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Transaction Processing Executive Jobs in Dubai

Officer - Transaction Monitoring (UAE national)

Dubai Islamic Bank
  • 1 - 2 Years
  • Dubai - United Arab Emirates (UAE)

Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.

Easy ApplyEmployer Active19 hrs ago
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Banking Operations - Processor

Dicetek LLC

Manage POS terminal preparation, oversee repairs, perform maintenance, ensure compliance, and demonstrate strong communication and problem-solving skills in banking operations.

Easy Apply20 Feb

Quality Assurance - Cards

Dicetek LLC

Responsible for test planning, execution, and automation using tools like Postman and Jenkins, requiring a Bachelor's degree and relevant certifications.

Easy Apply20 Feb

Van Salesman

Confidential Company

  • 3 - 5 Years
  • Umm Al Qaiwain , Abu Dhabi , Dubai - United Arab Emirates (UAE)

Achieve revenue goals, manage cash collection, ensure product availability, and perform loading/unloading; experience in van sales and lubricant industry preferred.

Easy ApplyEmployer Active17 Feb

AML Analyst

MBC Management Consultancies

Conduct AML compliance reviews, audits, and risk assessments while supporting regulatory inspections; requires analytical skills and knowledge of UAE AML framework.

Easy Apply11 Feb

Cashier

Truck House Auto Service Center
  • 0 - 1 Year
  • Dubai - United Arab Emirates (UAE)

Process customer transactions accurately, provide exceptional customer service, maintain checkout area, and handle cash and credit transactions efficiently.

Easy ApplyMultiple Vacancies3 Feb

Cashier

Oxford
  • 1 - 2 Years
  • Dubai - United Arab Emirates (UAE)

Process customer transactions accurately, provide exceptional customer service, and handle cash responsibly while promoting store loyalty programs.

Easy ApplyMultiple Vacancies29 Jan

Bank Branch Operations Officer (Emirati)

TERRACOTTA MANPOWER SERVICES - SOLE PROPRIETORSHIP

Manage cash and instruction activities, ensuring compliance with banking policies while providing excellent client service and maintaining organized documentation.

Easy Apply29 Jan

Accountant

Trabzon Tourism
  • 2 - 8 Years
  • Dubai - United Arab Emirates (UAE)

Prepare financial statements, conduct account reconciliations, analyze data for cost savings, manage payroll, and require strong analytical and organizational skills.

Easy ApplyEmployer Active3 Feb

Compliance Officer- UAE National

Dubai Investments PJSC

Assist in implementing compliance frameworks, monitor regulations, investigate transactions, and prepare reports while ensuring effective policy adherence and communication.

28 Jan

Real Estate Legal Advisor (UAE)

ALI AL KETBI CORPORATE SERVICES PROVIDER
  • 3 - 6 Years
  • Dubai - United Arab Emirates (UAE)

Provide legal advice on UAE real estate transactions, ensure compliance with laws, and handle disputes while possessing strong drafting and negotiation skills.

Easy Apply2 Feb

Junior Accountant

Confidential Company

  • 1 - 2 Years
  • Dubai - United Arab Emirates (UAE)

Assist with daily accounting operations, prepare journal entries, support accounts payable and receivable, and ensure VAT compliance with proficiency in accounting software.

Easy ApplyEmployer Active30 Jan

Sales Associate

Gateway
  • 0 - 2 Years
  • Dubai - United Arab Emirates (UAE)

Engage with customers to recommend products, process transactions, and collaborate with team members to achieve sales targets in a retail environment.

Easy ApplyMultiple Vacancies30+ days ago

Sales Associate

Brand in Mall
  • 0 - 5 Years
  • Dubai - United Arab Emirates (UAE)

Sales associate will assist customers, engage in transaction processing, upselling, and visual merchandising while being hardworking and flexible.

Easy Apply30+ days ago

Sales Associate

PLATINUM JEWELLERY LLC
  • 1 - 2 Years
  • Dubai - United Arab Emirates (UAE)

Engage customers with personalized service, process transactions efficiently, achieve sales targets, and possess strong interpersonal skills for team collaboration.

Easy Apply30+ days ago

Tellers

Al Ansari Financial Services PJSC

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

Easy ApplyMultiple Vacancies30+ days ago

Cashier

REYADAH

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

Easy Apply30+ days ago

Customer support /Trade finance channel

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

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

Easy Apply30+ days ago

KYC Analyst

Confidential Company

  • 2 - 8 Years
  • Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

Easy ApplyMultiple Vacancies26 Jan

Program Manager-Cards Fraud Transaction Monitoring

Dicetek LLC

Manage large-scale programs in financial services, focusing on fraud risk management and transaction monitoring, with strong leadership and technical skills.

Easy Apply30+ days ago

Senior Frontend Engineer (Payments Experience Required)

MHMarkets

Lead frontend development for payment features, ensuring secure user experiences, optimizing performance, and collaborating with teams while maintaining code quality.

Easy Apply30+ days ago

Junior Accountant/Invoicing Clerk

Phones4u

Generate accurate invoices, assist in financial statements, support accounts payable and receivable, and maintain meticulous financial records with strong Excel skills.

Easy ApplyMultiple Vacancies30+ days ago

Senior Frontend Engineer (Payments Experience Required)

MHMarkets

Lead frontend development for payment features, optimize performance, ensure security compliance, and mentor junior engineers with strong JavaScript skills.

Easy Apply30+ days ago

Billing Clerk

.
  • 8 Years
  • Dubai - United Arab Emirates (UAE)

Generate accurate invoices, verify billing data, resolve client inquiries, and maintain organized records; requires proficiency in billing software and attention to detail.

Easy Apply30+ days ago

Accountant – Accounts Payable

Hunter Foods L.L.C.

Manage accounts payable operations, including supplier reconciliation, GRN booking, and banking transactions, while ensuring accurate financial reporting and cash flow planning.

Easy Apply30+ days ago

Compliance Executive

SAAKETH GOLD AND JEWELLERY L.L.C
  • 0 - 1 Year
  • Sharjah , Dubai - United Arab Emirates (UAE)

Handle KYC/KYB onboarding, monitor transactions for AML red flags, maintain compliance records, and support audits with strong attention to detail.

Easy ApplyMultiple Vacancies30+ days ago

Senior Accountant - Real Estate

Romeo Interiors Factory LLC

Seeking a Senior Accountant with expertise in real estate development, escrow, RERA compliance, and taxation for account management and reconciliation.

Easy Apply30+ days ago

Bank Account Opening Officer (Corporate Banking) – Consulting Firm,

Confidential Company

  • 3 - 8 Years
  • Dubai - United Arab Emirates (UAE)

The role involves managing corporate bank account openings, coordinating with banks and clients, and ensuring compliance with UAE banking regulations.

Easy Apply26 Jan

AML/CTF Officer

Tamara 
  • 2 - 7 Years
  • Dubai - United Arab Emirates

Responsible for Anti-Money Laundering activities including transaction monitoring, customer due diligence, and sanctions screening; requires strong analytical skills and complia...

20 Feb

AML Officer - Transaction Monitoring

NymCard
  • 3 - 8 Years
  • Dubai - United Arab Emirates

Support AML compliance by maintaining frameworks, conducting KYC checks, monitoring transactions, and assisting with regulatory inspections in a fintech environment.

28 Jan

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