...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
4 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
1 day 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
4 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
2 days 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
2 days 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
4 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
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
4 days ago
~ 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...
Sunbulah Group
Dubai
4 days 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
4 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
2 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
1 day 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
4 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
1 day 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
2 days ago
~ Senior Consultant - MA and Transaction Advisory Valuations
Senior Consultant - MA and Transaction Advisory Valuations
Enthusiasm... ...principles, techniques and methodologies covering valuations, financial due diligence, business modelling, M&A, debt advisory etc....
GRANT THORNTON
Dubai
4 days ago
...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...
Ennismore
Dubai
4 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
3 days ago
...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...
Tanfeeth
Dubai
3 days ago
...Job Summary
The Financial Controller reports directly to the Head of Finance and also works closely with the Head of Operations.... ...corporate changes
Ensure quality control over financial transactions and financial reporting
In addition, the role will support...
Deluxe Transportation & Logistics
Dubai
2 days ago
...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...
Grant Thornton UAE
Dubai
1 day ago
...accounting practices and principles
Knowledge and prior exposure to international entities, foreign currency, and inter-company transactions
Extensive knowledge tax legislative requirements locally, and in international jurisdictions
Academic Qualifications and...
NTT Ltd
Dubai
4 days ago
...establishing standard costs; collecting operational data.
Identifies financial status by comparing and analyzing actual results with plans... ...trends; recommending actions to management.
Reconciles transactions by comparing and correcting data.
Maintains database by...
Al Marwan Group Holding
Dubai
4 days ago
...The role
We are recruiting for a Financial Analyst to join the Middle East Finance team based in our Dubai office.
This is an... ...supporting documentation;
Ability to check / guide third party transactions (DHA)
Oversee expense reimbursements and corporate card...
DLA Piper
Dubai
4 days ago
...should have experience in doing the finalization of accounts and financial audits by liaising with the auditor.
Should be proficient... ...grip on daily accounting operations, booking accounting transactions and accounting software.
Well-versed with Real estate VAT...
Confidential
Dubai
4 days ago
...Senior Officer – Transactions Monitoring Jobs in Dubai
Job Responsibilities:
Issuing violations on the technical inspection centers for vehicles within the halls of service providers in the event of monitoring violations regarding non-fulfillment of the requirements...
Roads & Transport Authority
Dubai
3 days ago
...Finance.
To ensure that relevant supporting documents of daily transactions are completed and have been verified for the Director of... ...Finance in all stages leading to the preparation of all monthly financial reports and analysis.
To conduct spot checks of General...
Accor
Dubai
4 days ago
...through a period of strong growth.
We are looking for a Group Financial Controller with exceptional accounting and analytical skills... ...reconciliations and eliminations to eliminate duplicate transactions and achieve a single, accurate view of group financial performance...
GMS leadership
Dubai
4 days ago
...in-sourcing and structuring, trade finance, Treasury, investment products and payments/ cash management business transactions to achieve pre-set financial and non financial objectives.
• Provide leadership and guidance to the assigned team for the achievement of the...
ABC Consultants
Dubai
3 days ago
...firm with insight generation with a focus on strategic/operational projects and KPI reporting.
Develop new financial models for strategic and transactional purposes.
Monitor local/global economies and financial markets to provide insights.
Liaise with stakeholders...
Robert Walters
Dubai
4 days ago