Transaction banking job offers in abu dhabi

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  • SVP Global Transaction Banking Finance & Strategy Lead

    new First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    ...Abu Dhabi seeks a Finance Business Partner to drive business performance and strategic finance initiatives. The ideal candidate will have 15+ years of banking...
    1 day ago in Jobleads

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

    new 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
    19 h ago in Jobleads

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  • Senior AML Transaction Monitoring Specialist

    new 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...
    1 day ago in Jobleads

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  • Fraud Risk & Transaction Monitoring Analyst (UAE)

    new 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
    1 day ago in Jobleads

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  • Senior Reconciliation Lead — Nostro & GL Controls

    Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    A prominent banking institution in Abu Dhabi is seeking an Accounts Reconciliation Manager to oversee Nostro reconciliations and ensure compliance with...
    2 days ago in Tideri

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  • Specialist- Commercial Banking

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    ...Business Banking customers at the Business Banking desks. Ensure that customers are satisfied and are provided the best services Complaint Management: Resolve
    30+ days ago in DrJobs

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  • 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 Jobleads

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  • 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...
    19 h 8 minutes ago in Jobleads

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  • 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 Jobleads

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  • Ops Manager - Islamic Finance & Syndications

    new ADIB Group Abu Dhabi Abu Dhabi

    ...Responsibilities include overseeing transaction accuracy, compliance with Sharia guidelines, and contributing to departmental budgeting. J-18808-Ljbffr
    1 day ago in Jobleads

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  • AVP & Lead- Credit Management

    First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi

    ...Banking Customers. Key Accountabilities Responsible for preparing /processing all credit related issues / requests originating from business units and...
    2 days ago in Tideri

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  • 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
    30+ days ago in DrJobs

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  • Fraud Monitoring Analyst (Outsource)

    new 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...
    19 h 11 minutes ago in Jobleads

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  • VP & Head of Audit- CCB- IB & Credit

    new 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...
    1 day ago in Jobleads

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  • Treasury Operations Analyst (Contract)

    new Michael Page Abu Dhabi Abu Dhabi

    Great opportunity to join a leading global investment banking Extendable / convertible contract About Our Client Our client is a leading global financial...
    1 day ago in Jobleads

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  • Fraud Monitoring Analyst

    new Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    ...Contacting customers for investigation/transaction confirmation Log Confirmed Fraud Cases in GRC as incident with Fraud Details Prepare and Send a dispute form
    19 h 7 minutes ago in Jobleads

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  • Senior AML Investigations Lead, FIU & Compliance Tech

    new First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    ...Management, Banking, or Finance and at least 5 years in an AML Compliance role. Strong knowledge of compliance technology systems is required. J-18808-Ljbffr
    19 h 2 minutes ago in Jobleads

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  • Fraud Monitoring Analyst

    ADIB Group Abu Dhabi Abu Dhabi

    ...transactions 2 Contacting customers for investigation/transaction confirmation 3 Log Confirmed Fraud Cases in GRC as incident with Fraud Details Prepare and
    30+ days ago in DrJobs

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  • Senior Officer- Trade Finance Operations (Emiratized Role)

    new First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi

    ...and safest financial institutions. As a senior officer in Trade Finance Operations, you will play a pivotal role in supporting the bank’s trade transaction...
    1 day ago in Jobleads

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  • Relationship Manager - Corporate Banking - Abu Dhabi Commerc

    new Jobs via eFinancialCareers Abu Dhabi Abu Dhabi

    ...transaction volumes and grow the assigned portfolio. Reporting: Build and maintain a dossier for each client detailing a 360° view to ensure current and...
    1 day ago in Jobleads

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  • Specialist- Trade Finance Operations

    new 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 &
    19 h 5 minutes ago in Jobleads

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  • Test Analyst with Proxima

    new RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Abu Dhabi Abu Dhabi

    ...transaction types, including experience with Ethix and Eximbills systems. Technical Proficiency: Skilled in tools and platforms such as Putty, SSH Shell...
    19 h 13 minutes ago in Jobleads

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  • Executive Director- GTB Sales - Government- Sovereign and Pu

    new First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    ...Banking business across the UAE. The role holder will be a member of the team covering Cash and Trade sales in the UAE. Key Accountabilities Commercial...
    19 h 5 minutes ago in Jobleads

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  • 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) &...
    27 days ago in DrJobs

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  • Director – Anti-Fraud Operations Centre

    new Abu Dhabi Abu Dhabi

    About the Central Bank of the UAE The Central Bank of the UAE (CBUAE) is the supervisory and regulatory authority of the banking and insurance sector in the...
    1 day ago in Jobleads

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Transaction banking job offers in abu dhabi

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