Manager - Transaction Monitoring

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...

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 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,...

**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...

**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...

**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...

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...

We’re looking for a Transaction Manager who can help us streamline our transactions and make our process more efficient. **Transaction Manager Duties**: - Provide day to day accounting support - Maintain Accounts Payable, Accounts Receivable, and General Ledger duties - Oversee payroll and accounts payable processing - Manage utility billing functions -...

**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...

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...

Job SummaryWe are seeking a skilled Transaction Manager - Territory Coordinator to join our team at JLL. This individual will be responsible for providing exceptional service to our clients and reports directly to the RPG Vice President Permits.The successful candidate will be a direct point of contact and have direct responsibility and accountability for...

**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...

Job Description for Senior Transactional AttorneyAmazon is seeking a highly experienced Senior Transactional Attorney to join our team. This role will involve working closely with senior executives to provide legal advice and guidance on a range of complex transactions.Key Responsibilities:Provide expert legal advice on transactional matters, including...

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...

As the Compliance Monitoring Manager will be responsible for managing the Group CMP to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. **One of your key responsibilities will be to **Collaborate with stakeholders to understand audit objective, scope, and timelines.** **On a...

**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...

The Compliance Monitoring Manager will be responsible for managing the Group CMP to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. This entails planning, development and implementation of the risk-based Group CMP, working with the business units to undertake reviews and...