Deals transaction services financial due diligence senior associate jobs in Dubai

 ...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... 

 ...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... 

 ...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... 

~ 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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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). ~... 

 ...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... 

 ...Deals Strategy & Operations Manager-Education page is loaded Deals Strategy & Operations...  ...job requisition id 493783WD Line of Service Advisory Industry/Sector Not Applicable...  ...of successfully delivering commercial due diligence projects  Lead feasibility and... 

 ...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... 

 ...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... 

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...

 ...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.... 

 ...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... 

 ...their careers. Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the global energy industry. Job Duties Under strict supervision, ensures accurate and timely processing of orders... 

 ...Job Description - HR Services Associate (HR 000103) HR Services Associate ( Job Number: HR 000103 ) Description Maintain the...  ...System (HRMS) by ensuring the continuous update of all HR transactions across all different system functions Schedule and organize... 

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...