Head of Transactions

**Head of Transaction Monitoring (Crypto, Payments, and Deposits)** Overview: Looking for a Head of Transaction Monitoring to lead our team in Dubai. Responsible for detecting and preventing financial crimes in cryptocurrency, payments, and deposits. **Responsibilities**: - Develop strategic vision and guide the team. - Create and refine monitoring...

You will be responsible for ensuring the smooth operation of all financial processes, leading and managing a dynamic team, and developing effective strategies for transaction management. Working closely with other departments, you will strive to ensure financial efficiency across the board. To succeed in this role, you will need to maintain up-to-date...

You will be responsible for ensuring the smooth operation of all financial processes, leading and managing a dynamic team, and developing effective strategies for transaction management. Working closely with other departments, you will strive to ensure financial efficiency across the board. To succeed in this role, you will need to maintain up-to-date...

You will be responsible for ensuring thesmooth operation of all financial processes, leading and managing adynamic team, and developing effective strategies for transactionmanagement. Working closely with other departments, you will striveto ensure financial efficiency across the board. To succeed in thisrole, you will need to maintain up-to-date knowledge...

Manager - Transaction Monitoring **A. POSITION PURPOSE**: Lead and Manage the team of transaction monitoring (Real-time & Post-facto) and monitor their progress as per the defined KPI's and regulatory requirements within the specified time period. To ensure all transactions are monitored taking into account various money laundering / terrorist financing...

**_Job Description:_**: - _Receive and process transaction requests from Customers, collaborate with Production (Ops) department to have a timely supply plan_ - _Confirm trading plan with Client, monitor and update regularly_ - _Receive information about complaints and questions and transfer them to the department in charge to respond and propose solutions...

Manager - Trade Transaction Monitoring Job Manager - Trade Transaction Monitoring Job National Bank of FujairahDubai, United Arab EmiratesManager - Trade Transaction Monitoring Job National Bank of FujairahDubai, United Arab EmiratesPosted 2 days agoPermanentCompetitiveManager - Trade Transaction Monitoring JobWork location: DubaiPreferred Candidate:...

Manager - Trade Transaction Monitoring Job Manager - Trade Transaction Monitoring Job National Bank of FujairahDubai, United Arab EmiratesManager - Trade Transaction Monitoring Job National Bank of FujairahDubai, United Arab EmiratesPosted 2 days agoPermanentCompetitiveManager - Trade Transaction Monitoring JobWork location: DubaiPreferred Candidate:...

We are hiring a Marketing And Business Development Executive to our DIP (Dubai Investment Park) Head Office -Dubai, U.A.E. The successful applicant must have minimum 3 years of professional experience in Dubai -UAE, preferably in good knowledge about Government transactions Services. Must possess excellent communication skills English, Hindi, Malayalam...

Corporate Technology Transactions US Firm **Location** Dubai**Contract Type** Permanent**Posted** Posted 5 mins ago**Industry** Law firm**Salary** $220000 - $250000 per annum + tax free salary plus bonus, relocation**Expiry Date** 2024-03-07Rarely does the chance come up to join this team! Our client, a prominent US firm with global TMT capability is...

We are hiring a Marketing And Business Development Executive to our DIP (Dubai Investment Park) Head Office and Branch office Located in Bur Dubai-Dubai, U.A.E. The successful applicant must have minimum 3 years of professional experience in Dubai -UAE, preferably in good knowledge about Government transactions Services. Must possess excellent communication...

Legal Counsel, Transactional DealsLocationDubaiContract TypePermanentPostedPosted 53 mins agoStart DateASAPIndustryConstruction (In-house)Expiry DateLegal Counsel, Transactional Corporate DealsTaylor Root are working with a leading listed company in Dubai with a strong track record of success and growth. Recent investment and business development has spurred...

Manager - Trade Transaction Monitoring Job **Work location**: Dubai **Job Purpose** **Key Accountabilities** **Other Accountabilities** Bachelors Degree in Finance or Accountancy **Behavioural Competencies** Communication - Proficient Change and Innovation - Proficient Evaluating and Solving Challenges - Proficient Results Orientation -...

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...

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...

Manager - Trade Transaction Monitoring JobWork location: DubaiJob PurposeKey AccountabilitiesOther AccountabilitiesBachelors Degree in Finance or AccountancyBehavioural CompetenciesCommunication - ProficientChange and Innovation - ProficientEvaluating and Solving Challenges - ProficientResults Orientation - ProficientWorking and collaborating with others -...

The Head Barista of the cafe essentially runs the day to day operations of the coffee shop. It’s the Head Barista’s job to keep things moving smoothly on shift, ensure staff are up to speed on training, deliver the best service possible to customers, and maintain strong relationships with management and suppliers. If you’ve worked as a Barista...

The Spa HEAD Receptionist is responsible for greeting of all guests, answering phone calls, assisting guests with questions regarding spa services and products, booking all appointments, checking the guest into the computer system and charging for services performed. **Duties and Responsibilities**: - Properly open and close spa each day according to...

Head of curriculum responsibilities include but are not limited to: - To consult with Subject Heads to define learning objectives, course content and curriculum. - Oversee the training and development of the academic staff. - Coordinate curriculum standards and curriculum changes in all phases of the school. - Develop student learning outcomes for courses,...

Reports to Executive Head Chef **Job Summary**: As the Head Baker, you will play a key role in ensuring the high-quality production of bakery goods while leading a team of bakers. You will be responsible for the preparation, baking, and presentation of a wide range of delicious baked items. Your expertise and leadership will be crucial in maintaining our...