Online Transaction Jobs in UAE

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

The role involves monitoring transactions, investigating fraud, and collaborating with teams to enhance fraud detection in Forex and Cryptocurrency markets.

• 2 - 4 Years
• Dubai - United Arab Emirates

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

• 2 - 4 Years
• Dubai - United Arab Emirates

Ensure compliance through auditing and monitoring licensing transactions, requiring strong analytical skills and knowledge of auditing principles and traffic systems.

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

This role involves precise transaction processing, compliance with internal controls, and excellent service for remittances, loans, and deposits.

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

The role involves precise transaction processing, compliance adherence, and excellent service for remittances, loans, and deposits in cash management.

• 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.

• 5 - 9 Years
• Dubai - United Arab Emirates

Lead complex investigations into suspicious financial activity, manage transaction monitoring alerts, and ensure compliance with financial crime regulations.

• 3 - 6 Years
• Dubai - United Arab Emirates

Manage transaction services by improving report quality, client relationships, project management, and providing effective coaching to junior team members.

• 1 - 3 Years
• Dubai - United Arab Emirates

Analyze financial performance, conduct due diligence, and support business development while demonstrating strong analytical and communication skills in a collaborative environm...

• 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 attention to detail.

• 3 - 6 Years
• Dubai - United Arab Emirates

Seeking a team lead with networking, strategic advisory, and client relationship skills, specializing in infrastructure investment and energy markets.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates

Support AML Transaction Monitoring by implementing compliance frameworks, managing risks, and maintaining accurate data while ensuring adherence to regulations.

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

Responsible for Trade Based Money Laundering screening, conducting investigations, and improving compliance systems with a focus on regulatory standards.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Manage banking operations, ensure compliance, improve efficiency, supervise teams, monitor financial performance, and implement continuous improvement initiatives.

• 6 - 11 Years
• Dubai - United Arab Emirates

The role involves conducting financial due diligence, analyzing key business drivers, and mentoring junior team members in transaction services.

• 0 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Candidate must have knowledge of various government applications, commercial licenses, and proficiency in three languages for online services coordination.

• 0 - 5 Years
• Dubai - United Arab Emirates

Seeking a motivated finance or accounting student with strong communication skills, fluency in Arabic and English, and advanced computer proficiency.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

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

Seeking dynamic professionals for typing and sales roles, requiring strong communication skills, customer service experience, and proficiency in English and Arabic.

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

Responsible for administrative support, client communication, property listing management, and ensuring compliance in real estate transactions with strong organizational skills.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

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

Assist customers at the counter, process payments accurately, maintain transaction records, and possess strong communication and numerical skills.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct market research, develop client relationships, create property listings, guide transactions, and utilize digital marketing for real estate sales.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct market research, develop client relationships, create property listings, guide transactions, and utilize digital marketing strategies for real estate sales.

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

Conduct market research, manage client relationships, and guide real estate transactions while requiring a degree, license, and fluency in English.

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

Responsible for representing clients in real estate transactions, generating leads, negotiating offers, and maintaining client relationships with strong communication skills.

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

Generate leads, conduct property showings, negotiate contracts, and provide exceptional customer service while utilizing real estate marketing and transaction management skills.

• 1 - 3 Years
• Ajman , Umm Al Qaiwain - United Arab Emirates (UAE)

Engage customers, manage inventory, process transactions, and ensure compliance while possessing strong communication, analytical, and organizational skills.

• 1 - 3 Years
• Ajman , Umm Al Qaiwain - United Arab Emirates (UAE)

Engage customers through tailored recommendations, manage inventory, process transactions accurately, and possess strong communication and organizational skills.