Transaction Processing Executive Jobs in Dubai

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage intricate inventory of Gold and Diamonds, prepare financial reports, ensure compliance, and possess a degree in Accounting or Finance.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Engage customers, drive sales, maintain showroom standards, build relationships, and provide after-sales support in sanitary products.

• 1 - 4 Years
• Dubai , Abu Dhabi , Sharjah - United Arab Emirates (UAE)

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

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

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

• 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.

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

Responsible for cash management, compliance, banking, refunds, reporting, and support, requiring skills in cash handling, customer service, and financial reporting.

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

Engage customers to recommend products, process transactions, collaborate for sales targets, requiring retail experience and knowledge of customer service.

• 1 - 4 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.

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

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Oversee income management, payment processing, and record keeping while leading audits and managing vendor relations in a high-performance office.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct foreign currency and commodity derivatives trading, ensure timely hedging, perform financial analysis, and manage banking relationships and treasury systems.

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

The role involves client representation, operational coordination, and communication of internal work, requiring strong accounting knowledge and client-handling skills.

• 5 - 9 Years
• Dubai - United Arab Emirates (UAE)

Develop KYC/AML onboarding solutions, integrate identity verification systems, and ensure compliance with regulatory requirements using Node.js and REST APIs.

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

The role involves managing corporate bank account openings, coordinating with banks, and ensuring compliance while maintaining client relationships and documentation.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Engage customers through personalized consultations, manage inventory, achieve sales targets, and demonstrate expertise in fine jewelry and gemstones.

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

Efficiently process transactions and provide exceptional customer service while maintaining a clean checkout area; requires retail experience and cash handling skills.

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

Perform daily cash closing, reconcile payments, ensure accurate billing, and deliver high-standard customer service with strong accounting skills.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Navigate urban areas safely, manage deliveries, communicate updates, and maintain bike condition; requires high school diploma, delivery experience, and GPS proficiency.

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

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

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

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

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

Responsible for KYC and compliance verification, banking documentation, and corporate finance support, requiring a Bachelor's degree and AML certification.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.

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

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist in due diligence processes, conduct KYC compliance, analyze risk, and support teams in maintaining regulatory standards for high-risk clients.

• 6 - 12 Years
• Dubai - United Arab Emirates

Analyze AML risks, interpret complex data, and provide recommendations to senior management while ensuring compliance with laws and regulations.

• 3 - 5 Years
• Dubai - United Arab Emirates

Enhance transaction monitoring systems, perform model validation, and analyze data to improve financial crime compliance and risk management frameworks.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves optimizing transaction monitoring rules, data analysis, and collaboration with compliance teams to enhance detection and reduce false positives.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves implementing AML/CFT frameworks, conducting KYC reviews, monitoring transactions, and providing compliance guidance with strong analytical skills required.