Transaction Monitoring Expert

6 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates CAPITEX Full time
About Us
CAPITEX is a forward-thinking company that specializes in creating cutting-edge fintech products. We are committed to excellence in all our endeavors, particularly in the realm of AML compliance.



  • Abu Dhabi, Abu Dhabi, United Arab Emirates Sharaf DG Full time

    Job Description:We are seeking an experienced IT Infrastructure Monitoring Expert to join our team at Sharaf DG. The successful candidate will possess in-depth knowledge of Dynatrace and IT infrastructure monitoring principles.Responsibilities:Develop and implement comprehensive monitoring strategies to ensure optimal system performance.Collaborate with...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Micheal Page Full time

    About the PositionWe are seeking a highly motivated Monitoring and Performance Optimization Expert to join our team at Michael Page. In this role, you will play a critical role in driving service quality enhancements and optimising service delivery.Main Responsibilities:Develop and Implement Monitoring Frameworks: Design and implement service monitoring...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Sharaf DG Full time

    IT Infrastructure Monitoring ExpertJoin us at Sharaf DG to leverage your technical expertise in IT infrastructure monitoring.Job Overview:The successful candidate will be responsible for monitoring and maintaining the health of our IT infrastructure, including servers, storage, and network devices.Key Accountabilities:Troubleshoot and resolve...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Clifford Chance Full time

    Job DescriptionAs a member of our private funds group, you will advise fund managers on establishing and structuring private capital funds. You will work closely with our transactional M&A teams and regulatory experts to ensure compliance with relevant regulations.


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Sharaf DG Full time

    Job Description:We are seeking a skilled System Monitoring Engineer to join our team at Sharaf DG. The ideal candidate will have experience in basic troubleshooting, triaging, and monitoring of applications. This role involves identifying and resolving issues, escalating when necessary, and ensuring the smooth operation of IT systems.Key...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time

    At First Abu Dhabi Bank, we are committed to providing a collaborative and inclusive work environment where each individual values the experiences, perspectives, ideas, and beliefs of others.Job OverviewThe role of the Cash and Trade Solutions Manager is primarily responsible for working with Coverage teams in delivering Cash and Trade solutions,...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Client of Talentmate Full time

    As an Asset Valuation Expert at Client of Talentmate, you will play a crucial role in providing valuation expertise and guidance throughout the transaction process.Key ResponsibilitiesLead and oversee the valuation of businesses, securities, and intangible assets for M&A transactions.Conduct financial analysis, due diligence, and research to support...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Madison Pearl Full time

    Madison Pearl has been mandated by a global investor to find a Global Investment Attorney.The ideal candidate will have expertise in transactional law, particularly in private equity, venture capital, and real estate fund formation.Responsibilities:Client Advice: Provide expert advice to clients on structuring and negotiating key documents.Due Diligence:...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank (FAB) Full time

    We are looking for a highly skilled Global Markets Validation Expert to join our team at First Abu Dhabi Bank (FAB). As a key member of the Global Markets department, you will be responsible for ensuring the accuracy and timeliness of all derivatives-related transactions.Key Responsibilities:Transaction Monitoring: Monitor all breaks derived from the...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Sharaf DG Full time

    We are seeking a highly skilled IT Infrastructure Monitoring Specialist to ensure the smooth operation of our IT systems. The ideal candidate will have experience in basic troubleshooting, triaging, and monitoring of applications.Key Responsibilities:Perform advanced troubleshooting to resolve complex issues independently.Utilize expert-level triaging skills...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time

    Job Responsibilities Lead the review of affiliates' corporate finance matters, including liquidity, working capital, dividends, and capital structure. Evaluate and recommend ways to optimize intra-group lending, demonstrating an understanding of structuring and tax optimization opportunities. Join the Affiliates & Structuring Advisory Division within the...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Aldar Hospitality Full time

    Aldar Hospitality is a leading hospitality company that offers unforgettable guest experiences through its diverse portfolio of assets. We are committed to creating an inclusive and accessible environment for all applicants and employees, ensuring equitable opportunities and accessibility for all.Job OverviewThe Accounts Payable (AP) Accountant plays a...

  • Inspection Expert

    18 hours ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates TechnipFMC Full time

    Key ResponsibilitiesAs an Inspection Expert, you will play a critical role in ensuring the quality of our products. Your key responsibilities will include:Inspecting products and components to verify conformance to established quality requirementsConducting dimensional inspections, NDT, hardness checks, visual checks, light band inspection, thread...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates 22333 Citibank N.A. UAE - GCB Multiple Ledger Full time

    We are seeking a highly motivated and experienced professional to join our team as an AVP - TBML Monitoring and Advisory. In this role, you will be responsible for undertaking specialized work in TBML alert monitoring and assignments related to Trade Finance/Trade Based Money Laundering (TBML) project.Responsibilities :Support the AVP - TBML Transaction...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Atkins Middle East Full time

    About the Company:Atkins Middle East is one of the leading providers of professional, technology based consultancy and support services to the industry, commerce and governments in all of the world's major economies.We aim to be the international first choice supplier of technical and integrated services. Shaped by our customers' needs, our vision is to...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates 33 Talent Solutions Partners Full time

    Role OverviewWe are seeking an experienced financial and real estate transaction expert to support a key Abu Dhabi Government Entity in the commercial and technical evaluation of proposals for a major tender.Key ResponsibilitiesEvaluate Tender Submissions: Conduct detailed commercial and technical assessments of proposals to ensure alignment with procurement...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates AQARY GROUP Full time

    AQARY GROUP seeks a highly skilled and experienced Real Estate Law Expert to join its dynamic team in Abu Dhabi. The ideal candidate will have a minimum of 3 years of legal experience specifically in the real estate sector with strong expertise in real estate law, labor law, and regulations governing Abu Dhabi Mainland (ADM) and Abu Dhabi Global Market...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates MBC Management Consultancies Full time

    Job DescriptionWe are looking for a highly skilled Business Taxation Expert to join our team at MBC Management Consultancies.Tax Compliance: Assist in preparing, reviewing, and filing VAT returns. Ensure compliance with VAT laws, regulations, and reporting requirements.Research and Analysis: Conduct research on VAT laws, rulings, and industry updates....

  • Legal Expert

    5 days ago


    Abu Dhabi, Abu Dhabi, United Arab Emirates AQARY GROUP Full time

    AQARY GROUP is seeking an experienced Legal Consultant to oversee all legal matters related to property transactions, leases, contracts, regulatory compliance, and government-related matters. The ideal candidate will have a minimum of 3 years of legal experience in the real estate sector with expertise in real estate law, labor law, and regulations governing...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates PAXON GROUP Full time

    Paxon Group provides expert advice on infrastructure projects across the Asia Pacific region and the Middle East.We specialise in the delivery of infrastructure, PPPs and real estate projects.Our team consists of experienced professionals who are skilled in delivering value-enhancing advice.We have a strong reputation for delivering complex projects for...