Cash Transaction Jobs

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Job Title: Bank Branch Operations Officer Company: A leading international bank Location: Dubai Employment Type: Full-time Nationality Requirement: Emirati Nationals (with Famil...

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

Review and analyze alerts in Transaction Monitoring System, assist in mitigating financial crime risks, and respond to internal and external inquiries.

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee financial transactions, manage trade finance schemes, ensure compliance, perform reconciliations, and improve processes in FMCG operations.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage daily financial transactions, ensure accuracy in records, support compliance, and coordinate with stakeholders for smooth financial operations.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Oversee financial operations, ensure compliance with regulations, manage accounts payable and receivable, and provide financial analysis and reporting.

• 6 - 11 Years
• Morocco - Morocco

Supervise financial due diligence and valuation teams, advise clients on transactions, ensure quality deliverables, and develop business opportunities.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead Due Diligence engagements, advise on transactions, develop client relationships, requiring analytical skills, CPA preferred, and proficiency in Microsoft Office.

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

Assist in AML compliance by monitoring transactions, conducting investigations, and providing advice while maintaining relationships and adhering to regulations.

• 1 - 7 Years
• Doha - Qatar

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

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Support investigations in TBML Transaction Monitoring, conduct compliance reviews, and prepare management reports while ensuring adherence to regulations.

• 3 - 8 Years
• Riyadh - Saudi Arabia

Contribute to Mergers and Acquisitions, Corporate Finance, and Integrations by delivering insights, developing solutions, and supporting junior colleagues.

• 10 - 15 Years
• Saudi Arabia - Saudi Arabia

The role involves executing mergers and acquisitions, conducting due diligence, and developing financial valuations while maintaining strategic relationships and market insights.

• 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.

• 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.

• 1 - 6 Years
• Egypt - Egypt

Conduct financial analysis, support infrastructure projects, collaborate with teams, and demonstrate problem-solving skills; requires a finance degree and strong communication a...

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

Oversee capital markets client engagements, provide technical accounting support, and lead audit teams while ensuring compliance with regulations and client needs.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Oversee capital markets client engagements, provide technical accounting support, and lead audits while ensuring compliance with regulations in the MENA region.

• 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.

• 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.

• 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.

• 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.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Develop financial models, ensure client satisfaction, maintain communication, and demonstrate technical proficiency in Excel and quality assurance.

• 1 - 3 Years
• Saudi Arabia - Saudi Arabia

The role involves developing financial models, ensuring client satisfaction, and maintaining communication while demonstrating strong Excel proficiency and interpersonal skills.

• 7 - 10 Years
• Saudi Arabia - Saudi Arabia

Lead performance improvement initiatives in procurement and supply chain, build client relationships, and mentor teams while driving sustainable growth.

• 5 - 10 Years
• Cairo - Egypt

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

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Operational Responsibilities Conduct daily reconciliation of store takings and ensure accurate financial reporting. Monitor and reconcile foreign exchange transactions and appli...

• 2 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Handle daily cash reconciliation, manage petty cash, ensure compliance, and provide excellent customer service with advanced MS Excel skills required.

• 2 - 3 Years
• Al Ain - United Arab Emirates (UAE)

Manage daily reconciliation, cash handling, and financial reporting while ensuring compliance and providing excellent customer service with attention to detail.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist customers in selecting beverages, provide recommendations, handle inquiries, maintain inventory, operate POS systems, and ensure store organization.