Transaction Processing Executive Jobs in UAE

• 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.

• 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)

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

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Handle daily cash reconciliation, manage petty cash, ensure compliance, and provide excellent customer service with advanced MS Excel skills required.

• 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.

• 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.

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

Process customer transactions with accuracy, provide exceptional customer service, maintain checkout area, and handle cash and card transactions efficiently.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Handle cash and online payments, issue invoices, maintain financial records, and support accounts reconciliation with a Bachelor's degree in Accounting.

• 0 - 1 Year
• Ras Al Khaimah - United Arab Emirates (UAE)

Engage customers with personalized service, maintain product knowledge, process transactions efficiently, and achieve sales targets through upselling techniques.

• 0 - 1 Year
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for customer service, stock management, transaction processing, and visual merchandising; requires high school diploma and bilingual skills.

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

Review high-risk accounts, perform name screening, ensure compliance with policies, and support KYC and AML processes with strong communication skills.

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

Responsible for accounts payable and receivable, invoice processing, financial record keeping, and requires proficiency in accounting software and a bachelor's degree.

• 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
• Sharjah - United Arab Emirates (UAE)

The role involves managing ATM operations, supporting upgrades, resolving digital channel issues, and coordinating with vendors, requiring banking experience and analytical skills.

• 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.

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

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

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

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

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

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

• 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.

• 4 - 8 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Assist in daily operations, ensure patient comfort, manage documentation, and promote communication while adhering to quality standards and financial regulations.

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop machine learning models for financial crime detection, analyze data for risk mitigation, and create compliance dashboards using advanced analytics.

• 2 - 5 Years
• Abu Dhabi , Ajman , Dubai - United Arab Emirates (UAE)

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

• 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.

• 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.

• 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.

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

Process transactions accurately, provide customer service, maintain cleanliness, and ensure compliance with policies while possessing strong numerical accuracy and communication...

• 2 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Engage customers through tailored recommendations, build relationships, and provide excellent service; bilingual candidates preferred for diverse interactions.

• 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.