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diploma financial transactions jobs in UAE

Jobs found: 14,542
PricewaterhouseCoopers
Dubai
AED 200,000 – AED 300,000 per year

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...

3 days ago
About EY-Parthenon
Dubai
AED 120,000 – AED 200,000 per year

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...

5 days ago
PwC - United Arab Emirates
Dubai
AED 200,000 – AED 300,000 per year

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...

6 days ago
PwC Middle East
Dubai
AED 200,000 – AED 300,000 per year

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...

5 days ago
PPOAR
Khawr Fakkan
AED 60,000 – AED 120,000 per year

A local retail company in Haur-Fakkan is seeking a Cashier to manage financial transactions efficiently and professionally. The successful candidate will handle customer payments, maintain a clean workspace, and deliver excellent service. A high school diploma and customer service experience are preferred. This role requires the ability to work in a fast-paced environment and stand for long...

3 days ago
VIVID VISION MARKETING MANAGEMENT
Dubai
AED 120,000 – AED 200,000 per year

A leading marketing management firm in Dubai is looking for a Sales Specialist to promote and sell its services in transactions clearance and government-related services. The ideal candidate should have a Bachelor's degree or diploma, along with 2–3 years of sales experience. Strong communication skills in both Arabic and English, coupled with proficiency in MS Office, are essential for building...

2 days ago
Sokin
Dubai
AED 120,000 – AED 200,000 per year

A financial services provider in Dubai seeks a Compliance Analyst to support the Transaction Monitoring team. Responsibilities include conducting AML checks, managing compliance case loads, and ensuring adherence to regulatory guidelines. The ideal candidate has 1-3 years of experience in compliance, knowledge of AML/CFT regulations, and strong attention to detail. This role offers a dynamic work...

2 days ago
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Abu Dhabi Commercial Bank
United Arab Emirates
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...

Remote
2 days ago
DIKTUCOM
Abu Dhabi
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...

2 days ago
HSBC
Dubai
AED 120,000 – AED 200,000 per year

Product Manager - Transactional Banking - Liabilities (UAE National) 24496 Some careers have more impact than others. If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management; and Global Private...

2 days ago
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Vision Invest
Dubai
AED 120,000 – AED 200,000 per year

A leading investment firm in Dubai is seeking a Business Development Manager with 10-12 years of experience in the PPP sector or investment banking. The role involves delivering transactions throughout their lifecycle and leading a team in thorough financial and market analysis. Candidates should have a bachelor's degree in relevant fields, with a master's degree and CFA preference. Strong...

2 days ago
Circle
Dubai
AED 200,000 – AED 300,000 per year

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...

3 days ago
EY US
Abu Dhabi
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...

3 days ago
Emirates Islamic
Dubai
AED 200,000 – AED 300,000 per year

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...

3 days ago
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Capitex
Dubai
AED 200,000 – AED 300,000 per year

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...

3 days ago
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diploma financial transactions, UAE
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Abu Dhabi Commercial Bank
Abu Dhabi
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...

Remote
2 days ago
Sokin
Dubai
AED 120,000 – AED 200,000 per year

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 Sokin Sokin is a next-generation B2B financial services provider, enabling businesses to make and...

2 days ago
PwC Middle East
United Arab Emirates
AED 200,000 – AED 300,000 per year

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...

5 days ago
DIKTUCOM
Abu Dhabi
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...

2 days ago
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Emirates Islamic
Dubai
AED 200,000 – AED 300,000 per year

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...

3 days ago
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