Transaction Specialist Jobs in UAE

We are seeking a visionary and results-driven Director of Operations to join our dynamic organization in Ras Al-Khaimah United Arab Emirates. As a key member of our executive team you will be responsible for overseeing and optimizing all operational aspects of our business ensuring exceptional perfo...

Building and nurturing relationships with customers through inbound calls and emails understanding their travel and currency needs and customizing their experience accordingly.Assisting in resolving Travelexrelated queries including providing rates store details and additional information on product...

DescriptionIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients claritynot just answersin all areas of business. We embrace divers...

JOB PURPOSE:This 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.KEY ACCOUNTABILITIES:TASKS :Support the AVP TBML Transaction Monitoring as follows:Perform...

PURPOSE OF JOB:Reporting to the VP AML Transaction Monitoring the main responsibilities of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and a...