Transaction banking job offers in dubai

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  • Bank Compliance Officer

    nahc Dubai Dubai

    ...As the RMB clearing hub in the UAE, it facilitates trade and investment flows between the two countries by providing a comprehensive range of wholesale banking...
    4 days ago in Whatjobs

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  • Financial Operations Specialist

    new beBeeCompliance Dubai Dubai

    ...preventing transaction failures due to insufficient funds. Assist in preparing and regularly updating cash flow forecasts and projections. Payments & expense
    1 day ago in Whatjobs

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  • Associate Analyst

    ADIB Group Dubai Dubai

    ...compliance with the bank's requirements. Attend client calls/meetings alongside the RM/Division Head regarding banking requirements. Support the preparation of
    4 days ago in Whatjobs

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  • Financial Crime Compliance Writer

    beBeeCompliance Dubai Dubai

    ...AML/transaction monitoring processes. Excellent written and verbal communication skills. Strong analytical skills and ability to work under pressure...
    4 days ago in Whatjobs

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  • Batch Process Coordinator

    beBeeOperations Dubai Dubai

    ...Banking (including international locations) and other Tier1/2/3/4 applications EOD processes according to SOPs & work instructions. Execute ATM Maintenance...
    4 days ago in Whatjobs

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  • Assistant Manager STR - UAEN

    CBD Dubai Dubai

    ...Support AML/CFT investigations by reviewing suspicious alerts from the transaction monitoring system. Review suspicious activity reports from bank staff and
    22 days ago in Jobleads

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  • Business Finance Specialist

    beBeeCreditAnalyst Dubai Dubai

    ...staff in achieving financial targets within their handled portfolio. Collaborate closely with the customer service unit to ensure clients' daily transaction...
    4 days ago in Whatjobs

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  • Highly Skilled Application Support Specialist

    beBeeApplication Dubai Dubai

    ...transaction screening purposes. Collaborate with cross-functional teams to ensure timely delivery against aggressive project deadlines. Perform impact...
    4 days ago in Whatjobs

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  • Operations and Business Development Manager

    beBeeSales Dubai Dubai

    ...junior staff members. Cash Vault Management: Oversee dual control of branch vaults and ensure cash holding limits are maintained. Transaction Approval: Approve
    4 days ago in Whatjobs

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  • Assistant Vice President - Infrastructure Technology, UAE |

    new Interpolitan Money Dubai Dubai

    ...transaction limits. Now, everything has changed. Thanks to our unique approach, Interpolitan clients can easily meet financial goals and make cross-border...
    1 day ago in Whatjobs

    Report
  • Assistant Accountant

    Ashokaglobal Dubai Dubai

    ...Transaction Reconciliation and Banking: Customer and Vendor Relations: Education: A Bachelor's degree in Accounting, Finance, Economics, or a related field.
    10 days ago in Jobleads

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  • Compliance Manager- FCRM Projects

    Dicetek Dubai Dubai

    ...banking products and operations. Understanding of compliance, products, and processes. Good knowledge of compliance monitoring and screening system...
    25 days ago in Jobleads

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  • Client Onboarding Consultant

    Dicetek Dubai Dubai

    ...transaction monitoring, and regulatory reporting. Seniority level Not Applicable Employment type Contract Job function Consulting, Information Technology...
    10 days ago in Jobleads

    Report
  • SAR Writer (compliance)

    Dicetek Dubai Dubai

    ...role at Dicetek LLC. Get AI-powered advice on this job and more exclusive features. Responsibilities and Requirements: Preferably 3-5 years of banking...
    25 days ago in Jobleads

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  • Fircosoft Production Support

    Virtusa Dubai Dubai

    ...transaction screening. Collaborate with cross-functional teams to ensure timely delivery against aggressive deadlines. Perform impact assessments and...
    30+ days ago in Jobleads

    Report
  • Fiduciary & Compliance Analyst

    Qataryello Dubai Dubai

    ...Transactional & Banking Operations Collate and validate transaction inputs, prepare structure charts, and manage document workflows. Track deal progress via
    28 days ago in Jobleads

    Report
  • Bank Compliance Officer (Chinese Speaking)

    nahc.io Dubai Dubai

    ...As the RMB clearing hub in the UAE, it facilitates trade and investment flows between the two countries by providing a comprehensive range of wholesale banking...
    10 days ago in Jobleads

    Report
  • Assistant Vice President - Infrastructure Technology, UAE

    Interpolitan Money Limited. Dubai Dubai

    ...services and multi-currency solutions for seamless local and international transactions, helping businesses and individuals overcome traditional banking...
    30+ days ago in Jobleads

    Report
  • Assistant Manager

    Uniqus Consultech Dubai Dubai

    ...Manager with a Financial Services background to join our ARC team. The role involves delivering high-impact advisory services to clients in the banking...
    30+ days ago in Jobleads

    Report
  • Desktop support specialist

    Dicetek Dubai Dubai

    ...Desktop support specialist role at Dicetek LLC. This role requires: Experience within complex environments characterized by high availability, high transaction...
    22 days ago in Jobleads

    Report
  • Associate Analyst

    ADIB Group Dubai Dubai

    ...etc. Ensuring compliance with the bank's requirements. Attend client calls/meetings alongside the RM/Division Head regarding banking requirements. Support the
    30+ days ago in Jobleads

    Report
  • Assistant Vice President - Infrastructure Technology, UAE |

    Interpolitan Money Dubai Dubai

    ...transaction limits. Now, everything has changed. Thanks to our unique approach, Interpolitan clients can easily meet financial goals and make cross-border...
    30+ days ago in Jobleads

    Report
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Transaction banking job offers in dubai

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