Showing 2,556

Transaction Support Jobs in UAE

Senior Analyst – Transaction Monitoring

Confidential Company

  • 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.

Easy Apply6 Mar
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Transaction Monitoring Analytics Consultant

Client of Capitex

  • 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.

9 Mar

Transaction Monitoring Compliance Officer

Client of Capitex

  • 3 - 5 Years
  • Sharjah - United Arab Emirates

Detail-oriented candidate with AML compliance expertise needed for transaction monitoring, investigations, and filing Suspicious Transaction Reports in UAE.

27 Feb

Finance Transaction Manager

Client of Anzaa Consultants

  • 5 - 10 Years
  • Dubai - United Arab Emirates

Oversee financial transactions, manage trade finance schemes, ensure compliance, perform reconciliations, and improve processes in FMCG operations.

20 Feb

AM - Finance (Transaction)

Topgear Consultants

  • 3 - 8 Years
  • Dubai - United Arab Emirates

Manage daily financial transactions, ensure accuracy in records, support compliance, and coordinate with stakeholders for smooth financial operations.

Easy Apply17 Feb

Senior Compliance Officer - Transaction Monitoring

Client of Capitex

  • 5 - 7 Years
  • Sharjah - United Arab Emirates

Oversee transaction monitoring activities, ensuring compliance with regulations, while providing guidance and quality assurance to the team with strong AML knowledge.

30+ days ago

Compliance Officer - Transaction Monitoring

Client of Capitex

  • 3 - 5 Years
  • Sharjah - United Arab Emirates

The role involves monitoring transactions, investigating alerts, documenting findings, and adhering to regulatory policies with strong analytical skills required.

30+ days ago

Specialist, AML Transaction Monitoring

First Abu Dhabi Bank FAB

Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.

30+ days ago

Senior Officer, TBML Transaction Monitoring

First Abu Dhabi Bank FAB

Support investigations in TBML Transaction Monitoring, conduct compliance reviews, and prepare management reports while ensuring adherence to regulations.

30+ days ago

Officer - Transaction Monitoring (UAE national)

Dubai Islamic Bank
  • 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.

Easy Apply23 Feb

Manager - Transaction Accounting & Capital Markets

Ernst & Young AE

Oversee capital markets client engagements, provide technical accounting support, and lead audit teams while ensuring compliance with regulations and client needs.

30+ days ago

Accounts Manager - Government Transaction Center

Abdulwahed Bin Shabib Investment Group LLC

Oversee financial operations, ensure compliance with regulations, manage accounts payable and receivable, and provide financial analysis and reporting.

Easy Apply30+ days ago

Real Estate Administrator

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

Coordinate property listings, manage transactions, ensure compliance, and provide client relations support with strong organizational and communication skills.

Easy Apply30+ days ago

Cashier

ZULEKHA HOSPITAL LLC

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

Easy ApplyMultiple Vacancies26 Feb

Cashier

Oxford
  • 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.

Easy ApplyMultiple Vacancies30+ days ago

Assistant Manager - Business Valuation & M&A

Horizon Biz Consultancy L.L.C
  • 3 - 8 Years
  • Dubai - United Arab Emirates (UAE)

Lead business valuation, financial due diligence, and M&A engagements while delivering high-quality advisory services and managing client relationships.

Easy Apply24 Feb

Trade Operations Assistant Manager

Emirates NBD Bank (PJSC)

Handle trade finance transactions, ensure compliance with Sharia guidelines, and improve processes while communicating effectively with customers and colleagues.

Easy Apply30+ days ago

Bank Branch Operations Officer (Emirati)

TERRACOTTA MANPOWER SERVICES - SOLE PROPRIETORSHIP

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

Easy ApplyEmployer Active10 Mar

Real Estate Sales Agent

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

Generate leads, promote properties, conduct viewings, negotiate deals, and maintain client relationships while achieving sales targets in real estate.

Easy ApplyMultiple Vacancies25 Feb

Cashier (Female)

Confidential Company

  • 1 - 2 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Process customer transactions accurately, provide exceptional customer service, maintain cash drawer accuracy, and handle returns while ensuring financial accuracy.

Easy Apply30+ days ago

Cashier

Habib Bakery
  • 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.

Easy Apply2 Mar

Associate Manager -Corporate Development

EMIRATES GLOBAL ALUMINIUM (EGA)

Lead mergers and acquisitions, strategic initiatives, and business development, requiring advanced analytical skills, cross-functional leadership, and strong interpersonal abili...

18 Feb

Cashier

Truck House Auto Service Center
  • 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.

Easy ApplyMultiple Vacancies30+ days ago

Digistal Assistant on Part Time Basis

Confidential Company

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

Assist Management with digital tools, online banking, and social media while providing technical support and guidance on secure transactions.

Easy Apply30+ days ago

Digistal Assistant on Part Time Basis

Confidential Company

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

Assist Management with digital tools, guide on mobile apps and online banking, support social media, and maintain digital records.

Easy Apply30+ days ago

Sales Associate

PLATINUM JEWELLERY LLC
  • 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.

Easy Apply30+ days ago

Sales Associate

THE KLIQ GALLERY
  • 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.

Easy ApplyMultiple Vacancies26 Feb

Cashier

JANNAT AUTO SPARE PARTS LLC
  • 2 - 4 Years
  • Ajman - United Arab Emirates (UAE)

Process customer transactions accurately using point-of-sale systems, maintain checkout areas, handle cash, and provide excellent customer service.

Easy Apply30+ days ago

Tellers

Al Ansari Financial Services PJSC

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

Easy ApplyMultiple Vacancies30+ days ago

Real Estate Sales Agent

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

Location: Abu Dhabi, UAE Job Type: Full-time | On-site Salary: Up to 4000 AED + Commission About ITW Properties ITW Properties is a leading full-service real estate company in t...

Easy ApplyMultiple VacanciesEmployer Active11 Mar

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