Transaction Processing Expert
6 days ago
We are seeking a highly organized and detail-oriented individual to fill the role of Remittance and Payment Specialist at Dautom. As a key member of our operations team, you will be responsible for ensuring the accurate and timely processing of remittances and payments.
Your primary responsibilities will include receiving and processing remittance application forms, standing orders, swift messages, and incoming payment messages through our Remittance system. You will sort and distribute these documents to the relevant parties, print and update records in our CMS/I-Flex Host and other banking systems, following AML procedures and working closely with our Group Compliance unit as required.
You will also be responsible for processing payments, covering payments through our CB portal, bulk payments, TT/DD/SO cancellation requests, repairing messages through the system, and issuing demand drafts. Additionally, you will maintain payment routing and additional parameters in our Remittance system, sign and update signature books for other banks, and check and control process queues in remittance systems and related email queues with regular reminders.
Key Tasks
- Receive and process remittance application forms, standing orders, swift messages, and incoming payment messages
- Sort and distribute documents to relevant parties
- Print and update records in CMS/I-Flex Host and other banking systems
- Process payments and cover payments through CB portal
- Maintain payment routing and additional parameters in Remittance system
- Sign and update signature books for other banks
- Check and control process queues in remittance systems and related email queues
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Transaction Advisory Expert
3 days ago
Dubai, Dubai, United Arab Emirates Vacancies Full timeOur Transaction Advisory Expert will play a crucial role in advising clients on strategic transactions, including mergers, acquisitions, divestitures, and restructuring. With a strong background in M&A, investment banking, or corporate development, you will bring valuable expertise to our team and help drive business growth through strategic transactions.The...
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Commercial Tech Transactions Expert
7 days ago
Dubai, Dubai, United Arab Emirates Origin Legal Ltd Full timeWe are seeking a Commercial Tech Transactions Expert to join our team in Dubai. As a key member of our legal team, you will be responsible for advising on a wide range of technology and digital matters, including commercial technology transactions, regulatory advisory, and cross-border work.The ideal candidate will have a strong understanding of commercial...
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Strategic Ecommerce Transactions Expert
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Dubai, Dubai, United Arab Emirates Ecomswap Full timeWe are looking for an experienced Strategic Ecommerce Transactions Expert to join our team at Ecomswap.io. In this role, you will be responsible for analyzing M&A market trends, advising sellers on exit strategies, and improving internal processes.About Ecomswap.ioEcomswap.io is a leading platform for e-commerce acquisitions, facilitating high-value digital...
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AML Transaction Monitoring Expert
3 days ago
Dubai, Dubai, United Arab Emirates Virtusa Full timeJob Description">We are looking for an experienced AML transaction monitoring expert to join our team in the Middle East. The ideal candidate will have a strong background in anti-money laundering and compliance regulations.Responsibilities:">Develop and implement effective AML/transaction monitoring strategies;Conduct regular risk assessments and provide...
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AML Transaction Monitoring Expert
4 days ago
Dubai, Dubai, United Arab Emirates Virtusa Full timeJob SummaryWe are seeking a skilled Compliance Engineer to join our team. As a Compliance Engineer, you will be responsible for ensuring that our clients' financial transactions are secure and compliant with relevant regulations.Key ResponsibilitiesDevelop and implement effective AML/transaction monitoring processes to prevent money laundering and terrorist...
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M&A Transactions Specialist
2 days ago
Dubai, Dubai, United Arab Emirates MENA Recruit Pty Ltd Full timeMENA Recruit Pty Ltd is recruiting a seasoned Corporate Associate for their Dubai office to manage complex M&A transactions.Key Responsibilities:Lead M&A negotiations and due diligence processes.Develop and maintain strategic client relationships.Provide expert advice on M&A execution.Essential Qualifications:UAE work experience necessary.Strong...
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Money Market Transaction Expert
1 day ago
Dubai, Dubai, United Arab Emirates Beacon Search Full timeAs a key member of the MM dealing team, this position demands exceptional technical skills and experience in managing funding and liquidity, adhering to strict regulatory standards.The ideal candidate will possess strong knowledge of:Money market deals, including origination and transaction processing.Treasury regulations (LCR/NSFR) and compliance.ECP/CD...
