transactions jobs in Abu Dhabi

Specialist- AML Transaction Monitoring

New

AED 120,000 – AED 200,000 per year

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...

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First Abu Dhabi Bank

Abu Dhabi

an hour ago

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MENA Global Transactions Associate

New

AED 120,000 – AED 200,000 per year

A leading international law firm is looking for an Associate to join its Global Transactions practice in Abu Dhabi. The role involves working on high-profile M&A and joint ventures with significant international dimension. Candidates should have 3-6 years PQE, a strong academic record, and a commitment to establish a legal career in the Middle East. This position offers great opportunities for...

Freshfields Bruckhaus Deringer

Abu Dhabi

an hour ago

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Real Estate Broker — Lead Transactions & Negotiations

AED 120,000 – AED 200,000 per year

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...

VIP Brokerage

Abu Dhabi

21 hours ago

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Specialist, AML Transaction Monitoring (Emiratized Role)

AED 120,000 – AED 200,000 per year

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...

FAB

Abu Dhabi

21 hours ago

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Senior Real Estate Investment & Transactions Leader (UAE)

AED 120,000 – AED 200,000 per year

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...

DIKTUCOM

Abu Dhabi

21 hours ago

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Officer - Transaction Processing

AED 60,000 – AED 120,000 per year

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...

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Abu Dhabi Commercial Bank

Abu Dhabi

21 hours ago

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Specialist, AML Transaction Monitoring (Emiratized Role)

AED 120,000 – AED 200,000 per year

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...

First Abu Dhabi Bank (FAB)

Abu Dhabi

21 hours ago

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Senior Transaction Due Diligence Specialist

AED 200,000 – AED 300,000 per year

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...

EY US

Abu Dhabi

21 hours ago

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Transaction Diligence Lead — Travel, Growth & Impact

AED 200,000 – AED 300,000 per year

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...

Ernst & Young Advisory Services Sdn Bhd

Abu Dhabi

21 hours ago

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Analyst – Transaction Monitoring (AML)

AED 200,000 – AED 300,000 per year

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...

Dicetek LLC

Abu Dhabi

21 hours ago

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EY Abu Dhabi - EY Parthenon - TCF - Transaction Diligence - Graduate Opportunity

AED 60,000 – AED 120,000 per year

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...

EY

Abu Dhabi

21 hours ago

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MENA Global Transactions Associate – Abu Dhabi

AED 120,000 – AED 200,000 per year

A leading global law firm is hiring an Associate (Mid to Senior level) for its Global Transactions (Corporate) practice in Abu Dhabi. The role involves working on a wide range of transactions, particularly focusing on M&A and joint ventures. Candidates should have 3-6 years of PQE, a strong academic background, and excellent communication skills. The position offers significant responsibilities...

0400 FBD USA LLP

Abu Dhabi

21 hours ago

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Senior AML Transaction Monitoring Specialist

New

AED 120,000 – AED 200,000 per year

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....

First Abu Dhabi Bank

Abu Dhabi

an hour ago

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Capital Markets Transaction Accounting Manager

AED 120,000 – AED 200,000 per year

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...

Ernst & Young Advisory Services Sdn Bhd

Abu Dhabi

21 hours ago

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Team Leader - Transaction Processing

AED 200,000 – AED 300,000 per year

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...

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Abu Dhabi Commercial Bank

Abu Dhabi

21 hours ago

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Manager- Transaction Monitoring System Specialist

AED 120,000 – AED 200,000 per year

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...

Dicetek LLC

Abu Dhabi

21 hours ago

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Experienced Real Estate Investment & Transactions Expert, United Arab Emirates

AED 120,000 – AED 200,000 per year

- 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...

DIKTUCOM

Abu Dhabi

21 hours ago

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Transaction Diligence Graduate: Learn, Analyze, Deliver

AED 60,000 – AED 120,000 per year

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...

EY

Abu Dhabi

21 hours ago

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Senior Officer- TBML Transaction Monitoring (Emiratized Role) Part time

AED 120,000 – AED 200,000 per year

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...

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First Abu Dhabi Bank

Abu Dhabi

21 hours ago

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Manager - Transaction Accounting & Capital Markets - FAAS - Abu Dhabi

AED 120,000 – AED 200,000 per year

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...

EY

Abu Dhabi

21 hours ago

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