- Maintain a high level of quality in service delivery to internal and external customers;
- E nsure timely processing of transactions received before cut-off time, prioritizing high-value and urgent transactions;
- Bachelor's Degree or Higher Diploma required;
- Minimum 2 years of work experience in the banking industry is preferred but not necessary.
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Senior Officer, TBML Transaction Monitoring
1 month ago
Only for registered members Abu Dhabi, Abu Dhabi EmirateThis role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project. · ...
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Senior Officer, TBML Transaction Monitoring
2 weeks ago
Only for registered members Abu Dhabi Full timeThis role involves undertaking specialized work in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project. · We offer unique career choices with opportunities for innovation craft solutions for future express yourself in perfor ...
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Senior Officer, TBML Transaction Monitoring
2 weeks ago
Only for registered members Abu DhabiThis role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project.Show more · ...
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Trade Finance Officer Middle Office
1 month ago
Only for registered members Abu DhabiThis Trade Finance Officer role is responsible for processing and authorizing funded and unfunded Trade Finance products within the Trade Middle Office. · Process and authorize all funded and unfunded Trade Finance products in accordance with established proceduresEnsure quality, ...
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Trade Finance Officer Middle Office
1 month ago
Only for registered members Abu DhabiThis Trade Finance Officer role is responsible for processing and authorizing funded and unfunded Trade Finance products within the Trade Middle Office. · ...
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Trade Finance Officer Middle Office
1 month ago
Only for registered members Abu DhabiThis Trade Finance Officer role is responsible for processing and authorizing funded and unfunded Trade Finance products within the Trade Middle Office.Process and authorize all funded and unfunded Trade Finance products in accordance with established proceduresMaintain strong co ...
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Trade Finance Officer
4 weeks ago
Only for registered members Abu DhabiThis is an exciting opportunity to join our team as a Trade Finance Officer. · ...
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Alternative Compliance Officer
1 month ago
Only for registered members Abu Dhabi, Abu Dhabi EmirateThe Alternative Compliance Officer supports the Compliance Officer in managing and maintaining the organization's AML/CFT framework in line with UAE laws, · Central Bank of the UAE standards, · and international best practices.Supports designing implementing and maintaining AML/C ...
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Trade Finance Officer
4 weeks ago
Only for registered members Abu DhabiThis trade finance officer role involves processing and authorizing funded and unfunded trade finance products in accordance with established procedures. · Process and authorize all funded and unfunded Trade Finance products in accordance with established proceduresMaintain stron ...
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Legal Advisor
1 week ago
Abu Dhabi Ports Company Abu Dhabi, United Arab EmiratesJoin AD Ports Group as a Legal Advisor and work on high-profile deals across multiple jurisdictions, including M&A, project finance, and capital market issuances. · ...
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M&A Manager
1 week ago
Only for registered members Abu DhabiThe M&A Manager assists the M&A Director within the strategic assets team by leading M&A deal executions across various sectors in line with the strategy of the EIA. · Manage the execution of M&A transactions · Build financial models and conduct financial and valuation analysis i ...
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M&A Manager
3 days ago
Emirates Investment Authority Abu Dhabi, United Arab EmiratesThe M&A Manager assists the M&A Director within the strategic assets team by leading M&A deal executions across various sectors in line with the strategy of EIA. · Manage execution of M&A transactions · Liaise with internal risk legal and finance · ...
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Investment Associate
1 month ago
Only for registered members Abu Dhabi, Abu Dhabi EmirateThe Investment Associate – Real Assets & Credit will support the underwriting, execution, and monitoring of investments in real estate, infrastructure, and private credit. · ...
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Associate (Mid to Senior level; Abu Dhabi)
1 week ago
Freshfields Abu DhabiJob summary: · A Corporate Associate position in Abu Dhabi is available in a Band 1-ranked corporate practice dealing with high-profile transactions. · Maintaining relationships with existing key clients. · Mentoring junior colleagues. · ...
