transactions jobs in Ras al-Khaimah

Senior Transaction Monitoring Lead – AML & Compliance

A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee monitoring activities, ensuring adherence to UAE Central Bank regulations and financial crime frameworks. Responsibilities include reviewing transaction alerts, guiding compliance personnel, and escalating suspicious activities. Ideal...

Capitex

Ras al-Khaimah

an hour ago

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Transaction Monitoring Project Manager - Apply

Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a no-code interface. Over 4,000 clients — including Bitpanda, Wirex, Avis, Bybit, Vodafone,...

Remote

Sumsub

Ras al-Khaimah

5 days ago

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Global Tax & Transaction Services Grad Program - Apply

A global professional services firm in the United Arab Emirates seeks a new team member for its International Tax & Transaction Services. Candidates should have a recent degree in a relevant field and an agile, growth-oriented mindset. This role focuses on helping businesses navigate tax complexities and enhance operations. Strong candidates are inclusive, curious, and should be nationals of the...

EY

Ras al-Khaimah

4 days ago

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RC RAK, Al Wadi Recreation Experience Expert

New

AED 120,000 – AED 200,000 per year

Description POSITION SUMMARY Serve as a key resource for all recreation activities facilitated on the property. Provide information to guests about available recreation facilities which may include pools, beach entertainment zone/game-room, fitness center and child activities center. Encourage recruitment, registration and scheduling of guests to participate in recreation activities. Promote a...

Marriott Hotels Resorts

Ras al-Khaimah

2 hours ago

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Risk Control Analyst

New

AED 120,000 – AED 200,000 per year

Role Purpose The Risk Control Analyst role involves conducting checks and making/receiving calls to customers regarding high-risk changes or transactions carried out on their account(s). This position acts as the gatekeeper for any high-risk changes to take effect. Additionally the analyst serves as the first line of defense investigation and fraud prevention. Key accountabilities of the...

ADIB Group

Ras al-Khaimah

2 hours ago

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On-Site Real Estate Pro in Ras Al Khaimah

AED 120,000 – AED 200,000 per year

A leading property agency in Ras al-Khaimah is seeking a Property Real Estate Agent for a full-time on-site role. The successful candidate will assist clients with buying, selling, or renting properties, ensuring exceptional service throughout the process. Responsibilities include conducting properties tours, managing transactions, and fostering strong client relationships. Ideal candidates will...

KINGS Real Estate

Ras al-Khaimah

2 hours ago

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RC RAK, Al Wadi Guest Relations Agent

AED 60,000 – AED 120,000 per year

Overview Our jobs aren't just about giving guests a smooth check-in and check-out. Instead, we want to build an experience that is memorable and unique. Our Guest Experience Experts take the initiative to deliver a wide range of services that guide guests through their entire stay. They are empowered to move about their space and do what needs to be done. Whether processing operational needs,...

The Ritz-Carlton

Ras al-Khaimah

2 hours ago

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Permits Enforcement Coordinator

AED 60,000 – AED 120,000 per year

Permits Enforcement Coordinator We have an immediate opportunity for Permits Enforcement Coordinator. Please let me know if you're interested kindly send me your CV to [email protected] Title: Permits Enforcement Coordinator Location: Ras Al Khaimah - onsite Duration: 12 months of contract Notice Period: Immediate joiner or up to 30 days Key Requirements: - (Inspections, Permits,...

LanceSoft Middle East

Ras al-Khaimah

2 hours ago

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Cashier

AED 60,000 – AED 120,000 per year

Cashier – Urgent Position – Egyptian Citizen Preferred – Ras-al-Khaimah, UAE We are looking for an experienced Cashier to join our team in Ras-al-Khaimah, UAE. The ideal candidate must have a biometric passport and excellent English language skills. Experience working as a cashier is required. Responsibilities - Manage customer transactions, handle cash and credit cards, and provide...

