financial transaction executive jobs in Sharjah, United Arab Emirates

We are looking for a Compliance Officer with strong experience in Transaction Monitoring Sanctions Screening and Client Acceptance to join a leading financial institution. · Handle day-to-day TM Sanctions and Client Acceptance Advisory activitiesE nsure adherence to FCC regulatio ...

Hiring: Compliance Officer–UAE Banking Sector · We are looking for a Compliance Officer with strong experience in Transaction Monitoring, · Sanctions Screening,and Client Acceptance to join a leading financial institution.Key Responsibilities: · Esnure adherence to FCC regulation ...

We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. · Conduct daily monitoring and review of transactions flagged by the bank's AML systems. · Assess alerts to determine whether activity is consiste ...

We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. · ...

We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. · The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure co ...

Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. · ...

This role sits within the Second Line of Defence and requires individuals capable of managing end-to-end alert investigations in line with UAE regulatory expectations. · ...

The HR Executive position at Uplift's client in Sharjah requires proactive coordination skills. The role includes supporting talent acquisition activities. · ...

This is an IT executive position in Sharjah. · Bachelor's or Master's Degree in Information Technology, Computer Science or related field · ...

This role is critical in ensuring the smooth operation of the executive office. · ...

Apt Resources is excited to announce an outstanding opportunity for an Executive Assistant for the Executive Office at a prestigious 5-star hotel in Abu Dhabi. · ...

Oversee all aspects of accounting operations ensure quality control over financial transactions and financial reporting. Develop financial models to assess the viability and return on investment for various projects and acquisitions. · ...

An established organisation is seeking an experienced Financial Controller to lead its finance and accounting function. This role requires strong technical expertise, leadership capability, and a hands-on approach to financial management. · ...

An established organisation is seeking an experienced Financial Controller to lead its finance and accounting function. · Lead and manage the full finance function including budgeting forecasting and monthly management reporting · Prepare accurate financial statements and ensure ...

Alef Group is seeking a highly motivated and results-driven Emirati talent as HR Manager to join their team in Sharjah. · ...

About: A pioneer in developing premier lifestyle communities and experiences through investment and strategic joint ventures. · Manage all HR operations across onboarding, confirmations transfers promotions terminations employee documentation. · ...

Alef Group is a pioneer in developing premier lifestyle communities destinations and experiences through investment and strategic joint ventures seeking a highly motivated results-driven Manager /Executive Emirati talent to join our team in Sharjah. · HR operational teams managem ...

We are looking for ambitious and results-driven Sales Executives to join our growing team in the trade finance sector.As a Sales Executive you will play a key role in promoting our trade finance solutions building strong client relationships and driving business growth across loc ...

Alef Group seeks an Executive - Procurement to join their team in Sharjah for supporting and managing end-to-end procurement process. · ...

We are excited to share an opportunity with one of our leading banking clients. · This is a SOP & Policy Writer job in Sharjah, UAE. The successful candidate will create clear, detailed policies and procedures across all areas of the bank. ...