Search Results: 38,552 vacancies
~ Immigration Documents Processing Executive
Immigration Documents Processing Executive
Responsibilities:Manage the end-to-end process of immigration document processing for clients, ensuring accuracy, completeness, and adherence to policies and requirements.Collect...
2C2S.com
Abu Dhabi
1 day ago
...Senior Process & Compliance Executive Jobs in Dubai
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Description:
The job holder is required... ...liaise with internal and external parties to facilitate transaction related clarifications. Additionally, the individual is...
Al Futtaim
Dubai
1 day ago
...JOB CONTEXT/DIMENSIONS
The VP – AML, Transaction Monitoring team leader must be able to build... ...including reviewing candidate selection process, training of resources, quality... ...Procedures.
Assist in the implementation and execution of a Risk-Based TM AML/CFT programme...
First Gulf Bank PJSC
Abu Dhabi
1 day ago
...purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides... ...chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence...
BitGo Inc.
Dubai
1 day ago
...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
1 day ago
...contact and have direct responsibility and accountability for processing and managing new permits within an assigned geographic... ...an assigned geographic territory:
Effectively manage the transaction activity process related to new permits
Update and maintain...
JLL
Dubai
4 days ago
...Options
Technical Consultant - PPP Transactions - ( MID000342 )
Your Impact:
Thriving... ...we serve the “whole client” from the executive leadership to those who procure deliver... ....
Demonstrable knowledge of the PPP process (example: having worked with NCP...
Jacobs
United Arab Emirates
3 days ago
...Job Description
Portfolio Manager, Transaction Risk Management 0000K0FN
Some careers open more doors than others. If you’re looking... ...risk management professionals to facilitate streamlining of processes that are highly be-spoke and manual including implementing data...
Yodawy
Dubai
4 days ago
...Specialist- AML Transaction Monitoring (Emiratization)
Full-time
Sub Division: Credit - Administration
Division: GCOO Join the... ...Provide Timely response for Compliance clearance requests. • Execute other duties as directed by the AVP – AML Transaction Monitoring...
First Gulf Bank PJSC
Abu Dhabi
2 days ago
...unprecedented growth in the M&A market, IPO listings as well as transaction volumes in line with the regional government’s ambitious... ...clients solve their complex business issues from strategy to execution. Responsibilities include but are not limited to:Performing robust...
AlAlamein International University
Dubai
17 hours ago
...management
Communicate with internal departments on all matters related to branch operations to ensure that customer instructions are processed accurately and in a timely manner in accordance with bank policies and procedures.
Reports
Review and report on overall...
Sunbulah Group
Dubai
4 days ago
~ Senior Consultant MA and Transaction Advisory
Senior Consultant MA and Transaction Advisory
Preparing regular reports for senior... ...hinder the growth of the organization and impede production processes.
Supervising all daily activities and operations in the institution...
Grant Thornton UAE
Abu Dhabi
17 hours ago
~ Senior Transaction Banking Relationship Manager
Senior Transaction Banking Relationship Manager
Develop and implement a business... ...accordance with the Bank's management policies, procedures, processes and practices to ensure compliance and make maximum contribution...
Sunbulah Group
Dubai
2 days ago
...prevent unusual and possibly fraudulent activity (for example, regarding advertising, ad clicks by bots), and ensure systems and processes work properly and securely. It can also be used to correct any problems you, the publisher or the advertiser may encounter in the...
ATRIBS METSCON GROUP
Abu Dhabi
1 day ago
...Head of Transaction Monitoring (Crypto, Payments, and Deposits)
Overview: Looking for a Head of Transaction Monitoring to lead our team... ...vision and guide the team.
Create and refine monitoring processes.
Implement and optimize monitoring technology.
Assess and...
Namus Services
Dubai
4 days ago
~ Assistant Manager - MA and Transaction Advisory
Assistant Manager - MA and Transaction Advisory
Preparing regular reports for... ...that hinder the growth of the organization and impede production processes.
Supervising all daily activities and operations in the...
Grant Thornton UAE
Abu Dhabi
1 day ago
...Number:
22797BR
Description:
Stantec is looking for a Process Engineer for the UAE based in their Dubai or Abu Dhabi office.... ...Stantec staff, permitting agencies and other consulting firms in the execution of engineering projects.
• Gather information, develop and...
Stantec Consulting International Ltd.
Dubai
17 hours ago
~ Financial Due Diligence Director Transaction Services
Financial Due Diligence Director... ...issues from strategy through to execution. Responsibilities include but are not limited... ...by bots), and ensure systems and processes work properly and securely. It can also...
PWC
Abu Dhabi
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
1 day ago
...the M&A market, IPO listings as well as transaction volumes in line with the regional government... ...business issues from strategy to execution. Responsibilities include but are not limited... ...and supporting leadership in the sales process.
~ Exceptional analytical and...
PwC Middle East
Dubai
3 days ago
