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Senior Officer- Payment Investigation (Emiratized Role) at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Payment Investigation, Aml Compliance, Customer Service, Risk Management, Communication, Problem Solving, Team Collaboration, Data Analysis, Reporting, Training, Process Improvement, Time Management, Complaint Resolution, Professionalism, Efficiency
Specialization
Candidates should possess a university degree or diploma and have a minimum of 2 years of relevant experience in the banking sector, with at least 1 year in a similar role. Strong skills in investigation, communication, and risk management are essential.
Experience Required
Minimum 2 year(s)
Perfume packing Helpers at Blue World
Sharjah, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Site Supervisor at Home master
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Order to Cash (OTC) Specialist at Hilton
Ras al-Khaimah, , United Arab Emirates - Full Time
Skills Needed
Automation, English, Onq
Specialization
Accounting, ACCA
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Admissions Officer at Exeed College
Sharjah, , United Arab Emirates - Full Time
Skills Needed
Elearning, Internet, Customer Service Skills
Specialization
Any discipline
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Waiter at UNIGLOBE GENERAL TRADING
Ajman, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Office Manager & Assistant (Female). at TaQueen
Dubai, , United Arab Emirates - Full Time
Skills Needed
Discretion, English, Interpersonal Skills, Public Relations
Specialization
Management
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Design Engineer - Wet Utilities at Aecom USA
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Wet Utilities Engineering, Hydraulic Modeling, Water Supply, Wastewater, Stormwater Management, Autocad Civil 3d, Gis Software, Technical Reporting, Quality Control, Project Management, Communication, Analytical Skills, Problem Solving, Construction Cost Estimation, Local Regulations, Adaptability
Specialization
Candidates must have a Bachelor's or Master's degree in Civil Engineering or a water-related field and 8-10 years of experience in wet utilities engineering, with at least 3-4 years in the UAE or GCC countries. Proficiency in hydraulic modeling software and strong skills in AutoCAD Civil 3D and GIS software are essential.
Experience Required
Minimum 5 year(s)
Full-time Private Chef in Dubai - Asian & Chinese Cuisine at Montclair Chef
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Interior Designer- UAE Driving Liscense Preferred at Whitespace Global
Dubai, , United Arab Emirates - Full Time
Skills Needed
Design Skills, Materials, Interior Design, Hospitality Projects, Sketchup, Architecture, Budgeting, Suppliers, Photoshop
Specialization
Interior design architecture or a related field
Qualification
Graduate
Stakeholder Manager at Parsons
Abu Dhabi, , United Arab Emirates - Full Time
Skills Needed
English, Interpersonal Skills, Cooperation, Civil Engineering, Color, Communication Skills, Teamwork, It, Stakeholder Management, Architecture, Project Management Software, Public Relations
Specialization
Architecture or civil engineering
Qualification
Graduate
HVAC Technician at Precision Plus Building contracting
Dubai, , United Arab Emirates - Full Time
Skills Needed
Construction, Water
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Head – Banking & Partnerships- (Hindi / English) at NAMISHER TECHNOLOGIES LLC SHJ BR 1
Sharjah, , United Arab Emirates - Full Time
Skills Needed
English, Presentation Skills, Finance, Hindi
Specialization
Business finance marketing or a related field
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Florist at Petalscape flowers and gifts
Abu Dhabi, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Administrator/Receptionist at MAK FITNESS GYM
Dubai, , United Arab Emirates - Full Time
Skills Needed
English, Communication Skills, Excel, Hindi, Computer Literacy, Outlook
Specialization
Accounting, Administration
Qualification
Graduate
Supply Chain Engineer (IT & Technology Sector) at TalentHue
Dubai, , United Arab Emirates - Full Time
Skills Needed
Avl, Software, Savings, Demand, Oems, Quotations, Supplier Performance, Emerging Technologies, Cloud, Order Tracking, Reporting, Vendors, Distributors
Specialization
Management business administration it management or a related field (master’s preferred but not required
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Associate Director- Investment Advisory - Emiratized Role at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Investment Advisory, Business Development, Portfolio Management, Client Relationship Management, Market Trends Analysis, Compliance, Team Collaboration, Communication Skills, Attention To Detail, Investment Strategies, Financial Budgeting, Asset Management, Training Coordination, Research, Problem Solving, Multitasking
Specialization
Candidates should have a strong technical background in investment propositions and a deep understanding of global markets. A bachelor's degree in business, finance, or a related field is required, along with fluency in English and Arabic.
Experience Required
Minimum 5 year(s)
Inventory Planner - Cabin/ IFE at Etihad Airways Australia
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Inventory Management, Procurement, Supplier Management, Technical Manuals, Analytical Skills, Problem Solving, Ms Excel, Powerpoint, Power Bi, Communication Skills, Aviation, Stocking Methods, Regulatory Compliance, Project Support, Adaptability, Team Player
Specialization
Candidates should have a bachelor's degree or equivalent technical experience, along with a minimum of 3 years in aviation inventory management. Familiarity with technical manuals and strong analytical skills are also required.
Experience Required
Minimum 2 year(s)
Social Media Manager at HBA Veterinary medicine trading
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Mgr-Public Relations I at Marriott International Inc
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Senior Officer- Payment Investigation (Emiratized Role) at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates -
Full Time

