Temporary due diligence process jobs in United Arab Emirates

 ...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 Financial Due Diligence Senior Associate - Transaction Services...  ...regarding advertising, ad clicks by bots), and ensure systems and processes work properly and securely. It can also be used to correct... 

 ...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... 

 ...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... 

 ...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... 

 ...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 practise... 

To bring KYC profiles of a specific number of clients to the onboarding standards Review policies & procedures along with cross-referencing against local regulations. Locating and collating the available CDD on file. Review existing CDD & determine what is missing...

 ...candidate 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... 

 ...Security Auditor – Diligence Jobs In Sharjah | Consensys Apply Also Working with ConsenSys puts you at the forefront of an evolving paradigm, transforming our society for the better. We fundamentally believe blockchain is the next generation of technology that can... 

 ...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... 

 ...Market Leading Compensation 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... 

 ...industry. For more information about Momentum Group, please visit our website at Role Description Conduct Customer Due Diligence of customer profile for onboarding, periodic review, and trigger event review. Identify and verify KYC documents and customer... 

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... 

 ...Responsibilities # Follow up on process engineering activities with contractor and resolving critical engineering issues affecting the engineering progress. # Review of critical project design documents and drawings such as design basis PFD and P&ID, produced by the... 

 ...Business Process and Analytics Manager "Job Details" United Arab Emirates Job Identification 18927 Locations Posting Date...  ...successful projects.  Fluent in English and Arabic Unfortunately, due to the high number of responses we receive we are unable to... 

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...

Blue Jay Dental Seeks Registered Dental Hygienist in West Chester, OH Job Responsibilities ~ Assess dental condition and needs of patient using patient screening procedures, including medical history review, dental charting, and perio charting ~ Deliver direct...

 ...why we need you? Haptik is one of the world's largest Conversational AI companies, having reached over 500 million devices, and processed over 4 billion conversations till date. Haptik has been at the forefront of the paradigm shift of interaction from clicks to conversations... 

 ...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... 

 ...drawings, specifications, data, calculations and reports. Keep up-to-date with the latest developments and technical innovations in process engineering. If required, assist and support junior personnel within theprocess engineering team. Communicate effectively...