Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

transaction risk investigator jobs
Jobs 1121 - 1140 of 12603
  • Technical Project Manager Analytica-data Years Dubai, DU, AE Jan 10, 2025

    The Technical Project Manager will lead cross functional teams to deliver technology driven solutions on time and within scope. The ideal candidate…

  • Accountant Aura Parfum FZE Years Sharjah, SH, AE Jan 10, 2025

    Role Description This is a full time on site role located in Saif Zone, Sharjah, UAE, for an Accountant position at Aura…

  • Registered Nurse labour & delivery NMC Health plc Years Abu Dhabi, AZ, AE Jan 10, 2025

    • Responsible for providing and coordinating patient care, educating patients and the public about various health conditions, and providing advice and emotional…

  • HSE /STAFF ACCOMMODATION SUPERVISOR Sunreef Yachts Years Ras al-Khaimah, RK, AE Jan 10, 2025

    HSE /Staff Accommodation Supervisor Main Responsibilities: Implementing Safety Protocols: Developing and enforcing safety measures to prevent workplace hazards. Risk Assessment: Identifying potential…

  • Inside Sales Representative H.B. Fuller Years Ras al-Khaimah, RK, AE Jan 10, 2025

    As the largest pureplay adhesives company in the world, H.B. Fuller's (NYSE: FUL) innovative, functional coatings, adhesives and sealants enhance the quality,…

  • Information Security Project Manager DICETEK LLC Years Sharjah, SH, AE Jan 10, 2025

    Designation: • Project Manager - Information Security Minimum Qualifications & Skills: • An Engineering Degree, with 6+ Years experience in Information Security…

  • Sales Executive SILVERTEX FURNITURE LLC Years Sharjah, SH, AE Jan 10, 2025

    Being a big company, a sales associate is required to have strong communication skills, collaborative mindset and brilliant customer service. He/she must…

  • General Practitioner NMC Health plc Years Sharjah, SH, AE Jan 10, 2025

    Decide the mode of treatment to the patient, if necessary, by utilizing the available/ prescribed diagnostic resources. o Provide effective treatment based…

  • Accounts Executive Out HR Years Sharjah, SH, AE Jan 10, 2025

    JD: • Verify, allocate, post and reconcile accounts payable and receivable • Produce error free accounting reports and present their results •…

  • Manager Petrofac Years Sharjah, SH, AE Jan 10, 2025

    •Petrofac is currently looking to recruit a • •Manager - Project Controls • •to be based in Sharjah, UAE. • What we…

  • Assistant Treasury Manager Al Marwan Group of Companies Years Sharjah, SH, AE Jan 10, 2025

    We are Hiring Assistant Treasury Manager to join our team. Key Responsibilities: 1. Cash Management: Monitor and manage daily cash positions. Forecast…

  • Hotel Financial Controller Georgia Avenue Investments 92 Years Sharjah, SH, AE Jan 10, 2025

    • Developing financial strategy, including risk minimizing plans and opportunity forecasting • High level financial reporting and analysis • Cash flow management…

  • Subject Matter Expert - Cash Management & Trade Finance Solutions Job Description : Overview : The SME is responsible for leading and…

  • The Project Manager for the Retail Loan Origination System (LOS) will oversee the full lifecycle of system implementation, from requirements gathering to…

  • Treasury – Business Analyst DICETEK LLC Years Ajman, AJ, AE Jan 10, 2025

    • Gather and document business requirements for treasury systems, focusing on tiered FX pricing and real time FX risk management solutions. •…

  • Compliance – Project Manager DICETEK LLC Years Ajman, AJ, AE Jan 10, 2025

    We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening,…

  • CountryUnited Arab EmiratesLocationDubaiWorkplace locationDUBAI U BORA TWRS(ARE)DomainGovernance and InformationType of contractRegular positionExperienceMinimum 10 yearsCandidate ProfileEducation: Bachelor degree or higherKnowledge: General corporate compliance,…

  • Process Analyst Tabby Years United Arab Emirates Jan 09, 2025

    \ \ Process AnalystDepartment: CX AnalyticsEmployment Type: ContractLocation: RemoteReporting To: Fedor SuslyaevDescriptionAbout usTabby creates financial freedom in the way people shop, earn,…

  • HSE Engineer Parsons Years Abu Dhabi Jan 09, 2025

    \ Job Description:HSE EngineerAbu Dhabi, UAEParsons is looking for an amazingly talented HSE Engineer to join our team! In this role you…

  • Whom are we looking for?Hello, we are Gaia Living! We are looking for an experienced and highly motivated Real Estate Broker to…