Start Date

Immediate

Expiry Date

03 Feb, 26

Salary

0.0

Posted On

05 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Payment Investigation, AML Compliance, Customer Service, Risk Management, Communication, Problem Solving, Team Collaboration, Data Analysis, Reporting, Training, Process Improvement, Time Management, Complaint Resolution, Professionalism, Efficiency

Industry

Banking

Description
Company Description JOB PURPOSE: To Handle of Complaints and Queries, together with AML Desk from Internal and External customers pertaining to all sections of payment centre and online including corresponding with regards to the findings and resolutions of issues, complaints, queries and processes related to payment centre and online. KEY ACCOUNTABILITIES: TASKS/RESPONSIBILITIES SERVICE Support the Investigations and Follow-up Unit of payment centre with handling of queries and complaints coming from internal and external sources. Investigate and probe into the queries/complaints raised, resolve the same appropriately and prepare responses as applicable. Provide service excellence on the AML Desk undertaking complete review and response of all payments which are blocked, ensuring active resolution Ensure the release of clean payments within the requisite time-frame in compliance with the AML policies. Assist to provide support to other ancillary and auxillary assignments as required from managmnet . Ensure regular updates of work volumes are recorded and reported in accordance with SLA’s & KPI’s Ensure completion of daily work in accordance with agreed SLA’s & KPI’s Review and respond to payments that reflect in the AML module in compliance with the AML policy followed by Banks worldwide. Divert inquiries and complaints from processing staff of the Department saving them time, cost and resources thereby focusing their role on providing quality and error-free services to the customers. RISK Ensure escalation of any identified risk and suggest mitigating actions and controls to safeguard the Bank Escalate sensitive issues to concerned authorities within the time frame ensuring that the Bank is not exposed to any sort of Financial/ reputational risks. PEOPLE Maintain professionalism and effective communication with colleagues within the Unit and all other Departments Adhere to your individual duties and responsibilities at all times. Actively participate in the onboarding of new staff, supporting them during their training period and provding advice and guidance in during their training period including sessions in order for them to familiarize themselves with the job. BUSINESS EFFICIENCY To accomplish desigated tasks efficiently within the timelines and available resources without compromising on the risk and services. Provide suggestions for improvement to increase the quality and efficiency of tasks handled resulting in utmost satisfaction to our customers (internal and external). To keep a record of all cases handled at Investigation center. Maintain MIS. Ensure SLAs and TATs are adhered to at all times. Communicate with Branches/ BU if any exceptions are come across. Maintain relationship with all internal customers we interact with. Qualifications Minimum Qualification University Degree/ Diploma Minimum Experience 2 years’ relevant experience in the banking sector with at least 1 years in similar positions of progressively increasing managerial responsibilities in the opration .

How To Apply:

