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 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...

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 -...

Job Summary:We are seeking a highly talented individual to join us as a Senior Retail Leasing Specialist to our team. You need to be well experienced in Mall leasing with well-established connects and track record with various Retail groups and Retailers.· Responsible for leasing retail space in Mall properties in the GCC· Maintain relationships with key...

Ensure financial records are maintained in compliance with accepted policies and procedures.Ensure accurate and timely monthly, quarterly and year-end close.Establish and monitor the implementation and maintenance of accounting control procedures.Reviews accounting documents to ensure the accuracy of information and calculations and makes or directs...

Senior IT Application Specialist | FakeehCare Hospital Jobs UAEJob Responsibilities:To Assist the Chief Information Officer in setting up, maintain, configure and perform training of Hospital HIS system in lieu of organization as well as internationally accepted standards and policies.Leading a team of Application Specialists in the implementation of HIS...

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...

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...

Senior CT/MRI Radiographer Jobs in Dubai | Canadian Specialist Hospital JobsDescription:Hiring experienced Senior CT/MRI Radiographer with minimum 5+ years of experience in tertiary care hospital.Job Requirements:Bachelor Degree in Radiology from a reputed institute.Through knowledge & experience of radiology department protocols for various modalities for...

Senior Director, Transaction Services, DubaiFTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Ourstrong...

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...

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...

Senior Finance Specialist| Emirates DubaiBased in Dubai, the Emirates Group employs over 103,363 staff from more than 160 nationalities. The Emirates Group's extensive and diverse international portfolio includes the world's largest international airline, Emirates, and one of the largest combined air services provider in the world, dnata.Within the Group...

Job DescriptionJob Title: Senior Specialist (Commercial Transport Agreements)Role Type: Outsourced, Full Time, On-siteWork Location: Dubai, United Arab EmiratesJob Purpose: Prepare, review and advice on all Contracts & Agreements and provide legal guidance to various legal issues related to Gig economy & Commercial Activities to meet requirement and...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & Regulatory The job posting is outdated and position may be filled Interviewing executives, managers, and employees to determine compliance-related priorities.Reviewing documentation, processes, and practices.Developing and enacting regulatory compliance strategies.Coordinating...

Senior Charge Nurse – OT Jobs in Dubai | Canadian Specialist Hospital JobsDescription:Provides professional nursing care for patient scheduled for surgeries, receives supervision and direction from the OT Nurse In-Charge and Supervisor. Work is performed on any shift, as required. Hours are as assigned and may include on call.Job Requirements:A graduate of...

Senior Specialist | adidas DubaiInspired by our heritage, we push the boundaries of culture and human performance. Through sport, we have the power to change lives.Drive brand excellence to improve sell-through at point of sale by implementing the best and most attractive brand and product presentation/execution to win the consumer. Enhance brand image via...

Senior Specialist-Governance Jobs in Dubai | Transguard CareersFor More Top Organization Jobs Click HereDescription:The IT GRC (Governance, Risk, and Compliance) Senior Specialist is responsible for ensuring that TRANSGUARD's IT operations are aligned with its overall business goals, comply with regulatory requirements, and effectively manage risk.The...

Senior SEO Specialist(Job Number: SEN000414)DescriptionRole PurposeThe Senior SEO Specialist is responsible for developing marketing communications and strategies across divisions and brands by researching suggesting and implementing SEO recommendations. He/she is responsible for optimizing paid media campaigns and increasing profitability by driving SEOKey...