Transaction banking job offers in abu dhabi
1-25 of 52 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...
6 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 -
VP- Data Platforms - Personal Banking
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...
4 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...
10 days ago in JobleadsReport -
Executive Manager - International Corp Banking
Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi +1 Location
Executive Manager. International Corp Banking Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced...
5 days ago in TideriReport -
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...
7 days ago in DrJobsReport -
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
22 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...
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...
3 days ago in JobleadsReport -
System Analyst - Trade Finance
new Dicetek Abu Dhabi Abu Dhabi
Overview System Analyst. Trade Finance role at Dicetek LLC. Abu Dhabi, United Arab Emirates. Qualifications Must have experience in Global Transaction...
1 day ago in JobleadsReport -
Fraud Monitoring Analyst (Outsource)
ADIB Group Abu Dhabi Abu Dhabi
...Banking Transactions Monitoring. ADIB IVR Transactions Monitoring. ADIB WhatsApp Transactions Monitoring. ADIB Wallet Transactions Monitoring. Debit & Cover...
12 days ago in JobrapidoReport -
VP & Head of Audit- CCB- IB & Credit
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) &...
30+ days ago in DrJobsReport -
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...
5 days ago in JobleadsReport -
Manager - Credit Support
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
4 days ago in JobleadsReport -
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...
5 days 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...
21 days ago in JobleadsReport -
Universal Banker. RBU - Muraqabat branch. 41. Retail Banking
new Mashreq Bank Pakistan Limited Abu Dhabi Abu Dhabi
...level Entry level Employment type Full‑time Job function Finance and Sales Industry Banking Location Abu Dhabi Emirate, United Arab Emirates #J-18808-Ljbffr
1 day ago in JobleadsReport -
Specialist- Trade Finance Operations
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...services the Trade transactions originated primarily by WBG (CIB CB FI IB and Islamic Banking) and also by Consumer Banking. Policies Systems Processes &
30+ days ago in DrJobsReport -
Customer Outreach Specialist
new Dicetek Abu Dhabi Abu Dhabi
Overview Job title: Customer Outreach Specialist at Dicetek LLC. Location: Abu Dhabi, United Arab Emirates Responsibilities AML Transaction Monitoring: the...
1 day 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 -
GTB Sales Director — Government & Public Sector
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
...skills, along with a substantial network in financial services. The position offers a full-time engagement in a dynamic banking environment. J-18808-Ljbffr
11 days ago in JobleadsReport -
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
9 days ago in JobleadsReport -
Fraud Monitoring Analyst (Outsource)
Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi
...Banking Transactions Monitoring. ADIB IVR Transactions Monitoring. ADIB WhatsApp Transactions Monitoring. ADIB Wallet Transactions Monitoring. Debit & Cover...
21 days ago in JobleadsReport -
Manager- GTB Sales - Natural Resources- SWF & FS - UAE Natio
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...
30+ days ago in DrJobsReport -
VP & Head of Audit- CCB- IB & Credit
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...Banking (GTB) Products in particular as well as related Credit activities across the FAB Group. Thorough understanding of business/ relationship aspects...
30+ days ago in JobleadsReport
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