Transaction banking job offers

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  • Financial Operations Manager

    beBeeOperations Dubai Dubai

    ...with SWIFT, SEPA, and blockchain settlementsProficiency in Excel and/or banking dashboardsFluency in Mandarin is a plusThis role offers a unique
    5 days ago in Whatjobs

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  • High Net Worth Client Relationship Manager

    beBeeBanking Dubai Dubai

    Private Banking CareerWe are seeking a highly skilled and experienced relationship manager to join our Private Banking team. As a key member of the team, you...
    3 days ago in Whatjobs

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  • Treasury Operations Analyst (Contract) | Abu Dhabi, UAE

    new Michael Page Abu Dhabi Abu Dhabi

    ...Banking business. Contribute to the development and execution of the firm's payments strategy, aligning with industry developments and business objectives...
    1 day ago in Whatjobs

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  • 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

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  • Global Payment Solutions Specialist

    beBeePayment Dubai Dubai

    ...Global Payment Solutions SpecialistJob OverviewWe are seeking an experienced professional to manage global payment flows, enhance fiat/crypto transaction...
    5 days ago in Whatjobs

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  • Compliance – Project Manager

    Dicetek Ajman Ajman

    ...role at Dicetek LLC. We are seeking a Project Manager with experience in banking, specifically in implementing projects related to Transaction Monitoring,
    8 days ago in Talent.com

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  • Financial Relationship Expert

    beBeeFinancial Dubai Dubai

    ...from banks in line with the organization's financial needs and strategy. Compliance: Prepare and submit loan applications, ensuring compliance with banking
    5 days ago in Whatjobs

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  • Strategic Business Development Specialist

    beBeeRelationship Dubai Dubai

    We are actively seeking a commercial banking professional to join our team at ADCB. As a Senior Relationship Manager, you will be responsible for building...
    4 days ago in Whatjobs

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  • Fraud Monitoring Analyst

    ADIB Group Abu Dhabi Abu Dhabi

    ...customers for investigation/transaction confirmation3 Log Confirmed Fraud Cases in GRC as incident with Fraud DetailsPrepare and Send a dispute form to
    5 days ago in Whatjobs

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  • Senior Head - Commodity Financing Solutions | Abu Dhabi, UAE

    Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi

    ...growth is supported. ADCB fosters a diverse and inclusive community where every voice matters. About the business area: The Corporate & Investment Banking...
    12 days ago in Jobleads

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  • Fraud Monitoring Analyst | Abu Dhabi, UAE

    new ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    ...Banking & Mobile Bank, Chatbot & IVR: 1 Investigate and Check the FG / SAS alerts for all ADIB transactions2 Contacting customers for investigation/transaction
    1 day ago in Whatjobs

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  • Chief Technology Architect

    beBeeTechnology Dubai Dubai

    ...services and multi-currency solutions provide seamless local and international transactions, helping businesses and individuals overcome traditional banking...
    11 days ago in Tideri

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  • Senior Product Delivery Specialist

    beBeeManager Abu Dhabi Abu Dhabi

    ...seeking a seasoned Product / Project Manager to spearhead initiatives within Cash Management, Corporate Digital Channels (Web & Mobile), and Global Transaction...
    7 days ago in Whatjobs

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  • Fraud Monitoring Analyst

    new ADIB Group Abu Dhabi Abu Dhabi

    ...Accountabilities of the role Fraud Monitoring 24/7 for all ADIB transactions including Issuer Acquirer Retail & Corporate (BBD & WBG) Internet Banking & Mobile
    1 day ago in Whatjobs

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  • Regulatory Compliance Expert

    beBeeCompliance Dubai Dubai

    ...ManagersAdvise on new or amended regulationsOversee daily transaction monitoring to identify suspicious activitiesRequirements: University degree with relevant
    5 days ago in Whatjobs

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  • Compliance – Project Manager

    Dicetek Ajman Ajman

    Join to apply for the Compliance – Project Manager role at Dicetek LLC. We are seeking a Project Manager with experience in banking, specifically in...
    30+ days ago in Jobleads

    Report
  • QA Tester

    Unison Group Abu Dhabi Abu Dhabi

    We are seeking an experienced QA Tester with strong Payments/Banking expertise to join our team in Abu Dhabi. The role involves testing payment transaction...
    2 days ago in Whatjobs

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  • Digital Channel Solutions Expert

    beBeeDigital Dubai Dubai

    We're seeking a seasoned Digital Channel Solutions Professional to drive the deployment and commercialisation of digital capabilities across Transaction...
    11 days ago in Jobrapido

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  • Senior Financial Crime Compliance Specialist

    beBeeFinancial Dubai Dubai

    ...to manage FCC risks specific to correspondent banking. Advise on the implementation of customer due diligence (CDD), enhanced due diligence (EDD), transaction
    5 days ago in Whatjobs

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  • Senior Finance Professional

    beBeeFinance Dubai Dubai

    ...UAE banking regulations, VAT, and corporate tax; maintain accurate transaction records and support audit processes. Generate and analyze MIS reports on cash
    5 days ago in Whatjobs

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  • Financial Crimes Investigator

    beBeeInvestigator Dubai Dubai

    ...banking systems. Skills and Competencies: Strong analytical and problem-solving skills. Excellent communication and interpersonal skills. Ability to work...
    5 days ago in Whatjobs

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  • Compliance Manager

    TAAHEED Dubai Dubai

    TAAHEED is currently engaged with the region’s leading banking group to assist in attracting future talent. Our client is a well-known name in the financial...
    19 days ago in Jobleads

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  • Islamic Banking Specialist

    beBeeInvestment Sharjah Sharjah

    ...Qualifications: Bachelor's Degree in Finance / Banking Science. Minimum Experience: 8 to 10 years. Expert level of MS Office skills. ">
    5 days ago in Whatjobs

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  • Business Analyst - Cash Management

    Dicetek Dubai Dubai

    ...Engineering, or related field. Minimum 5 years of experience as a Business Analyst, preferably in Transaction Banking / Cash Management. Prior experience in
    21 days ago in Jobrapido

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  • Senior Head - Credit Distribution

    new Abu Dhabi Commercial Bank Abu Dhabi Abu Dhabi

    ...growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area The Corporate & Investment Banking...
    1 day ago in Whatjobs

    Report
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