Transaction Activities Controller

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...

**Responsibilities**: Define and execute the marketing and communication activities according to our marketing plan Coordinate all marketing activities to generate leads Collaborate with other teams to promote offerings Inform clients and prospects of products and services through creative marketing strategies Track performance of all marketing...

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...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

**Responsibilities**: - Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. - Manage assigned tasks related to drafting case...

Job Purpose: - AML Transaction Monitoring is necessary to identify and protect the Bank from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the Bank’s AML Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such...

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...

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,...

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...

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...

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***: Governance, Risk Management & Compliance **Primary Location***: Africa & Middle East-United Arab Emirates-Dubai **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 11/Jul/2023, 7:40:41 AM **Unposting Date***: 11/Jul/2023, 5:59:00 PM **JOB SUMMARY** - Day to day processing of Transaction Monitoring (TM), Transaction...

Our ClientOur client is a privately-owned company that produces and distributes sweets and confectionery products in more than 150 countries worldwide. Employing over 15,000 employees and operating over 30 companies around the world, this organisation has a true global reach.RoleWe are looking to place a Commercial Controller who will act as a 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...

Maintaining accurate records of all customer accounts, including outstanding debts, payments received, and any disputes or discrepancies. - Monitoring customer accounts to identify any overdue payments and taking appropriate action to collect payment, such as sending reminders or initiating legal proceedings. - Liaising with customers to resolve any payment...

Job Summary The Financial Controller reports directly to the Head of Finance and also works closely with the Head of Operations.The Financial Controller is responsible for managing all financeand accounting operations, for regulatory and compliance reporting of all financial related items, including project cost management, vendor cost control, cash flow...

1- Senior Civil EngineerJob: Full TimeLocation: Dubai, UAEJob Responsibilities:Participate in the preparation, implementation, follow-up and development of the department’s strategic plan, operational and executive plans.Participate in preparing the department’s estimated budget by limiting and specifying the quantities and standard technical...

One World Rental - Global IT Hire is an international business with 11 offices in 9 countries. They offer an extensive range of IT and technology equipment for Business and Corporate Events Industry from Computers and Tablets to AV, WiFi and Staffing solutions world wide. This is a Dubai based role in a central Global finance team supporting Credit control...

We are looking for an experienced Financial Controller, to undertake all aspects of financial management, including corporate accounting, regulatory and financial reporting, budget and forecasts preparation, as well as development of internal control policies and procedures. Finance Controller responsibilities will also include financial risk...