Transaction banking job offers
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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 DrJobsReport -
Consultant, GTB Cash Products - Payments & Receivables
Dicetek Abu Dhabi Abu Dhabi
Consultant, GTB Cash Products. Payments & Receivables Overview Job Title: Consultant, GTB Cash Products. Payments & Receivables Department: Global...
17 days ago in JobleadsReport -
Mustaqbali Graduate Program 2025 (UAE National)
Standard Chartered Dubai Dubai
...you’ll gain hands-on experience and become an integral part of the team Retail Banking Transaction Banking Operations Internal Audit Technology Treasury You
30+ days ago in JobleadsReport -
Executive Director- GTB Sales - Government- Sovereign and Pu
First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi
...Bank (FAB) The role holder is primarily responsible for working with Coverage teams in structuring Cash and Trade solutions, managing and growing Transaction...
9 days ago in JobleadsReport -
Executive Director- GTB Sales - Government- Sovereign and Pu
First Abu Dhabi Bank (FAB) 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...
24 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
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) &...
7 days ago in DrJobsReport -
IT ATM Test Engineer – ATM and Cards Support
Dicetek Abu Dhabi Abu Dhabi
...Banking Kiosks In depth knowledge in ATMs (NCR, Diebold) and ATM Message protocols (NDC, IFX, ATM Web Interfaces), Cash Deposit machines, Cash recyclers...
17 days ago in JobleadsReport -
FS Regulatory Associate
IDEX Consulting Dubai Dubai
...Compliance (conduct of business and prudential is preferred) Banking products Visit the IDEX Consulting Ltd website for further opportunities. Please note
30+ days ago in JobleadsReport -
Compliance – Business Analyst
Dicetek Ajman Ajman
Overview Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also...
22 days ago in JobleadsReport -
Associate, Real Estate Americas Team, Leading Sovereign Weal
PER Private Equity Recruitment Abu Dhabi Abu Dhabi
...we are looking for Experience of working in a real estate M&A / investment banking team of a top-tier investment bank or fund, focused on the USA Outstanding
30+ days ago in JobleadsReport -
AVP & Lead- Credit Management (Emiratised Role)
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...
16 days ago in JobleadsReport -
Test Analyst - Supply Chain Finance
Virtusa Dubai Dubai
...Supply Chain Finance: Over 7 years of proven experience in software testing and quality assurance with 3 years in a test lead capacity particularly in banking...
30+ days ago in DrJobsReport -
Team Leader, FI & Operations
Commercial Bank of Dubai Dubai Dubai
...and the control of credit lines. Principal Accountabilities Oversee day‑to‑day operations, including transaction processing, settlement activities, rate
7 days ago in JobleadsReport -
Manager - Treasury Back Office | Finance Shared Service Cent
Al Futtaim Dubai Dubai
...transaction management and will contribute to treasury projects and initiatives. What You Will Do Liquidity Management Prepare daily liquidity reports for...
13 days ago in JobleadsReport -
Customer Outreach Specialist
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...
30+ days ago in JobleadsReport -
Head of Plant & Machinery Valuation
Dubai Dubai
...Valuer to join our Dubai team. As one of the few RICS-regulated practices in the region specialising in tangible asset valuations, we provide banking-compliant...
21 days ago in JobleadsReport -
AVP & Lead- Credit Management (Emiratised Role)
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
...Banking Customers. KEY ACCOUNTABILITIES: Responsible for preparing/processing all credit related issues/requests originating from business units and...
17 days ago in JobleadsReport -
Senior Officer- Trade Finance Operations (Emiratized Role)
First Abu Dhabi Bank Abu Dhabi Abu Dhabi
JOB PURPOSE: FAB Centralised Operations is a part of the Business Support Group that provides transaction processing and other operational services to First...
22 days ago in DrJobsReport -
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...
13 days ago in JobleadsReport -
Remote Teller- DBC Interactive Remote Tellers (UAEN)
Mashreq Corporate & Investment Banking Group
Overview Join to apply for the Remote Teller. DBC Interactive Remote Tellers (UAEN) role at Mashreq Corporate & Investment Banking Group Responsibilities...
21 days 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 &
22 days ago in DrJobsReport -
Fircosoft Production Support
Virtusa Dubai Dubai
...transaction screening. Collaborate with crossfunctional teams to ensure timely delivery against aggressive deadlines. Perform impact assessments and provide...
30+ days ago in DrJobsReport -
Fircosoft Tuning Specialist
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...
30+ days ago in DrJobsReport -
Specialist- Business Finance - Coverage - (Emiratised Role)
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...
28 days ago in DrJobsReport
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