...analysis of the available documentation
Reaching out to clients for missing CDD (email and phone) and work closely with the Client Services /Operations UAE team to align on client communication /client contact
Perform a high-level risk assessment on the data received...
NATHAN & NATHAN
Dubai
1 day ago
...Organization Unit Purpose
BSG CDD team performs due diligence check on C&IB clients both corporates and FIG customers, during onboarding... ...statements etc
Documentation checks, screening, and transaction monitoring as part of CDD process. Where required, investigate...
Emirates NBD
Dubai
1 day ago
...action is taken.
Provide information to management in respect of AML/CDD issues arising.
Maintain delivery of a high quality service level to customers and other departments ensuring all queries are dealt with in a professional manner and escalating where appropriate...
OKX
Dubai
11 days ago
...Job Description:
As a Deal Support Executive at Datahash, you will report to the Assistant Vice President (AVP) of Sales and Account Management and play a critical role in supporting the sales process by providing administrative and operational assistance to the Regional...
Datahash
United Arab Emirates
4 days ago
...Analyst Due Diligence Jobs In Dubai | Hilton Hotels Careers
Job Responsibilities:
Oversee, coordinate, monitor and maintain the day-to-day compliance due diligence activities for EMEA operations of the third-party anti-bribery/anti-corruption program, including conducting...
Hilton Hotels
Dubai
3 days ago
~ Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA
Research Analyst for Due Diligence... ...market
leading due diligence investigations and advisory services.
Role:
PSA is currently seeking an Arabic and French speaking...
Talent Pal
Dubai
1 day ago
...Purpose of the job
Manage aspects of the general operations of the branch by ensuring the delivery of superior customer service and implementing adequate procedures and controls to enable the smooth running of the branch.
Operations Management
Manage the day-to...
Sunbulah Group
Dubai
4 days ago
...Coordinator – Transactional Shared Services Jobs in Dubai
Job Responsibilities:
To ensure that all corporate documents are well checked and submitted on time prior to the document’s submission due date. Responsibility of a medical coordinator is to assists all the...
Transguard Group
Dubai
3 days ago
...find the value you are looking for.
Line of Service
Advisory Industry/Sector
Not Applicable Specialism
Deal Strategy Management Level
Manager Job... ...record of successfully delivering commercial due diligence projects
Lead feasibility and transformation...
PricewaterhouseCoopers International
Abu Dhabi
2 days ago
...analysis of the available documentation
Reaching out to clients for missing CDD (email and phone) and work closely with the Client Services /Operations UAE team to align on client communication /client contact
Perform a high-level risk assessment on the data received...
NATHAN & NATHAN
Dubai
18 days ago
...Deals, Forensics – Forensics T&P – Associate Jobs In Dubai | PwC
For More Top Organization Jobs Click Here
Description:
Summary A career in our... ...Disputes and Claims practice, within Disputes and Claims services, will provide you with the opportunity to help our...
PwC
Dubai
2 days ago
...of 26 Relationship Managers and 1 to 8 Service Associates who report into 1 Assistant Manager... ...Basic Banking products and serviceseg transactions cheque books fixed deposits statements... ...whether operational losses occurred to due human errors
Quick resolution of the...
Emirates NBD
Dubai
4 days ago
...Transaction server:
A transaction server is a process that runs the parts of the transaction program that perform the work the user requested,
typically by reading and writing a shared database,
possibly calling other programs, and possibly returning a reply that...
KPMG
Abu Dhabi
more than 2 months ago
~ Deals Strategy Operations Director-Healthcare
Deals Strategy... ...of success in commercial due diligence or corporate strategy roles... ...-offs and/or divestiture transactions, including options analyses... ...measurement, audience research and services development
devices...
PwC
Dubai
1 day ago
...Job Description - HR Services Associate (HR 000086)
HR Services Associate ( Job Number:
HR 000086 ) Description
Maintain the... ...System (HRMS) by ensuring the continuous update of all HR transactions across all different system functions
Schedule and organize...
