Transaction Manager

**Sales Executive** - Experience in selling and promoting government transaction services to businesses and individuals must have 2-3 years of experience - Strong communication and negotiation skills to onboard corporate clients, particularly in sectors such as healthcare, property, and immigration. - preferably in good knowledge about Government...

**Sales Executive** - Experience in selling and promoting government transaction services to businesses and individuals must have 2-3 years of experience - Strong communication and negotiation skills to onboard corporate clients, particularly in sectors such as healthcare, property, and immigration. - preferably in good knowledge about Government...

Manager - Transaction Monitoring **A. POSITION PURPOSE**: Lead and Manage the team of transaction monitoring (Real-time & Post-facto) and monitor their progress as per the defined KPI's and regulatory requirements within the specified time period. To ensure all transactions are monitored taking into account various money laundering / terrorist financing...

**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...

**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...

The Accounting Manager - Transactions plays a pivotal role in overseeing the accounts payable, expenses, capital expenditures, G&A, and accounts receivable functions within the organization. This position requires a detail-oriented leader to manage a team responsible for ensuring accurate financial reporting and compliance with accounting standards. The...

Manager - Transaction Operations. **About Barclays Corporate** For 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...

**About Barclays Corporate** For 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...

Bakertilly JFC Group Middle East and Africa seek to hire a seasoned Corporate Finance professional for this exciting Transaction Services Partner role based in our Dubai Office. It is very likely that the successful Transaction Services Partner will be someone seeking a lateral Partner move, so you could be a Partner who feels undervalued and constrained in...

**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...

**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...

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...

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...

As a Government Transaction Sales Supervisor, you would lead a team responsible for promoting and facilitating sales transactions between government agencies and your organization. Your duties may include overseeing the sales process, ensuring compliance with government regulations, managing client relationships, and developing strategies to meet sales...

Our M&A and Transactions Advisory delivery model includes the entire transaction life-cycle enabling engagement opportunities throughout the lifetime of a deal. It includes originating and providing corporate finance advice as a lead financial advisor on M&A transactions, providing valuations services on a range of transactional matters, due diligence advice...

We’re a large and growing professional services firm that still feels like a community. We employ over 750 people across the UAE and experiencing exciting growth! We truly care about our colleagues, our clients, and the communities where we work and live. As a Consultant/ Senior Consultant, you’ll shape strategies, drive impactful change, and deliver...

Vice President, Controller, Mastercard Transaction Services **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions,...

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...

**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 Title**: Transaction Monitoring Subject Matter Expert (SME)**: **Department**: Financial Crime Compliance **Location**: Dubai **Reports to**: Head of Financial Crime Compliance / Head of AML Operations **Employment Type**: Full-time ***Job Overview**: The Transaction Monitoring Subject Matter Expert (SME) will be responsible for leading the review,...