Transaction Processing Officer Jobs in Abu Dhabi
Senior Officer, TBML Transaction Monitoring
First Abu Dhabi Bank FAB- 1 - 3 Years
- Abu Dhabi - United Arab Emirates
Support investigations in TBML Transaction Monitoring, conduct compliance reviews, and prepare management reports while ensuring adherence to regulations.
30+ days agoLegal Counsel and Corporate Affairs Officer
Al Shoumoukh Manpower Recruitment- 4 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Manage contract lifecycle, ensure compliance, provide legal advice, and collaborate with stakeholders while possessing strong legal knowledge and bilingual proficiency.
Easy Apply19 FebHuman Resources Administration Officer
Confidential Company
- 3 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Seeking a proactive individual for HR operations, payroll administration, onboarding, and compliance, with strong communication and Excel skills.
Easy Apply27 JanSpecialist, AML Transaction Monitoring
First Abu Dhabi Bank FAB- 5 - 10 Years
- Abu Dhabi - United Arab Emirates
Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.
30+ days agoOfficer - Regulatory Operations
NMC healthcare LLC- 2 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Manage regulatory operations, including visa processing and compliance with UAE laws, while providing guidance to HR and employees on government procedures.
2 FebCompliance Officer and MLRO
J. Awan & Partners
- 4 - 9 Years
- Abu Dhabi - United Arab Emirates
Develop compliance policies, implement risk-based programs, conduct monitoring, and provide regulatory guidance; requires strong analytical, communication, and organizational sk...
30+ days agoOfficer Freezone Services
Abu Dhabi Airports Company- 1 - 3 Years
- Abu Dhabi - United Arab Emirates
Process visa applications, support residence permits, maintain records, and enhance client services with a focus on customer satisfaction and compliance.
12 FebCompliance Officer and MLRO
Apex- 5 - 7 Years
- Abu Dhabi - United Arab Emirates
Responsible for ensuring compliance with regulations, overseeing licensing, managing Anti Money Laundering policies, and providing training in a financial services environment.
30+ days agoCollection Officer (Real estate)
Confidential Company
- 2 - 3 Years
- Abu Dhabi - United Arab Emirates (UAE)
Responsible for collecting payments, managing client relationships, ensuring compliance, and generating reports in real estate development.
Easy ApplyMultiple VacanciesEmployer Active30+ days agoFinance Officer
Minor International- 1 - 7 Years
- Abu Dhabi - United Arab Emirates
The Finance Officer manages financial operations, prepares journals, reconciles reports, and requires a bachelor's degree in Finance or Accounting with hospitality experience.
30+ days agoSenior Officer, Trade Finance Operations
First Abu Dhabi Bank FAB- 2 - 7 Years
- Abu Dhabi - United Arab Emirates
Responsible for processing Trade Finance transactions, ensuring compliance, minimizing risks, and enhancing operational efficiency while maintaining customer satisfaction.
28 JanOfficer, Customer Service
First Abu Dhabi Bank FAB- 2 - 5 Years
- Abu Dhabi - United Arab Emirates
Provide exceptional customer service, process account openings, promote products, achieve service KPIs, and ensure compliance with policies and regulations.
9 FebSenior Officer Payments Sanctions Monitoring
First Abu Dhabi Bank FAB- 1 - 7 Years
- Abu Dhabi - United Arab Emirates
Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations with a focus on regulatory compliance and risk management.
30+ days agoSenior Officer, Credit Control & Sanction
First Abu Dhabi Bank FAB- 3 - 8 Years
- Abu Dhabi - United Arab Emirates
Process and encode credit limits, maintain accuracy in transactions, ensure compliance with regulations, and provide superior service quality to internal customers.
30+ days agoSenior Officer, Domestic Payments
First Abu Dhabi Bank FAB- 3 - 8 Years
- Abu Dhabi - United Arab Emirates
Manage transaction processing, ensure compliance, support operations, prepare reports, and drive process improvements in domestic payments with a focus on customer satisfaction.
30+ days agoGovernment Relations Operations Officer
Etihad Airways- 4 - 9 Years
- Abu Dhabi - United Arab Emirates
Manage government accounts, process invoices, coordinate procurement, ensure security clearance, and handle staff ID operations; requires Bachelor's degree and fluency in Arabic...
