer service with strong communication skills.

• 3 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

Assist in developing AML, CTF, CPF, FATCA, and CRS policies, conduct investigations, and ensure compliance with regulatory requirements.

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

Develop technology solutions for Anti-Money Laundering and Know Your Customer applications, integrating data and supporting regulatory compliance automation.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for processing invoices, tracking payments, reconciling statements, and preparing financial reports while ensuring compliance and accuracy.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, monitor risks, support compliance initiatives, and possess strong knowledge of UAE insurance regulations and medical insurance exp...

• 3 - 7 Years
• United Arab Emirates - United Arab Emirates (UAE)

Assist compliance in AML/CTF/CPF policies, conduct due diligence, manage documentation, and ensure regulatory compliance with strong analytical and communication skills.

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

Responsible for loan processing, risk management, and compliance while ensuring customer satisfaction and effective transaction control in retail credit operations.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Coordinate trade finance transactions, manage documentation, liaise with banks, and ensure compliance while maintaining accurate records and communication.

• 1 Year
• Dubai - United Arab Emirates (UAE)

Process customer transactions accurately, provide excellent customer service, maintain checkout area, and possess basic arithmetic and point-of-sale system skills.

• 0 - 2 Years
• Doha - Qatar

Engage customers through tailored recommendations, maintain sales floor organization, process transactions, and build relationships while valuing bilingual candidates.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for daily fund settlement, banking operations, compliance, and account management; requires finance education, cash handling skills, and proficiency in online banking.

• 2 - 8 Years
• Doha - Qatar

Provide exceptional customer service, maximize sales opportunities, manage transactions, and ensure compliance while demonstrating strong retail and cash handling skills.

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

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

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

Handle ERP data entry, maintain records, coordinate with departments, and prepare reports; requires ERP experience, attention to detail, and communication skills.

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

Seeking enthusiastic candidates to assist customers, promote beauty products, achieve sales targets, and deliver excellent customer service in cosmetics retail.

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

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

Conduct quality assurance reviews, manage data analysis, and enhance reporting processes in banking operations while ensuring compliance and operational excellence.

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

Process supplier invoices, manage workflows, validate accounts, and support month-end closing while ensuring compliance with policies and controls.

• 1 - 3 Years
• Kozhikode - India

Drive strategic initiatives and oversee risk management while leading a high-performing team and managing stakeholder relationships in banking operations.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Manage client engagements in corporate services, oversee operations in UAE and KSA, ensure compliance, and lead a team with strong organizational skills.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risks, and support teams in adhering to regulations and standards.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

CHIEF OPERATING OFFICER (EMIRATI) Industry: Banking / Financial Services Location: UAE Employment Type: Full-time Nationality: UAE National (Emirati) with Family Book (Khulasat ...

• 2 - 6 Years
• Doha - Qatar

The role involves promoting banking products, achieving sales targets, generating leads, and maintaining customer relationships while ensuring compliance with banking regulations.