Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

transaction risk investigator jobs
Jobs 1601 - 1620 of 35594
  • Risk Manager HanmiGlobal Saudi Years ???, S02, SA Dec 21, 2025

    As a Risk Manager at HanmiGlobal Saudi, you will be responsible for identifying, assessing, and mitigating risks associated with our projects. This…

  • https://www.mncjobsgulf.com/company/oracle
    Business Analyst 4 Ops Oracle Years Dubai Dec 21, 2025

    Job Category: Business practice and Operations Job Description: Provides programs to improve operational efficiency, consistency, and compliance in support of the organization's…

  • Company Description Established in 2006, Masdar (Abu Dhabi Future Energy Company) is a global clean energy leader, transforming how the world produces…

  • The Role As the Senior Reconciliation Specialist, you will lead end to end reconciliation activities across multiple products, currencies, and markets (Africa…

  • https://www.mncjobsgulf.com/company/first-abu-dhabi-bank
    Director Loan Agency First Abu Dhabi Bank Years Abu Dhabi Dec 20, 2025

    Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…

  • AVP & Audit Manager Consumer Banking (Emiratized) bankfab Years Abu Dhabi, AZ, AE Dec 20, 2025

    Full time Sub Division: Audit CBG, Operations & Support Functions Division: Group Internal Audit Company Description Now it's your time to join…

  • Insurance and Risk Officer GMG Dubai, UAE Position Overview GMG is looking for a detail oriented and experienced Insurance and Risk Officer…

  • Job Summary Execute orders on behalf of the Institutional clients (domestic and foreign) based on their instructions, while adhering to the policies…

  • Transaction Monitoring Specialist DICETEK LLC Years Abu Dhabi, AZ, AE Dec 20, 2025

    We're Hiring - Transaction Monitoring Specialist (3-6 Years' Experience) Key requirements: Proficient in SQL, SSIS, Python, SAS, Power BI, ETL development and…

  • Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…

  • Company Description Join UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value…

  • https://www.mncjobsgulf.com/company/first-abu-dhabi-bank
    Teller First Abu Dhabi Bank Years Dubai Dec 20, 2025

    Company Description First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others.…

  • Risk Officer CHOICEIT Years Dubai, DU, AE Dec 20, 2025

    A full cycle service provider in the cryptocurrency market, specializing in market making, listing, tokenomics, and marketing support for projects at various…

  • Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create…

  • https://www.mncjobsgulf.com/company/al-khaleej-sugar
    Senior Manager Accounting Al Khaleej Sugar Years Dubai Dec 20, 2025

    Job information Job title Senior Manager Accounting Location Dubai Job family Accounting Reports to Accounting Director Department Accounting Career Level M4 Job…

  • https://www.mncjobsgulf.com/company/aldar-academies
    Senior Investment Analyst Aldar Education Aldar Academies Years Abu Dhabi, AZ, AE Dec 20, 2025

    Aldar Education are currently seeking an outstanding Senior Investment Analyst for HQ office based in Abu Dhabi. Since its inception in 2007…

  • https://www.mncjobsgulf.com/company/weatherford
    HSE Advisor Weatherford Years Abu Dhabi, AZ, AE Dec 20, 2025

    Job Overview The HSE Advisor supports the HSE Team in developing, implementing, and maintaining the company's Health, Safety, and Environmental (HSE) policies,…

  • Team Lead Fraud NymCard Years Dubai, DU, AE Dec 20, 2025

    Our Company NymCard's mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record…

  • https://www.mncjobsgulf.com/company/kroll-inc
    Vice President Tax Kroll Inc. Years Dubai, DU, AE Dec 20, 2025

    Vice President Tax Transaction Advisory Services As specialists in the investment management sector, our Transaction Tax Advisory team has a broad range…

  • https://www.mncjobsgulf.com/company/visa
    Financial Analyst Visa Years Dubai, DU, AE Dec 20, 2025

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…