Transaction Processing Executive Jobs in Dubai

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

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

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

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

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a skilled Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct training.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

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

The role involves managing banking operations, transaction processing, and reporting, requiring strong analytical skills and proficiency in MS Excel.

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

Support banking operations by entering financial transactions accurately, maintaining records, ensuring confidentiality, and assisting with routine tasks; basic communication sk...

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support onboarding of Payment Service Providers, manage documentation, assist in payment operations, and ensure compliance while maintaining strong communication skills.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for accounts payable, financial reporting, cash flow management, and VAT compliance, requiring strong accounting knowledge and organizational skills.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Maintain financial records, handle accounts payable/receivable, support HR functions, and ensure compliance with regulations while managing office operations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Oversee finance department, manage compliance and AML programs, ensure budget control, and supervise property management and leasing activities.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Manage payment workflows, support compliance initiatives, and deliver consulting services in digital payments, requiring knowledge of India’s payment systems and client management.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Guide offshore and UAE company formation, ensure compliance with regulations, and manage team with strong client advisory and communication skills.

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

Record financial transactions, maintain ledgers, reconcile bank statements, ensure VAT compliance, and prepare management reports; requires accounting degree and software profic...

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

Manage general ledger, prepare financial statements, handle Oqood registrations, ensure compliance with UAE VAT laws, and maintain internal controls.

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

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

• 2 - 7 Years
• Dubai - United Arab Emirates

Responsibilities: Conduct an in-depth analysis as per the Bank s internal procedures of assigned AML alerts which have been triggered by the automated transaction monitoring sys...

• 5 - 9 Years
• Dubai - United Arab Emirates

Lead complex investigations into suspicious financial activity, manage transaction monitoring alerts, and ensure compliance with financial crime regulations.

• 4 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, managing risks, ensuring compliance with regulations, and mentoring team members in Anti-Money Laundering practices.

• 0 - 2 Years
• Dubai - United Arab Emirates

Responsible for conducting investigations and risk reviews, analyzing suspicious clients, and advising management on compliance actions with strong analytical and communication ...

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on account activities, collaborate cross-functionally, prepare SAR materials, and possess strong analytical and communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Monitor and analyze AML compliance processes, provide expert advice, and enhance policies while demonstrating strong analytical and communication skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

Enhance AML Compliance policies, provide expert advice, perform quality testing, and ensure adherence to laws while managing risks and training partners.

• 0 - 7 Years
• Dubai - United Arab Emirates

Conduct investigations on suspicious clients, document findings, advise management, and analyze risks while ensuring compliance with AML regulations and policies.

• 3 - 6 Years
• Dubai - United Arab Emirates

Review alerts, prepare reports, conduct investigations, and ensure compliance with AML regulations while maintaining records and relationships with business units.

• 5 - 12 Years
• Dubai - United Arab Emirates

Ensure compliance with Anti-Money Laundering regulations, manage monitoring procedures, provide guidance, and conduct training for effective compliance management.

• 3 - 5 Years
• Dubai - United Arab Emirates

Manage KYC onboarding, conduct CDD and EDD, investigate transactions, ensure compliance with AML/CTF regulations, and prepare Suspicious Activity Reports.

• 2 - 6 Years
• Dubai - United Arab Emirates

Support AML CFT compliance by performing KYC checks, transaction monitoring, and regulatory inspections while maintaining documentation and training for fintech operations.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead anti-money laundering initiatives, ensure compliance with regulations, and develop frameworks while leveraging AI tools in a diverse, collaborative environment.