...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...
Robert Walters
Dubai
18 hours ago
...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
18 hours ago
...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...
JLL
Dubai
3 days ago
Principali responsabilità:
Analizza ed inserisce gli input necessari per l’elaborazione dei cedolini da parte del centro elaborazione dati esterno;
Controlla i cedolini, autoliquidazione Inail, CU e 770 elaborati dal centro elaborazioni dati esterno;
Mantiene ...
Adecco
Dubai
3 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
3 days ago
...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...
Legal Route - Global Legal Recruitment
United Arab Emirates
3 days ago
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 ...
PwC
Dubai
18 hours 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
18 hours 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
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
4 days 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
18 hours 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
3 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
18 hours ago
...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...
Jacobs
United Arab Emirates
2 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
18 hours ago
...Update Companies Sanctions Policy/ matrix with evolving sanctions regulations.
Ø Review customer relationship/ business proposal/ transaction referral by Business/ Operations from sanctions perspective
Ø Manage Transaction Monitoring & AML Trainings to ensure that AML...
Namus Services
Dubai
1 day ago
...ReportsBasic accounting knowledge will be an added advantageNote:This is position is limited to sponsored visa candidates only ( 2 Month Temporary Contract)Candidates in Abu Dhabi location only needs to applyCandidates should be ready to join immediately if successfully...
Vertiv
Abu Dhabi
8 days ago
...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...
Standard Chartered Bank
Dubai
18 hours 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
2 days ago
...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...
Grant Thornton
Dubai
18 hours 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
2 days ago
~ 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...
PwC
Dubai
18 hours ago
~ Financial Due Diligence Director Transaction Services
Financial Due Diligence Director Transaction Services
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...
PWC
Abu Dhabi
18 hours 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
4 days ago
~ Transactional Category Sales - Middle East KSA
Transactional Category Sales - Middle East KSA
Job Opening for Ground Staff / Cabin Crew/ Air Hostess for Domestic and international airlines
Disclaimer: Drjobs.ae is only a platform that connects job seekers...
HP
Dubai
18 hours ago
Responsibilities:
Setting sales goals and developing sales strategies.
Researching prospects and generating leads.
Contacting potential and existing customers on the phone, by email, and in person.
Handling customer questions, inquiries, and complaints.
...
NATCO Mercedes-Benz
Dubai
a month 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 of...
Grant Thornton UAE
Dubai
2 days ago
~ 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...
Deriv
Dubai
18 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
1 day ago
...Coordinator – Transactional Shared Services Jobs in Dubai
Job 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...
Transguard Group
Dubai
2 days ago