Search Results: 10,496 vacancies
...You will be responsible for ensuring the smooth operation of all financial processes, leading and managing a dynamic team, and developing effective strategies for transaction management. Working closely with other departments, you will strive to ensure financial efficiency...
Robert Walters
Dubai
3 days ago
...BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions... .... BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides the...
BitGo Inc.
Dubai
3 days ago
...diverse range of clients, including multinational corporations, financial institutions, and local businesses.
Job Description:
We... ...and motivated Senior Lawyer to join at the Commercial Transactions department . As a Commercial Lawyer, you will be responsible...
Culture Group
Dubai
5 days ago
...within an assigned geographic territory:
Effectively manage the transaction activity process related to new permits
Update and maintain... ...them with the resources and support to enhance their health, financial and personal well-being. Our underlying benefits philosophy is...
JLL
Dubai
1 day ago
...Head of Transaction Monitoring (Crypto, Payments, and Deposits)
Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits.
Responsibilities...
Namus Services
Dubai
12 hours ago
...finance, business, or a related field.
•Strong understanding of financial services, regulatory compliance, and anti-money laundering (... ...with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and tools.
•Effective communication skills...
Tech Junction Ltd
Dubai
3 days ago
...yourself. Be the Original You.
Our Restructuring, Performance & Transaction platform advises and supports organizations in comprehensive... ...improvement projects on strategic, operational and financial matters.
Together with our clients, we develop comprehensive...
Roland Berger Strategy Consultants
Dubai
2 days ago
...unprecedented growth in the M&A market, IPO listings as well as transaction volumes in line with the regional government’s ambitious... ...organizations unlock greater deal value and provide transparency in their financial reporting.What to consider before applyingThis role requires...
AlAlamein International University
Dubai
2 days ago
...Job Description
Portfolio Manager, Transaction Risk Management 0000K0FN
Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC, and experience the possibilities. Whether you want a career that could...
Yodawy
Dubai
1 day ago
...Years of Experience: 6+ years of professional experience with a focus on Valuations for Deals and Financial Reporting.
Minimum Degree Required: Undergraduate degree (bachelor’s degree) or equivalent as a minimum educational requirement
Language Skills: Fluent in...
PwC
Dubai
3 days ago
...Valuations Director, Transaction Services page is loaded Valuations Director, Transaction Services
Apply locations Dubai time type... ...organizations unlock greater deal value and provide transparency in their financial reporting. What to consider before applying
~ This role...
PwC South Africa
Dubai
1 day ago
...principles, techniques, and methodologies covering valuations, financial due diligence, business modeling, M&A, debt advisory, etc.... ...Qualifications:
3+ years experience within corporate finance / transaction advisory practice / investment banking
Bachelor’s/Master’s...
Grant Thornton
Dubai
3 days ago
~ Senior Transaction Monitoring Specialist
Senior Transaction Monitoring Specialist
Acting as a bridge between our onboarding analysts... ...alerts for enhanced detection.
Offering your expertise in financial crime prevention, risk management, KYC/KYB (Know Your Customer...
Deriv
Dubai
3 days ago
...unprecedented growth in the M&A market, IPO listings as well as transaction volumes in line with the regional government’s ambitious... ...organizations unlock greater deal value and provide transparency in their financial reporting. What to consider before applying
~ This role...
PwC Middle East
Dubai
5 days ago
A degree or professional qualification in planning, engineering, architecture. Postgraduate degree e.g (MBA), finance, or related field will be an advantage
Excellent analytical, quantitative, qualitative, strategic thinking, and decision-making skills
Experience...
JACOBS
Dubai
3 days ago
...Manager-Transaction Monitoring Jobs in Dubai
Job Responsibilities:
Able to prepare, review and implement relevant Compliance & AML... ...experience in transaction monitoring in a bank, exchange house or financial institution.
Minimum a Bachelor’s degree holder, AML/CFT...
Al Ansari Exchange
Dubai
5 days ago
...not meet specified requirements and get necessary approvals for any rework.
To create reports for the mechanical completion, Commissioning, Preservation and Warranty activities and report to management.
To work in coordination with Commissioning Engineers and define...
Confidential
Dubai
2 days ago
...Job Description - Associate Manager - DOCBO -Servicing & Transacting (2300021791)
Associate Manager - DOCBO -Servicing & Transacting... ...Identifying, assessing, monitoring, controlling and mitigating financial crime risk, sanctions risk and reputational risk to the Group...
Standard Chartered Bank
Dubai
2 days ago
...Analyze financial statements and provide accounting insights from their studies
Manage and track all financial movements and update... ...into computer systems
Archiving and organizing financial transactions in an easy way
Disclaimer: Drjobs.ae is only a platform...
Grand Mercure International Business Hotels
Dubai
3 days ago
Purpose of the job
Manage aspects of the general operations of the branch by ensuring the delivery of superior customer service and implementing adequate procedures and controls to enable the smooth running of the branch.
Operations Management
Manage the day-to...
Sunbulah Group
Dubai
1 day ago
