Search Results: 9,022 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...
...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...
Bayut & dubizzle have the unique distinction of being iconic, homegrown brands with a strong presence across the seven emirates in the UAE. Connecting millions of users across the country, we are committed to delivering the best online search experience.
As part of ...
...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...
...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...
...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...
...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...
...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...
~ Senior Transaction Banking Relationship Manager
Senior Transaction Banking Relationship Manager
Develop and implement a business... ...colleagues to maximize potential sales opportunities; Achieve financial targets for assigned category and ensure customer satisfaction...
...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...
...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...
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...
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...
...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...
...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...
...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...
~ Valuations Economics Senior Manager Transaction Services
Valuations Economics Senior Manager Transaction Services
~8+ years of... ...professional experience with a focus on Valuations for Deals and Financial Reporting.
~ Undergraduate degree (bachelor’s degree) or...
...To join our Group, please visit
Job Description
As a Financial Controller , you will assist in preparing, in conjunction with... ..., the Uniform Chart of Accounts and hotel management or other contractual arrangements with respect to accounting matters.
The analysis...
...Update Companies Sanctions Policy/ matrix with evolving sanctions regulations.
Ø Review customer relationship/ business proposal/ transaction referral by Business/ Operations from sanctions perspective
Ø Manage Transaction Monitoring & AML Trainings to ensure that AML...
...yourself
Senior Legal Counsel - Corporate Transactions - Retail Group
Dubai Permanent... ...governance documents and understand key financial aspects for legal guidance.
Guide... ...key responsibility for transactional and contractual matters. You will play an important part...