Transaction banking job offers

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  • Remote Teller- DBC Interactive Remote Tellers (UAEN)

    Mashreq Corporate & Investment Banking Group United Arab Emirates United Arab Emirates

    Overview Join to apply for the Remote Teller. DBC Interactive Remote Tellers (UAEN) role at Mashreq Corporate & Investment Banking Group Responsibilities...
    24 days ago in Jobrapido

    Report

  • Tester (Cash Management)

    Dautom Dubai Dubai

    ...banking portfolio. Knowledge of GCC payment gateways. Understanding business objectives and strategic plans with high capability to comprehend the...
    30+ 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...
    30+ 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...
    30+ 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

  • Open Finance BA

    Virtusa Dubai Dubai

    ...Solid understanding of banking products and processes including payments customer onboarding accounts and transaction data. Familiarity with API management
    17 days ago in DrJobs

    Report

  • 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...
    26 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

  • Business Lead

    Dicetek Abu Dhabi Abu Dhabi

    ...Banking domain and understanding of how Corporate Channels work. Must have experience delivering Corporate Channels projects. Proficiency with related...
    30+ days ago in Jobleads

    Report

  • Senior Solution Architect

    Dicetek Abu Dhabi Abu Dhabi

    Overview Senior Solution Architect role at Dicetek LLC. Qualifications At least 15 years of banking experience with significant exposure to Global...
    30+ days ago in Jobleads

    Report

  • Solution Architect

    Dicetek Abu Dhabi Abu Dhabi

    ...banking standards; insight into risk assessment, fraud detection, and mitigation strategies; understanding in payment systems, transaction processing, and
    30+ days ago in Jobleads

    Report

  • 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

    Report

  • Teller Officer, Sharjah & Dubai

    Sharjah Islamic Bank Dubai Dubai

    Careers for a Changing World of Islamic Banking. Posted On 10 Sep, 2025 Type Retail Banking Job Category Retail Banking Overview Job Purpose: To perform all...
    30+ days ago in Jobleads

    Report

  • System/Solution Architect – Cards Acquiring & ATM

    Dicetek Dubai Dubai

    ...transaction routing, settlement, and reconciliation. Familiarity with acquiring platforms like Base24, Postilion, or in-house systems. ATM Network...
    30+ days ago in Jobleads

    Report

  • Treasury Operations Analyst

    Qataryello

    Our client is a leading global financial institution that provides a wide range of services in investment banking, securities, asset management, and consumer...
    24 days ago in Jobleads

    Report

  • SAS AML Techno Functional Consultant (AML / TBML) – Design A

    Dicetek Abu Dhabi Abu Dhabi

    ...banking applications and complex data structures. Ensure customer reporting requirements, both compliance and regulatory, are addressed. Enhance SAS AML /...
    30+ days ago in Jobleads

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • Trade Services Specialist (Outsource)

    ADIB Group Dubai Dubai

    ...Specialist (Outsource) Location: Dubai Role Purpose: Trade Service Specialist role is to provide personalize and satisfactory service at the Business Banking...
    30+ days ago in DrJobs

    Report

  • Client Onboarding Consultant

    Dicetek Dubai Dubai

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

    Report

  • Bank teller

    Abroad Work Abu Dhabi Abu Dhabi

    ...Selling gift cards and money orders Providing account information over the phone or in person Ensuring transaction accuracy and adhering to bank policies and
    30+ days ago in Jobleads

    Report

  • Specialist – Payments Sanctions Monitoring

    Dicetek Abu Dhabi Abu Dhabi

    ...Sanctions Monitoring role at Dicetek LLC Job Responsibilities and Requirements Minimum Qualification: Bachelor’s degree or higher in management, banking...
    30+ 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...
    30+ days ago in Jobleads

    Report

  • Specialist- Business Finance - Coverage - (Emiratised Role)

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    ...Banking, Global Markets along with the Coverage function. The unit falls under the Group Finance department and reports to the CFO, CIB & International. Key...
    30+ 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
    30+ days ago in DrJobs

    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

    Report
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