Banking Transactions Analysis

**Role description**: - Typical work includes a mix of execution and client coverage including: valuation, financial analysis, strategic analysis, due diligence, deal financing and process management - Required to co-ordinate and work with all other product, geography and industry teams, including: M&A, Leverage Finance, Debt Capital Markets and Equity...

**Job Purpose**: - To support the Head of DCM in originating and executing bond and Sukuk transactions and managing the DCM business. - Actively support the DCM Head in maintaining repeat mandates from key clients and originating new mandates from the GCC and select international geographies - Internal and external stakeholder management (engagement with...

Transaction Banking, Full Time Graduate Analyst, Dubai, UAE (UAE Nationals preferred) We are looking for full-time analysts to join the transactional banking business, Treasury and Trade Solutions (TTS) in Dubai. TTS works with multinational corporations, commercial banking clients, financial institutions and public sector organisations to streamline their...

Job responsibilities in banking operations can vary depending on the specific role and the institution. However, here are some common responsibilities typically associated with banking operations: - **Transaction Processing**: Executing various types of financial transactions, including deposits, withdrawals, transfers, and loan disbursements, accurately...

**Salary**:Negotiable **Job Reference**:MV195 **Location**:Dubai **Division**:Banking Our client, one of the fastest growing investment banking advisory firms in Dubai is currently searching for a hardworking and career motivated Investment Banking Analyst to support the development of various types of financial models to value debt and equity for mergers,...

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...

**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: To support the Head of DCM in originating and executing bond and Sukuk transactions and managing the DCM business. Actively support the DCM Head in maintaining repeat mandates from key clients and originating new mandates from the GCC and select international geographies Internal and external stakeholder management (engagement with coverage...

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...

About UsArab Banking Corporation is a leading financial institution in the GCC region, dedicated to delivering exceptional banking services to our clients.Job DescriptionWe are seeking a highly skilled DCM Origination Specialist to join our team in Bahrain. The successful candidate will be responsible for originating and executing bond and Sukuk...

**_Job Description:_**: - Controlling to ensure the accurate accounting of arising economic transactions, the correct collection of incomes, and the correct calculation of payments to customers;_ - Quality control of transaction activities for customers of the tellers to ensure: fast, accurate, complete, timely, safe and confidential;_ - Making report on...

**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...

Role Description - Actively contribute to the preparation of client presentations and underlying financial analysis - Assist teams of professionals across the bank, including senior bankers within your group, experts in other areas of the firm, and colleagues around the globe - Work closely with clients, lawyers and representatives from other investment...

The Transaction Monitoring Specialist will oversee the detection and prevention of financial crimes by monitoring, analyzing, and investigating transactions for potential money laundering, fraud, and other suspicious activities. This role will ensure compliance with local and international regulatory standards, including AML (Anti-Money Laundering)...

**Key Responsibilities**: - Greet customers warmly and assist with their banking needs in a courteous and professional manner. - Process various financial transactions, including deposits, withdrawals, and transfers. - Verify customer identification and ensure compliance with bank policies and procedures. - Balance cash drawers at the end of each shift and...

We are currently seeking a proactive and customer-oriented Banking Consultant to join our team. As a Banking Consultant, you will play a crucial role in providing financial advice and solutions to our clients, helping them navigate through various banking products and services to meet their financial goals. **Roles and Responsibilities**: - **Financial...

**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,...

**Key Responsibilities**: - Greet customers warmly and assist them with their banking needs. - Process various banking transactions, including deposits, withdrawals, transfers, and loan payments. - Handle cash and maintain accurate cash drawer balances. - Verify customer identification and ensure compliance with bank policies and procedures. - Answer...

**DESCRIPTION**: - Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital initiatives, credit cards, bank...

Key Responsibilities will include: Our client - a large bank is looking for a Head - Real Estate reporting directly to Head of Investment Banking in Dubai. The primary job responsibilities is as follows: **Transaction Origination and Structuring**: Market, originate and structure profitable financing and advisory solutions in coordination with relationship...