ConFlip

Ras al-Khaimah

2 hours ago

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Sales Manager

AED 60,000 – AED 120,000 per year

Overview This is a full-time, on-site position for a Real Estate Salesperson based in Dubai. The role involves assisting clients in buying, selling, and renting properties, conducting property viewings, and negotiating deals to achieve successful transactions. The Real Estate Salesperson will also provide exceptional customer service, stay up-to-date with local market trends, and build strong...

Square Yards

Ras al-Khaimah

2 hours ago

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Real Estate Salesperson

AED 120,000 – AED 200,000 per year

Company Description KINGS Real Estate is a prominent leader in Ras Al Khaimah’s property market with nearly two decades of experience. We specialize in residential real estate, combining deep market expertise with a dedication to customer satisfaction. Our team is committed to turning client aspirations into tangible results, offering tailored property solutions. Whether it’s finding dream homes...

KINGS Real Estate

Ras al-Khaimah

2 hours ago

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Transaction Monitoring Project Manager

Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a no-code interface. Over 4,000 clients — including Bitpanda, Wirex, Avis, Bybit, Vodafone,...

Remote

Sumsub

Ras al-Khaimah

an hour ago

View details

Risk & Fraud Control Analyst

New

AED 120,000 – AED 200,000 per year

A leading financial institution in the UAE is looking for a Risk Control Analyst. This role involves ensuring the integrity of high-risk transactions and acting as the primary line of defense against fraud. Responsibilities include conducting verification checks, timely processing of requests, and collaborating with operational teams to mitigate risks. Candidates should possess strong analytical...

ADIB Group

Ras al-Khaimah

2 hours ago

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RC, RAK AL Wadi Call Center Agent

AED 60,000 – AED 120,000 per year

Description POSITION SUMMARY Our jobs arent just about giving guests a smooth check-in and check-out. Instead we want to build an experience that is memorable and unique. Our Guest Experience Experts take the initiative to deliver a wide range of services that guide guests through their entire stay. They are empowered to move about their space and do what needs to be done. Whether processing...

Marriott Hotels Resorts

Ras al-Khaimah

2 hours ago

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Senior Compliance Officer - Transaction Monitoring

Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities - Review and approve complex transaction monitoring alerts and cases - Provide guidance and quality assurance to Compliance...

Capitex

Ras al-Khaimah

an hour ago

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Global Tax & Transactions Graduate Program - Apply

A leading consulting firm is looking for recent graduates to join their dynamic International Tax & Transaction Services team. This role emphasizes an agile mindset and inclusivity, requiring a degree in relevant fields. The company offers career development, global collaboration, and a focus on personal well-being. This is an opportunity to shape your future with confidence in a supportive...

EY

Ras al-Khaimah

4 days ago

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Global Tax & Transaction Services Grad Program

A global professional services firm in the United Arab Emirates seeks a new team member for its International Tax & Transaction Services. Candidates should have a recent degree in a relevant field and an agile, growth-oriented mindset. This role focuses on helping businesses navigate tax complexities and enhance operations. Strong candidates are inclusive, curious, and should be nationals of the...

EY

Ras al-Khaimah

an hour ago

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Senior Compliance Officer - Transaction Monitoring - Apply

Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities - Review and approve complex transaction monitoring alerts and cases - Provide guidance and quality assurance to Compliance...

Capitex

Ras al-Khaimah

2 days ago

View details

Senior Transaction Monitoring Lead – AML & Compliance - Apply

A leading UAE banking institution is searching for a Senior Compliance Officer specializing in Transaction Monitoring. The successful candidate will oversee monitoring activities, ensuring adherence to UAE Central Bank regulations and financial crime frameworks. Responsibilities include reviewing transaction alerts, guiding compliance personnel, and escalating suspicious activities. Ideal...

Capitex

Ras al-Khaimah

2 days ago

View details

Global Tax & Transactions Graduate Program

A leading consulting firm is looking for recent graduates to join their dynamic International Tax & Transaction Services team. This role emphasizes an agile mindset and inclusivity, requiring a degree in relevant fields. The company offers career development, global collaboration, and a focus on personal well-being. This is an opportunity to shape your future with confidence in a supportive...

EY

Ras al-Khaimah

an hour ago

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