Search Results: 12,590 vacancies
...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...
...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...
...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...
...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...
...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
Language Skills: Fluent in...
...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...
...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...
...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...
~ 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...
...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...
...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...
...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...
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...
...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...
...add up. We are looking forward to welcoming you to our team as Financial Accountant (m/f/d).
How Does Your Working Day Look Like …... ...reporting activities for the region.
Control of daily transactions
You prepare monthly and annual financial statements
You...
...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...
...Transaction Based Pricing Manager | Tanfeeth Dubai
In Arabic, ‘Tanfeeth’ means ‘getting the job done’ and that’s exactly what we intend... ..., pricing modelling, excel modelling.
Knowledge of basic financial terms and statement.
Knowledge of Business processes and process...
...Valuations Director - M&A and Transaction Advisory Services
~ Valuations Director - M&A and Transaction Advisory Services
Our Financial Advisory delivery model includes the entire transaction life-cycle enabling engagement opportunities throughout the lifetime...
...countries.
• Produce monthly reports, which include key metrics, financial results, and variance reporting.
• Spearhead the annual and... ...goods and services are contracted for and received.
• Post transactions and promptly verify all accounts.
• Manage the full cycle...