Due Diligence Executive

**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...

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...

Senior Enhanced Due Diligence Investigator | Manulife DubaiManulife is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, we operate as Manulife across our offices in Canada, Asia, and Europe, and primarily as John Hancock in the United States. We have more...

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...

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...

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...

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....

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...

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...

Lead end-to-end M&A processes, from target identification and due diligence to negotiation and integration, ensuring alignment with overall business strategy.Assess and analyze potential acquisition targets, conducting financial modeling, risk analysis, and evaluating strategic fit.Strategic PlanningCollaborate with executive leadership to develop and refine...

Considering our growing sales, we are hiring operations executive to carry out operations responsibilities as part of after sales process. The responsibilities of the operations executive include guiding and assisting clients in processing the company documents, adherence to any required due diligence and working with advisors to meet all the...

Lead end-to-end M&A processes, from target identification and due diligence to negotiation and integration, ensuring alignment with overall business strategy.Assess and analyze potential acquisition targets, conducting financial modeling, risk analysis, and evaluating strategic fit. Strategic Planning Collaborate with executive leadership to develop and...

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...

1- Lead – Mergers & AcquisitionsJob: Full TimeLocation: Dubai, UAEDescription:Work closely with various stakeholders (both internal and external) to identify, evaluate, execute, and monitor investment / divestments opportunitiesJob Responsibilities:Partner with business leaders to identify and develop actionable transactions that fit the business strategy...

Description:Our client is a multinational Investment and Trading company are looking to recruit a next generation business development manager for their Dubai office.This position reports to the General Manager. Expertise with leading technologies services or products is essential. Examples can include "smart" technologies for any industry.Job...

Compliance Analyst Jobs In Dubai | PyyplApply Also Senior Backend Engineer Jobs In Ajman | Raseed InvestWe are a family of very experienced digital experts. We are a true product company, extremely results driven, and always try to positively surprise our customers. We want to hear that magical "wow" from our customers.Apply AlsoEngineer – Transport...

The job posting is outdated and position may be filled Reviewing clients' needs to identify suitable insurance packages.Gauging prominent risks to ascertain appropriate payment amounts.Processing clients' valid insurance claims. Disclaimer: is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent...

Transaction Monitoring Customer onboarding (KYC) Carrying out enhance due diligence Assisting branches for compliance related queriesAbility to commute/relocate: Dubai: Reliably commute or planning to relocate before starting work (required)

​Charterhouse are working with one of the fastest growing Fintechs who are looking to hire a Business Development Executive to join their team. This role will require maintaining relationships with existing customers as well as bringing on new business through both warm and cold business development.About the roleAs the Business Development Executive, the...

Growth Equity Associate Asset Partners is looking to secure an Investment Associate for a growth equity fund based in London. This is a great opportunity to join an experienced and entrepreneurial team focused on technology investing and who are backing some of Europe's most exciting and innovative tech businesses.Key responsibilities:Idea generation,...