...Advisory Industry/Sector
Not Applicable Specialism
Financial Due Diligence Management Level
Director Job Description &... ...career in our Financial Due Diligence practice, within Deals Transaction Services, will provide you the opportunity to help organizations...
...s As a Director within our Financial Due Diligence Deals team, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy through to execution. Responsibilities include but are not limited to:
Proactively lead the...
~ Financial Due Diligence Senior Associate - Transaction Services - Deals
Financial Due Diligence Senior Associate - Transaction Services - Deals
Role Responsibilities:- Participate in financial due diligence assignments in the context of buy- and sell-side M&A...
Designing, maintaining, implementing, or improving electrical instruments, facilities, components, equipment products, or systems for industrial, commercial, or domestic purposes.
Performing a wide range of engineering tasks by operating computer-assisted design or ...
...Designation- CNC Operator, Production, Maintenance.
Qualification- BE Mechanical Engineer , Diploma.
Experience - 0 to 2 yrs
Salary- 1500 AED to 1800 AED + Free Food & Accommodation
Location - Dubai, UAE.
HR SAN - 7200255975
Required Candidate profile...
...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...
...The job posting is outdated and position may be filled
Complying with all company, local, state, and federal accounting and financial regulations.
Compiling, analyzing, and reporting financial data.
Creating periodic reports, such as balance sheets, profit & loss...
...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...
...Application. My Account Options
Technical Consultant - PPP Transactions - ( MID000342 )
Your Impact:
Thriving communities.... ...monitor the investment climate in the Region, as you engage financial institutions, client and other stakeholders in policy dialogue...
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for... ...finance, business, or a related field. Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML...
...UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees,... ....
Perform Thematic Reviews on TBML high risk accounts and transactions based on typologies, trends, and developments.
Reporting:...
...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...
...UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees,... ...laws and regulations.
JOB CONTEXT/DIMENSIONS
The VP – AML, Transaction Monitoring team leader must be able to build and maintain...
...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...
...The job posting is outdated and position may be filled
Managing transactions in a timely manner.
Collaborating with superiors to create strategic facility objectives.
Creating strategic long-term plans to achieve goals.
Developing and overseeing transaction...
The job posting is outdated and position may be filled
Responsibilities:
• To ensure that all corporate documents are well checked and submitted on time prior to the document’s submission due date. Responsibility of a medical coordinator is to assists all the staff...
...our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.... ...alerts for enhanced detection.
Offering your expertise in financial crime prevention, risk management, KYC/KYB (Know Your Customer...
...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...
...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...
...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...
...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
CFA, qualified ACA or...
...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...
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees,...
...to our clients
What You’ll Do
Analysis and modelling of financial performance (past and future) of an acquisition target... ...will include buy or sell side, refinancing and equity raising transactions)
Direct communication with the clients on key issues relating...
The job posting is outdated and position may be filled
Providing information and answering employee questions about payroll related matters.
Managing electronic timekeeping systems or manually collecting and reviewing timesheets.
Calculating payable hours, commissions...
...Senior Officer – Transactions Monitoring Jobs in Dubai
Job Responsibilities:
Issuing violations on the technical inspection centers... ...reports thereon.
Job Requirements:
~ Bachelor’s degree/Higher Diploma in Business Administration from an accredited university.
~2...
Bachelor s Degree or Higher in Management Banking or Finance preferably with certification in compliance
AML risk management or internal audit.
At least 5 years of business experience preferably in AML TM Compliance and/or Audit in Banks
Excellent understanding...
...Our client, an International Law firm are recruiting for a Corporate/Transactional Lawyer for their Riyadh office.
The Role
The ideal candidate will have a strong corporate background, gained within a large-scale international or regional top tier firm. Due to the...
...Senior Consultant – Manager, Transaction Accounting
The job posting is outdated and position may be filled
Supporting the accounting... ...Preparing and managing audit budgets.
Verifying company financial information.
Planning and performing company financial audits...
...our United Arab Emirates office (Abu Dhabi).
Role Responsibilities:
Participate in financial due diligence assignments in the context of buy- and sell-side M&A transactions, servicing both corporate and private equity clients.
Add value to the targeted...