Transaction banking job offers in abu dhabi
1-25 of 143 jobs
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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 JobleadsReport -
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 JobleadsReport -
Senior AML Transaction Monitoring Specialist
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
A leading bank in the UAE is seeking a compliance specialist for AML transaction monitoring. The ideal candidate will have at least 7 years of banking...
2 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...
28 days ago in JobleadsReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Abu Dhabi Abu Dhabi +5 locations
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
5 days ago in TideriReport -
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
2 days ago in Talent.comReport -
Banking Project Coordinator – Transactions & Stakeholders
Adecco Abu Dhabi Abu Dhabi
A leading recruitment agency is seeking a skilled project coordinator for the banking sector in Abu Dhabi. The ideal candidate will have a minimum of 4...
2 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...
30+ days ago in JobleadsReport -
Team Leader - Transaction Processing (Remote)
Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi
...banking sector, a Bachelor’s degree, and proficiency in MS Office. This position offers a comprehensive benefits package, including medical insurance and...
11 days ago in JobleadsReport -
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
30+ days ago in JobleadsReport -
Senior Transaction Monitoring Lead – AML & Compliance
Capitex Abu Dhabi Abu Dhabi +6 locations
A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee...
5 days ago in TideriReport -
Transaction Banking Operations Lead
beBeeOperations Abu Dhabi Abu Dhabi
Transaction Banking Operations LeadWe seek an experienced professional to oversee key business functions in Abu Dhabi. Broaden team capabilities and manage...
3 days ago in WhatjobsReport -
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...
28 days ago in JobleadsReport -
Senior Auditor - IB, WB & Credit Risk Leadership
FAB Abu Dhabi Abu Dhabi
A major financial institution in Abu Dhabi seeks an experienced auditor to lead audits across Investment and Wholesale Banking. The role involves assessing...
4 days ago in JobleadsReport -
Senior Inward Payments Operations Specialist
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
A leading banking institution in Abu Dhabi seeks a detail-oriented professional for transaction processing. The role involves ensuring compliance with...
5 days ago in JobleadsReport -
Senior Payments Operations Specialist
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
A leading banking institution in Abu Dhabi seeks a candidate to ensure the efficient processing of transactions with strict compliance to operational...
5 days ago in JobleadsReport -
Remote Senior Banking & Payments Leader, Partnerships
Payward Abu Dhabi Abu Dhabi +6 locations
A leading cryptocurrency platform is seeking a Senior Manager, Banking & Payments. In this fully remote role, you will oversee global banking relationships...
6 days ago in TideriReport -
Relationship Manager- Community Banking
new 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...
15 h 57 minutes ago in Talent.comReport -
AVP & Lead, Credit Management
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
...to Commercial Banking Customers. Seniority level: Executive Employment type: Full-time Job function: Finance and Sales Industries: Banking #J-18808-Ljbffr
2 days ago in JobleadsReport -
Senior Cash & Trade Sales Manager – UAE Natural Resources
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...Associate in Abu Dhabi. The role focuses on delivering Cash and Trade solutions, managing client relationships, and driving business growth in Transaction...
5 days ago in JobleadsReport -
Principal Architect- Business Capabilities
new First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...financial solutions products and services. Headquartered in Abu Dhabi the banks international network spans five continents. The Corporate & Investment Banking...
1 day ago in JobleadsReport -
Senior Domestic Payments Operations Specialist
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
A leading bank in the UAE is seeking a skilled professional for a position involving transaction processing and quality assurance. The role requires a...
2 days ago in JobleadsReport -
Senior Compliance Officer — UAE Banking, 12-Month Contract
new Aventus Global Talent Abu Dhabi Abu Dhabi +6 locations
...experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE. These roles involve conducting transaction...
1 day ago in TideriReport -
Banking Transaction Specialist
beBeeCustomerService Abu Dhabi Abu Dhabi
Financial Services ProfessionalWe are seeking a skilled Financial Services Professional to manage customer relationships and process transactions efficiently. K
3 days ago in WhatjobsReport -
Senior Auditor, 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...
2 days ago in JobleadsReport
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