transactions jobs in Abu Dhabi

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...

The purpose of this job is to work as a technical consultant contributing to the following areas: Develop in different Temenos Transact modules (specially TPH, Customer, Account, FT, TT, AA and others) under agile practise. The Role Must Execute The Following Core Responsibilities - Creation of new payment products and troubleshooting existing products using Temenos Payment Hub (TPH) - Develop...

A leading Islamic bank is seeking a Fraud Monitoring Analyst in Abu Dhabi. This role involves monitoring and reporting on transaction risks, investigating alerts, and liaising with customers and banks. Ideal candidates should have over 3 years of banking experience, solid communication skills, and knowledge of UAE banking practices. The position is dynamic and suited for those who can thrive...

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...

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...

A prominent real estate firm in Abu Dhabi seeks a Real Estate Broker to oversee transactions, draft contracts, and negotiate sale prices. The ideal candidate will have a valid real estate broker's license and a successful sales record. This role involves leading a team of agents to achieve sales targets and ensuring smooth transactions between buyers and sellers in the dynamic real estate market...

A leading global law firm in Abu Dhabi is seeking a senior transactional oil & gas lawyer to join its esteemed team. In this role, you will advise on corporate energy matters including M&A, disposals, and investments, working closely with highly regarded partners. The ideal candidate will have at least 5 years of experience in international law, with a strong commitment to establishing a career...

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...

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...

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...

Overview Join to apply for the Transaction Monitoring Specialist role at Dicetek LLC. Key Requirements - Proficient in SQL, SSIS, Python, SAS, Power BI, ETL development and validation - Experience in implementation or fine-tuning of Transaction Monitoring systems (Mantas / SAS / Omni / Siron) - Skilled in customer segmentation, threshold analysis/tuning, and typology assessment - Strong...

- 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...

INVESTIGATOR – AML, Transaction Monitoring Join or sign in to find your next job Join to apply for the INVESTIGATOR – AML, Transaction Monitoring role at Dicetek LLC Job Responsibilities: - Conduct investigations related to AML and transaction monitoring activities. - Ensure compliance with regional laws and international regulations. - Review and analyze transaction data to identify...

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...

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...