Outgoing Due Diligence

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...

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...

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...

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...

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...

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...

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...

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...

Qualifications and Skills ACA, CFA or ACCA qualified and/or Master/Bachelors' degree in Finance/Accounting with minimum 3 years of related work experience. Strong current knowledge Generally Accepted Accounting Principles (GAAP) and International Financial Reporting Standards (IFRS) Excellent analytical skills and the confidence to translate complex data...

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...

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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,...