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diligence jobs
Jobs 141 - 160 of 1313
  • Client Account Manager CST Dubai UBS Years Dubai Nov 14, 2024

    \ \ Business DivisionsGlobal Wealth ManagementYour roleDo you look for a new challenge within the dynamic and fast paced Wealth Management environment?…

  • Company: Oliver WymanDescription:WHO WE AREOliver Wyman is a global leader in management consulting. With offices in 70 cities across 30 countries, Oliver…

  • Investigations Specialist UAE Binance Years Dubai Nov 14, 2024

    \ \ Binance is a leading global blockchain ecosystem behind the world\\\'s largest cryptocurrency exchange by trading volume and registered users. We…

  • ODD Checker Innovations Group Years Sharjah Nov 14, 2024

    \ \ Responsibilities:Reviewing the case in BPM and checking the documents as per the requirement for each case. Signature verification for authorised…

  • KYC Specialist Temporary (Outsource) ADIB Years United Arab Emirates Nov 14, 2024

    \ Job Description:Role : KYC Specialist Location : Abu DhabiRole Purpose:Performing due diligence for High risk onboarding, Name screening & completion of…

  • \ DESCRIPTIONAmazon seeks an experienced investigator superstar to be part of a centralized Denied Party Screening team (DPS).Amazon has a diverse set…

  • Private Equity Associate Al Nexzit Consults Years Abu Dhabi Nov 13, 2024

    b\'Job Description: Your responsibilities will include:Conducting industry research and market analysis to identify promising investment opportunities within the healthcare landscape (e.g., medical…

  • Job Description: Role: Relationship Manager Location: Abu DhabiRole Purpose:This role is primarily responsible for developing and maintaining business relationships with SBF clients…

  • Job Purpose: Our Treasury function at Emirates Group is responsible for managing the Group\'s financial risks and ensuring that we have the…

  • \ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…

  • \ \ Our Financial Advisory delivery model includes the entire transaction life cycle enabling engagement opportunities throughout the lifetime of a deal.…

  • \ DESCRIPTIONJoin us at the cutting edge of Amazon\\\'s sustainability initiatives to work on environmental and social advancements to support Amazon\\\'s long…

  • Assistant Manager KPMG United Arab Emirates Years Abu Dhabi Nov 13, 2024

    b\'\ \ Assistant Manager Corporate Tax\ \ \ Job Description\ \ Job Role and Responsibilities:\ \ \ Actively undertakes business development in…

  • \ Job Description:Client Coverage role:Develop the bank\\\'s client base in the MENA region across the different client segments (Corporates, GREs and SWFs)Contribute…

  • Reporting and Consolidation Manager Michael Page Years United Arab Emirates Nov 13, 2024

    \ \ The Manager Reporting & Consolidation ensures the accurate and timely preparation, consolidation, and presentation of financial statements, crucial for maintaining…

  • Sous Chef Pastry Radisson Years Ajman Nov 13, 2024

    Do you crave the taste of success? Can you handle the heat in the kitchen and keep your team cool at the…

  • Public Area Attendant Radisson Years Ras al-Khaimah Nov 13, 2024

    Do you like keeping up appearances? Are you passionate about having pillows plumped to perfection, mirrors gleaming and team sparkling? Then why…

  • Finance Manager Shipping Michael Page Years Dubai Nov 13, 2024

    \ \ Oversee the Finance and Accounting functions of the Shipping Group, ensuring effective financial planning, risk management, and fiscal discipline while…

  • Reporting and Consolidation Manager Michael Page Years Abu Dhabi Nov 13, 2024

    \ \ The Manager Reporting & Consolidation ensures the accurate and timely preparation, consolidation, and presentation of financial statements, crucial for maintaining…

  • Legal Counsel IRIS Executives Years Abu Dhabi Nov 13, 2024

    Job Description :Job Title: Legal CounselJob Location: Abu DhabiRemuneration: CompetitiveJob Responsibilities:Legal Compliance: Ensure adherence to the companys directives, corporate standards, procedures, framework,…