Due Diligence Specialist Jobs In Sharjah | UNOPS

4 weeks ago

sharjah, United Arab Emirates UNOPS Full time
Due Diligence Specialist Jobs In Sharjah | UNOPSApply Also:
Receptionist Jobs In Dubai | Kingsmen AgencyUnder the overall guidance of, and upon request from, the Due Diligence Advisor, the Due Diligence Specialist (retainer) will have the following duties:Apply Also:
Senior Store Manager Jobs In Sharjah | Sharaf RetailResponsibilities
Conduct due diligence reviews (e.g. financial crime, reputational, sustainability, ethical), research and screenings of prospective and existing funding sources, partners, clients and other relevant entities in accordance with the UNOPS legal framework, and in line with UNOPS policies and processes for conducting Due Diligence Red Flag Reviews.Assess risks on the basis of these screening outcomes, and in relation to the wider business context and business riskProvide support, advice and escalation for due diligence screening conducted regionally or within business units or other functional partners.Draft and consolidate due diligence and screening reports. Report to submitting business units & advice on next steps.
Apply Also:
Logistics Data Analyst Jobs in Dubai | Majid Al FuttaimRequirementAdvise internal and external stakeholders on the interpretation and application of the UNOPS due diligence policies (and in particular AML / CTF) and related documentation and procedures, and respond to other queries related to the UNOPS due diligence process.Apply Also:
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