contractual financial transactions jobs in UAE

Line of Service Advisory Industry/Sector Not Applicable Specialism Financial Due Diligence Management Level Manager Job Description & Summary At PwC we value every individuals role in shaping our future. Were looking for candidates who excel in their roles and embody our core behaviours of Trusted Leadership and Distinctive Outcomes. Trusted Leadership focuses on building trust...

A global consulting firm in Dubai seeks a Financial Due Diligence Analyst to join their Transaction Diligence team. This role requires strong analytical and communication skills with a minimum of 2 years of accounting experience, preferably in due diligence. The Analyst will engage in due diligence for various buyers, analyze financial results, and collaborate with a team to ensure quality. The...

Established in the region for 40 years, PwC has around 12,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middle East bringing international experience delivered within the context of the region and its culture. We can...

Transaction Services - Financial Due Diligence (Consumer Markets) - Director Join to apply for the Transaction Services - Financial Due Diligence (Consumer Markets) - Director role at PwC Middle East. 3 days ago – Be among the first 25 applicants. About Us With offices in 152 countries and nearly 328,000 professionals, we are one of the world’s leading professional services networks, helping...

Expansion Transaction Manager , APAC Data Center Supply Solutions AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we’re the people who keep the cloud running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our customers have continual access to...

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...

Senior Analyst, AML Transaction Monitoring Join to apply for the Senior Analyst, AML Transaction Monitoring role at Circle Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world’s...

A leading financial institution in Dubai is seeking a Director for Transaction Banking to develop and implement strategies that meet revenue targets. The ideal candidate will have over 15 years of experience in the banking sector, a strong knowledge of Transaction Banking products, and exceptional leadership and communication skills. This full-time role involves mentoring a team, driving revenue...

Job Title : Transaction Monitoring Analyst – Backlog Project (Contract) Engagement Type : Contract / Temporary Duration : 3–6 months (with possible extension) Start Date : Immediate or ASAP Rate : Competitive (based on experience) About the Role We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in...

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...

A global professional services firm is seeking an experienced M&A Manager in Dubai to guide clients through every stage of their transaction lifecycle. Responsibilities include leading transactions, preparing key documentation, and managing deal cycles. The ideal candidate will have over 7 years of M&A experience, strong financial modelling and project management skills, and a passion for...

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...

A leading consultancy is seeking an experienced M&A Manager in Dubai to manage client transactions and provide financial insights. The candidate will lead transaction processes, prepare documentation, and develop junior team members. A Bachelor's degree and at least 7-8 years in M&A are required, along with strong communication skills and flexibility to travel. Competitive compensation includes a...

Compliance Analyst (Transaction Monitoring) - Stablecoin & Digital Assets As a Compliance Analyst within the Transaction Monitoring team you will play a key role in supporting the growth of Sokin’s growing payments ecosystem, investigating ongoing transactions via traditional fiat rails and our latest digital asset offerings such as crypto stablecoin payments. About Us Sokin is a...

A leading consulting firm in Dubai is seeking an experienced M&A Senior to join a high-performing team. This role involves supporting clients in the transaction cycle, executing transactions, and preparing vital documentation for acquisitions and disposals. The ideal candidate should possess 3-4 years of M&A experience, strong financial, numerical, and communication skills, along with a...

A leading professional services firm in Dubai is seeking an experienced M&A Senior to join its high-performing team. In this role, you will guide clients through every stage of the transaction lifecycle, including acquisitions and fundraising. You will need strong problem-solving skills, numerical and financial modeling abilities, and a bachelor's degree in finance. The position offers a...

A next-generation financial services provider in Dubai is seeking a Compliance Analyst for the Transaction Monitoring team. In this role, you will perform AML checks and monitor transactions for corporate clients, ensuring compliance with regulations. The ideal candidate will have 1–3 years of experience in compliance or KYC roles and strong analytical skills. Join us in transforming the future...

Established in the region for 40 years, PwC has around 12,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middle East bringing international experience delivered within the context of the region and its culture. We can...

Corporate & Institutional Banking is the Bank’s strategic growth engine—delivering innovative, client-focused solutions to Large & Mid-sized Corporates, multinational enterprises, government entities, Financial Institutions (FI), Non-Banking Financial institutions (NBFI) & high-net-worth individuals. By leveraging digital transformation & global connectivity, aiming to strengthen market...

A leading company in Dubai seeks experienced Transaction Monitoring Analysts for a contract role aimed at addressing a significant backlog of alerts. Candidates should have a background in AML, strong analytical skills, and the ability to work efficiently in a fast-paced environment. This role offers the chance to engage in impactful financial crime projects, contributing to the integrity of the...