30+ days agoSenior Officer, Payments Sanctions Monitoring
First Abu Dhabi Bank FAB- 2 - 5 Years
- Abu Dhabi - United Arab Emirates
Support compliance strategy implementation, manage sanctions payment screening, and conduct investigations while ensuring effective communication and continuous improvement.
27 JanSenior Officer, Agency Facility (Emiratised Role)
First Abu Dhabi Bank FAB- 4 - 9 Years
- Abu Dhabi - United Arab Emirates
Ensure zero operational losses, maintain high customer satisfaction, and enhance operational efficiencies while adhering to policies and processes in the banking sector.
3 FebOfficer HRMS
Abu Dhabi Airports Company- 1 - 3 Years
- Abu Dhabi - United Arab Emirates
Maintain and update employee data in HRMS, support lifecycle transactions, conduct audits, and provide training while ensuring data accuracy and compliance.
12 FebSenior Officer, Personal Banking Ops
First Abu Dhabi Bank FAB- 1 - 7 Years
- Abu Dhabi - United Arab Emirates
Ensure high quality standards, financial integrity, effective communication, and customer satisfaction while adhering to policies and developing team spirit.
30+ days agoFinance Officer
Aldar Academies- 2 - 3 Years
- Abu Dhabi - United Arab Emirates
Responsible for billing, collection, customer service, and reducing bad debt while ensuring timely and accurate financial reporting and compliance.
30+ days agoStudent Finance & Operations Officer
Client of Innovations Group UAE
- 3 - 8 Years
- Abu Dhabi - United Arab Emirates
Responsible for financial planning, analysis, reconciliations, and operational management in student finance, requiring strong analytical skills and proficiency in financial sys...
16 FebAccounting Officer
SPIE Global Services Energy
- 1 - 7 Years
- Abu Dhabi - United Arab Emirates
Support daily accounting activities, ensure accurate financial records, assist with reporting, and maintain compliance with accounting standards and tax regulations.
30+ days agoBilling Officer
NMC healthcare LLC- 2 - 7 Years
- Abu Dhabi - United Arab Emirates (UAE)
Manage account balances, issue invoices, verify data accuracy, and ensure compliance with cash billing procedures and OSH standards.
18 FebAccounts Receivable Officer
Metropolitan Al Mafraq Hotel- 1 - 2 Years
- Abu Dhabi - United Arab Emirates (UAE)
Manage accounts receivable processes, ensure timely invoicing, analyze aging reports, and provide excellent customer service with a finance-related degree.
Easy ApplyEmployer Active17 FebPRINCIPAL PROCESS ENGINEER (GAS PROCESSING)
Lebon Academy
- 15 - 17 Years
- Abu Dhabi - United Arab Emirates
The role requires strong analytical skills in Gas Processing design, including experience in FEED, process simulations, and project management.
30+ days agoProcess Engineer Infrastructure
NMDC ENERGY PJSC.- 10 - 14 Years
- Abu Dhabi - United Arab Emirates (UAE)
Develop and optimize process designs for infrastructure projects, ensuring compliance and coordination with teams while supporting risk assessments and improvements.
Easy ApplyMultiple Vacancies30+ days agoProcess Chemist / Water Treatment
AL BIHOUTH WASTE TO ENERGY- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Responsible for laboratory testing and water treatment, ensuring compliance with ISO standards, and supporting operations with accurate reporting and process improvements.
Easy ApplyEmployer Active10 FebHR Officer
Confidential Company
- 3 - 5 Years
- Abu Dhabi - United Arab Emirates (UAE)
Responsible for HR activities, employee relations, payroll processing, and maintaining personnel records, requiring strong communication and organizational skills.
Easy ApplyEmployer Active16 FebAccounts Payable Officer
Confidential Company
- 4 - 6 Years
- Abu Dhabi - United Arab Emirates (UAE)
Manage accounts payable processes, verify vendor statements, prepare payments, and collaborate with departments; requires finance degree and accounting software proficiency.
Easy ApplyEmployer Active18 Feb- 1
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