Cash Transaction Jobs

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

The role involves precise transaction processing, compliance with internal controls, and excellent service for clients in cash management operations.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates

The role involves precise transaction processing, compliance adherence, and service excellence in cash management, requiring strong communication and attention to detail.

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Responsible for executing cash management transactions, ensuring compliance, and providing exceptional service while supporting audit initiatives and process improvements.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Manage large-scale programs in financial services, focusing on fraud risk management and transaction monitoring, with strong leadership and technical skills.

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates

The role involves precise transaction processing, compliance with internal controls, and excellent service for clients in cash management operations.

• 3 - 5 Years
• Sharjah - United Arab Emirates

The role involves monitoring transactions, investigating alerts, documenting findings, and adhering to regulatory policies with strong analytical skills required.

• 5 - 7 Years
• Sharjah - United Arab Emirates

Oversee transaction monitoring activities, ensuring compliance with regulations, while providing guidance and quality assurance to the team with strong AML knowledge.

• 1 - 3 Years
• Algiers - Algeria

Assist in Financial Due Diligence reports, conduct performance analysis, support Net Working Capital analyses, and possess strong analytical and communication skills.

• 1 - 7 Years
• Doha - Qatar

Seeking ambitious professionals with strong academic records and relevant experience in Assurance, Consulting, Tax, or Strategy to support diverse clients.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Oversee capital markets client engagements, provide technical accounting support, and manage audits while ensuring compliance with regulations and client expectations.

• 5 - 10 Years
• United Arab Emirates - United Arab Emirates

Oversee capital markets client engagements, provide technical accounting support, and lead audits while possessing CPA/CA/ACCA certification and strong management skills.

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Investigate and analyze suspicious activity, conduct compliance checks, and collaborate on AML workflows using blockchain tools and data analysis.

• 8 - 10 Years
• Riyadh - Saudi Arabia

The role involves leadership in financial consulting, client service, team development, and expertise in business valuations and financial modeling.

• 2 - 4 Years
• Dubai - United Arab Emirates

The role involves auditing licensing transactions for compliance, monitoring operations, and preparing reports, requiring strong analytical and communication skills.

• 2 - 4 Years
• Dubai - United Arab Emirates

The role involves auditing licensing transactions for compliance, monitoring service providers, and ensuring operational excellence with strong analytical skills required.

• 3 - 5 Years
• Cairo - Egypt

Manage client relationships, oversee commercial real estate transactions, provide financial analysis, and ensure operational excellence while collaborating with various teams.

• 2 - 6 Years
• Dubai - United Arab Emirates

Ensure compliance through auditing licensing transactions, monitoring service providers, and preparing reports while requiring a degree and strong analytical skills.

• 1 - 3 Years
• Morocco - Morocco

Monitor and analyze crypto transactions, identify suspicious activities, conduct enhanced due diligence, and maintain compliance with regulations in a collaborative environment.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Facilitate teamwork, develop policies, provide legal support for transactions, ensure compliance, and manage documentation related to mergers and acquisitions.

• 0 - 3 Years
• Dubai - United Arab Emirates

Audit licensing transactions for compliance, monitor real-time data, conduct inspections, and prepare reports; requires strong analytical skills and knowledge of auditing princi...

• 3 - 6 Years
• Dubai - United Arab Emirates

Support transaction monitoring to detect suspicious activities, ensure AML compliance, prepare Suspicious Activity Reports, and improve monitoring systems.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves investigating transaction monitoring alerts, identifying suspicious activities, and requires strong analytical skills and knowledge of AML frameworks.

• 4 - 9 Years
• Jordan - Jordan

Support large scale projects in financial accounting and advisory services, requiring strong technical skills, CPA certification, and team collaboration.

• 5 - 10 Years
• Jeddah - Saudi Arabia

Develop and execute sales strategies, lead a team, analyze market trends, and build client relationships in the real estate industry.

• 5 - 10 Years
• Cairo - Egypt

Responsible for sourcing properties, managing negotiations, conducting due diligence, and driving partnerships with strong analytical and leadership skills.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

Engage customers with personalized service, process transactions efficiently, achieve sales targets, and possess strong interpersonal skills for team collaboration.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Process customer transactions efficiently, provide exceptional customer service, maintain cleanliness, and reconcile cash balances; requires high school diploma and customer ser...

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Deliver exceptional customer service, oversee restaurant operations, manage staff and inventory, and ensure food safety while handling transactions efficiently.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Prepare financial statements and manage accounts for real estate, ensuring compliance and effective cash flow management with strong communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Manage client relationships, conduct property viewings, negotiate deals, and generate leads in real estate transactions with strong communication skills.