Find Banking Operations Jobs in Middle East & Asia
over one month ago
41.
Senior Compliance Officer - Transaction Monitoring
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations)
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring - to support and oversee transaction monitoring...
Senior Compliance Officer - Transaction Monitoring JobListing for: Capitex |
over one month ago
42.
Compliance Officer - Transaction Monitoring
Job in
Sharjah, UAE/Dubai
Finance & Banking (Financial Crime, Banking Operations, Regulatory Compliance Specialist, Financial Compliance)
The Compliance Officer – Transaction Monitoring will support day - to - day monitoring activities, investigating alerts and identifying...
Compliance Officer - Transaction Monitoring JobListing for: Capitex |
over one month ago
43.
Senior Officer, Payment Investigation; Emiratised
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Banking Operations, Banking & Finance)
Position: Senior Officer, Payment Investigation (Emiratised Role) - # Senior Officer, Payment Investigation (Emiratised Role)## Apply to...
Senior Officer, Payment Investigation; Emiratised JobListing for: Visa Boards |
over one month ago
44.
Senior Transaction Monitoring Lead – AML/CTF Expert
Job in
Sharjah, UAE/Dubai
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking Operations, Risk Manager/Analyst)
A leading banking institution in the UAE is seeking a Senior Compliance Officer to oversee transaction monitoring activities and ensure...
Senior Transaction Monitoring Lead – AML/CTF Expert JobListing for: Capitex |
over one month ago
45.
Teller Supervisor
Job in
Abu Dhabi, UAE/Dubai
Finance & Banking (Banking Operations, Financial Compliance, Banking & Finance, Risk Manager/Analyst)
| | || - | - || - ** Location** | United Arab Emirates || - ** Qualifications** | None / No Formal Education || - **...
Teller Supervisor JobListing for: Visa Boards |
over one month ago
46.
Talenta Service Batch
Job in
Jakarta, Jawa, Indonesia
Finance & Banking (Banking Operations, Bank Customer Service)
Position: Talenta Service Batch 45 ) - Overview - Talenta Service (Teller): A Career Development Program for Fresh Graduates. - We are...
Talenta Service Batch JobListing for: Maybank |
over one month ago
47.
BBAP: Relationship Manager, Consumer Lending; Entry‑Level
Job in
Tangerang, Banten, Indonesia
Finance & Banking (Banking & Finance, Financial Services, Banking Operations)
Position: BBAP: Relationship Manager, Consumer Lending (Entry‑Level) - Sebuah bank terkemuka di Indonesia membuka lowongan untuk posisi...
BBAP: Relationship Manager, Consumer Lending; Entry‑Level JobListing for: PT Bank Rakyat Indonesia (Persero) Tbk |
over one month ago
48.
Senior Card Fraud Analyst
Job in
Jakarta, Jawa, Indonesia
Finance & Banking (Financial Crime, Banking & Finance, Banking Operations, Financial Consultant)
Position: Senior Card Fraud Analyst New - The Cards Fraud Analyst is responsible for protecting Straits - X and its clients from card -...
Senior Card Fraud Analyst JobListing for: StraitsX Co |
over one month ago
49.
Execution Specialist
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Banking Operations, Financial Compliance)
Position: Payment Execution Specialist - Dubai, United Arab Emirates | Posted on 04/08/2025 - A trading company specializing in...
Execution Specialist JobListing for: Ladwig Consulting |
over one month ago
50.
Reconciliation Specialist – Bank Data Integrity
Job in
Dubai, Dubai, UAE/Dubai
Finance & Banking (Banking Operations)
A leading financial institution is seeking a candidate for a role focused on banking reconciliation in Dubai. The responsibilities...
Reconciliation Specialist – Bank Data Integrity JobListing for: Dubai Islamic Bank |