Transaction Activities Controller

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,...

**_Job Information:_**: - Carry out activities on transactions related to taxes, the calculation of tax obligations,- keeping informed about tax and accounting legislation,- analysis of the resolutions of annotation or determination of taxes issued by government entities._ **_ Job Details:_**: - Knowledge and management of the area of taxes, declarations,...

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 -...

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)...

**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...

**Requirement**: Clear/escalate L1 Alerts generated in the Transaction Monitoring System Key Responsibilities: 1. Transaction Monitoring: - Monitor and analyze daily transaction data to identify potential suspicious activities related to money laundering, fraud, and other financial crimes. - Utilize advanced analytics tools and TM systems to detect...

**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 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...

**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 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...

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...

**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...

Full Time - Dubai - Posted 4 hours ago **_Job Description_**: - _Analysis of the client’s account for signs of transactions without the client’s consent/voluntary consent;_ - _Analysis of cash flows in client accounts to identify signs of account use for fraudulent purposes - conducting checks on requests from individual clients related to unauthorized...

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...

To provide an effective auditing system for the activities of the F&B Division and Room Division. You are primarily responsible for calculating costs of food and beverage items and also responsible for the short and long-term planning of the F&B controlling and pricing aspects. Job Responsibilities: - Audit the activities of the procurement department,...

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...

The F&B Senior Inventory Control Specialist is responsible for controlling inventory transactions while validating data and generating the related reports on a daily basis. **Key Accountabilities** - Specific for the Local Team: Generate weekly/monthly, and upon requested of the Inventory Control Manager, analytical reports related to inventory - Specific...

**Financial Controller** We are looking for a qualified CA Group Finance Controller, with 8-10 years of diverse experience in transportation, construction, manufacturing, real estate, and automobiles business. **Financial Controller Roles & Responsibilities** - Ensure that an organization meets the necessary tax, permit and licensing requirements -...