Manager - Trade Transaction Monitoring Job

Senior Transaction Monitoring Specialist Senior Transaction Monitoring SpecialistActing as a bridge between our onboarding analysts and our sales/Relationship Managers, ensuring they comprehend the transaction monitoring process and offering guidance on relevant criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts...

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 criteria.Leading efforts to fine-tune system configurations, reducing false positive alerts through recalibration, rule adjustments, and threshold optimization.Conducting...

Ø Manage and monitor Sanction Screening and other verification processes and liaise with the respective Compliance Heads with regard to AML exceptions/issues.Ø Update Companies Sanctions Policy/ matrix with evolving sanctions regulations.Ø Review customer relationship/ business proposal/ transaction referral by Business/ Operations from sanctions...

Contract – 6 months extendable.Job DescriptionBachelor's degree in finance, business, or a related field.Strong understanding of financial services, regulatory compliance, and anti-money laundering (AML) principles.Analytical mindset with excellent problem-solving skills.Familiarity with transaction monitoring systems and tools.Effective communication...

We are seeking a Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics. The ideal candidate should have an understanding of Harmonized Tariff Schedules (HTS), Schedule B, Harmonized System Code (HS Code), import compliance, and related areas. The primary responsibilities include ensuring that import and...

Job DescriptionPortfolio Manager, Transaction Risk Management 0000K0FNSome 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 take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities,...

1- Trade Operations SupervisorJob: Full TimeLocation: Dubai, UAEDescription:Acting as the functional heart of our business, Operations makes everything work on time and on target, in a world that demands lightning-fast transaction speeds, pinpoints execution accuracy and full visibility. It ensures global transactions flow smoothly around the clock, wherever...

Job DescriptionPortfolio Manager, Transaction Risk Management 0000K0FNSome 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 take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities,...

Company: Elemental EMEA Global Trade Center DMCCPosition: International Business Trade DeveloperWorkplace: Dubai, United Arab EmiratesWorking hours: Full-time jobSalary: AED 8, ,000 per monthResponsibilities: Business development for material purchase around GULF countries Establishing terms of cooperation and conducting negotiations- Increasing revenue and...

Prepare and manage all necessary trade documentation such as bills of lading, letters of credit, invoices, and certificates of origin.Ensure compliance with international trade practices and legal requirements, including those specific to the agricultural sector.Execute purchase and sale agreements for corn and soybean trades as per the traders'...

Trade Sales - Analyst InternJob Responsibilities:Be capable of effectively managing diverse stakeholders across various Trade Sales work streams.Contribute to the development of the Trade strategy for the CEEMEA region, which includes analyzing the market and competitors, in alignment with the global Trade Finance strategy.Identify and suggest new...

Sales Manager – Trading Enterprises CJD Jobs in DubaiJob Responsibilities:Supervises daily performance of Sales team by following up on vehicle sales achievements and taking part in non-regular transactions during peak season to ensure the required sales target is achieved.Manage sales teams to achieve pre-determined operational targets by providing and...

Principal Accountabilities:Crude Oil Trading: Develop and lead the marketing and trading activities of the department, ensuring that all necessary permits and approvals necessary for the proper running of the trading business are obtained. Create a comprehensive market analysis to understand the complex crude markets from either the equity sales or refinery...

Senior Transaction Banking Relationship Manager Senior Transaction Banking Relationship ManagerDevelop and implement a business plan to market transactional banking services; Corporate customer base management; Provide advice and guidance to clients and support internal colleagues to maximize potential sales opportunities; Achieve financial targets for...

Our client is a leading player in the global commodities trading market, specializing in renewable trading both physical and derivative. With a robust presence European markets, they are known for their operational excellence and innovative solutions.Position Overview: They are currently seeking a highly skilled Trade Finance Manager on behalf of our client....

Prepare and manage all necessary trade documentation such as bills of lading, letters of credit, invoices, and certificates of origin.Ensure compliance with international trade practices and legal requirements, including those specific to the agricultural sector.Execute purchase and sale agreements for corn and soybean trades as per the traders'...

Prepare and manage all necessarytrade documentation such as bills of lading, letters of credit,invoices, and certificates of origin.Ensurecompliance with international trade practices and legalrequirements, including those specific to the agriculturalsector.Execute purchase and sale agreementsfor corn and soybean trades as per the...

About Us:At KeaBank, we're on a mission to revolutionize banking for the digital age. As a pioneering neobank, we prioritize innovation, user experience, and financial inclusivity. With a commitment to reshaping the banking landscape, we're seeking an experienced Transactions Operations Manager to join our Team. The project is backed by a prominent private...

The Department for Business and Trade (DBT) helps UK businesses to export and secures inward and outward investment. Our work is of crucial importance in leading the UK's strategy as an independent trading nation.We are recruiting a visionary, commercially-minded leader for an exciting and high-impact role enhancing the UK's trade and investment relationship...

KEY RESPONSIBILITIES Precious Metals Trading Fixing and Margin Management Daily weekly and monthly reporting on activities Execute customer trades Manage and monitor customer orders Reconcile trades at end of dealing shift Reconcile orders with customers on a daily basis. Maintain prompt and regular attendance. Review customer margins before executing...