Transaction Processing Executive Jobs in Abu Dhabi

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

The role involves precise transaction processing, compliance with internal controls, and excellent service for clients in cash management operations.

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

The role involves precise transaction processing, compliance adherence, and service excellence in cash management, requiring strong communication and attention to detail.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Responsible for executing cash management transactions, ensuring compliance, and providing exceptional service while supporting audit initiatives and process improvements.

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

The role involves precise transaction processing, compliance with internal controls, and excellent service for clients in cash management operations.

• 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.

• 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.

• 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.

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

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems for financial crime risk management.

• 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...

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

The role involves engaging customers, promoting products, achieving sales targets, and maintaining displays, requiring strong sales and communication skills.

• 2 - 7 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Deliver excellent service, maintain cleanliness, support operations, handle cash transactions, and create outstanding guest experiences in a fast-paced environment.

• 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.

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

Ensure efficient transaction processing, minimize operational risks, and participate in UAT while handling loan queries and maintaining compliance with policies.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

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

Manage customer complaints and AML desk responsibilities, ensuring compliance, timely resolutions, and high-quality service while improving processes and handling inquiries effi...

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations and due diligence on customer profiles, analyze transaction data, and ensure compliance with KYC and AML regulations.

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

Review and approve purchase and subcontract bills, manage supplier payments, ensure cost allocation, and prepare final accounts with expertise in Microsoft Excel.

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

Ensure compliance with UAE Central Bank regulations, conduct compliance checks, and provide training on AML, KYC, and CDD for financial institutions.

• 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 - 6 Years
• Abu Dhabi - United Arab Emirates

Responsible for processing corporate loans, ensuring compliance, managing data, and collaborating with teams 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.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves conducting Name Screening, ensuring compliance with AML regulations, and performing investigations while supporting continuous improvement initiatives.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage training and reporting within the Asset Management division.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk within Asset Management, requiring strong regulatory knowledge and communication sk...

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

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure compliance with regulations, conduct training, and manage risk evaluations in a banking environment.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.