Money Jobs

Senior Business Development Manager

Permanent Job

Saudi Arabia ,

Riyadh

7-9 years

Digital Media bill payment Money Transfer Remittance e-commerce Gaming MNO Financial Services Rewards

a month ago

Senior Treasury Accountant

Permanent Job

Bayan ,

Malaysia

0-2 years

money market funds Balance Sheet forward Reconciliation hedge accounting external and inter-company loans Microsoft Applications Treasury Fx spot cash equivalents withholding tax calculations Financial Accounting Interest Calculations management and tax report

a month ago

Female Business Consultant

Permanent Job

United Arab Emirates

0-2 years

Free Zones Corporate Structuring Corporate Legal Documents Government Departments Ultimate Beneficial Owners English Client Relationships CRM System Business Setup Banks Company Formation Anti-Money Laundering Corporate Compliance Hindi Corporate Advisory Services Economic Substance Reporting

a month ago

Property Consultant

Permanent Job

United Arab Emirates ,

Dubai

1-3 years

Consultative Selling client experience money-hungry attitude Presentation Skills property passion Client Engagement property portfolio marketing savvy Real Estate Sales market mastery Dubai"s real estate market trends and regulations negotiation expertise legal acumen communication team collaboration

a month ago

Waitress

Permanent Job

United Arab Emirates ,

Dubai

1-3 years

food & beverage menu Service Money Micros cleanliness

a month ago

Senior Compliance Officer

Permanent Job

United Arab Emirates ,

Dubai

2-4 years

Compliance analytical Anti Money Laundering Consulting communication Regulatory Requirements Problem-solving

a month ago

Dealer

Permanent Job

Egypt ,

Cairo

0-2 years

Casino Operations Standards quality expectations local regulations chips proprietary information Dice gaming department regulations Money Cards

a month ago

Dealer

Permanent Job

Egypt ,

Cairo

0-2 years

Casino Operations Standards quality expectations local regulations chips proprietary information Dice gaming department regulations Money Cards

a month ago

Property Consultant

Permanent Job

United Arab Emirates ,

Dubai

1-3 years

a month ago

Property Consultant

Permanent Job

United Arab Emirates ,

Dubai

1-3 years

a month ago

Financial Analyst

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

money market business environments accounting Presentation Skills Financial Forecasting information analysis corporate finance Tax Laws statistical packages Communication Skills Spreadsheets Databases Ms Office Statistical Analysis

a month ago

Senior Medical Administrative Assistant

Permanent Job

Egypt ,

Cairo

10-12 years

customer service Word Organised accounting background Analysts computer programs correspondences Documents Power Point recording financial disbursements Software applying payments Video office management customer service practices Interpersonal Communication Acquisition reconciling dally balance Audio communication systematic filing systems Resourceful Medical Terminology Administrative Duties DoS legislation federal money financial transactions Reimbursements Deposits receiving vouchers spending balancing cash electronic storage Coordination Skills DoD office procedures retrieval system Computer Operation Contracting Data Management tracking systems Streaming Excel Databases

a month ago

Market Risk Analyst

Permanent Job

Abu Dhabi ,

United Arab Emirates

4-8 years

macroeconomic factors option greeks model validation liquidity risk management framework Market Risk Analysis Equity Swaps ILAAP Validation scenario analysis Money market risk transfer forex markets options CVaR market portfolios back-testing Data Analysis prudential norms wholesale banking products VaR Derivatives Futures Regulatory Compliance Internal Liquidity Adequacy Assessment Process Hedging diversification monte carlo simulation UAE Central Bank regulations regulatory reports risk mitigation strategies Expected Shortfall Fixed Income Stress Testing Data Extraction Python Data Manipulation Sql Dashboards Reports

4 months ago

Branches Universal Operations Officer

Permanent Job

Egypt

0-2 years

customer service professional ethics ATMs customer centric customer administration money transfers Cash Transactions Effective Communication result focus Sales

4 months ago

Branches Universal Operations Officer

Permanent Job

Egypt

0-4 years

Customer administration ATMs Customer service Cheque transactions Sales Effective Communication Corporate Governance Customer Centric Result Focus money transfers Cash Transactions professional ethics

4 months ago

Compliance Officer (Dubai)

Permanent Job

United Arab Emirates ,

Dubai

5-10 years

Compliance CFT Risk Assessment Internal Controls Kyc Regulatory Compliance Anti-Money Laundering Financial Intelligence Unit cfds

4 months ago

ING123 - Compliance Officer

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

Commodities Global Markets Financial Sector Conduct Authority FSCA Capital Markets Authority Risk Management Suspicious Activity Reports ASIC Anti-Money Laundering Regulating Authorities Financial Services Authority Jordan Securities Commission Organizational Skills Business Acumen Financial Activities Financial Trading Industry Presentation Skills Currencies FIU SCA Financial Intelligence Units CTF trading platforms Time Management Compliance Stocks indices Regulatory FSA Compliance Monitoring Program SARs Money Laundering Reporting Officer Australian Securities and Investments Commission Cma Financial Markets JSC Business Administration Financial Trading Capital Markets Securities and Commodities Authority Fast Pace Environment Financial Services Legal Compliance Communication Skills Problem Solving Skills Team Player MLRO Uae Decision Making Aml

3 months ago

Senior KYC Specialist

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

global sanction regulations money laundering Kyc compliance procedures financial crimes risk mitigation strategies Analytical Skills Regulatory Requirements

4 months ago

Head of Complance / MLRO

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

Compliance Digital PSD e-money fin crime fintech Aml

3 months ago

Risk Manager

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

risk management Compliance money laundering Fraud Prevention Banking

4 months ago

Client Onboarding Analyst

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

terrorist financing bribery CDD risk-based decisions EDD transaction patterns money laundering onboarding analysis Kyc Financial Statements audits training delivery financial crime risk sanctions risk reputational risk Team Management legal entities client files business sectors ownership structures Fraud internal requirements corruption tax evasion

3 months ago

Manager - Consulting - Riyadh

Permanent Job

Saudi Arabia ,

Riyadh

5-7 years

anti-corruption client liaison Forensic Accounting forensic data analytics fraud investigation anti-money laundering programs Regulatory Compliance business development

4 months ago

Risk Manager

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

risk management Retail Banking international regulations local Banking Compliance Standards operations Procedures prevention of money laundering legislation Branch Banking Policy

4 months ago

Risk Manager

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

risk management Compliance money laundering Fraud Prevention Banking

5 months ago

Market Risk Analyst

Permanent Job

United Arab Emirates ,

Dubai

4-8 years

5 months ago

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Money Jobs

Senior Business Development Manager

Senior Treasury Accountant

Female Business Consultant

Property Consultant

Waitress

Senior Compliance Officer

Dealer

Dealer

Property Consultant

Property Consultant

Financial Analyst

Senior Medical Administrative Assistant

Market Risk Analyst

Branches Universal Operations Officer

Branches Universal Operations Officer

Compliance Officer (Dubai)

ING123 - Compliance Officer

Senior KYC Specialist

Head of Complance / MLRO

Risk Manager

Client Onboarding Analyst

Manager - Consulting - Riyadh

Risk Manager

Risk Manager

Market Risk Analyst