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 MarTransaction 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 MarTransaction 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 FebFinance 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 FebAM - 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 FebSenior 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 agoCompliance 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 agoSpecialist, 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 agoSenior 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 agoOfficer - 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 FebManager - Transaction Accounting & Capital Markets
Ernst & Young AE- 5 - 10 Years
- United Arab Emirates - United Arab Emirates
Oversee capital markets client engagements, provide technical accounting support, and lead audit teams while ensuring compliance with regulations and client needs.
30+ days agoAccounts Manager - Government Transaction Center
Abdulwahed Bin Shabib Investment Group LLC- 1 - 6 Years
- Dubai - United Arab Emirates (UAE)
Oversee financial operations, ensure compliance with regulations, manage accounts payable and receivable, and provide financial analysis and reporting.
Easy Apply30+ days agoReal 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 agoCashier
ZULEKHA HOSPITAL LLC- 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.
Easy ApplyMultiple Vacancies26 FebCashier
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 agoAssistant 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 FebTrade Operations Assistant Manager
Emirates NBD Bank (PJSC)- 2 - 4 Years
- Dubai - United Arab Emirates (UAE)
Handle trade finance transactions, ensure compliance with Sharia guidelines, and improve processes while communicating effectively with customers and colleagues.
Easy Apply30+ days agoBank Branch Operations Officer (Emirati)
TERRACOTTA MANPOWER SERVICES - SOLE PROPRIETORSHIP- 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.
Easy ApplyEmployer Active10 MarReal 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 FebCashier (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 agoCashier
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 MarAssociate Manager -Corporate Development
EMIRATES GLOBAL ALUMINIUM (EGA)- 5 - 7 Years
- Dubai - United Arab Emirates (UAE)
Lead mergers and acquisitions, strategic initiatives, and business development, requiring advanced analytical skills, cross-functional leadership, and strong interpersonal abili...
18 FebCashier
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 agoDigistal 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 agoDigistal 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 agoSales 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 agoSales 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 FebCashier
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 agoTellers
Al Ansari Financial Services PJSC- 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.
Easy ApplyMultiple Vacancies30+ days agoReal 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- 1
- 2
- 3
- 4
- 5
Get Personalised Jobs Recommendations
Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click
Register for Free