Part-Time Transaction jobs in ruwais UAE
All part-time transaction jobs found in ruwais
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Junior Aml Analyst -dubai | Financial Services| Orient Insurane
Company: Al-Futtaim |
and Transaction Monitoring Systems Review/Implementation Identify Red flags and control issues with respect to KYC/Client on boarding... Investigate and Preparation of Suspicious Activity Reports and Suspicious Transaction Reports Liaise with regulatorsLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 02 Jun 2026
Relationship Manager, Acquisition.injaz - Rbg - Emirati Acquisition.retail Banking Group
Company: Mashreq |
and high value transaction monitoring. Self-starter to ensure consistency in productivity and performance.Location: United Arab Emirates, UAE
| Salary: unspecified | Posted: Tue, 02 Jun 2026
Specialist - Private Banking Services
Company: Emirates NBD |
Banking transaction requests (transfers, cheques clearing, cash transactions, opening, closing and renewal of Fixed Deposits... transaction copies for archival. Skills and Experience Advanced knowledge of Basic Banking products & services as wellLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Tue, 02 Jun 2026
Real Estate Agent
Company: Caliberly |
, and guiding clients through every stage of the real estate transaction process. Key Responsibilities Sales & Lead Generation... to closing. Assist clients with documentation, agreements, and transaction procedures. Market Research & Property AdvisoryLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 02 Jun 2026
Procurement & Logistics Manager
Company: Talal Ali Logistics (Dubai) |
. International shipping and business experience is desired. Knowledge about LC & incoterm to execute overseas transactionLocation: Dubai, UAE
| Salary: unspecified | Posted: Tue, 02 Jun 2026
Real Estate Agent
Company: Caliberly |
through every stage of the real estate transaction process. Key Responsibilities Sales & Lead Generation Generate new... to closing. Assist clients with documentation, agreements, and transaction procedures. Market Research & Property AdvisoryLocation: Dubai, UAE
| Salary: unspecified | Posted: Mon, 01 Jun 2026
Internal Audit Manager (100% Remote)
Company: Tether Operations |
cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. Innovate with Tether TetherLocation: Dubai, UAE
| Salary: unspecified | Posted: Mon, 01 Jun 2026
Associate - Fraud Monitoring
Company: Abu Dhabi Commercial Bank |
. In this role, your key responsibilities include: Transaction Monitoring: Identify fraudulent transactions on debit and credit... cards on receipt of alerts based on the rules set up in the respective transaction monitoring systems in orderLocation: Dubai, UAE
| Salary: unspecified | Posted: Mon, 01 Jun 2026
Vietnamese Speaking Customer Support Agents
Company: Bettorian |
Assistance Guide customers through crypto deposits and withdrawals, including wallet transfers, transaction confirmationsLocation: Dubai, UAE
| Salary: unspecified | Posted: Mon, 01 Jun 2026
Assistant Manager - Financial Reporting
Company: GEMS Education |
related party transactions in accordance with SHA and audit requirements Project – Transaction management Assist VP – FR... in all audit, review, accounting and reporting matters in all phases of transaction management Handle the requirements/queriesLocation: Dubai, UAE
| Salary: unspecified | Posted: Mon, 01 Jun 2026
Require A Head Of Finance In Uae
Company: TestHiring |
initiatives. Drive M&A activities, including due diligence, integration planning, and post-transaction performance monitoringLocation: Dubai, UAE
| Salary: DH10000 per month | Posted: Sat, 30 May 2026
Require A Head Of Finance In Uae
Company: TestHiring |
. Drive M&A activities, including due diligence, integration planning, and post-transaction performance monitoringLocation: Dubai, UAE
| Salary: unspecified | Posted: Sat, 30 May 2026
Require A Head Of Finance In Uae
Company: TestHiring |
. Drive M&A activities, including due diligence, integration planning, and post-transaction performance monitoringLocation: Dubai, UAE
| Salary: DH10000 per month | Posted: Sat, 30 May 2026
Group Chief Risk Officer, Fintech, Dubai
Company: Emerald Zebra |
, bridges, blockchain custody and transaction risk. The right person leads with brutal clarity, builds disciplined and dataLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 29 May 2026
Machine Learning Systems Engineer
Company: Tether Operations |
cost. Transparency is the bedrock of everything we do, ensuring trust in every transaction. Innovate with Tether TetherLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 29 May 2026
Manager, Distribution Management
Company: Johnson & Johnson |
this position, it is anticipated that, following conclusion of the transaction, you would be an employee of DePuy SynthesLocation: Dubai, UAE
| Salary: unspecified | Posted: Fri, 29 May 2026
Cashier
Company: unknown |
payments accurately via approved POS systems Monitor online payment gateways and confirm successful transaction settlements... Ensure correct posting of card and online collections to the accounting system Track transaction fees, failed paymentsLocation: United Arab Emirates, UAE
| Salary: unspecified | Posted: Thu, 28 May 2026
Trade Finance Specialist - Operations
Company: First Abu Dhabi Bank |
, United Arab Emirates is a Banking operations role focused on supporting trade finance transaction processing, operational... for transaction processing and operational services across First Abu Dhabi Bank, its subsidiaries, and affiliates. The roleLocation: Abu Dhabi, UAE
| Salary: DH12000 - 18000 per month | Posted: Thu, 28 May 2026
Trade Finance Manager - Operations
Company: First Abu Dhabi Bank |
, URR725, Incoterms 2020, SWIFT, sanctions compliance, operational risk controls, and transaction processing standards... turnaround time, SLA adherence, sanctions compliance, transaction authorization, records custody, and process improvement. TheLocation: Abu Dhabi, UAE
| Salary: unspecified | Posted: Thu, 28 May 2026
Investment Banking Director - Public Sector
Transaction jobs in UAECompany: First Abu Dhabi Bank |
, structure and negotiate deals, prepare key transaction documents, maintain account plans, manage KYC and AML requirements... models, mandate letters, and other transaction-related documentation. Review, pitch, negotiate, and conclude deals