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 DrJobs

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

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  • 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 Jobleads

    Report
  • 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 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...
    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) &...
    7 days ago in DrJobs

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 DrJobs

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

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  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

    Report
  • 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 DrJobs

    Report
  • 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 Jobleads

    Report
  • 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 Jobleads

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  • 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 DrJobs

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  • 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 DrJobs

    Report
  • 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 DrJobs

    Report
  • 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 DrJobs

    Report
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