transactions jobs in Ras al-Khaimah

A leading banking institution in the UAE is looking for an experienced professional to join its Transaction Banking Agency team. The candidate will coordinate facility requests, ensure compliance with policies, and manage customer records. Applicants should possess at least 6 years of banking experience, particularly in legal documentation and trade finance, along with proficiency in Microsoft...

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...

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,...

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...

Avito Homes is a premier real estate firm in the UAE, led by experienced professionals with expertise in Real Estate, Investment Banking, Wealth Management, and business setup. Specializing in premium property solutions, Avito Homes pairs deep market knowledge with strategic insights to deliver exceptional client service and high-value investment opportunities. The company's mission is to elevate...

A comprehensive HR consultancy in Ras Al Khaimah is looking for a full-time Printing / Typing Officer. This role involves processing government transactions, ensuring accurate data entry, providing customer service, and maintaining document confidentiality. Ideal candidates will have prior experience in a typing center in the UAE, be proficient in Arabic or English, and possess strong computer...

The Assistant Procurement Manager will be responsible for coordinating and executing procurement activities. - Preparing comprehensive MIS reports and dashboards for procurement, including PowerBI, procurement automation, cost-saving analysis, and outsourcing strategies. - Tracking and reporting on Capex and project statuses, conducting monthly training sessions, and holding weekly meetings with...

About the job Corporate Lawyer - Manager Our client is a prominent real estate development company based in Ras Al Khaimah UAE. They specialize in creating master-planned communities, luxury residential properties, and hospitality developments. The companys portfolio includes upscale residential projects, shopping malls, hotels, and resorts, along with retail and leisure properties. They focus...

About GMG GMG is a global well-being company retailing, distributing and manufacturing a portfolio of leading international and home-grown brands across sport, food and health sectors. Its vision is to inspire people to win in ways that make the world better. Today, GMG’s investments span across four key verticals: GMG Sports, GMG Food, GMG Health, and GMG Consumer Goods. Under the ownership and...

A leading banking institution in the UAE is looking for an experienced professional to join its Transaction Banking Agency team. The candidate will coordinate facility requests, ensure compliance with policies, and manage customer records. Applicants should possess at least 6 years of banking experience, particularly in legal documentation and trade finance, along with proficiency in Microsoft...

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,...

A leading real estate development company in Ras Al Khaimah is seeking a Corporate Lawyer at the Manager level to enhance their in-house legal function. This role involves supporting complex transactions and regulatory compliance in real estate, with key responsibilities including drafting agreements and providing legal guidance. The ideal candidate should possess strong UAE legal knowledge,...

A premier real estate firm in the UAE is seeking a full-time Real Estate Agent located in Ras Al Khaimah. The role involves acquiring new clients, showcasing properties, and facilitating transactions while providing expert guidance on market trends. Candidates must possess a valid Real Estate License, have a strong background in customer service, and excellent communication skills. This is a...

Company Description HR Pass, based in the UAE, is a comprehensive HR platform and consultancy service designed to support businesses, particularly small and medium‑sized businesses, in streamlining HR operations. Our solutions enable centralized management of employee records, payroll, attendance, and document validity, providing clarity and control over HR processes. Beyond our all‑in‑one...

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 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...

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...

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...

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...