internship financial transactions jobs in Ajman

Overview Attention! This vacancy is temporarily suspended. A cashier's job description includes responsibilities centered around processing transactions, providing customer service, and maintaining accurate records. This overview covers the typical duties and expectations. Responsibilities - - Transaction Processing: Ring up purchases accurately using a cash register or POS system; accept...

Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: 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...

A leading financial institution in the United Arab Emirates is seeking an experienced professional to review and investigate AML alerts. The role requires strong transaction monitoring abilities and ensures compliance with AML regulations. Candidates should have over 5 years of banking experience in this area, along with a Bachelor's degree. Preferred qualifications include a professional...

A local retail company in Haur-Fakkan is seeking a Cashier to manage financial transactions efficiently and professionally. The successful candidate will handle customer payments, maintain a clean workspace, and deliver excellent service. A high school diploma and customer service experience are preferred. This role requires the ability to work in a fast-paced environment and stand for long...

We are currently seeking a motivated and detail-oriented Accountant to join one of our prestigious clients in Ajman — a reputable governmental entity. This opportunity is ideal for fresh graduates who are eager to begin their careers in the accounting and finance field within the government sector. Key Responsibilities : Assist in recording and maintaining financial transactions in accordance...

Cashier vacancy in Ajman UAE for foreigners We are looking for a Cashier to join our team in Ajman. The successful candidate will be responsible for handling all cash transactions and provide customer service to our guests. This is a full-time role with a salary of 1700 per month. The successful candidate must be able to efficiently manage cash, debit/credit card transactions, and refunds in a...

Job Purpose Support the Financial Crime Compliance Team to ensure managing regulatory requests through CBUAE’s IEMS and CIR systems, ensuring timely and accurate responses to compliance inquiries. The role involves maintaining strong coordination with regulatory authorities, conducting quality control on compliance-related data, and supporting financial crime compliance reporting. Additionally,...

The University of Sharjah is committed to providing a world‑class educational experience that prepares lifelong learners and leaders with integrated knowledge and skills. We are passionate about building a collaborative and sustainable environment that cultivates twenty‑first‑century skills and fosters pioneering research and scholarship. We seek to serve the current and future needs of our local...

As a Financial Controller To be responsible for ensuring the absolute integrity, accuracy, and timeliness of the University’s financial operations. Reporting directly to the Director of Finance, the role provides strategic oversight across all core finance functions, including Accounts Payable, Accounts Receivable, Treasury, General Ledger, Tax, and Financial Planning and Analysis. Key Duties &...

Careers for a Changing World of Islamic Banking. Senior Officer - Financial Institutions Onboarding Posted On 27 May, 2025 Type Investment Banking Job Category Investment Banking Job Purpose: This role is responsible for managing the end-to-end onboarding process for Financial Institution (FI) customers, ensuring seamless coordination between internal and external stakeholders. It requires...

A financial services company in Sharjah, UAE, is looking for an Accountant to maintain financial records, process transactions, and assist with reporting. The ideal candidate will hold a Bachelor's degree in Accounting or Finance and have 2+ years of relevant experience. Proficiency in MS Excel and accounting software is essential. The position requires attention to detail and strong analytical...

A prominent UAE educational institution seeks a Financial Controller responsible for ensuring the accuracy and integrity of financial operations. The successful candidate will provide strategic oversight across finance functions, ensuring adherence to UAE financial laws. The ideal applicant will have 10-12 years of experience in finance, proficiency with Oracle Fusion ERP, and exceptional...

Transaction Monitoring Analyst - 12-Month Contract | Sharjah, UAE 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 compliance with AML regulations and internal...

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 Officers...

A financial institution in the UAE is seeking a Compliance Officer specialized in Transaction Monitoring. You will support monitoring activities by investigating alerts and identifying potentially suspicious transactions. The ideal candidate will have at least 3 years of experience in transaction monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical...

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...

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...

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...

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...

Overview Title: Financial Crime Control Tester - QA Location: Banking client (onsite/hybrid as per client’s arrangement) Start Date: Immediate / ASAP Our client, a leading bank, is seeking an experienced professional to support their Financial Crime Compliance Risk Assessment (FCRA). This role will sit within the second line of defence compliance function, focusing on control testing and...