financial transactions jobs in Abu Dhabi

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...

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...

Description In a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients clarity not just answers in all areas of business. We embrace diverse backgrounds and global perspectives and we cultivate diversity by respecting including and...

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...

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...

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 financial services institution in Abu Dhabi is seeking an experienced professional to lead the Global Transaction Banking (GTB) business. Responsibilities include managing relationships with corporate clients, developing cash management solutions, and ensuring credit quality. Candidates should have a Master's degree and over 10 years of relevant banking experience, particularly in trade...

Manager Capital Markets Financial Accounting & Advisory Services 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 us and build an exceptional experience for yourself and a better working...

Context You will work to generate new business for Veolia. The role has a particular job responsibility on tender preparation in line with Veolia procedures and guidelines and must have excellent knowhow to produce such tender documents. The roles purpose is to enhance the customer portfolio for key accounts by upselling and crossselling while making sure accounts are satisfied. Job...

A leading professional services firm is seeking a Manager for Capital Markets Financial Accounting & Advisory Services in Abu Dhabi. In this role, you will leverage global support and technology to build your career while enhancing the firm's Capital Markets services. The position offers a unique opportunity to make impactful contributions to clients and the company. Join a firm that values your...

A leading financial institution in the UAE is seeking a Senior Legal Counsel - Commercial & Technology. This role involves managing legal risk related to commercial and technology activities. Candidates must have a bachelor's degree in law and at least 7 years of experience in a reputable bank or law firm. Excellent English language skills and the ability to communicate in Arabic are essential....

The role assists the Head of Legal Corporate and Transactional Banking manage legal risk in all the geographies where FAB operates in relation to FAB Corporate and Transactional Banking activities in accordance with FAB Group legal policies and procedures. This includes bilateral lending on inhouse template documentation trade finance and cash management activities for all branches around the...

A leading financial institution is seeking an experienced professional to join its team in Abu Dhabi. The role involves managing a team to handle customer requests, maintain accurate records, and ensure compliance with internal controls. Ideal candidates should have at least 4 years of experience in the banking sector, a Bachelor’s degree, and proficiency in MS Office. This position offers a...

A leading global professional services firm is seeking a Manager for its Capital Markets Financial Accounting & Advisory Services team in Abu Dhabi, UAE. This role offers a unique opportunity to contribute to a practice renowned in the MENA region while helping to shape the future of the firm. Candidates should be prepared to bring their unique perspectives and assist in enhancing the firm's...

A leading advisory firm is looking for a Director to enhance its Financial Due Diligence capabilities in the Middle East. This role involves identifying key opportunities, managing client relationships, and leading a professional team. Candidates should have a strong background in financial due diligence and excellent leadership skills. A Bachelor's in a relevant field is required, and prior...

- 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...

Job Description Manager, Capital Markets, Financial Accounting & Advisory Services 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 us and build an exceptional experience for...

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...