Search Results: 21,293 vacancies
...prevent unusual and possibly fraudulent activity (for example, regarding advertising, ad clicks by bots), and ensure systems and processes work properly and securely. It can also be used to correct any problems you, the publisher or the advertiser may encounter in the...
...to verify the AML documentation.
Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete in line with our AML policies and procedures.
Follow up on pending CDD/EDD requests ensuring that communication is issued...
...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...
...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...
...About the job KYC Due Diligence Officer (Temp)
Our client is a Financial Service provider with professional expertise in delivering multi-jurisdictional investment and asset protection solutions. They are looking for a KYC Due Diligence Officer for their team in...
~ Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA
Research Analyst for Due Diligence and Investigations - Pacific Strategies amp Assessments PSA
1912 Goldcrest Executive Tower
Jumeirah Lake Towers
PO Box 112911...
...for.
Job Description & Summary
A career in our Financial Due Diligence practice, within Deals Transaction Services, will provide you... ...East would be considered an asset
~ Understanding the processes in due diligence work including dealing with risk management...
...Shift: 8 H days
~8AM-4PM M-F ( Friday hours may vary 8-1 due to patients)
Contractor: 13 weeks
3 months... ...for patient regarding routine procedures, treatments or disease processes.
Provides telephone triage to patient, family and/or significant...
...this role is significant, as success in this role makes Intel's pricing processes easier to use while compliant to policy and audit standards.
As a Successful Candidate, You Must Possess
Diligence in process and policy rigor with attention to detail.
Willingness...
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...
Job Description
Wood Colombia busca para su equipo de trabajo de un Técnico/Tecnólogo - Desarrollo gráfico, con experiencia en el sector de Oil & Gas para apoyo de ingenierías básicas y detalladas del contrato de ECOPETROL, con base de trabajo Bogota.
Responsibilities...
...Requirements:
# Bachelor’s degree in Process, Chemical, or Mechanical Engineering.
#5 years' experience in plant operations.
# Knowledge of safety, environmental regulations, and industry standards.
# Detailed knowledge of process engineering documents and drawings...
22797BR
Requisition Number:
22797BR
Description:
Stantec is looking for a Process Engineer for the UAE based in their Dubai or Abu Dhabi office.
We are looking for someone with affinity and expertise in water/wastewater treatment facilities. Tasks will include...
...Engineering is a must, Master’s degree preferred.
• 6-12 years of relevant experience with a successful track record of driving Process Improvement.
• Lean Six-Sigma, transformation or re-engineering background is a must.
• Experience is a must in logistics and E...
...Black & Grey HR is recruiting for a front runner in designing and delivering toptier process heating systems in Dubai UAE. Our client is looking to hire a experienced Process Engineer who will be responsible for generating and maintaining project P&IDs as well as preparing...
...different department managers to review all departmental compliance policies.
Perform periodic audits on company procedures and processes.
Lead employee training sessions on legal and compliance issues.
Disclaimer: Drjobs.ae is only a platform that connects job...
...Job Description & Summary
PwC Middle East Deals, Financial Due Diligence is growing rapidly and we are looking for a Director to join our... ...firms and corporate clients, throughout the whole transaction process. Whilst traditional financial due diligence is a key element...
...detail design with 5 years offshore projects experience.
~ Candidates shall have hands on and up to date experience with a range of process engineering tools such as Aspen HYSYS, Flare Analyzer, EDR, Pipesim and Pipenet. At least an intermediate level experience in...
Office based working scope
Competitive Hourly rate
Successful Candidates Require
Relevant Engineering Degree
Detailed experience working on large scale gas filed expansion projects previously
Detailed experience working EPC phase projects
Previous experience...
Good academic results in Engineering disciplines (such as Electrical-, Mechanical-, Mechatronics Engineers)
Ideally engineering internship experience
Strong leadership skills
Ability to work effectively with others
Evidence of passion and achievements in academic...