Current jobs related to Financial Transactions Specialist - sharjah - beBeeAuditor

  • Transaction Monitoring Analyst

    3 days ago

    Sharjah, United Arab Emirates Capitex Full time

    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...

  • Transaction Monitoring Analyst

    6 days ago

    Sharjah, United Arab Emirates Capitex Full time

    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...

  • Transaction Monitoring Analyst

    2 weeks ago

    Sharjah, Sharjah, United Arab Emirates Capitex Full time

    Transaction Monitoring Analyst – 12-Month Contract | Sharjah, UAEAbout the Role 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...

  • Transaction Monitoring Analyst

    7 days ago

    Sharjah, United Arab Emirates CAPITEX Full time

    Job description / Role Job Type Full Time Job Location Sharjah, UAE Nationality Any Nationality Salary Not Specified Gender Not Specified Arabic Fluency Not Specified Job Function Accounting & Audit Company Industry Banking - Corporate About the role We're seeking an experienced transaction monitoring analyst to join our compliance team in Sharjah on a...

  • Cashier

    2 weeks ago

    Sharjah, United Arab Emirates Arab Doctors Specialist Center Full time

    A medical cashier plays a crucial role in the healthcare system by managing financial transactions related to medical services. Here's a general overview of the responsibilities and qualifications associated with a medical cashier job: **1. Financial Transactions**: - Process patient payments for medical services, including co-pays, deductibles, and other...

  • Principal Financial Specialist

    7 days ago

    sharjah, United Arab Emirates beBeeAccountant Full time

    Job Role OverviewWe are seeking a meticulous Financial Analyst to join our organization.The ideal candidate will have experience in preparing accurate financial statements and reports for internal stakeholders.A high level of attention to detail is required when monitoring expenditures, reviewing transactions and ensuring compliance with established...

  • Retail Transaction Specialist

    5 days ago

    sharjah, United Arab Emirates beBeeCashier Full time

    Job OverviewCashiers are essential to the smooth operation of retail stores, providing top-notch customer service and handling transactions with precision and speed.The role requires strong communication skills, attention to detail, and the ability to multitask under pressure. Key responsibilities include managing cash and inventory, processing payments, and...

  • AML Investigator: Transaction Monitoring

    1 day ago

    Sharjah, United Arab Emirates Dicetek LLC Full time

    A financial services firm in Sharjah is seeking an AML Analyst to manage transaction monitoring. The role involves reviewing alerts, conducting analyses of suspicious transactions, and escalating cases when necessary. Candidates should possess a bachelor's degree in finance or a related field, along with 2-5 years of experience in AML/Transaction Monitoring...

  • Financial Crime Prevention Specialist

    2 days ago

    sharjah, United Arab Emirates beBeeCompliance Full time

    Job Title:A Career Opportunity in Financial Crime ComplianceResponsibilities:Conduct thorough customer due diligence and transaction monitoring to prevent financial crime.Qualifications:Bachelor's degree in a relevant field.2-4 years of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC).

  • Financial Threat Mitigation Specialist

    2 days ago

    sharjah, United Arab Emirates beBeeRisk Full time

    Financial Threat Mitigation SpecialistOur organization requires a skilled professional to monitor and investigate potential financial threats in customer transactions. This includes conducting thorough analyses and collaborating with external parties as necessary.Responsibilities:Conducting thorough financial threat analysesCoordinating with relevant...

Financial Transactions Specialist

3 weeks ago

sharjah, United Arab Emirates beBeeAuditor Full time

Financial Transactions Specialist Job Description:The Financial Transactions Specialist is responsible for ensuring timely, accurate, and proper recording of revenues generated in the hotel. This involves reconciling all revenues against cash banked and accounts receivable movements for each day. The role also entails reviewing and preparing final input into the general ledger from various sources, identifying and reconciling balance sheet items, and preparing financial reports as required.Key Responsibilities:Ensure all revenues are recorded accurately and correctly classifiedProduce daily revenue report and reconcile revenues with cash banked and accounts receivable movementsReview and prepare final input into the general ledger and identify discrepanciesAudit revenues from rooms, food and beverage, and other revenue-generating areas of the hotelPerform day-to-day financial transactions including verifying, classifying, computing, posting, and recording accounts receivable dataProcess incoming payments in compliance with financial policies and proceduresReconcile accounts receivable ledger to ensure all payments are accounted for and properly postedVerify discrepancies and resolve client billing issuesGenerate financial statements and reports detailing accounts receivable statusRequired Skills and Qualifications:Proven working experience as a financial transactions specialist and/or accountantAbility to calculate, post, and manage accounting figures and financial recordsStrong interpersonal and problem-solving skillsHigh degree of accuracy and attention to detailKnowledge of Opera Cloud - PMS and Micros - POS systemsRevenue analysis and reporting skillsBenefits and Opportunities:Promote growth and development within a dynamic teamFoster a culture of innovation and collaborationEncourage continuous learning and skill enhancementProvide opportunities for career advancementAbout Us:We are a leading hospitality company dedicated to delivering exceptional guest experiences and driving business results. Our team members are passionate about providing outstanding service and making a difference in our communities.