Transaction Processing Executive Jobs in Dubai

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

Process customer transactions accurately, provide exceptional customer service, and maintain a clean checkout area while handling cash and credit transactions.

• 7 - 8 Years
• Dubai - United Arab Emirates (UAE)

Process customer transactions, ensure data security, provide exceptional service, and possess problem-solving skills with a high school diploma and cash handling experience.

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

Oversee back-office operations, manage records, coordinate with teams, and implement process improvements for operational efficiency and compliance.

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

Manage end-to-end immigration processing, handle visa applications, ensure compliance, and guide clients with strong communication skills in English, Hindi, and Malayalam.

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

Provide expert advice on baking tools, process transactions, maintain store presentation, and possess strong culinary knowledge and communication skills.

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

The role involves providing expert product advice, driving sales, and requires strong customer service skills and culinary knowledge.

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

Develop customer relationships, manage inventory, and utilize mobile sales systems while ensuring ethical practices and product knowledge in field sales.

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

Life Pharmacy is looking for dynamic and customer-oriented Sales Associates to join our expanding retail team. The ideal candidate will play a key role in delivering exceptional...

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

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

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

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support internal processes with strong analytical skills.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

1. Regulatory Compliance • Ensure compliance with UAE AML/CFT laws, Cabinet Decision 10/2019, FIU, CBUAE, SCA, VARA, and MOE DNFBP guidelines. • Monitor regulatory updates and u...

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support transactional due diligence with strong analytical skills.

• 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.

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

Support payment partner onboarding, coordinate compliance documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

• 7 - 14 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Review and approve purchase and subcontract bills, manage supplier payments, ensure cost allocation, and prepare final accounts with expertise in Microsoft Excel.

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

Navigate urban environments for timely deliveries, maintain customer service, and ensure safety of packages with a valid driver's license and GPS proficiency.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Analyze legal entity structures, conduct customer due diligence, and ensure compliance with Anti Money Laundering policies; Bachelor's degree and AML/KYC experience required.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

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

Provide personalized customer support, utilize CRM software, resolve issues collaboratively, and maintain product knowledge to enhance customer satisfaction.

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

Provide premium consulting services in corporate banking, advising clients on compliance, mortgage options, and business finance while ensuring accurate documentation.

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

Seeking a Senior Accountant with expertise in real estate accounting, VAT, taxation, and compliance with UAE regulations, strong communication skills required.

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

Monitor transactions for fraud indicators, conduct investigations, and provide fraud prevention recommendations while leveraging cybersecurity knowledge and fraud detection tools.

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

Conduct research, validate documents, perform credit analysis, and prepare reports while possessing finance expertise and compliance certifications.

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

About the Company We are part of a large European group of manufacturing companies, with official distribution and operations across the Middle East region. Our business is driv...

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

The role involves merchant acquisition, client relationship management, market research, and compliance, requiring knowledge in payment processing and direct sales.

• 0 Year
• Dubai , Sharjah - United Arab Emirates (UAE)

The role involves coordinating with banks for account openings, compliance, and documentation while maintaining professional relationships and resolving banking issues.

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

Job Title: Operations Executive – Banking Location: Dubai Department: Operations / Banking Services Employment Type: Full-time Salary: AED 3,000 – 4,000 per month Note- Hindi is...

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Develop and manage client relationships, offer banking products, achieve sales targets, ensure compliance, and possess strong communication skills.

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

Ensure compliance with UAE Central Bank regulations, conduct compliance checks, and provide training on AML, KYC, and CDD for financial institutions.