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Manufacturing Process Expert
3 days ago
Dubai, Dubai, United Arab Emirates Multilink Management Consultant Full timeManufacturing Process ExpertWe are seeking a Manufacturing Process Expert to join our team at Multilink Management Consultant.The ideal candidate will have:At least 5 years of experience in a manufacturing environment.A strong understanding of quality assurance processes.Awareness of BRC certification and its compliance requirements.Certification as a...
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Lawyer Banking Transactions
2 days ago
Dubai, Dubai, United Arab Emirates MENA Recruit Pty Ltd Full timeThe successful candidate will be responsible for providing expert advice on banking transactions, reviewing and drafting security documents, legal opinions, and loan agreements, and assisting with due diligence and transaction management. They should have a solid understanding of banking transactions, including their mechanics and regulatory requirements,...
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Transaction Monitoring Analyst
4 weeks ago
Dubai, Dubai, United Arab Emirates Rapyd Full timeRapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...
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Transaction Risk Analyst
4 days ago
Dubai, Dubai, United Arab Emirates Robert Walters Full timeJoin Robert Walters as a Transaction Risk Analyst and embark on a fascinating journey in mergers and acquisitions. Our client, a leading company based in Abu Dhabi, is seeking a UAE National professional with extensive experience in Mergers & Acquisitions.Key Responsibilities:Identify and assess potential risks associated with transactions, developing...
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Facilities Process Expert
3 days ago
Dubai, Dubai, United Arab Emirates Onesubsea Full timeWe're looking for a highly skilled Facilities Process Expert to join our process engineering group. As a key member of our team, you'll be responsible for evaluating customer inquiries and technical specifications, and designing equipment or technologies to meet those requirements.Key Responsibilities:Evaluate customer needs and specifications to determine...
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Global Transaction Advisor
6 days ago
Dubai, Dubai, United Arab Emirates Crypto Full timeWe are seeking a Global Transaction Advisor to join our team at Crypto. As a trusted advisor to senior management, you will offer expert guidance on mergers and acquisitions (M&A) opportunities, due diligence, valuation, and deal structuring.In this role, you will collaborate with investment teams and portfolio companies to formulate M&A strategies and...
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Transaction Monitoring Analyst
3 days ago
Dubai, Dubai, United Arab Emirates Rapyd Full timeRapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and elegant...
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Accounting Process Expert
4 days ago
Dubai, Dubai, United Arab Emirates Midis Group Kuwait Full timeIn this role, you will be responsible for overseeing the month end process and general accounting activities at Midas Group Kuwait. Your duties will include account reconciliations, financial analysis, management reporting, and accurate data entry. You will also play a key role in recommending and improving processes and practices to reduce costs and...
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Process Optimization Expert
3 hours ago
Dubai, Dubai, United Arab Emirates Sourcing Solution Technologies Full timeJob Summary:Sourcing Solution Technologies is a leading provider of technology solutions, and we are seeking a highly skilled Process Optimization Expert to join our team. As a Process Optimization Expert, you will play a critical role in improving business processes and increasing efficiency through automation and innovation.Main Responsibilities:Work with...
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Cryptocurrency Withdrawal Processing Expert
3 days ago
Dubai, Dubai, United Arab Emirates Bitunix Innovation Limited Full timeAbout Us:Bitunix Innovation Limited is a leading provider of cryptocurrency services, dedicated to delivering secure and efficient solutions for our clients.Job Description:We are seeking a highly skilled Backend Support Specialist to join our team, responsible for ensuring the smooth and secure processing of cryptocurrency transactions on our platform.Key...
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Transaction Monitoring Analyst Rapyd
2 days ago
Dubai, Dubai, United Arab Emirates Vacancies Full timeRapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong execution and...
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Transaction Advisory Role
4 days ago
Dubai, Dubai, United Arab Emirates IKL Recruitment Services Full timeAbout IKL Recruitment ServicesWe are a reputable recruitment agency focused on delivering expert solutions to the investment industry. Our comprehensive knowledge of the sector enables us to provide tailored support to both clients and candidates, ensuring seamless matches between professionals and top-tier companies.Job SummaryWe are currently recruiting...
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Global Transaction Banking Expert
5 days ago
Dubai, Dubai, United Arab Emirates Standard Chartered Bank - UAE Full timeYour Key AccountabilitiesVerify and authorise all trade services transactions of the team, within delegated authorities and TP system release limits (wherever applicable).Verify contents of a transaction to ensure that neither customer nor Bank is placed at risk.Meet turnaround times as per the Service Level Agreement & productivity standards.Organise work...