Due Diligence Jobs in Abu Dhabi

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

DescriptionRole : AML Alert ManagerLocation : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance and input on A...

DescriptionRole : AML Alert ManagerLocation : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance and input on A...

ABOUT THE TEAMThe Connected Warfare division builds systems to support global command and control missions. We create joint time-sensitive multi-domain ubiquitous connected mesh ecosystems. Our technology enables connected warfare with disproportional impact by connecting every robot human and senso...

ABOUT THE TEAMThe Connected Warfare division builds systems to support global command and control missions. We create joint time-sensitive multi-domain ubiquitous connected mesh ecosystems. Our technology enables connected warfare with disproportional impact by connecting every robot human and senso...

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher calling to help...

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher calling to help...

Black Pearl is currently recruiting for a Group Finance Manager for a well-established international organization based in Abu Dhabi UAE.This is an excellent opportunity for a senior finance professional to lead group-level finance operations reporting controls and strategic planning across multiple...

Black Pearl is currently recruiting for a Group Finance Manager for a well-established international organization based in Abu Dhabi UAE.This is an excellent opportunity for a senior finance professional to lead group-level finance operations reporting controls and strategic planning across multiple...

Consultz is supporting our client a well renowned SWF in the region in their search for a UAE National Investor Relations professional focusing on Treasury & Capital Markets. This role focuses on three key areas:Supporting equity-listed companies in enhancing their Investor Relations function by dev...

Consultz is supporting our client a well renowned SWF in the region in their search for a UAE National Investor Relations professional focusing on Treasury & Capital Markets. This role focuses on three key areas:Supporting equity-listed companies in enhancing their Investor Relations function by dev...

DescriptionAs specialists in the investment management sector our Transaction Tax Advisory team has a broad range of experience tackling complex tax issues that span jurisdictions and tax codes. We offer a broad range of transaction tax advisory services that evolve as client needs develop. We provi...

DescriptionAs specialists in the investment management sector our Transaction Tax Advisory team has a broad range of experience tackling complex tax issues that span jurisdictions and tax codes. We offer a broad range of transaction tax advisory services that evolve as client needs develop. We provi...

Job DescriptionOverviewWe are seeking an experienced Senior Architect Data Centre to lead the design planning and development of large-scale mission-critical data centre facilities. The role requires expertise in data centre architecture capacity planning and infrastructure design to deliver scalab...

Job DescriptionOverviewWe are seeking an experienced Senior Architect Data Centre to lead the design planning and development of large-scale mission-critical data centre facilities. The role requires expertise in data centre architecture capacity planning and infrastructure design to deliver scalab...

A reputable private investment firm is looking to hire a Senior Investment Analyst to join their highperforming investment team. This is an exciting opportunity for a seasoned investment professional to work closely with the Chief Investment Officer and contribute to a diverse multiasset class portf...

A reputable private investment firm is looking to hire a Senior Investment Analyst to join their highperforming investment team. This is an exciting opportunity for a seasoned investment professional to work closely with the Chief Investment Officer and contribute to a diverse multiasset class portf...