Search Results: 4,756 vacancies
...the first qualified custodian purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides the security and operational backbone for more than 1500 institutional clients...
BitGo Inc.
Dubai
3 days ago
...the Bank’s policies and regulatory guidelines
Overall purpose of role
The job holder will be responsible for Managing the Transaction Operations functions inclusive of the following disciplines of Cash Management Operations, Client pricing maintenance, Corporate...
Barclays
Dubai
2 days ago
...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...
First Gulf Bank PJSC
Abu Dhabi
3 days ago
...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 provide...
AlAlamein International University
Dubai
2 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
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
1 day ago
...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...
Tech Junction Ltd
Dubai
3 days ago
...Manager - Trade Transaction Monitoring Job
Manager - Trade Transaction Monitoring Job
National Bank of Fujairah Dubai, United Arab Emirates Manager - Trade Transaction Monitoring Job
National Bank of Fujairah Dubai, United Arab Emirates Posted 2 days ago...
National Bank of Fujairah
Dubai
4 days ago
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...
ATRIBS METSCON GROUP
Abu Dhabi
3 days ago
...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...
PwC Middle East
Dubai
5 days ago
~ 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...
Grant Thornton UAE
Abu Dhabi
3 days ago
...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,...
Roland Berger Strategy Consultants
Dubai
2 days ago
...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,...
First Gulf Bank PJSC
Abu Dhabi
4 days ago
...Transaction Services Manager
Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued.
About the business area
The Retail...
Abu Dhabi Commercial Bank
Abu Dhabi
13 hours ago
...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...
Vskills
Abu Dhabi
4 days ago
...Manager-Transaction Monitoring Jobs in Dubai
Job Responsibilities:
Able to prepare, review and implement relevant Compliance & AML including Transaction Monitoring other related policies and procedures.
Must be experienced in Typology Assessments reports and policies...
Al Ansari Exchange
Dubai
5 days ago
...Our Financial Advisory delivery model includes the entire transaction life-cycle enabling engagement opportunities throughout the lifetime of a deal. It includes originating and providing corporate finance advice as a lead financial advisor on M&A transactions, providing...
Grant Thornton UAE
Dubai
2 days ago
...Transaction Based Pricing Manager | Tanfeeth Dubai
In Arabic, ‘Tanfeeth’ means ‘getting the job done’ and that’s exactly what we intend to do. As the GCC’s first Business Services Partner and a fully-owned subsidiary of Emirates NBD, Tanfeeth is committed to delivering...
Tanfeeth
Dubai
2 days ago
We are looking for a highly motivated and fast learning candidates to join our Marketing Team at Kiko!!
Qualifications:
Bachelor's degree in Business Marketing, Communications, PR
Fluency in English
Ability to work from 9 am till 6 pm, from Monday to Friday...
Azadea Group
Dubai
5 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
2 days ago
