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    13 jobs - Page 1 of 1 (0.09 seconds)
    Mashreq Bank
    |
    Dubai, Dubai
    - 2d ago
    Borrowers, transactors, depositors).Actively source new to bank customers and generate new business... monitoring for due diligence, anti money laundering procedures etc). Key Result Areas. Improve share of...
    Ernst and Young AE.
    |
    Dubai, Dubai
    - 9d ago
    Within EY s Transaction Advisory Services practice we currently have an opportunity for a Manager in our Commercial Advisory Services CAS team in MENA CAS focuses on helping clients in their...
    PROSPERITY
    |
    United Arab Emirates
    - 8d ago
    Committed to providing world class customer service. 9. Determined to succeed in a multi national... Since we have terms with some of the largest institutions in the world, our due diligence and procedures...
    Retail Banking Group
    |
    Dubai, Dubai
    - 8h ago
    Actively source new to bank customers and generate new business leads from walk in customers.Manage all... monitoring for due diligence, anti money laundering procedures etc).Key Result Areas. Improve share of...
    Jobomas.com
    |
    Abu Dhabi, Abu Dhabi
    - 15d ago
    JOB PURPOSE. To complete due diligence on new to bank client on boarding, monitor existing clients to... ACCOUNTABILITIES. Client On boarding. Review account opening know your customer (KYC) documentation...
    Gulf Talent
    |
    UAE
    - 9d ago
    The Role. JOB PURPOSE. To complete due diligence on new to bank client on boarding, monitor existing... ACCOUNTABILITIES. Client On boarding. Review account opening know your customer (KYC) documentation...
    Abu Dhabi Commercial Bank
    |
    Dubai, Dubai
    - 3d ago
    To complete due diligence on new to bank client on boarding, monitor existing clients to rule out money... ACCOUNTABILITIES. Client On boarding Review account opening know your customer (KYC) documentation...
    Firstaff Personnel Consultants Ltd
    |
    UAE
    - 9d ago
    Integrating contract requirements with business operations. Compiles advisory reports and makes informed... Technical, Economic, regulatory and market study. Conduct due diligence on new investments...
    Ernst and Young AE,
    |
    Dubai, Dubai
    - 2d ago
    Within Ernst Young s Transaction Advisory Services practice we currently have an opportunity for a Director in our Commercial Advisory Services CAS team in MENA CAS focuses on helping clients in...
    Gulf Talent
    |
    Dubai, Dubai
    - 9d ago
    To develop network of solicitors, advisors and legal representation firms in existing and potential... Provide legal advise and perform legal due diligence for acquisitions. Provide advise in incorportation...
    SHARK CORPORATION (ON BEHALF OF A CLIENT)
    |
    United Arab Emirates
    - 15d ago
    He. she should be prepared for spontaneous recognition of problems and opportunities. Customer Focus... project development options and due diligence. Strong reporting management and creating of effective...
    Client of IRIS Executives.
    |
    Dubai, Dubai
    - 9d ago
    Plan budget and implement various aspects of management accounts Check and investigate the due diligence of the clients Provide financial support to department line mangers Perform other duties...
    Mashreq Bank.
    |
    Dubai, Dubai
    - 9d ago
    Job purpose Manage a set of existing Small Enterprise SE relationships and originating new SE relationships in business communities around branch locations To achieve assigned fina...