عمليات بحث ذات صلة

RGG Capital, a Dubai-headquartered single family office, seeks an Investment Director to lead research, coordinate end-to-end investment processes, and enhance analytical capabilities. This remote role offers global reach, autonomy, and exposure to a high-caliber leadership team.The candidate will drive macro research, evaluate opportunities, and collaborate...

UBQ is seeking a highly analytical Investment Analyst to join our team in Dubai. The role focuses on evaluating and monitoring fintech and blockchain investments, with due diligence and clear recommendations to the Investment Committee.You will build financial models, assess valuation, monitor portfolio performance, and track market trends, regulatory...

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC International...

Head of KYC (Know Your Customer) CDD (Customer Due Diligence) Operations, UAE National - 33543 Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction,...

About UsDiligent is the AI leader in governance, risk and compliance (GRC) SaaS solutions, helping more than 1 million users and 700,000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners, the C-Suite and the board a consolidated view of their entire GRC practice so they can more effectively manage risk, build...

Job Title: CDD Analyst (Corporate Accounts) Location: Abu Dhabi, UAE Contract Type: Contract / Fixed-Term Overview We are seeking an experienced CDD Analyst to support a remediation and onboarding programme for corporate client accounts . This is a contractual role based in Abu Dhabi , focused on conducting Customer Due Diligence (CDD), KYC refresh, and...

Work in USA is seeking a diligent Office Assistant in Ajman, UAE. The role requires fluency in Malayalam and English to provide administrative support and ensure smooth office include greeting visitors, managing calls and emails, scheduling, filing, preparing documents, and coordinating with departments. Visa sponsorship is offered for qualified candidates....

About UsInflection Club is a private co-investment community for accredited investors, operators, and family offices who want direct access to pre-IPO deals in the companies shaping the future. Built under Catalyst Capital Holdings, we provide curated access from early to late-stage opportunities that traditionally only flow to endowments, pension funds, and...

Job Title: KYC / CDD Analyst Location: Sharjah Contract Duration: 6 months Level: Analyst Job Description We are seeking a detail-oriented KYC / CDD Analyst to support periodic and trigger-based customer due diligence activities in line with the Bank's customer risk rating framework and regulatory requirements. Key Responsibilities Conduct periodic KYC...

CoreHaul Logistics in Ajman, UAE is hiring a House Maid to maintain cleanliness and order of a private home. The role requires diligence, reliability and the ability to manage daily household tasks.Duties include cleaning, laundry, grocery shopping and meal preparation. This full-time position offers a monthly salary of 1500 USD, accommodation, visa and...

SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED is seeking a diligent Landscaper Laborer to perform general lawn maintenance and ensure our outdoor spaces remain healthy and visually appealing. You will apply fertilizers, weed control, and care for flowers and shrubs on client properties.This hands-on role requires attention to landscape design...

SAIKOR SECURITY TRAINING AND SERVICES PRIVATE LIMITED is seeking a driven Sales Executive to expand our distributor network in Ajman and the wider UAE. You will drive monthly sales targets across manufacturer-to-distributor and distributor-to-retailer channels, manage key accounts, and ensure effective retail merchandising.The role requires strong...

Job Title – Investment Manager Location: Dubai, UAE About the Role We are seeking an experienced and commercially astute Investment Manager to lead the evaluation, execution, and management of investment opportunities across diverse sectors. The role is responsible for conducting financial and commercial due diligence, managing investment portfolios,...

An international investment syndicate is looking for a high-caliber Super Senior VC Analyst / Associate with a \"classic\" venture capital background (ex-Tier 1 international funds). We invest on a deal-by-deal basis into early-stage technological startups (Pre-seed / Seed / Series A) with a primary focus on the US and European markets. We are seeking an...

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC International...

We are seeking an experienced and compassionate Consultant Plastic Surgeon to join our dedicated medical team. The successful candidate will provide expert surgical care focusing on both aesthetic and reconstructive procedures. You will be responsible for evaluating patients, developing personalized surgical plans, performing complex procedures, and ensuring...

The Compliance Officer - Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities Perform KYC, CDD, and EDD reviews Assess customer risk and supporting documentation Identify and escalate high-risk customers Maintain accurate records and audit trails Support business...

When you click apply, you will be redirected to the company’s website . Please ensure you have completed the company’s application process on their platform to fully apply. About our client Our client is an alternative investment fund with a global remit and a strong track record. The team invests in traditional private equity and private credit, as well...

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank's Financial Crime Compliance framework by conducting KYC reviews , transaction monitoring , and suspicious activity...

Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contract / Temporary Duration: 6 months (with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst to support the onboarding and ongoing due diligence of clients for a leading...