Senior Enhanced Due Diligence Investigator

Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA1912 Goldcrest Executive TowerJumeirah Lake TowersPO Box 112911Dubai United Arab EmiratesT:confidentialResearch Analyst for Due Diligence and InvestigationsPacific...

**Associate Due Diligence**Salary : AED 3000Key Deliverables: Manage daytoday execution of projects related to Acquisition Due Diligence Data Entry into checklists Maintain a transparent environment, Help maintain, coordinate, and prepare timely via Due Diligence checklists TeamworkDuties: Manage due diligence forms by capturing data, working closely with...

1912 Goldcrest Executive Tower,Jumeirah Lake Towers,PO Box 112911,Dubai, United Arab EmiratesT:confidentialResearch Analyst for Due Diligence and InvestigationsPacific Strategies & Assessments - Dubai, United Arab EmiratesFull TimeBackground to the Firm:Pacific Strategies & Assessments (PSA) is a global specialist risk consultancy. For over 20 yearswe have...

Analyst Due Diligence Jobs In Dubai | Hilton Hotels CareersJob Responsibilities:Oversee, coordinate, monitor and maintain the day-to-day compliance due diligence activities for EMEA operations of the third-party anti-bribery/anti-corruption program, including conducting third-party anti-bribery and anti-corruption due diligence reviews, identifying potential...

Job descriptionMain Responsibilities: Ensure all cases (individual/nonindividual) are timely processed and there is no pending/backlog at processing end. Validate and process all cases as per the SOP and make sure strict compliance and no deviations from policies & procedures. Mark relevant discrepancies, wherever applicable, and process once discrepancies...

Investigations Specialist Jobs in Dubai | Binance CareersFor More Top Organization Jobs:Click Here1- Investigations SpecialistJob: Full TimeLocation: Dubai, UAEDescription:Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and...

Implementation of EDD Procedures:Develop and implement EDD procedures to guarantee strict compliance with all applicable regulations and legal requirements.Ensure that EDD processes are efficient, consistent, and up-to-date with evolving regulations.Handling Escalated EDD Issues:Take charge of handling and resolving escalated EDD issues, which may involve...

What You'll Be Doing Complete comprehensive reviews of incoming customer onboarding cases and ensuring that the application of AML is consistent with the Company's AML policy and customer risk assessment.Reviewing KYC documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML documentation.Requesting...

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About Our ClientJoin a dynamic team at a global investment company based in Abu Dhabi. With a legacy of over seven years, this team are renowned for pioneering enterprise risk frameworks and shaping investment strategies. We are currently seeking a proactive Senior Associate or Vice President to enhance their investment risk management processes on their...

ROLE PURPOSE:Monitor and ensure that team is achieving their targets, proper reporting to the senior management regarding the progress.Key Accountabilities of the roleMonitor the Maker & Checker Que.Monitor the team progress & number cases handled on daily basis.Handle the complains that are received & make sure to resolve within the agreed TAT.Prepare the...

Senior Talent Acquisition Specialist at PSI Real Estate LLC, Former HR Manager and Board Member at Department Of Ecumenical Relations and Development.PRIMARY PURPOSEWe are seeking a detail-oriented and proactive Compliance Coordinator to join our team. The Compliance Coordinator will be responsible for ensuring that our organization adheres to all relevant...

AML ANALYST JOB DESCRIPTIONQualification Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. 01 year experience working in AML Compliances, ideally within financial institutions or eCommerce or MNC or consulting firm etc. General understanding of AML and Sanctions regulations, risks and typologies. Excellent analytical and...

We have teamed up with a top client based in Abu Dhabi, who is looking to onboard a UAE National expert with investments knowledge in Mergers & Acquisitions.Job OverviewConduct due diligence of potential investments and divestments, including creating basic financial models and performing sensitivity analysis.Assess, endorse, and screen inorganic investment...

We have partnered up with a leading client based in Abu Dhabi, who is seeking to onboard a UAE National professional with investments experience in Merges & Acquisitions.Job Brief Perform due diligence of potential investments and divestments, including building basic -financial models and running sensitivity analysis.Review, endorse, and filter inorganic...

Summary:Based in our Ras Al Khaimah office, you will be responsible for collecting, validating, and processing KYC documentation, maintaining electronic client records, and following up with relevant teams for required documents. You will also perform administrative tasks related to client onboarding, respond to internal queries professionally and promptly,...

Main Responsibilities: Ensure all cases (individual/nonindividual) are timely processed and there is no pending/backlog at processing end. Validate and process all cases as per the SOP and make sure strict compliance and no deviations from policies & procedures. Mark relevant discrepancies, wherever applicable, and process once discrepancies are resolved....

Senior Project Manager | UL Solutions DubaiA global leader in applied safety science, UL Solutions transforms safety, security,and sustainability challenges into opportunities for customers in more than 100 countries.UL Solutions delivers testing, inspection and certification services, together with software products and advisory offerings, that support our...

Our client stands out as a premier and rapidly advancing firm in M&A advisory in India looking to expand in the Middle East markets.As a leader to set up and grow the Financial Due Diligence and transaction support practice, you will lead the charge in establishing and scaling our advisory services offerings across the Middle East region. In this...

Product Advisor Jobs In Dubai | TalvanaAbout the jobOrigination of business, canvassing, and communications with clients; supervising the investigation, research, and preparation of offering documents; coordination of due diligence and closing proceduresDeveloping, pricing, and originating tailor-made products (conventional and Islamic)Provide investment...