Showing 16

Transaction Processing Executive Jobs in Abu Dhabi

Firco expert – Fircosoft Tuning

Dicetek LLC

Expertly configure and optimize Fircosoft's filtering rules to accurately detect and block sanctioned individuals and entities. Analyze complex transaction data to identify tuni...

Easy ApplyEmployer Active19 Jun
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Software Engineer Fintech

ATATREH ADNOTAM ELECTRONICS TRADING LLC
  • 5 - 8 Years
  • Abu Dhabi , Dubai , Sharjah - United Arab Emirates (UAE)

Develop backend platform for crypto payments, integrate APIs, manage security, and possess strong AWS and Terraform skills in fintech.

Easy ApplyEmployer Active15 Jun

Sanctions screening system specialists

STAR SERVICES LLC

Seeking a professional skilled in sanctions screening systems, data analytics, ETL processes, and validation with strong analytical and stakeholder management skills.

Easy ApplyEmployer Active12 Jun

Senior Accountant - REAL ESTATE

Bazar Real Estate
  • 3 - 5 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Manage full-cycle bookkeeping, financial reporting, and compliance for real estate transactions while ensuring accurate records and supporting financial decisions.

Easy ApplyEmployer Active8 Jun

Sales Associate

Life Pharmacy LLC

Engage customers to recommend products, process transactions, collaborate with team members, and maintain product knowledge in a retail environment.

Easy ApplyMultiple Vacancies26 May

System Analyst (Cards & Payments)

Dicetek LLC

Serve as a System Analyst for Credit and Debit Card systems, focusing on payments, compliance, SQL proficiency, and Agile methodologies.

Easy Apply2 Jun

Test Engineer – ATM and Cards domain

Dicetek LLC

Responsible for SLA management, troubleshooting, and UAT support in ATM and card systems, requiring expertise in transaction processing and payment systems.

Easy Apply2 Jun

Sales Associate

Verde Luxe Plants Trading LLC
  • 2 - 5 Years
  • Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

The role involves building client relationships, generating leads, conducting presentations, achieving sales targets, and ensuring excellent customer service in the interior des...

Easy Apply30+ days ago

bike riders

RoadLine delivery services
  • 0 - 1 Year
  • Dubai , Abu Dhabi , Ajman - United Arab Emirates (UAE)

Responsible for pick up and delivery of food and groceries, requiring time management and route planning skills; bike license preferred.

Easy ApplyMultiple Vacancies30+ days ago

Sanctions Analyst

Dicetek LLC

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

Easy Apply30+ days ago

IT-Engineer-Software Development SAS AML TMS

Dicetek LLC

Design and develop SAS-based Anti-Money Laundering solutions, manage compliance projects, and coordinate with teams while ensuring effective communication and technical support.

Easy Apply30+ days ago

Senior Specialist - Sanctions Advisory

Dicetek LLC

The role involves investigating sanctions violations, conducting research, and requires strong analytical, communication skills, and knowledge of sanctions compliance tools.

Easy Apply30+ days ago

Technical Product Owner – Digital Asset Custody

Dicetek LLC

Own custody roadmap, manage dependencies, ensure compliance, and deliver API-driven integrations in regulated environments with strong vendor management.

Easy Apply30+ days ago

AVP, AML Transaction Monitoring

First Abu Dhabi Bank FAB

Responsible for AML alerts, investigations, and compliance, requiring strong communication, managerial skills, and experience in transaction monitoring and financial crime.

5 Jun

Manager, AML Monitoring QC

First Abu Dhabi Bank FAB

Develop and maintain a quality framework for AML investigations, analyze business risks, and ensure compliance with regulations while fostering effective relationships.

5 Jun

Compliance AML Agent

Al Reem Group

  • 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.

Easy Apply30+ days ago

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