Online Transaction Jobs in UAE

• 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.

• 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 - 7 Years
• Dubai - United Arab Emirates

The role involves optimizing transaction monitoring rules, data analysis, and collaboration with compliance teams to enhance detection and reduce false positives.

• 3 - 5 Years
• Sharjah - United Arab Emirates

Detail-oriented candidate with AML compliance expertise needed for transaction monitoring, investigations, and filing Suspicious Transaction Reports in UAE.

• 5 - 10 Years
• Dubai - United Arab Emirates

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

• 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 - 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
• Dubai - United Arab Emirates

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

• 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.

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

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

• 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.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing recruitment, Tawteen reporting, GPSSA compliance, and staff performance while ensuring adherence to UAE labor laws.

• 0 - 1 Year
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for customer service, stock management, transaction processing, and visual merchandising; requires high school diploma and bilingual skills.

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

Provide support to the section head with residential resales activities including change of ownership transactions, gifting, court order, musataha etc ensuring that all transact...

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Cash Handling Follow the SOP pertaining to cash handling, receiving payment by cash, cheque, credit cards, vouchers, or automatic debits. Compute and record transactions ensurin...

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for managing accounts payable functions, processing invoices and payments, ensuring compliance, and generating financial reports with proficiency in accounting softw...

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage general ledger accounting, perform reconciliations, support financial reporting, and ensure compliance with policies for property management operations.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

The candidate will manage daily accounting transactions, prepare invoices, handle accounts receivable and payable, and ensure compliance with UAE VAT regulations.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

The role involves building a real estate platform, managing investments, sourcing deals, and leading teams with a focus on profitability and portfolio management.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Review and process invoices, prepare journal entries, perform reconciliations, and support financial reporting using Oracle; qualified candidates preferred.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Review and process invoices, prepare journal entries, perform reconciliations, and support financial reporting using Oracle; qualified candidates preferred.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage consumables requests, ensure accurate deliveries, monitor shelf life, and maintain documentation; requires diploma in Stores Management and strong communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Ensure customer satisfaction through effective service, lead and train staff, oversee operations, and maintain compliance while driving revenue growth.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Oversee calculation, review, and accounting of tax provisions for the Group, ensuring full compliance with accounting, tax standards, and internal policies. Lead the preparation...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Prepare contract/ SPA (Sales Purchase Agreement) and customer files BTS (Built to sell) within the turnaround time upon receiving the complete set of documents from Sales Team a...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Customer Communication and Resolution: Respond to customer complaints and queries received through various channels (walk-ins, fax, letters, emails) and resolve issues within sp...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

1. Purchase Order Management Prepare and process purchase orders based on approved purchase requisitions. Monitor purchase order status and follow up with suppliers to ensure ti...

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.

• 1 Year
• Dubai - United Arab Emirates (UAE)

Conduct market research, develop client relationships, market properties, and negotiate contracts while possessing a Bachelor's degree and relevant certifications.