\ \ Strategy & Transactions Transaction Diligence Analyst EY UAE Strategy and Transaction Graduate Program (UAE Nationals Only) Location: Dubai, UAE Competitive…
\ Competitive business today is all about making intelligent, informed decisions. As a Transactions Diligence Executive, you\\\'ll help make that happen. You…
Our team of strategic advisors sits at the heart of a global Transaction Diligence network of specialists who deliver high quality solutions…
ROLE PURPOSE: Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided, and thorough…
???????? ??????? ??????? Sep 19, 2022 AED 15000 AED 17000 Contract Full time Our client is a Leading Bank in UAE. They…
Job Description Job Title Head of Customer Due Diligence Description Description Operating in the UAE for over 50 years, CBD manages the…
Job Description Job Title AVP Customer Due Diligence Description Job DescriptionJOB PURPOSE: The objective of this role is to review and monitor…
Associate Due Diligence\ Salary : AED 3000\ Key Deliverables: \ \ Manage day to day execution of projects related to Acquisition Due…
About the role Au sein de la Direction Qualité, Compliance, Fraude et Contrôle Interne sous la responsabilité directe de la Chief Compliance…
Job Description Job Title AVP Customer Due Diligence Description Job DescriptionJOB PURPOSE: The objective of this role is to review and monitor…
Job Description Job Title INT Description Job Description JOB PURPOSE: The objective of this role is to review and monitor high risk…
\ \ Every day our teams help people in businesses and communities to do what is right and achieve their goals. The…
\ Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses…
\ Location Dubai When you work for us, you commit to a career at one of the largest and most prestigious professional…
\ Location Dubai When you work for us, you commit to a career at one of the largest and most prestigious professional…
\ \ \ Location \ \ \ Dubai \ \ \ \ \ When you work for us, you commit to a…
\ \ Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Financial Due DiligenceManagement Level DirectorJob Description & Summary A career in our Financial Due…
\ \ Every day our teams help people in businesses and communities to do what is right and achieve their goals. The…
\ Company Description Join the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to…
Dubai, United Arab Emirates Full Time Background to the Firm: Pacific Strategies & Assessments (PSA) is a global specialist risk consultancy. For…