Transaction banking job offers in abu dhabi
1-25 of 54 jobs
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Senior AML Transaction Monitoring Specialist
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
A leading bank in the UAE is seeking an experienced AML Transaction Monitoring Specialist. The role involves supporting compliance activities, monitoring...
3 days ago in JobleadsReport -
Investigator – aml, transaction monitoring
Dicetek Abu Dhabi Abu Dhabi
INVESTIGATOR – AML, Transaction Monitoring Join or sign in to find your next job Join to apply for the INVESTIGATOR – AML, Transaction Monitoring role at...
30+ days ago in JobleadsReport -
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...
7 days ago in JobleadsReport -
VP- Data Platforms - Personal Banking
new First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...Transaction, Channel, Campaign, etc. Experience with Databricks & Unity Catalog Unity Catalog admin-level experience: managing schemas, tables, access...
1 day ago in JobleadsReport -
Executive Manager - International Corp Banking
Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi
Executive Manager. International Corp Banking Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced...
2 days ago in TideriReport -
Senior Officer, TBML Transaction Monitoring
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
Senior Officer, TBML Transaction Monitoring This role is for a Specialist primarily responsible for TBML alert monitoring and assignments related to Trade...
4 days ago in WhatjobsReport -
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
19 days ago in JobleadsReport -
Specialist – AML, Transaction Monitoring- UAT & Data...
Dicetek Abu Dhabi Abu Dhabi
Overview Specialist – AML, Transaction Monitoring. UAT & Data Analysis Responsibilities Perform investigations on alerts escalated in the AML monitoring...
30+ days ago in JobleadsReport -
Senior Internal Auditor - Investment and Wholesale Banking...
new First Abu Dhabi Bank Abu Dhabi Abu Dhabi
Position Overview This Senior Internal Auditor role focuses on conducting and leading audits across Investment Banking, Wholesale Banking, Global Transaction...
21 h 12 minutes ago in JobleadsReport -
Relationship Manager- Community Banking
ADIB Group Abu Dhabi Abu Dhabi
Description Role: Relationship Manager. Community Banking Location: Abu Dhabi Role Purpose: To manage an assigned existing portfolio and a list of Target...
18 days ago in JobleadsReport -
Ops Manager - Islamic Finance & Syndications
ADIB Group Abu Dhabi Abu Dhabi
...Responsibilities include overseeing transaction accuracy, compliance with Sharia guidelines, and contributing to departmental budgeting. J-18808-Ljbffr
5 days ago in TideriReport -
VP & Head of Audit- CCB- IB & Credit
new First Abu Dhabi Bank Abu Dhabi Abu Dhabi
JOB PURPOSE: In the role of a Team Leader responsible for planning and executing audits covering the activities and processes of Wholesale Banking (WB) &...
15 h 26 minutes ago in Talent.comReport -
Senior Audit Lead—IB, WB & Credit Risk
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
...will have strong experience in auditing, risk management, and transaction banking. This is a full-time position offering competitive benefits. J-18808-Ljbffr
6 days ago in JobleadsReport -
VP & Head of Audit- CCB- IB & Credit
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
...Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in the region. Shaking up the world of banking...
2 days ago in JobleadsReport -
Manager - Credit Support
new Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi
...work alongside passionate colleagues who share your ambition to redefine excellence in banking. This position is for Emirati applicants. In this role, your key
1 day ago in JobleadsReport -
AVP & Audit Manager, CCB, IB & Credit
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
Job Purpose Participate as well as lead audits covering the activities and processes of Investment Banking (IB), Wholesale Banking (WB) Coverage, Products...
6 days ago in JobleadsReport -
VP- Data Platforms - Personal Banking
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...late-arriving facts Expert building Gold layers in Lakehouse architectures Understands business domain granularity e... Account Customer Product Transaction...
4 days ago in DrJobsReport -
Specialist- Business Finance - Coverage - (Emiratised Role)
new First Abu Dhabi Bank Abu Dhabi Abu Dhabi
The CCB & IB Business Finance team comprises of individual functions globally supporting the following products. Global Corporate Finance Transaction Banking...
15 h 24 minutes ago in Talent.comReport -
Specialist - Client Experience and Strategic Initiatives
Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi
...is valued. Specialist. Client Experience and Strategic Initiatives (For UAE National applicants) About the business area The Corporate & Investment Banking...
2 days ago in JobleadsReport -
Manager, KYC & Onboarding – Personal Banking
Dicetek Abu Dhabi Abu Dhabi
Manager, KYC & Onboarding – Personal Banking Join or sign in to find your next job Join to apply for the Manager, KYC & Onboarding – Personal Banking role at...
30+ days ago in JobleadsReport -
Manager- GTB Sales - Natural Resources- SWF & FS - UAE Natio
new First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...is primarily responsible for working with Coverage teams in delivering Cash and Trade solutions and contributing in the management and growth of Transaction...
15 h 32 minutes ago in Talent.comReport -
AVP & Lead- Credit Management (Emiratised Role)
new First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...recommend gain approval for and advise outcome of the approving authoritys decision to units submitting credit facility applications and other transaction...
15 h 29 minutes ago in Talent.comReport -
Senior TBML Monitoring Specialist – Trade Finance
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
A leading banking institution is seeking a Senior Officer for TBML Transaction Monitoring in Abu Dhabi. This mid-senior level role focuses on monitoring TBML...
4 days ago in WhatjobsReport -
Fircosoft Consultant
new VAM Systems Abu Dhabi Abu Dhabi
...screening sanctions filtering customer onboarding. Experience with data feeds flows mapping quality control and connectivity between static data transaction...
15 h 29 minutes ago in Talent.comReport -
AVP & Lead- Credit Management
new First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...recommend gain approval for and advise outcome of the approving authoritys decision to units submitting credit facility applications and other transaction...
15 h 22 minutes ago in Talent.comReport
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