Transaction Monitoring Specialist

As an AML Consultant at VAM Systems, you will play a critical role in ensuring the integrity of our financial transactions and maintaining compliance with AML regulations. With a strong background in finance and experience in implementing AML systems, you will be responsible for analyzing electronic transactional data and providing technical guidance to...

About the RoleThis position involves working closely with various units to effectively conduct transaction analysis and verification. The successful candidate will have excellent analytical skills, attention to detail, and strong communication skills in English and Arabic.Responsibilities include ensuring compliance with the bank's policies and procedures,...

We are seeking a highly skilled Commercial Assistant Accounts professional to provide expert support in managing financial transactions, coordinating with vendors, and maintaining accurate records.Key Responsibilities:Assist in the preparation and maintenance of financial records, ensuring compliance with relevant accounting standards.Coordinate with...

About Four SeasonsFour Seasons is a global leader in Transaction Diligence, providing high-quality solutions to clients across various industries. Our team of experts sits at the heart of a global network of specialists who deliver strategic advice to help clients meet their goals.As a key member of our team, you will play a crucial role in helping us...

About the RoleWe are looking for a talented Condition Monitoring Specialist to join our team at QatarEnergy. As a key member of our maintenance department, you will be responsible for carrying out vibration and condition monitoring on all rotating equipment in the Dukhan Fields, interpreting and diagnosing collected vibration data, and providing advice and...

MPH Global is seeking a detail-oriented Commercial Assistant Accounts to assist in managing financial transactions, coordinating with vendors, and maintaining accurate records.The ideal candidate will have a bachelor's degree in accounting, finance, or a related field, and possess strong analytical and numerical skills.ResponsibilitiesFinancial record...

Job OverviewWe are seeking a skilled Environmental Monitoring Specialist to join our team at Redlink Trading and Contracting.The successful candidate will be responsible for conducting field sampling for various environments, including groundwater, wastewater, seawater, soil, source emissions, fugitive emissions, ambient air, and indoor air quality.In this...

Job DescriptionThe Manager Card Risk Issuing will be primarily responsible for monitoring the available proprietary and third-party card fraud monitoring systems, and act as the point of contact to Card customers for potential unrecognized and/or disputed transactions.This role requires strong analytical skills, attention to detail, and excellent...

Job OverviewThe Warehouse Optimization Specialist will play a crucial role in ensuring the smooth operation of warehouse transactions. This position requires a strong understanding of supply chain management principles and practices.Main Responsibilities:Monitor daily all warehouse transactions to make sure that they are in line with the agreed policies.Acts...

Role OverviewWe are seeking a highly skilled Environmental Support Specialist to join our team at lxbfYeaa. As an essential member of our project team, you will be responsible for providing environmental support and coordination services for various projects.The successful candidate will have a strong background in environmental management and a proven track...

We are seeking a highly skilled Accounting Specialist to join our team at Ninja نينجا. In this role, you will be responsible for providing essential support in managing financial transactions, coordinating with vendors, and maintaining accurate records.Key Responsibilities:Assist in the preparation and maintenance of financial recordsCoordinate with...

Job ResponsibilitiesThe Senior Trade Finance Specialist will be responsible for assisting the Issuance for Import L/Cs services by ensuring timely and effective processing of transactions. This includes verifying the accuracy of all transactions before authorization, authorizing transactions for opening letters of credit, amendment, and cancellation, within...

Our hotel's success relies on the hard work and dedication of our staff members, including our Food and Beverage team.We are currently seeking a talented Hospitality Specialist to join our team. In this role, you will be responsible for providing exceptional service to our guests, working closely with our culinary team to deliver a wide range of menu options...

Anotech is seeking a highly experienced Corporate Legal Counsel to lead our in-house counsel team. As a corporate law specialist, you will provide expert guidance on corporate and transactional matters, ensuring the company's compliance with relevant laws and regulations.Main Responsibilities:Draft and review corporate agreements, contracts, and...

Job OverviewWe are seeking a highly skilled Financial Regulatory Advisor to join our team at The Group Securities.Key Responsibilities:AML Policy Development: Develop and implement effective AML policies and procedures.Transaction Monitoring: Monitor transactions to identify potential risks and non-compliance.Suspicious Activity Investigation: Investigate...

Role SummaryThe Group Securities seeks a talented Risk Management Expert to join our team.Key Responsibilities:Risk Assessment: Conduct regular risk assessments to identify potential threats.AML Policy Development: Develop and implement effective AML policies and procedures.Transaction Monitoring: Monitor transactions to identify potential risks and...

About the Role:The Cash Handling Specialist is responsible for managing cash transactions and maintaining a clean and organized store environment. As a key member of the ALI BIN ALI team, you will be responsible for operating cash registers accurately and efficiently, handling cash, credit card transactions, and returns.Responsibilities:Manage cash...

Job PurposeThe Anti-Fraud Analyst plays a critical role in safeguarding the bank's reputation and complying with local and international regulations by efficiently carrying out transaction monitoring/reviewing activities to strengthen fraud detection/prevention requirements.Key responsibilities include reviewing suspicious fraud transaction alerts,...

We are looking for an experienced Accounting Specialist to join our team at Apparel Group. The successful candidate will be responsible for managing financial transactions, preparing financial statements, and ensuring compliance with accounting standards and regulatory requirements. In addition, they will assist in financial planning and analysis, and...

Role SummaryWe are seeking a highly skilled Financial Services Specialist to join our Advisory division. The successful candidate will be responsible for assisting senior bankers in various activities, including financial modeling, valuation analysis, and transaction execution.The ideal candidate will possess a first-class academic track record, excellent...