due diligence officer Jobs in United Arab Emirates

• Senior Officer, PBG Due Diligence Oversight

  Commercial Bank of Dubai

  • Dubai

  Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the…

• Senior Officer, SME Due Diligence Oversight ( UAE National )

  Commercial Bank of Dubai

  • Dubai

  Description: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the…

• KYC Officer, High risk onboarding, Name Screening and Ongoing Due-Diligence

  Sundus Recruitment Services

  • Abu Dhabi

  Job Title: KYC Officer,High Risk Onboarding, Name Screening and Ongoing Due Diligence JPC 3451 Job location : Abu Dhabi Experience required : 5- 7 years of relevant experienc…

• Chief Operating Officer (COO)

  Guildhall

  • Dubai

  Guildhall is retained to search a Chief Operating Officer (COO) for one of our leading real estate development clients in Dubai. The COO will be responsible for driving end-to-end …

• Finance Officer - Rugby School Dubai

  Aldar Education

  • Dubai

  Job Description: Rugby School Dubai, in partnership with Aldar Education, is seeking to appoint an outstanding Finance Officer to join our founding team ahead of the school's ope…

• Screening Officer- Arabic and/or French speaker

  SGS

  • Dubai

  Company Description SGS is the world’s leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 c…

• Screening Officer- German and/or Russian speaker

  SGS

  • Dubai

  Company Description SGS is the world’s leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 c…

• Compliance Officer.Compliance-AML Unit.41.Compliance Group

  Mashreq

  • United Arab Emirates

  Job Category: MashreqBank Job Description: Review and analyze transaction monitoring alerts generated through the SAS AML system in accordance with the AML Standard Operating P…

• Senior Officer – Payments Sanctions Monitoring

  First Abu Dhabi Bank

  • Abu Dhabi

  Job Category: Officer - FLOD Job Description: Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution Support the i…

• Screening Officer- German and/or Russian speaker

  SGS

  • Dubai

  Company Description SGS is the world's leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 c…

• Screening Officer- Arabic and/or French speaker

  SGS

  • Dubai

  Company Description SGS is the world's leading Testing, Inspection and Certification company. We operate a network of over 2,500 laboratories and business facilities across 115 c…

• Clearing Operations Officer - VN2520

  Marex

  • Abu Dhabi

  About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients …

• Vendor Management Officer

  • United Arab Emirates

  • DH 14,000-22,000 per month

  Key Responsibilities Manage vendor onboarding and end-to-end vendor lifecycle management processes Maintain and update vendor master data ensuring accuracy and compliance Handle…

• Operations Officer - VN2520

  Marex

  • Abu Dhabi

  About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients …

• Compliance Officer and MLRO

  Apex Group

  • Abu Dhabi

  The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its a…

• Business Banking Relationship Officer SME Liability Accounts - RAKBANK - Dubai, UAE

  RAKBANK

  • Dubai

  • DH 9,000-12,000 per month

  Business Banking Relationship Officer SME Liability Accounts - RAKBANK - Dubai, UAE Position Overview RAKBANK is seeking a Business Banking Relationship Officer in Dubai to mana…

• Principal Regulatory Compliance Attorney

  CB&I

  • Dubai

  Company Overview: CB&I® is the world’s leading designer and builder of storage facilities, tanks and terminals. With more than 60,000 structures completed throughout our 135+ yea…

• Compliance Senior Manager - Digital Assets

  Wise

  • Dubai

  Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and busines…

• Legal Counsel

  Giesecke+Devrient

  • Dubai

  Scope and Purpose: We are seeking a Legal & Compliance Counsel to provide comprehensive legal, compliance, and data privacy support across multiple entities and jurisdictions. Th…

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Jobs in United Arab Emirates