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Transaction Processing Executive Jobs in Abu Dhabi

Sales Associate

Life Pharmacy LLC

Dynamic Sales Associates needed to deliver exceptional customer service, promote products, achieve sales targets, and maintain store operations in retail.

Easy ApplyMultiple VacanciesEmployer Active30+ days ago
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Sales Associate

Lingus career solutions pvt Ltd
  • 1 - 2 Years
  • Dubai , Abu Dhabi - United Arab Emirates (UAE)

Engage customers to recommend products, process transactions, and collaborate with team members while possessing retail experience and customer service certifications.

Easy ApplyEmployer Active13 Oct

Walk In for Direct Sales Agent - Merchant Acquiring sales

ULTIMATE HUMAN RESOURCES SOLUTIONS LLC

The role involves merchant acquisition, client relationship management, market research, and compliance, requiring knowledge in payment processing and direct sales.

Easy Apply30+ days ago

Transaction Processing Officer Cash Management

First Abu Dhabi Bank

  • 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.

30+ days ago

Transaction Processing Officer

First Abu Dhabi Bank

  • 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.

30+ days ago

Senior Officer- CCB & IB Loans Operations

First Abu Dhabi Bank FAB

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

30+ days ago

Loan Operations Specialist Corporate and Islamic Facilities Processing

First Abu Dhabi Bank

  • 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.

30+ days ago

Loan Operations Specialist

First Abu Dhabi Bank

  • 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.

30+ days ago

AML Compliance Officer

First Abu Dhabi Bank

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

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

30+ days ago

AML Compliance Manager ADGM Regulatory

First Abu Dhabi Bank

  • 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.

30+ days ago

AML Compliance Manager Asset Management & Regulatory Oversight

First Abu Dhabi Bank

  • 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.

30+ days ago

AML Compliance Manager

First Abu Dhabi Bank

  • 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 and governance.

30+ days ago

AML Compliance Manager

First Abu Dhabi Bank

  • 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.

30+ days ago

AML Compliance Manager ADGM Regulatory Oversight

First Abu Dhabi Bank

  • 3 - 6 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.

30+ days ago

AML Compliance Manager

First Abu Dhabi Bank

  • 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.

30+ days ago

Compliance Assurance Officer AML and KYC Monitoring

First Abu Dhabi Bank

  • 2 - 4 Years
  • Abu Dhabi - United Arab Emirates

Execute AML and CFT control testing, identify compliance gaps, and support quality assurance in KYC processes with strong analytical skills.

30+ days ago

AML Compliance Manager Asset Management & Regulatory

First Abu Dhabi Bank

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

30+ days ago

AML Compliance Manager ADGM Regulatory

First Abu Dhabi Bank

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

30+ days ago

AML Compliance Manager

First Abu Dhabi Bank

  • 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.

30+ days ago

Payment Screening Specialist (Part-Time AML Compliance) Abu Dhabi, UAE

First Abu Dhabi Bank

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

The role involves reviewing transaction alerts, maintaining documentation, and supporting compliance projects, requiring a bachelor's degree and strong analytical skills.

30+ days ago

Senior Compliance, AML and Risk Director

eToro

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

Oversee compliance, AML, and risk operations, manage policies, conduct audits, and provide training while ensuring regulatory adherence and effective communication.

30+ days ago

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