Transaction banking job offers

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  • Compliance Officer

    TASC Outsourcing Sharjah Sharjah

    Hiring: Compliance Officer – UAE Banking Sector 📍 Location: UAE 💼 Industry: Banking / Financial Crime Compliance We are looking for a Compliance Officer...
    10 days ago in Jobleads

    Report

  • 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
    8 days ago in DrJobs

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • Director, Cash & Trade Sales UAE Growth Leader

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    ...transaction banking, particularly in cash management and trade services. Strong interpersonal skills and a sales-driven mindset are essential. J-18808-Ljbffr
    12 days ago in Jobleads

    Report

  • Compliance Systems Project SME

    Dicetek Dubai Dubai

    Overview Compliance Systems Project SME role at Dicetek LLC. Responsibilities Strong knowledge of Transaction Monitoring system Good knowledge of AML...
    25 days ago in Jobleads

    Report

  • System Analyst - Trade Finance

    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...
    25 days ago in Jobleads

    Report

  • Business Analyst - Cash Management

    Dicetek Dubai Dubai

    ...Analyst, preferably in Transaction Banking / Cash Management. Prior experience in bank-side product transformation or digitization programs is a strong
    30+ days ago in Jobleads

    Report

  • 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 DrJobs

    Report

  • Vice President, Trade Operations - UAEN

    tandem Dubai Dubai

    ...Financial Institutions, Retail Banking and Transaction Banking) and meet them periodically to track and address concerns related to Trade onshore and offshore.
    30+ days ago in Jobleads

    Report

  • Corporate Support Specialist - Relationship Management

    Abu Dhabi Commercial Bank Dubai Dubai

    ...to work alongside passionate colleagues who share your ambition to redefine excellence in UAE banking. Preference will be given to UAE National applicants.
    15 days ago in Jobleads

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  • 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 Jobleads

    Report

  • 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...
    29 days ago in Jobleads

    Report

  • Principal Architect- Business Capabilities

    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...
    30+ days ago in Jobleads

    Report

  • Teller Emirati

    Peergrowth Consultancy Dubai Dubai

    ...and vulnerable customers. Promote relevant banking products and services to meet customer needs and enhance their banking experience... Transaction Processing:
    30+ days ago in DrJobs

    Report

  • Treasury Operations Analyst (Contract)

    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...
    19 days ago in Jobleads

    Report

  • Senior UAT Tester for Cash Management Systems

    Dautom Dubai Dubai

    ...and GCC payment gateways. Join a dynamic team where your contributions will directly impact the success of innovative banking solutions. J-18808-Ljbffr
    30+ days ago in Jobleads

    Report

  • Senior Project Manager – Corporate Cash Management

    Dicetek Dubai Dubai

    ...banking solutions to UAE businesses. Education Bachelor’s degree in computer science, Information Technology, or Engineering. Master’s degree or equivalent...
    30+ days ago in Jobleads

    Report

  • Fraud Monitoring Analyst

    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
    30+ days ago in Jobleads

    Report

  • Compliance Officer- UAE

    DLocal Abu Dhabi Abu Dhabi

    We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with...
    19 days ago in Jobleads

    Report

  • 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 DrJobs

    Report

  • M&A Associate / VP

    PeakSeek Dubai Dubai

    ...Business Development, and General Business Industries Investment Banking, Banking, and Financial Services Location: Dubai, United Arab Emirates #J-18808-Ljbffr
    7 days ago in Jobleads

    Report

  • Retail Finance Ops Lead | Process Improvement & Training

    ADIB Group Abu Dhabi Abu Dhabi

    ...financial institution in Abu Dhabi is seeking an Operations Officer for Retail Finance to oversee offshore and onshore operations related to transaction...
    12 days ago in Jobleads

    Report

  • UAE Compliance & AML/CFT Specialist - Payments

    DLocal Abu Dhabi Abu Dhabi

    ...of experience in the banking or fintech sector. Strong analytical skills and a comprehensive understanding of UAE regulations are essential. J-18808-Ljbffr
    19 days ago in Jobleads

    Report

  • Senior Domestic Payments Specialist

    First Abu Dhabi Bank (FAB) Abu Dhabi Abu Dhabi

    ...transaction processing and compliance. The ideal candidate will contribute to continuous improvement initiatives and ensure adherence to all internal and...
    23 days ago in Jobleads

    Report

  • Strategic Fintech Capital & Growth Analyst

    Hub71 Ltd Dubai Dubai

    ...with a background in fintech or digital banking. The company offers a dynamic work environment focused on professional growth and flexibility. J-18808-Ljbffr
    30+ days ago in Jobleads

    Report
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