transactions jobs in Emirate of Ras Al Khaimah

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...

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...

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...

Sales Director – Land Sales (Confidential) Location: UAE (regular presence in Ras Al Khaimah) Sector: Large-Scale / Master-Planned Real Estate Development The Opportunity We are supporting the confidential appointment of a Sales Director – Land Sales to lead land sales activity for a large-scale, master-planned development platform in the UAE. This role is designed for a senior sales leader...

POSITION OBJECTIVE The Key Account Manager role is to establish and maintain strong relationships with clients who are considered key accounts within RAKEZ. The primary focus of a Key Account Manager is to effectively manage and grow the relationship with key accounts while ensuring customer satisfaction and achieving revenue goals. The role has 3 key areas: - - Account Management & Customer...

Our jobs aren’t just about giving guests a smooth check-in and check-out. Instead, we want to build and 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, addressing...

A luxury resort company in Ras Al Khaimah is seeking a General Cashier to manage financial transactions including deposits and petty cash. The ideal candidate will hold a Bachelor’s Degree in Accounting and have at least 1 year of relevant experience. Strong knowledge of MS Office and accounting systems is required. You will play a vital role in ensuring the financial integrity of the hotel while...

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,...

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...

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...