Azadea Group
United Arab Emirates
2 days ago
...As a Service Associate - Front Office, we rely you to:
Provide a best-fit solution to fulfill the customer needs
Ensure smooth efficient guest services at all times
Assist in enhancing the guest satisfaction scores of the hotel
We Are Looking For Someone...
Shangri-La Group
Dubai
1 day ago
...Understanding of Regulatory / Central Bank regulations / standards
~ Thorough knowledge of features and benefits of all products and services of the bank and a fast learner
~ Working knowledge of all operating systems in the bank (CRM, flex, prime, BPM, etc).
~...
Mashreq
Dubai
4 days ago
Kitopi is the region's leading creator and partner for magical food experiences. With a purpose to satisfy the world’s appetite to create joy, Kitopi operates a portfolio of both invested and franchised F&B brands, serving as enablers in the food market by helping brands...
Kitopi Catering Services LLC
Dubai
3 days ago
...evolution by working closely with our valued business partners to achieve exceptional customer experience through our outstanding service and support.
We are actively seeking an ambitious professional to join our team at ADCB to work alongside passionate colleagues...
Abu Dhabi Commercial Bank
Dubai
3 days ago
...• Generate hot leads through call down service.• Daily answer selling partners’ query through WeCom, phone and email, solve selling partners’ issue on onboard, convert and logistics operation.• Help and accelerate new selling partners to complete business and compliance...
Amazon
Abu Dhabi
22 hours ago
Job Details
Job Details
We are seeking a dynamic and experienced Operations Specialist to join our fast-pace startup. This role is integral to the smooth running and growth of our organization, with a focus on operations, project management, and communication. The...
Jobot
Dubai
1 day ago
Responsibilities include, but may not be limited to:
# Analyzeplex ideas or proposals and build a range of meaningful recommendations.
# Establish effective working relationships with engagement teams and clients.
# Lead meetings with clients, covering a wide variety...
PricewaterhouseCoopers
Dubai
3 days ago
...relevant work experience in the following areas:
~ Transaction Monitoring / TBAML / Sanctions and screening... ...transactions
~ Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude.
~ Excellent communication in...
Standard Chartered Bank
Dubai
1 day ago
...Operations Services Associate | Kitopi Dubai
Kitopi is a tech-powered, multi-brand restaurant. Founded in January 2018, our mission is to satisfy the world’s appetite. We currently partner with over 200 brands, across UAE, Bahrain, KSA, Kuwait and Qatar, operating...
Kitopi
Dubai
1 day ago
...Job Description
Portfolio Manager, Transaction Risk Management 0000K0FN
Some careers open more doors than others. If you’re looking... ..., providing commercial customers with a full range of banking services including Global Trade and Receivables Finance (GTRF), RMB...
Yodawy
Dubai
4 days ago
...excellent report writing capabilities.
Effective communication including presentation and interpersonal skills with the ability to deal with people at all levels professionally.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers....
JACOBS
Dubai
1 day ago
...Associate Network Services Executive Jobs in Dubai
Job Responsibilities:
The job holder is responsible to liaise with internal departments the sole point of contact
Ensure to scan all documents and place them in the correct folders for all departments that uses...
Emirates National Oil Company
Dubai
4 days ago
...Cartier Jobs | Client Service Associate Jobs in Dubai
Description:
The Client Service Associate is an Ambassador of the Maison and a member of a boutique team. . He advises the clients and responds to clients requests while getting constantly their satisfaction and...
Cartier
Dubai
3 days ago
...region
Proven record of successfully delivering commercial due diligence projects
Lead feasibility and transformation studies with public... ...Confident to manage multi-resource and cross- lines of service engagements
Using frameworks and plans to manage day-to-day...
PwC
Dubai
a month ago
Roles & ResponsibilitiesCustomer Engagement:Greet and welcome customers as they enter the store, providing a warm and inviting atmosphere.Help and provide product information to customers, helping them make informed purchasing decisions.Address customer inquiries, concerns...
Lal's International Ltd. fzc Careers
Abu Dhabi
11 days ago