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...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 across the board. To succeed...
...local businesses.
Job Description:
We are currently seeking a talented and motivated Senior Lawyer to join at the Commercial Transactions department . As a Commercial Lawyer, you will be responsible for providing legal advice and support on a wide range of...
...point of contact for a portfolio of client owned real estate within an assigned geographic territory:
Effectively manage the transaction activity process related to new permits
Update and maintain the information related to your projects in the transaction databases...
...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...
...so please select ‘I accept’ to start or access your Jacobs Career Application. My Account Options
Technical Consultant - PPP Transactions - ( MID000342 )
Your Impact:
Thriving communities. Healthy cities. A brighter future.
At Jacobs, what we do is more...
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...
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...
...lead and manage a winning team. The Middle East has been witnessing unprecedented growth in the M&A market, IPO listings as well as transaction volumes in line with the regional government’s ambitious growth targets.
As part of our winning Valuations team, you will...
...variety of backgrounds. That's why we want you to be authentic, be yourself. Be the Original You.
Our Restructuring, Performance & Transaction platform advises and supports organizations in comprehensive turnaround and performance improvement projects on strategic,...
~ Auditing Consultant Risk and Transaction
Auditing Consultant Risk and Transaction
Responsibilities• Perform detailed risk assessments and transactional audits to identify potential areas of concern.• Analyze financial data, including revenue, expenses, and internal...
~ Assistant Manager - MA and Transaction Advisory
Assistant Manager - MA and Transaction Advisory
Preparing regular reports for senior management.
Maintain budgets and optimize expenses.
Ensure that employees follow health and safety regulations.
Representing...
...policies and procedures with regulatory requirements and applicable laws and regulations.
JOB CONTEXT/DIMENSIONS
The VP – AML, Transaction Monitoring team leader must be able to build and maintain productive business relationships with business stakeholders across the...
...continuing basis, taking appropriate steps to improve its effectiveness.
Perform Thematic Reviews on TBML high risk accounts and transactions based on typologies, trends, and developments.
Reporting:
Record, monitor and report volume of queries, referrals and TBML...
~ Senior Transaction Monitoring Specialist
Senior Transaction Monitoring Specialist
Acting as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant...
...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...
...compliance, and anti-money laundering (AML) principles.
•Analytical mindset with excellent problem-solving skills.
•Familiarity with transaction monitoring systems and tools.
•Effective communication skills, both written and verbal.
•Attention to detail and ability to...
~ 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...
...with the team leader on a timely basis.
Required Experience and Qualifications:
3+ years experience within corporate finance / transaction advisory practice / investment banking
Bachelor’s/Master’s degree from a reputable university
Professional qualification...
...Job Description - Associate Manager - DOCBO -Servicing & Transacting (2300021791)
Associate Manager - DOCBO -Servicing & Transacting - ( 2300021791 )
Job
Job
: Operations Primary Location
Schedule
Schedule
: Full-time Employee Status
Employee...
...I am currently hiring for Transaction Monitoring Analyst(AML) Contract -12 months extendable. Job Location - Abu Dhabi, UAE Looking for candidates who are available in UAE only JD: Bachelor's degree in finance, business, or a related field. Strong understanding of financial...