Money jobs in UAE
308 money jobs found: showing 221 - 240
regulatory licensing coordinator (remote uae)
is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity...
Company: Tether Operations
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 10 Oct 2024
vice president compliance (africa experience/fintech/cryptocurrency/stablecoin/remote)
with and managing regulatory exams and internal audits Deep understanding of corporate governance, anti-money laundering (AML...
Company: Black Pen Recruitment
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 10 Oct 2024
integration partnership / technical director - uae
and building strategic partnerships within the Fintech and Mobile Money space. The ideal candidate will have a strong track record... and implement robust technical solutions for payment processing, mobile money platforms, and other fintech-related services...
Company: Antal International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 09 Oct 2024
compliance & risk manager - uae
of the Financial Intelligence Unit Analyze and identify possible money laundering activity reported by operations & Banks... of Anti Money Laundering and Investigate suspicious transactions and file Suspicious Activity Reports...
Company: Antal International
Location: Dubai, UAE
Salary: Negotiable
Date posted: Wed, 09 Oct 2024
bbd - relationship manager (outsourced)
& risks Good Knowledge of Anti-Money laundering regulations issued by the UAE Central Bank and other regulatory authorities...
Company: ADIB
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 09 Oct 2024
counter sales associate
from customers Receive and handle cash payments including exchange and money transactions while following the set policies...
Company: Azadea Group
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Wed, 09 Oct 2024
event operations manager
operational activities on time and within budget. Maximises value for money and proactively finds savings if when...
Company: RELX
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Wed, 09 Oct 2024
transaction monitoring analyst
and mitigate money laundering, fraud and card association risks. Main Responsibilities: Review merchants flagged daily through...
Company: Rapyd
Location: Dubai, UAE
Salary: 110000 per year
Date posted: Tue, 08 Oct 2024
transaction monitoring investigator
validity of the alerts. Identify patterns and trends that may indicate suspicious activities, such as money laundering, fraud.... Strong organizational and time management skills. Certifications (preferred but not required): Certified Anti-Money Laundering...
Company: Rapyd
Location: Dubai, UAE
Salary: Negotiable
Date posted: Tue, 08 Oct 2024
lead / senior product manager - exchange (institutional)
to architect and manage an industry-changing platform that helps change the way we deal with money. You will be able to drive...
Company: Crypto.com
Location: Dubai, UAE
Salary: Negotiable
Date posted: Mon, 07 Oct 2024
sales administrator (tagalog speaker)
- / / / Disclaimer: Black Pearl will never ask for money or any form of charge our candidates just to process or consider...
Company: Black Pearl
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sun, 06 Oct 2024
sr. sales executive (arabic speaker)
- / / / Disclaimer: Black Pearl will never ask for money or any form of charge our candidates just to process or consider...
Company: Black Pearl
Location: Abu Dhabi, UAE
Salary: Negotiable
Date posted: Sun, 06 Oct 2024
front office agent
hotel system Maintain cashier float and ensure accurate daily report of all money received Cash hotel guests' personal...
Company: Accor
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 05 Oct 2024
sales associate
efficiently - Tally money in the cash till during the beginning / end of the shifts - Issue receipts / refunds / change to the...
Company: Apparel Group
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 05 Oct 2024
beauty advisor
right product - Must be presentable and well-groomed at all the times - Tally money in the cash during the beginning / end...
Company: Apparel Group
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 05 Oct 2024
policy and licensing advisor (remote uae)
is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity...
Company: Tether Operations
Location: Dubai, UAE
Salary: Negotiable
Date posted: Sat, 05 Oct 2024
sales associate
efficiently - Tally money in the cash till during the beginning / end of the shifts - Issue receipts / refunds / change to the...
Company: Apparel Group
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Sat, 05 Oct 2024
blockchain analyst (financial intelligence unit)
financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC...
Company: Crypto.com
Location: Dubai, UAE
Salary: Negotiable
Date posted: Fri, 04 Oct 2024
supply chain manager (automotive)
other vacancies we have, please check our website ( ) and follow us on our social media accounts - / / / Disclaimer: Black Pearl will never ask for money...
Company: Black Pearl
Location: Dubai, UAE
Salary: Negotiable
Date posted: Thu, 03 Oct 2024
backend engineer (card activation)
with money. Over 5,000,000 active users choose Tabby to stay in control of their spending and make the most out of their money...
Company: Tabby
Location: United Arab Emirates, UAE
Salary: Negotiable
Date posted: Thu, 03 Oct 2024