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...

**Job description** Main Responsibilities: - Ensure all cases (individual/non-individual) 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...

**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...

Financial Advisory | Talent standards Value Creation Services - IT Due Diligence - Manager When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. Our international client strong global presence is complemented by our local reach and market knowledge. A career in Financial Advisory...

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....

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...

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...

**aG Resources is looking for a Financial Due Diligence Expert for our reputable client in Dubai.** **Location: Dubai** **Duration: 6 months contract (Extendable)** **Experience & Qualification**: - Financial Due Diligence experience (minimum of 5 years and current role) - Understanding of ERP (SAP Finance) - CFA / CA Qualification - Conduct...

**aG Resources is looking for a Financial Due Diligence Expert for our reputable client in Dubai.** **Location: Dubai** **Duration: 6 months contract (Extendable)** **Experience & Qualification**: - Financial Due Diligence experience (minimum of 5 years and current role) - Understanding of ERP (SAP Finance) - CFA / CA Qualification - Conduct...

1912 Goldcrest Executive Tower, Jumeirah Lake Towers, PO Box 112911, Dubai, United Arab Emirates T: +971 04 568 2247 **Research Analyst for Due Diligence and Investigations** Pacific Strategies & Assessments - Dubai, United Arab Emirates Full Time **Background to the Firm**: Pacific Strategies & Assessments (PSA) is a global specialist risk consultancy....

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...

1912 Goldcrest Executive Tower, Jumeirah Lake Towers, PO Box 112911, Dubai, United Arab Emirates T: +971 04 568 2247 confidential **Research Analyst for Due Diligence and Investigations** Pacific Strategies & Assessments - Dubai, United Arab Emirates Full Time **Background to the Firm**: Pacific Strategies & Assessments (PSA) is a global specialist...

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...

Pacific Strategies & Assessments - Dubai, United Arab Emirates Full Time **Background to the Firm**: Pacific Strategies & Assessments (PSA) is a global specialist risk consultancy. For over 20 years we have been at the forefront of delivering critical information to our clients through market leading due diligence, investigations, and advisory...

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...

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...

Department Description: BSG CDD team performs due diligence check on CIB clients both corporates and FIG customers during onboarding and ongoing reviews The team liaise with customers directly for requirements and work closely with Business Compliance Business Segments Tanfeeth ARC and RMC CDD review should ensure adherence to Compliance policy and all...

Role tasks and responsibilities: - English - and Arabic language research in support of a range of strategic intelligence projects including due diligence, background checks and problem-solving litigation support. - Undertaking case management of projects as required. - Ensuring the delivery of projects on budget, scope and deadline. - Preparing quality...