transactions jobs in Abu Dhabi

Responsibilities Support the AVP – AML Transaction Monitoring as follows: - - Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules, and regulations that best meet the needs of the Group FAB TM Policy and Procedures. - Perform investigations on alerts escalated in the AML monitoring...

A prominent consulting firm in Abu Dhabi seeks a Real Estate Investment & Transactions Expert to lead high-value transactions. Ideal candidates will have over 15 years of relevant experience and a strong background in real estate or M&A within the UAE. Responsibilities include evaluating opportunities, leading feasibility assessments, and designing deal structures to optimize client value. A...

Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a proud history of commitment, innovation and...

Support The AVP – AML Transaction Monitoring As Follows - Assist in the implementation and monitoring of the framework and plan for AML to properly address the compliance needs and requirements in line with laws, rules, and regulations that best meet the needs of the Group FAB TM Policy and Procedures. - Perform investigations on alerts escalated in the AML monitoring system. - Review the RFI...

A leading professional services firm in Abu Dhabi is seeking a Transactions Diligence Executive. In this role, you will be part of a talented team working on high-profile transactions. The position requires a minimum of 3 years in accounting, strong analytical skills, and knowledge of IFRS. Responsibilities include performing due diligence and analyzing financial data. The firm offers competitive...

A leading advisory firm in Abu Dhabi seeks a Transactions Diligence Executive to join their team. You will perform due diligence on high-profile transactions, analyzing financial data and working collaboratively in a dynamic environment. Ideal candidates hold a degree in Accounting and have 3+ years of relevant experience. Strong communication and analytical abilities are essential. The role...

Analyst – Transaction Monitoring (AML) Join to apply for the Analyst – Transaction Monitoring (AML) role at Dicetek LLC. Job Purpose To monitor and investigate suspicious financial transactions and customer activities in order to mitigate money laundering and terrorist financing risks and ensure compliance with regulatory requirements. Role - Transaction Review : Review and investigate...

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance activities undertaken for: - Sanctions...

EY Abu Dhabi- EY Parthenon - TCF - Transaction Diligence Graduate Opportunity Location: Abu Dhabi, UAE At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Are you ready to shape the future with confidence? Here at...

A leading global law firm seeks an Associate for its Global Transactions (Corporate) practice in Abu Dhabi. The successful candidate will have 3-6 years of relevant experience, focusing on private and public M&A and joint ventures. Responsibilities include working on a variety of transactions, mentoring junior colleagues, and developing client relationships. Candidates should possess strong...

JOB PURPOSE: This role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project. KEY ACCOUNTABILITIES: TASKS : - Support the AVP TBML Transaction Monitoring as follows: - Perform investigations on alerts generated in TBML monitoring system and identify the need to...

A leading global consulting firm is seeking a Manager for Transaction Accounting & Capital Markets in Abu Dhabi. This role involves delivering technical accounting support and managing capital markets clients in the MENA region. Candidates must have 5+ years of audit or accounting advisory experience and be CPA/CA/ACCA certified. This high-profile position offers excellent opportunities for...

A prominent banking institution in the United Arab Emirates seeks a Senior Officer for the Payment Centre. This role encompasses ensuring efficient and compliant transaction processing, conducting monthly reconciliations, and maintaining rigorous adherence to standards. The successful candidate will focus on risk management, record keeping, and providing management reports. This is a full-time...

Select how often (in days) to receive an alert: Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a...

Manager- Transaction Monitoring System Specialist Join to apply for the Manager- Transaction Monitoring System Specialist role at Dicetek LLC Responsibilities - Collaborate with technical and functional teams to implement transaction monitoring system changes - Conduct effectiveness reviews and scenario testing - Maintain change logs and ensure traceability - Develop metrics and dashboards for...

- Client > Consulting Firm - Role > Real Estate Investment & Transactions Expert - Overview > The investment Expert will lead and execute high-value transactions on behalf of a prominent client in Abu Dhabi. The role involves evaluating project feasibility structuring public-private partnerships and supporting transaction execution. The ideal candidate will bring deep expertise proven...

A global professional services firm in Abu Dhabi is seeking recent graduates for a Transaction Diligence Graduate Opportunity. This role includes analyzing client data, participating in interviews, and presenting findings. Candidates should possess a degree in Business, Accounting, or Finance, alongside strong analytical skills. Join a diverse team at EY and embark on a journey of professional...

Overview Specialist – AML, Transaction Monitoring- UAT & Data Analysis Responsibilities - Perform investigations on alerts escalated in the AML monitoring system. - Review the RFI responses received. - Identify the need to file internal Suspicious Transactions Reports (STRs). Qualifications - Bachelor’s Degree or higher in Management, Banking or Finance, preferably with certification in...

A leading bank in the UAE is looking for a Specialist in AML Transaction Monitoring Quality Checks. This role requires a Bachelor's degree and at least 5 years of banking experience, with a focus on compliance and audit. The successful candidate will be responsible for supporting the AML team by ensuring compliance with laws and regulations, monitoring performance, and assisting business...

Manager - Transaction Accounting & Capital Markets - FAAS - Abu Dhabi Other locations: Primary Location Only Requisition ID: 1672120 At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. We’re counting on your unique voice and perspective to help EY become even better, too. Join...