Outgoing Due Diligence Supervisor

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...

**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...

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....

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...

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,...

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...

Supervisor - Call centre- (Incoming, outgoing, WhatsApp, Social media interactive)Position Requirement:Worked in call centre for 3 years and 1 year in Supervisor positionGood leadership skills to manage 3 resources.Good service orientedSelling skills capabilityFlexible on timingsSalary: AED9, AED12,000.00 per monthEducation: Bachelor's (required)Experience:...

Does the hustle and bustle of life excite you? Are you able to create a loyal following, whilst handling the pace and keeping your team checked in? Then why not come and join us at the Radisson Hotel Group to Make Every Moment Matter where our guests can relax and enjoy the experienceOur first class Front Office Team is the heart of the house where we exude...

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...

Every day our teams help people in businesses and communities to do what is right and achieve their goals. The M&A and Transaction Advisory Services (TAS) team provides a broad range of advisory services to clients, primarily in a deals environment, including financial due diligence (FDD), tax due diligence, valuations, and M&A lead advisory.As a member of...

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...

MEP Supervisor Job Purpose: The MEP Supervisor is responsible to maintain and upkeep all the MEP equipment at assigned area.Duties & Responsibilities: Be fully responsible for the full spectrum of specialist HVAC / Mechanical, Electrical and Civil maintenance works for properties under his care. Supervise servicing and maintenance works done by technicians...

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...

Security Supervisor | IHG Hotels & Resorts DubaiWith a family of 19 hotel brands and IHG One Rewards, one of the world's largest hotel loyalty programmes, IHG has over 6,300 open hotels in more than 100 countries, and a development pipeline of over 2,000 properties.Drawing on our years of experience in delivering True Hospitality, voco Hotels, gives people a...

Assisting compliance department in development and implementation of AML policies and procedures.Regular coordination and follow up with internal departments for obtaining due diligence documents.Execute Due Diligence activity as per the defined process and regulatory guidelines.Completion of client risk assessment.Tracking and management of the various...

Ensures all work follows safe work practices and proceduresResponds immediately to all work requests which concern Health and SafetyResponds to guest requests promptly in a professional and courteous mannerOperates, maintains and repairs all audio, visual, lighting and related equipmentEnsures the optimum performance of all A/V and lighting related equipment...

What We Need From You 2 years related experience in same capacityRelevant Safety & Security work experiencesSIRA- Security Supervisor CertificationHotel industry background is an advantageA naturally outgoing and friendly personality with a passion for service excellence to consistently deliver and demonstrate vocoTM service standardsA true "team-player"...