Transactional Officer

We are seeking a highly skilled and motivated Transactional Advisory Specialist with at least 3 years of work experience working for one of the Big 4 firms. This role is focused on providing expert transactional advisory services specifically within the energy and power sectors.Key Responsibilities:Provide strategic transactional advisory services for...

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...

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...

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...

We are seeking ahighly skilled and motivated Transactional AdvisorySpecialist with at least 3 years of work experienceworking for one of the Big 4 firms. This role is focused onproviding expert transactional advisory services specificallywithin the energy and powersectors.KeyResponsibilities:Providestrategic transactional advisory services for clients in the...

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...

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...

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,...

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,...

Monthly Salary AED4,000 Working time: 8AM to 6PM, Monday to Saturday Should be flexible for Working Over Time, if required, in case of events. Own Visa and can join immediately. Job Location DubaiContract Period: 3-6 Months Prepare NRT/Short NRT for transferring vehicles to garages and branches. Prepare Work Orders In carpro, Accipiens for the agreed amount...

_Job Information:_:- _Ensure the administrative management of products processed by our Front Officers (Interest rate swaps, Options, Futures, structured products, foreign exchange products, Money Market) _- _Ensure the registration and control of transactions negotiated by traders. _- _Establish transaction confirmations AND verify confirmations received...

**Roles and Responsibilities: - * Detect transactions relating to any crime. The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. The Compliance officer must review and...

Audit & reconcile credit card transactionsPrepare, compile, edit and issue various reports and presentations as requiredDevelop and maintain a database of records to ensure smooth transactions for all financial processesMaintain various documents in file that need signatures and controls the office supplies and maintains the relevant inventoryEnsure timely...

Our client is currently seeking a dedicated and detail-oriented Conveyance Officer tojoin their team. The Conveyance Officer will be responsible for overseeing theconveyancing process for residential property transactions, ensuring that all legal andadministrative aspects are handled efficiently and accurately. This role requires astrong understanding of...

Position Title: Officer - WM Middle OfficeJPC: 3184Location: Abu DhabiLanguage: Excellent in English and Arabic (Exclusively for UAE National)Background Industry: Banking IndustryJob Description Profound knowledge towards Investment products, preferably Mutual Funds, Saving Investment Plans, Structured notes, Private Equity Investments,Advance Microsoft...

We are seeking a diligent and detail-oriented Conveyancer Officer to join our team. As a Conveyancer Officer, you will be responsible for overseeing the legal aspects of property transactions, ensuring compliance with relevant laws and regulations, and facilitating seamless property transfers.Responsibilities:Conduct comprehensive reviews of property sale...

Job DescriptionPwC Middle EastDescriptionEstablished in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates.Our regional team operates across the Middle East bringing international...

Job Description PwC Middle EastDescriptionEstablished in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates.Our regional team operates across the Middle East bringing international...

Key Responsibilities: Greet and welcome guests and visitors with a warm and friendly demeanor. Schedule appointments, meetings, and reservations for clients, staff, and executives. Manage and maintain the reception area, ensuring cleanliness, organization, and a professional appearance at all times. Assist with administrative tasks such as data entry,...