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Senior Officer, Personal Banking Ops
3 weeks ago
Only for registered members Abu Dhabi, Abu Dhabi Emirate+Perform back office tasks such as account maintenance/account opening for Retail, ELITE & GPB (Islamic & Conventional ) segment & SME for Islamic segment /NHL and CCQ data entry etc. · To increase and maintain high quality standards. · +To ensure financial and reputational integ ...
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Executive Director, GTB CE
1 week ago
Only for registered members Abu DhabiManage a portfolio of global clients developing client centric solutions to remove or reduce payment risk facilitate working capital and provide cash management solutions. · ...
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Legal and Compliance Counsel
1 month ago
Only for registered members Abu Dhabi, Abu Dhabi EmirateWe are looking for a highly experienced Legal and Compliance Counsel with a strong transactional and corporate law background to join a professional legal team in Abu Dhabi. · Draft, review, and negotiate complex corporate and commercial agreements, · Provide legal support on cor ...
- Only for registered members Abu Dhabi
Perform account opening and account maintenance activities for Retail, Elite, GPB (Islamic and Conventional), and SME Islamic segments. · ...
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account recievable
1 week ago
Only for registered members Abu DhabiWe are seeking an experienced and highly motivated individual to join our team as an Account Receivable. · ...
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Treasury Officer
1 week ago
Only for registered members Abu Dhabi, Abu Dhabi EmirateZMI Holdings is expanding its finance team and looking for a detail-oriented and driven Treasury Officer to join us in Abu Dhabi. · Handle treasury transactions, payments, and bank reconciliationsLiaise with banks regarding transactions, credit facilities, and documentationEnsure ...
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Compliance Officer
1 month ago
Only for registered members Abu Dhabi, Abu Dhabi Emirate Remote jobWe are seeking a highly detail-oriented Real Estate Compliance Officer to ensure full compliance with Abu Dhabi and UAE real estate regulations. · ...
chief transaction officer - abu dhabi - beBeeTransaction
Job title: Senior Officer- PBO Cheques Clearing
Description
Job Description:
The ideal candidate will be responsible for ensuring efficient and error-free processing of cash management related transactions, adhering to strict policies and procedures.
The role also involves performing daily and periodic reconciliations as per standard operating procedures, following up on outstanding items for resolution. Additionally, the successful applicant will provide feedback on process improvement measures to maintain an efficient and risk-free operation.
Required Skills & Qualifications:
class=
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Senior Officer, TBML Transaction Monitoring
Only for registered members Abu Dhabi, Abu Dhabi Emirate
-
Senior Officer, TBML Transaction Monitoring
Full time Only for registered members Abu Dhabi
-
Senior Officer, TBML Transaction Monitoring
Only for registered members Abu Dhabi
-
Trade Finance Officer Middle Office
Only for registered members Abu Dhabi
-
Trade Finance Officer Middle Office
Only for registered members Abu Dhabi
-
Trade Finance Officer Middle Office
Only for registered members Abu Dhabi
-
Trade Finance Officer
Only for registered members Abu Dhabi
-
Alternative Compliance Officer
Only for registered members Abu Dhabi, Abu Dhabi Emirate
-
Trade Finance Officer
Only for registered members Abu Dhabi
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Legal Advisor
Abu Dhabi Ports Company- Abu Dhabi, United Arab Emirates
-
M&A Manager
Only for registered members Abu Dhabi
-
M&A Manager
Emirates Investment Authority- Abu Dhabi, United Arab Emirates
-
Investment Associate
Only for registered members Abu Dhabi, Abu Dhabi Emirate
-
Associate (Mid to Senior level; Abu Dhabi)
Freshfields- Abu Dhabi
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Senior Officer, Personal Banking Ops
Only for registered members Abu Dhabi, Abu Dhabi Emirate
-
Executive Director, GTB CE
Only for registered members Abu Dhabi
-
Legal and Compliance Counsel
Only for registered members Abu Dhabi, Abu Dhabi Emirate
-
Operations Associate Account Maintenance and Back Office Processing
Only for registered members Abu Dhabi
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account recievable
Only for registered members Abu Dhabi
-
Treasury Officer
Only for registered members Abu Dhabi, Abu Dhabi Emirate
-
Compliance Officer
Only for registered members Abu Dhabi, Abu Dhabi Emirate