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Analyst Due Diligence Jobs In Dubai | Hilton Hotels Careers
4 weeks ago
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 red flags, and escalating for heightened review as appropriate.Careful analysis and validation of system-generated due diligence reports, including ownership and legal status of third partiesProviding final reports containing relevant findings and recommendations to business units; andSupporting across ongoing, planned and new projects within the Due Diligence tea
Job Requirements:
Good working knowledge of performing due diligence, basic knowledge of Anti-money Laundering, ‘Know-Your-Suppler’ and ‘Know-Your-Customer’ regulatory requirementsExcellent analytical capability, attention to detail and ability to manage multiple work-streamsProficiency and experience using Compliance/Due Diligence platforms when undertaking checks of third parties, acquiring such data as company information, corporate structures, sanctions and regulatory findings and adverse mediaEnsure proper compliance protocols/procedures are adhered to and applied correctly
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Analyst Due Diligence Jobs In Dubai
1 week ago
Dubai, Dubai, United Arab Emirates Hilton Hotels Full timeAnalyst 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...
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Data Analyst Jobs in Dubai | Hilton Hotels Careers
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dubai, United Arab Emirates Hilton Hotels Full timeData Analyst Jobs in Dubai | Hilton Hotels CareersDescription:The role will support in all areas of Compensation and Benefits, including Retirement, across EMEA by analysing data, understanding and supporting internal benefit policies, researching the external market, co-ordinating projects and improving communications across the region.Job...
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dubai, United Arab Emirates Hilton Hotels Full timeData Analyst Jobs in Dubai | Hilton Hotels CareersDescription:The role will support in all areas of Compensation and Benefits, including Retirement, across EMEA by analysing data, understanding and supporting internal benefit policies, researching the external market, co-ordinating projects and improving communications across the region.Job...
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Research Analyst for Due Diligence and
3 weeks ago
Dubai, United Arab Emirates Talent Pal Full time1912 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...
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dubai, United Arab Emirates Hilton Hotels Full timeFront Office Supervisor Jobs in Dubai | Hilton Hotels CareersFor More Top Organization Jobs Click HereDescription:At Hilton Dubai Palm Jumeirah, a Front Office Supervisor assists in management of daily Front Office operations and works with customers and Guests to demonstrate capabilities required in the hotel management sector.Job Responsibilities:Supervise...
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dubai, United Arab Emirates Hilton Hotels Full timeFront Office Supervisor Jobs in Dubai | Hilton Hotels CareersFor More Top Organization Jobs Click HereDescription:At Hilton Dubai Palm Jumeirah, a Front Office Supervisor assists in management of daily Front Office operations and works with customers and Guests to demonstrate capabilities required in the hotel management sector.Job Responsibilities:Supervise...
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Research Analyst for Due Diligence and
4 weeks ago
Dubai, United Arab Emirates Pacific Strategies & Assessments (PSA) Full time1912 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....
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Nurse Jobs in Dubai | Hilton Hotels Careers
2 months ago
dubai, United Arab Emirates Hilton Hotels Full timeNurse Jobs in Dubai | Hilton Hotels CareersFor More Top Organization Jobs Click HereDescription:A Nurse with Hilton Hotels & Resorts is responsible for nursing functions at the Hotel to cover guest and team members.Job Responsibilities:a-Provides medical attention to team members and guestsb-Interacts with team members and acts as a PR representative for the...
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Nurse Jobs in Dubai | Hilton Hotels Careers
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dubai, United Arab Emirates Hilton Hotels Full timeNurse Jobs in Dubai | Hilton Hotels CareersFor More Top Organization Jobs Click HereDescription:A Nurse with Hilton Hotels & Resorts is responsible for nursing functions at the Hotel to cover guest and team members.Job Responsibilities:a-Provides medical attention to team members and guestsb-Interacts with team members and acts as a PR representative for the...
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dubai, United Arab Emirates Hilton Hotels Full timeChief Accountant Jobs in Dubai | Hilton Hotels CareersFor More Top Organization Jobs Click HereDescription:Aims to be recognized as a trusted advisor to finance team members and other hotel business partners. This role supports the finance lead to retain and train best-in-class finance professionals and assists in developing their finance team. This role...
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dubai, United Arab Emirates Hilton Hotels Full timeChief Accountant Jobs in Dubai | Hilton Hotels CareersFor More Top Organization Jobs Click HereDescription:Aims to be recognized as a trusted advisor to finance team members and other hotel business partners. This role supports the finance lead to retain and train best-in-class finance professionals and assists in developing their finance team. This role...
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Dubai, Dubai, United Arab Emirates Talent Pal Full timeResearch 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...
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Plumber Jobs in Dubai | Hilton Hotels Careers
1 month ago
dubai (palm jumeira), United Arab Emirates Hilton Hotels Full timePlumber Jobs in Dubai | Hilton Hotels CareersDescription:At Hilton Dubai Palm Jumeirah, a Plumber is responsible for fitting appliances, installing and maintaining heating and air conditioning units, and repairing plumbing systems to deliver an excellent Guest and Member experience.Job Responsibilities:a-Fit appliances such as toilets, sinks and...
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Plumber Jobs in Dubai | Hilton Hotels Careers
4 weeks ago
dubai (palm jumeira), United Arab Emirates Hilton Hotels Full timePlumber Jobs in Dubai | Hilton Hotels CareersDescription:At Hilton Dubai Palm Jumeirah, a Plumber is responsible for fitting appliances, installing and maintaining heating and air conditioning units, and repairing plumbing systems to deliver an excellent Guest and Member experience.Job Responsibilities:a-Fit appliances such as toilets, sinks and...
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Research Analyst for Due Diligence and
1 week ago
Dubai, Dubai, United Arab Emirates Talent Pal Full time1912 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...
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Compliance Analyst Jobs In Dubai
1 week ago
Dubai, Dubai, United Arab Emirates Pyypl Full timeCompliance 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...
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Compliance Analyst Jobs In Dubai | Pyypl
1 month ago
dubai, United Arab Emirates Pyypl Full timeCompliance 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...
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Compliance Analyst Jobs In Dubai | Pyypl
4 weeks ago
dubai, United Arab Emirates Pyypl Full timeCompliance 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...
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Customer Due Diligence Analyst
2 months ago
Dubai, United Arab Emirates Emirates NBD Full timeDepartment 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...
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Nurse Jobs in Dubai UAE 2023 | Hilton Hotels Careers
2 months ago
dubai, United Arab Emirates Hilton Hotels Full timeNurse Jobs in Dubai UAE 2023 | Hilton Hotels CareersFor More Top Organization Jobs Click HereDescription:A Nurse with Hilton Hotels & Resorts is responsible for nursing functions at the Hotel to cover guest and team members.Job Responsibilities:a-Provides medical attention to team members and guestsb-Interacts with team members and acts as a PR...