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Responsibilities
The Senior Officer will handle complaints and queries related to the payment center and online services, ensuring timely resolution and compliance with AML policies. They will also support the onboarding of new staff and maintain effective communication with colleagues and other departments.
Senior Officer- Payment Investigation (Emiratized Role) at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Payment Investigation, Aml Compliance, Customer Service, Risk Management, Communication, Problem Solving, Team Collaboration, Data Analysis, Reporting, Training, Process Improvement, Time Management, Complaint Resolution, Professionalism, Efficiency
Specialization
Candidates should possess a university degree or diploma and have a minimum of 2 years of relevant experience in the banking sector, with at least 1 year in a similar role. Strong skills in investigation, communication, and risk management are essential.
Experience Required
Minimum 2 year(s)
Perfume packing Helpers at Blue World
Sharjah, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Site Supervisor at Home master
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Order to Cash (OTC) Specialist at Hilton
Ras al-Khaimah, , United Arab Emirates - Full Time
Skills Needed
Automation, English, Onq
Specialization
Accounting, ACCA
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Admissions Officer at Exeed College
Sharjah, , United Arab Emirates - Full Time
Skills Needed
Elearning, Internet, Customer Service Skills
Specialization
Any discipline
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Waiter at UNIGLOBE GENERAL TRADING
Ajman, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Office Manager & Assistant (Female). at TaQueen
Dubai, , United Arab Emirates - Full Time
Skills Needed
Discretion, English, Interpersonal Skills, Public Relations
Specialization
Management
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Design Engineer - Wet Utilities at Aecom USA
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Wet Utilities Engineering, Hydraulic Modeling, Water Supply, Wastewater, Stormwater Management, Autocad Civil 3d, Gis Software, Technical Reporting, Quality Control, Project Management, Communication, Analytical Skills, Problem Solving, Construction Cost Estimation, Local Regulations, Adaptability
Specialization
Candidates must have a Bachelor's or Master's degree in Civil Engineering or a water-related field and 8-10 years of experience in wet utilities engineering, with at least 3-4 years in the UAE or GCC countries. Proficiency in hydraulic modeling software and strong skills in AutoCAD Civil 3D and GIS software are essential.
Experience Required
Minimum 5 year(s)
Full-time Private Chef in Dubai - Asian & Chinese Cuisine at Montclair Chef
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Interior Designer- UAE Driving Liscense Preferred at Whitespace Global
Dubai, , United Arab Emirates - Full Time
Skills Needed
Design Skills, Materials, Interior Design, Hospitality Projects, Sketchup, Architecture, Budgeting, Suppliers, Photoshop
Specialization
Interior design architecture or a related field
Qualification
Graduate
Stakeholder Manager at Parsons
Abu Dhabi, , United Arab Emirates - Full Time
Skills Needed
English, Interpersonal Skills, Cooperation, Civil Engineering, Color, Communication Skills, Teamwork, It, Stakeholder Management, Architecture, Project Management Software, Public Relations
Specialization
Architecture or civil engineering
Qualification
Graduate
HVAC Technician at Precision Plus Building contracting
Dubai, , United Arab Emirates - Full Time
Skills Needed
Construction, Water
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Head – Banking & Partnerships- (Hindi / English) at NAMISHER TECHNOLOGIES LLC SHJ BR 1
Sharjah, , United Arab Emirates - Full Time
Skills Needed
English, Presentation Skills, Finance, Hindi
Specialization
Business finance marketing or a related field
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Florist at Petalscape flowers and gifts
Abu Dhabi, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Administrator/Receptionist at MAK FITNESS GYM
Dubai, , United Arab Emirates - Full Time
Skills Needed
English, Communication Skills, Excel, Hindi, Computer Literacy, Outlook
Specialization
Accounting, Administration
Qualification
Graduate
Supply Chain Engineer (IT & Technology Sector) at TalentHue
Dubai, , United Arab Emirates - Full Time
Skills Needed
Avl, Software, Savings, Demand, Oems, Quotations, Supplier Performance, Emerging Technologies, Cloud, Order Tracking, Reporting, Vendors, Distributors
Specialization
Management business administration it management or a related field (master’s preferred but not required
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Associate Director- Investment Advisory - Emiratized Role at First Abu Dhabi Bank Pjsc
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Investment Advisory, Business Development, Portfolio Management, Client Relationship Management, Market Trends Analysis, Compliance, Team Collaboration, Communication Skills, Attention To Detail, Investment Strategies, Financial Budgeting, Asset Management, Training Coordination, Research, Problem Solving, Multitasking
Specialization
Candidates should have a strong technical background in investment propositions and a deep understanding of global markets. A bachelor's degree in business, finance, or a related field is required, along with fluency in English and Arabic.
Experience Required
Minimum 5 year(s)
Inventory Planner - Cabin/ IFE at Etihad Airways Australia
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates - Full Time
Skills Needed
Inventory Management, Procurement, Supplier Management, Technical Manuals, Analytical Skills, Problem Solving, Ms Excel, Powerpoint, Power Bi, Communication Skills, Aviation, Stocking Methods, Regulatory Compliance, Project Support, Adaptability, Team Player
Specialization
Candidates should have a bachelor's degree or equivalent technical experience, along with a minimum of 3 years in aviation inventory management. Familiarity with technical manuals and strong analytical skills are also required.
Experience Required
Minimum 2 year(s)
Social Media Manager at HBA Veterinary medicine trading
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Mgr-Public Relations I at Marriott International Inc
Dubai, , United Arab Emirates - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate