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...
Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. This role sits within the Second...
A multinational financial services provider in Dubai is seeking an AVP – Escrow Solutions to manage and grow a portfolio of Escrow and TPMA clients, ensuring compliance and satisfaction while driving revenue growth. The ideal candidate will have 7–10 years of experience in relevant fields, a solid network, and a proven track record of managing complex transactions. This role offers autonomy in a...
Overview Our Company NymCard’s mission is to enable fintech and financial innovators to launch frictionless payment programmes with our modern infrastructure, at record speed. Our open API modern card issuing platform provides flexibility and control to issue cards, authorise transactions, and manage payment operations with just one integration and one partner. We are a team of industry...
A global banking company is offering a Transaction Banking Graduate Programme for final-year students graduating by July 2026. Participants will engage in real-world projects, hone analytical skills, and gain exposure to various banking functions, including cash management and international trade. The program emphasizes structured learning and collaboration with diverse teams. Candidates must be...
A leading financial institution in the United Arab Emirates is seeking an experienced professional to review and investigate AML alerts. The role requires strong transaction monitoring abilities and ensures compliance with AML regulations. Candidates should have over 5 years of banking experience in this area, along with a Bachelor's degree. Preferred qualifications include a professional...
The Role Our Transactional team is seeking to hire a Paralegal. Successful applicants should have gained practical paralegal experience from a major UAE based law firm. The role sits with the corporate reorganisation team but is expected to work with the other transactional teams such as M&A, Capital Markets, Funds, and Private Equity. The role will include, but is not limited to, the...
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...
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...
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...
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...
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...
- 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...
Transaction Banking Graduate Programme – 2026 Our Transaction Banking division delivers innovative solutions across cash management, international trade, supply chain finance, working capital, and treasury advisory. We empower clients to manage their daily operations through cutting-edge digital platforms and data-driven insights that fuel smarter decisions and sustainable growth. About the...
Transaction Monitoring Analyst - 12-Month Contract | Sharjah, UAE We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. The successful candidate will play a key role in identifying and investigating unusual or potentially suspicious financial activity to ensure compliance with AML regulations and internal...
Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities - Review and approve complex transaction monitoring alerts and cases - Provide guidance and quality assurance to Compliance Officers...
A financial institution in the UAE is seeking a Compliance Officer specialized in Transaction Monitoring. You will support monitoring activities by investigating alerts and identifying potentially suspicious transactions. The ideal candidate will have at least 3 years of experience in transaction monitoring within UAE banks and a solid understanding of AML/CTF regulations. Strong analytical...