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Diligence careers in UAE

Diligence careers in UAE

Online courses in Diligence

Certificate in Customer Due Diligence (CDD)

Vskills

Customer due diligence (CDD) is the act of performing background checks and other screening on the customer to ensu...

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Real Estate Investing, Cash Flows and Due Diligence

Udemy

This course helps real estate buyers - whether an investor or personal residence buyer - learn how to answ...

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Customer Due Diligence: The Safety Measures Explained

Udemy

This is a three topic course compressed into a three-part module course plus one making it four (4) courses. These wi...

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Diligence jobs in UAE

Deputy Floor Manager - Ha...

Al Tayer Group

... will be treated with due diligence and thank you for considering ... more

Dubai 30+ days ago
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Director - Structured Fin...

Abu Dhabi Islamic Bank PJSC

... transactions with shariah due diligence reviews with clients and ... modelling lili Conduct due diligence and perform in- ... more

UAE 30+ days ago
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Technology Consulting- Da...

EY

... tax applications conducting forensic due diligence building solutions for multi-client ... more

UAE 30+ days ago
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AI Product Team Lead

BlueSnap, Inc

... by changing how financial due diligence is done. Were currently based ... more

UAE 30+ days ago
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Client Acquisition Manager

Standard Chartered Bank

... . lili Ensure Customer Due Diligence requirements as prescribed by ... L&C on Due Diligence and all other processes ... more

UAE 30+ days ago
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Analyst- KYC & Onboar...

Knewin

... Review Name screening due diligence and Adverse Media matches. ... li li Review Enhance Due Diligence (EDD) exercise for KYC ... more

UAE 30+ days ago
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Principal Strategy Consul...

Knewin

... sports industry conducting thorough due diligence financial analysis and risk assessments ... more

UAE 30+ days ago
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Head Of Conveyancing

Quanterra Group

... timely manner. lili Undertake due diligence searches to check and confirm ... more

UAE 30+ days ago
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Supplier Quality Engineer

weatherford

... and procedure development, supplier due diligence, audits, scorecards, and supplier development ... more

Abu Dhabi 17 days ago
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Senior Risk Reliability M...

Oceaneering

... the assigned tasks with due diligence regarding the Integrated Management Systems ... more

Abu Dhabi 30+ days ago
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Senior Risk Reliability M...

Oceaneering

... the assigned tasks with due diligence regarding the Integrated Management Systems ... more

Abu Dhabi 30+ days ago
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Investment Director - Rea...

Quanterra Group

... of financial legal technical due diligence and contractual documentation. pp Structuring ... more

UAE 7 days ago
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Senior Legal Counsel - Ma...

Confidential

... conducts legal and regulatory due diligence on such products including identifying ... more

Abu Dhabi 6 days ago
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