due diligence officer Jobs in Al Nahyan

• 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…

• 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…

• 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 …

• 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…

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