Transaction Processing Executive Jobs in Abu Dhabi

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for sales during a festival, demonstrating products, processing transactions, and collaborating with team members while fluent in Arabic.

• 1 - 6 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

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

• 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.

• 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.

• 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.

• 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.

• 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 - 7 Years
• Abu Dhabi - United Arab Emirates

Responsible for processing corporate loans, ensuring compliance, managing data, and supporting internal stakeholders in a banking environment.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead operational delivery and governance in Conventional Loan Operations, ensuring compliance, continuous improvement, and effective people management 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 in asset management, requiring strong regulatory knowledge and communication skills.

• 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 regulatory compliance, 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.

• 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.

• 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.

• 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.

• 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.

• 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.