Transaction banking job offers

1-25 of 305 jobs

Sort by
City
  • Dubai  128
  • Abu Dhabi  95
  • Sharjah  24
  • Ajman  16
  • Fujairah  14
  • Ras Al Khaimah  14
  • Umm Al Qaiwain  10
  • Al Ayn  3
Emirate
  • Dubai  128
  • Abu Dhabi  98
  • Sharjah  24
  • Ajman  16
  • Fujairah  14
  • Ras Al Khaimah  14
  • Umm Al Quwain  10
Profession
  • Analyst  17
  • Banking  16
  • Relationship Manager  16
  • Teller  14
  • Operations Manager  12
  • Compliance Officer  11
  • Manager  11
  • Credit Manager  8
  • Finance Officer  8
  • Associate  7
Company
  • abu dhabi commercial bank  35
  • abu dhabi islamic bank  10
  • michael page  8
  • emirates  6
  • emirates nbd  6
  • standard chartered  4
  • emirates islamic bank  2
  • antal international  1
  • innova  1
  • raqmiyat  1
Contract Type
  • Apprenticeship  3
  • Contractor
  • Graduate  2
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  40
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  38
  • Within the last 7 days  175

  • Legal Counsel, Transaction Banking, MEPA

    new Standard Chartered Dubai Dubai

    Job Summary As Legal Counsel for Transaction Banking in the MEPA (Middle East and Pakistan), you will play a pivotal role in providing comprehensive legal...
    1 day ago in Talent.com

    Report

  • MEPA Transaction Banking Legal Counsel - Strategic Deals

    new Standard Chartered Dubai Dubai

    A global bank is seeking a Legal Counsel for Transaction Banking in the UAE. This role involves providing legal support across various banking products...
    1 day ago in Talent.com

    Report

  • Operations Manager — Transaction Banking

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    ...CIB and PB operations. The ideal candidate will have a university degree in Business Administration & Finance and a minimum of 3 years' experience in banking...
    30+ days ago in Jobrapido

    Report

  • Manager- Transaction Banking Operations

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    ...quality/efficiency by providing improvement suggestions for and support to GTB Global Cash Management FI / NBFI and Government clients/Personal Banking...
    30+ days ago in Jobrapido

    Report

  • Senior Compliance Officer - Transaction Monitoring

    Capitex Fujairah Fujairah

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    6 days ago in Tideri

    Report

  • Senior Compliance Officer - Transaction Monitoring

    Capitex Ajman Ajman

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    6 days ago in Tideri

    Report

  • Senior Compliance Officer - Transaction Monitoring

    Capitex Umm Al Qaiwain Umm Al Quwain

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    6 days ago in Tideri

    Report

  • Backlog AML Analyst – Transaction Monitoring (Contract)

    new Capitex Dubai Dubai

    ...environment. This role offers the chance to engage in impactful financial crime projects, contributing to the integrity of the banking sector. J-18808-Ljbffr
    1 day ago in Talent.com

    Report

  • Senior Compliance Officer - Transaction Monitoring

    Capitex Abu Dhabi Abu Dhabi

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    6 days ago in Tideri

    Report

  • SVP & Head of Business Finance - Global Transaction Banking...

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    ...of in-depth Financial Analysis covering both Corporate & Commercial and Investment Banking Execution of Finance & business initiatives. Centralized MI and
    30+ days ago in DrJobs

    Report

  • Senior Compliance Officer - Transaction Monitoring

    Capitex Ras Al Khaimah Ras Al Khaimah

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    6 days ago in Tideri

    Report

  • Senior Compliance Officer - Transaction Monitoring

    Capitex Sharjah Sharjah

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    6 days ago in Tideri

    Report

  • Senior Transaction Monitoring Lead – AML/CTF Expert

    Capitex Sharjah Sharjah

    A leading banking institution in the UAE is seeking a Senior Compliance Officer to oversee transaction monitoring activities and ensure compliance with UAE...
    6 days ago in Tideri

    Report

  • Senior Compliance Officer - Transaction Monitoring

    Capitex Dubai Dubai  +5 locations

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    30+ days ago in Jobrapido

    Report

  • Senior Transaction Monitoring Lead – AML & Compliance

    Capitex Abu Dhabi Abu Dhabi

    A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee...
    6 days ago in Tideri

    Report

  • Vice President - Financial Institutions Coverage Banking

    new Omanyp Dubai Dubai

    Job offer: Vice President. Financial Institutions Coverage Banking Job Title Vice President. Financial Institutions Coverage Banking Job Presentation Our...
    1 day ago in Talent.com

    Report

  • Senior Transaction Monitoring Lead – AML & Compliance

    Capitex Ras Al Khaimah Ras Al Khaimah

    A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee...
    6 days ago in Tideri

    Report

  • Senior Transaction Monitoring Lead – AML & Compliance

    Capitex Ajman Ajman

    A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee...
    6 days ago in Tideri

    Report

  • Senior Transaction Monitoring Lead – AML & Compliance

    Capitex Dubai Dubai

    A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee...
    6 days ago in Tideri

    Report

  • AML Transaction Monitoring QA Specialist

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    A leading bank in the UAE is looking for a Specialist in AML Transaction Monitoring Quality Checks. This role requires a Bachelor's degree and at least 5...
    30+ days ago in Jobrapido

    Report

  • Senior Transaction Monitoring Lead – AML & Compliance

    Capitex Sharjah Sharjah

    A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee...
    6 days ago in Tideri

    Report

  • Investment Banking PE Expert Remote

    new TrainMind Dubai Dubai

    Overview This role is presented as part of a referral program to identifyexperienced Investment Banking / Private Equity professionals to support a...
    1 day ago in Talent.com

    Report

  • Senior Transaction Monitoring Lead – AML & Compliance

    Capitex Umm Al Qaiwain Umm Al Quwain

    A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee...
    6 days ago in Tideri

    Report

  • Fraud Risk & Transaction Monitoring Analyst (UAE)

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    ...solid communication skills, and knowledge of UAE banking practices. The position is dynamic and suited for those who can thrive under pressure. #J-18808-Ljbffr
    6 days ago in Tideri

    Report

  • Senior AML Investigator - STR & Transaction Monitoring

    TAT IT Technolgies Sharjah Sharjah

    ...banking and 3 years in AML investigations. Strong knowledge of CBUAE AML regulations and KYC onboarding is essential. This position offers a dynamic work...
    4 days ago in Tideri

    Report
X

Get notified when we have new listings available for transaction banking

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 4 5 Next »

Transaction banking job offers

Receive alerts for this search

Manage my alerts

We use cookies to personalize your Trovit experience on our site, analyze traffic, and show personalized content and targeted ads. If you keep browsing or accept this notice you will enjoy an improved experience. More info