Transaction Manager

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...

Transaction Based Pricing Manager | Tanfeeth DubaiIn 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 service excellence across the region by providing our clients with customer-focused...

POSITION BRIEFThis individual will be responsible for providing the highest quality service to RPG clients and reports directly to the RPG Vice President Permits. This individual will be a direct point of contact and have direct responsibility and accountability for processing and managing new permits within an assigned geographic territory. This individual...

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 across the board. To succeed in this role, you will need to maintain up-to-date...

About Barclays CorporateFor more than 50 years, Barclays has been a member of the Middle East business community offering clients best-in-class services and solutions in Corporate and Investment Banking (CIB), as well as Private Banking (PB). We offer corporate banking solutions to financial institutions and multinational corporations, supporting them fulfil...

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,...

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...

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,...

Job Qualification:You should be a Corporate Finance professional, with considerable experience in Deal Advisory, valuations and financial due diligence within a major accountancy practice in the Region (preferably Big 4), and able to evidence your experience and success through a strong transaction sheet. You should have been in the region at least 3 years...

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...

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...

Every day our teams help people in businesses and communities to do what is right and achieve their goals. The M&A and Transaction Advisory Services (TAS) team provides a broad range of advisory services to clients, primarily in a deals environment, including financial due diligence (FDD), tax due diligence, valuations, and M&A lead advisory.As a member of...

Analyst - Fraud & Transaction - Dubai20, ,000 AED + benefitsSunday - Thursday working weekMust be living in the UAEOur client is looking for a Fraud & Transaction Analyst to join their office in Dubai. This role will fall under the digital banking unit and you will cover all aspects of fraud and transaction monitoring. This role is pivotal in the execution...

Manager - Trade Transaction Monitoring JobWork location: DubaiJob PurposeKey AccountabilitiesOther AccountabilitiesBachelors Degree in Finance or AccountancyBehavioural CompetenciesCommunication - ProficientChange and Innovation - ProficientEvaluating and Solving Challenges - ProficientResults Orientation - ProficientWorking and collaborating with others -...

Legal Counsel, Transactional DealsLocationDubaiContract TypePermanentPostedPosted 53 mins agoStart DateASAPIndustryConstruction (In-house)Expiry DateLegal Counsel, Transactional Corporate DealsTaylor Root are working with a leading listed company in Dubai with a strong track record of success and growth. Recent investment and business development has spurred...

Job Description Transaction Banking Analyst F/M VIE Programme Transaction Banking Analyst F/MModified on 24/03/2024 DUBAI - United Arab Emirates Corporate & Investment Banking Job descriptionYou will join Crédit Agricole CIBDubaï as a Transaction Banking Analyst*.Transaction Banking is part of the International Trade and Transaction Banking (ITB) business...

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients. Active in both centralized and decentralized finance, BitGo offers...

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...

Director of Legal – M&A and Strategic TransactionsDirector of Legal – M&A and Strategic Transactions Director of Legal – M&A and Strategic TransactionsThe job posting is outdated and position may be filledJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts...

Director of Legal – M&A and Strategic Transactions Director of Legal – M&A and Strategic Transactions Director of Legal – M&A and Strategic Transactions The job posting is outdated and position may be filled Job Alert You will be updated with latest job alerts via email Valid email field required Send jobs Job Alert You will be updated with latest...