وظائف Due Diligence في دبي

Job Description The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality المزيد...

Job TitleSenior Associate CorporateJob LocationDubaiJob TypeFee earnersCountry/TerritoryUAERegionMiddle East & AfricaDescriptionRole Description Senior Associate 5 PQE Department: CorporateLocation: Dubai UAEThe roleWe are now recruiting for an experienced corporate/commercial l المزيد...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelAssociateJob Description & SummaryHumanled TechpoweredYou might think that Deals only about propositions and acquisitions but thats not all that it means. At PwC Middle East Deals is about providing المزيد...

Company:Oliver WymanDescription:WHO WE ARE Oliver Wyman is a global leader in management consulting. With offices in 70 cities across 30 countries Oliver Wyman combines deep industry knowledge with specialized expertise in strategy operations risk management and organization transform المزيد...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS Internal Firm Services OtherManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in managed services focus on a variety of outsourced solutions and support clients across numero المزيد...

About the Role:Grade Level (for internal use):14The Role: Regional Head of Upstream Consulting for EMEAThe Team: The S&P Global Commodity Insights Consulting Practice is recognized as a market leader in the industry. Our practice brings an unparalleled combination of industry know المزيد...

We are seeking a highly experienced and strategic Senior Legal Manager to oversee and streamline legal matters across our operations in 8 countries. This role is pivotal in ensuring legal compliance mitigating risks and driving costefficient legal operations while consolidating legal المزيد...

Who We Are: Crewstone International is a private equity and investment firm specializing in fund management capital raising and advisory services. We connect global investors with highpotential opportunities while ensuring regulatory compliance and operational excellence. Our experien المزيد...

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to المزيد...

Managing Partner onboarding process that includes KYC documentation and verification Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized archived and complete as per Talabat policies and procedure Ensure complian المزيد...

As a leading organisation in their sector with offices in the UK and across the globe our Client have developed a unique advice proposition which has led to a significant increase in client demand as they expand their presence in the Middle East. As a Financial Planner in the Middle E المزيد...

A major nationallevel UAEbased bank is looking for aspiring and ambitious people native speakers of Mandarin Cantonese and other languages and dialects spoken in China and the Korean language to permanently join the banks team as Elite Relationship Managers or Senior Elite Relationshi المزيد...

As a global payment system Visa maintains global AntiMoney Laundering AntiTerrorist Financing (AML/ATF) and Sanctions Programs established under formalized policies and procedures. This position is the subject matter expert role for AML ATF and Sanctions related activities and will le المزيد...

Foreground is partnering with Emerge a startup factory that builds and scales multiple ventures in AI and Web3. Unlike traditional companies they dont focus on a single project. They operate several businesses at different stagessome in early development some in active growth and othe المزيد...

Managing the daytoday operations of the business center and incubator ensuring that all facilities resources and services are available to startups. Ensuring all areas are running smoothly. II. Managing and coordinating all aspects of facility maintenance including cleaning repairs an المزيد...

الأدوار والمسؤوليات سيكون مدير الاستثمار مسؤولاً عن قيادة التحليل المالي والتقييم الاستراتيجي للاستحواذات وجدوى مشروع التطوير والتقييم وجدوى الخطة الرئيسية لمجموعة العقارات. يتضمن الدور إدارة وامتلاك نماذج الجدوى والتقييم الشاملة، وضمان الحوكمة الصارمة، والحراسة الآمنة، والتحديثات في المزيد...

الأدوار والمسؤوليات نحن نبحث حاليًا عن محلل مكافحة غسل الأموال المبتدئ للانضمام إلى قسم التأمين لدينا. محلل مكافحة غسل الأموال المبتدئ هو دور مبتدئ مسؤول عن مساعدة قسم الامتثال في إنشاء وتنفيذ الإجراءات الداخلية لمنع غسل الأموال ودعم قسم الامتثال لمكافحة غسل الأموال في ضمان وجود إطار المزيد...

الأدوار والمسؤوليات الحفاظ على حسن الضيافة الطموحة ومعايير التعامل الجديدة طوال يوم التداول للعملاء والزملاء. الحفاظ على بيئة عمل آمنة وقانونية للعملاء والزملاء. ما ستفعله:- وصف المساءلة: الحفاظ على معايير الضيافة الطموحة والطازجة طوال يوم التداول للعملاء والزملاء استخدام قائمة ا المزيد...

Job Summary:As the Business Development & Key Account Manager / Director for our Banking & Wealth Management Solutions you will be responsible for driving sales strategy and executing targeted efforts to expand our customer base in the financial services industry. You will eng المزيد...

Job Summary: We are seeking a highly motivated and detailoriented KYC Specialist to join our Compliance team. The successful candidate will be responsible for ensuring that the organization complies with all relevant antimoney laundering (AML) and knowyourcustomer (KYC) regulations. K المزيد...