Transaction Processing Executive Jobs in Abu Dhabi

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Handle daily cash reconciliation, manage petty cash, ensure compliance, and provide excellent customer service with advanced MS Excel skills required.

• 0 - 1 Year
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for customer service, stock management, transaction processing, and visual merchandising; requires high school diploma and bilingual skills.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop machine learning models for financial crime detection, analyze data for risk mitigation, and create compliance dashboards using advanced analytics.

• 2 - 5 Years
• Abu Dhabi , Ajman , Dubai - United Arab Emirates (UAE)

Provide excellent customer service, adhere to Anti-Money Laundering policies, handle transactions, and promote products while maintaining organization and communication.

• 1 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Process transactions accurately, provide customer service, maintain cleanliness, and ensure compliance with policies while possessing strong numerical accuracy and communication...

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Process customer transactions accurately, provide exceptional customer service, maintain cash drawer accuracy, and handle returns while ensuring financial accuracy.

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

Manage ProTrade and FinTrade application testing, enhance customer satisfaction, and ensure adherence to procedures while providing customer support and transaction processing.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform accounts payable tasks including invoice processing, payment coordination, and supplier reconciliation, requiring experience in Oracle ERP and accounting.

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for corporate actions processing, client communication, and adherence to quality control measures in custody and payment processing.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems to manage financial crime risks.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.

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

Support investigations in TBML Transaction Monitoring, conduct compliance reviews, and prepare management reports while ensuring adherence to regulations.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates

Ensure efficient transaction processing, minimize operational risks, handle loan queries, and participate in UAT while adhering to policies and guidelines.

• 13 - 18 Years
• Abu Dhabi - United Arab Emirates

The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates

Support client service journey redesign, process optimization, and stakeholder engagement while driving continuous improvement and effective communication in financial services.