Due Diligence Jobs in UAE

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...

Company:MarshDescription:We are seeking a talented individual to join our Legal Compliance and Public Affairs (LCPA) team at Marsh McLennan. This role will be based in UAE hybrid and has a requirement of working at least three days a week in the office.The IMEA Company Secretary will provide governa...

Company:MarshDescription:We are seeking a talented individual to join our Legal Compliance and Public Affairs (LCPA) team at Marsh McLennan. This role will be based in UAE hybrid and has a requirement of working at least three days a week in the office.The IMEA Company Secretary will provide governa...

DescriptionPosition at Permotio Consultancy ISPRegionalCommercial Development Manager Role ProfilePurpose of RoleTheCommercial Development Manager supports theRegionalHead of FP&Aand isresponsible for ensuring optimisation ofall non-tuition fee revenue in the Middle East region. Th...

DescriptionPosition at Permotio Consultancy ISPRegionalCommercial Development Manager Role ProfilePurpose of RoleTheCommercial Development Manager supports theRegionalHead of FP&Aand isresponsible for ensuring optimisation ofall non-tuition fee revenue in the Middle East region. Th...

Amazon is currently seeking a dynamic Manager Business Development for Middle East & Africa (MEA) to help both secure new and manage existing distribution partnerships for our consumer subscriptions business across MEA (with a particular focus on Turkey and Saudi Arabia). Drawing on both BD and Acco...

Amazon is currently seeking a dynamic Manager Business Development for Middle East & Africa (MEA) to help both secure new and manage existing distribution partnerships for our consumer subscriptions business across MEA (with a particular focus on Turkey and Saudi Arabia). Drawing on both BD and Acco...

Location:Abu Dhabi United Arab EmiratesJob ID: R0133902Date Posted:Company Name:HITACHI ENERGY L.L.CProfession (Job Category):Customer Service & Contact Center OperationsJob Schedule:Full timeRemote:NoJob Description:The Opportunity:The Logistics and Customs Operations Specialist manages end-to-end...

Location:Dubai Dubai Emirate United Arab EmiratesJob ID: R0137683Date Posted:Company Name:HITACHI ENERGY L.L.CProfession (Job Category):Legal Compliance & AuditJob Schedule:Full timeRemote:NoJob Description:Job Summary**The HSE UAE Coordinator is responsible for supporting the implementation and mai...

Location:Abu Dhabi United Arab EmiratesJob ID: R0133902Date Posted:Company Name:HITACHI ENERGY L.L.CProfession (Job Category):Customer Service & Contact Center OperationsJob Schedule:Full timeRemote:NoJob Description:The Opportunity:The Logistics and Customs Operations Specialist manages end-to-end...

Location:Dubai Dubai Emirate United Arab EmiratesJob ID: R0137683Date Posted:Company Name:HITACHI ENERGY L.L.CProfession (Job Category):Legal Compliance & AuditJob Schedule:Full timeRemote:NoJob Description:Job Summary**The HSE UAE Coordinator is responsible for supporting the implementation and mai...

ABOUT THE TEAM Anduril is seeking a Sr. Program Manager to be one of the first on the ground for the Maneuver Dominance team in Abu Dhabi UAE. Omen is Andurils hover-to-cruise autonomous air vehicle (AAV) that packs the endurance payload and mission flexibility of much larger airplanes into a novel...

ABOUT THE TEAM Anduril is seeking a Sr. Program Manager to be one of the first on the ground for the Maneuver Dominance team in Abu Dhabi UAE. Omen is Andurils hover-to-cruise autonomous air vehicle (AAV) that packs the endurance payload and mission flexibility of much larger airplanes into a novel...

Role Overview: Our client is seeking a highly organized proactive and discreet Personal Assistant to support the CEO in her multifaceted roles as a company leader developer mother and investor. This role combines traditional executive assistance with project coordination digital publishing PR manage...

Role Overview: Our client is seeking a highly organized proactive and discreet Personal Assistant to support the CEO in her multifaceted roles as a company leader developer mother and investor. This role combines traditional executive assistance with project coordination digital publishing PR manage...

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

Main Purpose of Role: The Senior Contract Manager is responsible for managing all Legal & Commercial affairs related to the structure of the organisation its commercial licenses and commercial law compliance. This role is responsible for providing advice on Regional commercial and legal matters inc...

Our client an established financial asset management company based in DIFC in Dubai United Arab Emirates is looking for Senior Banking and Business Development professionals for a Director-Level Role responsible for business development acquisition of Private Wealth (HNW and UHNW clients) funds from...

Main Purpose of Role: The Senior Contract Manager is responsible for managing all Legal & Commercial affairs related to the structure of the organisation its commercial licenses and commercial law compliance. This role is responsible for providing advice on Regional commercial and legal matters inc...