Head of Transactions - Dubai, United Arab Emirates - Robert Walters

Aml-head of Transaction Monitoring

3 days ago

**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**: · - ...

Head of Transactions

6 days ago

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 ...

Manager, Sales

2 days ago

**DESCRIPTION**: · **Job Purpose**: · ***Front-line position to manage Sales & Advisory of Transaction Banking Products & Services of defined Coverage Area. · **Principal Accountabilities**: · The position represents an integral part of our Sales & Advisory Team working closely w ...

Analyst, Fcc Controls

3 days ago

**Job***: Governance, Risk Management & Compliance · **Primary Location***: Africa & Middle East-United Arab Emirates-Dubai · **Schedule***: Full-time · **Employee Status***: Permanent · **Posting Date***: 11/Jul/2023, 7:40:41 AM · **Unposting Date***: 11/Jul/2023, 5:59:00 PM · * ...

Manager - Transaction Monitoring

2 days ago

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 a ...

Administrator - Handover Services

1 day ago

1+ years of experience in customer service · - Arabic Speaking is a MUST. · - Provide support to the section head with Handover activities, ensuring that all transactions are executed efficiently and in compliance with established procedures. · - Collaborate closely with internal ...

Handing Over Services- Admin- Real Estate

1 week ago

aG Resources is looking to connect with Handover Services Officer · - Operations · - Real Estate for a reputable client. · Location: Dubai · - Provide support to the section head with Handover activities, ensuring that all transactions are executed efficiently and in compliance w ...

Imi Cib

2 days ago

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. _The Group has a selected r ...

Head of Origination, Renewable Energy Private

4 days ago

-PER, Private Equity Recruitment · Dubai, United Arab Emirates · Posted 5 hours ago Permanent Competitive · - Head of Origination, Renewable Energy Private Equity, Dubai, UAE**About our client** · Our client is a fast-growing, renewable energy private equity team based in Dubai. ...

Executive Secretary

1 week ago

Job Purpose: To control and manage the administration of the Department in addition to providing confidential secretarial/administrative services. Job Outline: - Monitor the daily schedule of the Departmental Head/Manager and furnish required information/documentation for meeting ...

Cashier at Jess Dubai

2 days ago

Cashier at JESS Dubai · - SalesListed On: 21 February 2024 · Expires On: 21 March 2024 · - Dubai- This is an exciting opportunity for an enthusiastic individual to join JESS Dubai's Finance Team at their Arabian Ranches campus.They will report to the Interim Head of Finance and P ...

Executive Secretary

1 week ago

Job Purpose: JOB PURPOSE: - To control and manage the administration of the Department in addition to providing confidential secretarial/administrative services. JOB ACCOUNTABILITIES LINKED TO OBJECTIVE AREAS: - Monitor the daily schedule of the Departmental Head/Manager and furn ...

Dcm & Syndication Coverage Sales

2 days ago

**DCM & Loan Syndication - Coverage Banker** · **United Arab Emirates** · **Income Tax Free base circa £150,000 + bonus** · Work closely with the Head of DCM & Syndication's to originate and execute Syndication & DCM deals on the primary & secondary market throughout the Middle E ...

Customer Care Executive

3 days ago

**Preferred female for this position** · Appointment Management · The Appointment Management for the respective center is a key responsibility of the CCE, details include the following: · ❖ To effectively manage the appointments for the center on a daily basis · ❖ To 100% adhere ...

Customer Care Executive Emirati National

1 week ago

**EMIRATI NATIONALITIES ONLY** · **Preferred female for this position** · Appointment Management · The Appointment Management for the respective center is a key responsibility of the CCE, details include the following: · ❖ To effectively manage the appointments for the center on ...

Assistant Accountant for Real Estate Development

2 days ago

with degree in Accountancy or any accounting related course, and with experience in accounting procedures and transaction such as sales reporting, invoicing, management reporting · Note: position is for support / assisting Head accountant with some admin assisting duties. · Appli ...

Dcm & Syndication Coverage Sales

1 week ago

**DCM & Loan Syndication - Coverage Banker** · **United Arab Emirates** · **Income Tax Free base circa £150,000 + bonus** · Work closely with the Head of DCM & Syndication's to originate and execute Syndication & DCM deals on the primary & secondary market throughout the Middle E ...

Administrative Assistant

1 week ago

**Job Purpose** · - Provide secretarial, confidential and administrative services to the Head of Coverage Priority Banking as well the Priority Banking unit head office staff and centers. · - Support Direct reportee of Head of Priority Banking on daily activities such as diary ma ...

Assistant Coordinator- Finance

2 days ago

**_Job Description:_**: · - _Preparing various documents related to bank loans and providing each Bank as per demand_ · - _Issuance of distribution certificates against loans of various financial institutions including banks_ · - _Collecting accurate information regarding bank lo ...

Accounting Staff for Real Estate Office in Dubai

2 days ago

with experience in accounting procedures and transaction such as sales reporting, invoicing, management reporting · with knowledge in Tally, Peach Tree, arranging LPO, coordinating with suppliers, taking quotations, and admin works · Note: position is for support / assisting Head ...