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- Emirate of Abu Dhabi
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full time transactions jobs in Emirate of Abu Dhabi
Overview PURPOSE OF JOB: Reporting to the VP AML Transaction Monitoring the main responsibilities of this role is to support the business areas covering the AML monitoring activities for the Group and ensure that efforts are made to align the related policies and procedures with regulatory requirements and applicable laws and regulations. Job Context / Dimensions PURPOSE OF JOB: Reporting to...
- 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...
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...
Tasreea Business Center is seeking a detail-oriented and experienced Typist who is well-versed in handling UAE government transactions and PRO services The ideal candidate will support business setup processes and legal documentation by accurately typing and processing various government forms and applications Key Responsibilities Typing and processing applications for Emirates ID visa services...
Lead Software Engineer -Abu Dhabi UAEAbu Dhabi UAE · Full-time · Intermediate#### About The PositionMatrix is a global leader in technology and innovation, delivering secure, scalable, and cutting-edge solutions to empower businesses and individuals worldwide. Our mission is to connect the world through advanced platforms that enable seamless transactions and digital transformation, fostering...
📍 Abu Dhabi | 🕒 Full-Time Department: Merchant Acquiring / Business We are looking for an experienced Pricing Manager to lead and optimize pricing strategies across our merchant acquiring business, including POS, e-commerce, and alternative payment channels. In this role, you will design competitive and commercially sound pricing frameworks, support high-value deal structuring, and collaborate...
About Four Seasons Four Seasons is powered by our people. We are a collective of individuals who crave to become better, to push ourselves to new heights and to treat each other as we wish to be treated in return. Our team members around the world create amazing experiences for our guests, residents, and partners through a commitment to luxury with genuine heart. We know that the best way to...
Job Number 26007812 Job Category Food and Beverage & Culinary Location Aloft Al Ain, Al Ain Square, Al Towayya, Al Ain, United Arab Emirates, United Arab Emirates, VIEW ON MAP Schedule Full Time Located Remotely? N Position Type Non-Management Position Summary Our jobs aren’t just about putting food on the table that our guests will enjoy until they ask for their bill. Instead, we want to...
A leading bank in the UAE is seeking a compliance specialist for AML transaction monitoring. The ideal candidate will have at least 7 years of banking experience, with a preference for 4-5 years in compliance or audit. Strong knowledge of regional laws and AML practices is essential. This full-time role requires excellent interpersonal skills and fluency in both English and Arabic....
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...
- 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 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...
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 banking institution in Abu Dhabi is seeking a Legal Advisor to assist in managing legal risks across its operations. The role involves providing legal advice, drafting contracts, overseeing litigation, and ensuring compliance with regulations. With a minimum of 7 years' experience in a reputed bank or law firm, the candidate should be qualified in jurisdictions such as the UK, US,...
A leading financial institution in Abu Dhabi is seeking an Operations Manager to oversee CIB and PB operations. The ideal candidate will have a university degree in Business Administration & Finance and a minimum of 3 years' experience in banking operations. Responsibilities include managing team performance, financial monitoring, and improving operational processes. This full-time position is...
A leading bank in the UAE is seeking a compliance specialist for AML transaction monitoring. The ideal candidate will have at least 7 years of banking experience, with a preference for 4-5 years in compliance or audit. Strong knowledge of regional laws and AML practices is essential. This full-time role requires excellent interpersonal skills and fluency in both English and Arabic....
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...
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 banking institution in Abu Dhabi is seeking a Legal Advisor to assist in managing legal risks across its operations. The role involves providing legal advice, drafting contracts, overseeing litigation, and ensuring compliance with regulations. With a minimum of 7 years' experience in a reputed bank or law firm, the candidate should be qualified in jurisdictions such as the UK, US,...
A leading financial institution in Abu Dhabi is seeking an Operations Manager to oversee CIB and PB operations. The ideal candidate will have a university degree in Business Administration & Finance and a minimum of 3 years' experience in banking operations. Responsibilities include managing team performance, financial monitoring, and improving operational processes. This full-time position is...