Due diligence process jobs

 ...Organization Unit Purpose BSG CDD team performs due diligence check on C&IB clients both corporates and FIG customers, during onboarding...  ...checks, screening, and transaction monitoring as part of CDD process. Where required, investigate details on websites to support given... 

 ...professional expertise in delivering multi-jurisdictional investment and asset protection solutions. They are looking for a KYC Due Diligence Officer for their team in Dubai on a short-term contract of 3 months starting immediately. Experience- Min 1 year... 

 ...Organization Unit Purpose WB CDD team performs due diligence check on WB clients both corporates and FIG customers, during onboarding...  ...productivity of the team and work on complete engagement as well as process improvement # Support the manager in providing daily reports... 

 ...Description & Summary The Transaction Diligence team aims to assist clients, both private...  ..., throughout the whole transaction process. Transaction Services supports corporate...  ...to grips with the processes of financial due diligence, including the identification of... 

An assistant vice president is responsible for supporting the company's strategies and procedures for growth and development, working alongside the board executives. Assistant vice presidents should ensure that all the company's policies and legal procedures comply ...

 ...About Our Client Investments arm of a large firm focusing on PE & VC Job Description Leads due diligence on potential investment opportunities, including market analysis, competitive assessment, financial modeling, etc. Analyzes and interprets financial statements... 

 ...Job Description & Summary A career in our Financial Due Diligence practice, within Deals Transaction Services, will provide you...  ...Middle East would be considered an asset ~ Understanding the processes in due diligence work including dealing with risk management... 

 ...s As a Director within our Financial Due Diligence Deals team, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy through to execution. Responsibilities include but are not limited to: Proactively lead the... 

 ...Due Diligence Specialist Jobs In Sharjah | UNOPS Apply Also: Under the overall guidance of, and upon request from, the Due Diligence...  ...UNOPS legal framework, and in line with UNOPS policies and processes for conducting Due Diligence Red Flag Reviews. Assess risks... 

~ Financial Due Diligence Senior Associate - Transaction Services - Deals Financial Due Diligence Senior Associate - Transaction Services - Deals Role Responsibilities:- Participate in financial due diligence assignments in the context of buy- and sell-side M&A... 

Zentech Consulting is hiring a full time Certified Surgical Technologist in Orlando, FL. JOB SUMMARY The Certified Surgical Technologist (CST) is responsible for the instruments, supplies, and equipment required for surgical procedure. Prior to procedures, ...

 ...financial data. Strong understanding of corporate finance principles and valuation techniques Demonstrated experience in leading due diligence on potential investment targets, including market analysis, competitive assessment, and risk evaluation Sound understanding... 

 ...to be based out of our United Arab Emirates office (Abu Dhabi). Role Responsibilities: Participate in financial due diligence assignments in the context of buy- and sell-side M&A transactions, servicing both corporate and private equity clients. Add... 

 ...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... 

 ...Tower Jumeirah Lake Towers PO Box 112911 Dubai United Arab Emirates T: confidential Research Analyst for Due Diligence and Investigations Pacific Strategies & Assessments Dubai United Arab Emirates Full Time Background to... 

 ...disability. About the job: Kent is recruiting a Senior Process Engineer (Low Carbon) to support up and coming Concept Select,...  ...check for all design documents. Act professionally and with due diligence at all times to fully safeguard the interests of the Company in... 

 ...major project with ADNOC and, we are looking to hire a Senior Process Engineer to be based at our Abu Dhabi Engineering Center. This...  ...: Shall fully familiar with scope of work and its impact due to scope change. Technical Design: Perform high standard in... 

Hello, Greetings from NES Fircroft! We have an opportunity with one of our reputed client in UAE.  Position: Process Engineer Location: Dubai, UAE. Qualifications and Experience • Technical education on Masters level or higher... 

 ...where you team up to break down boundaries thanks to the innovation, creativity and pioneer spirit which drive our people. As a Process Engineer, you will be required to generate process documents and support proposals and project teams for particular project. You... 

 ...JOB DESCRIPTION Wood has been awarded a major project with ADNOC and we are looking to hire a Process Engineer to be based at our Abu Dhabi Engineering Center RESPONSIBILITIES Work on Basic, FEED or detailed engineering design to comply with project requirements...