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Job Description: Conducting up to date due diligence search(es) through various database and portals provided. The profile manages the Emirates Islamic PB Client Reviews and…
Company: Emirates NBDJob Description: Provides support for Agent due diligence activities. The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned…
Company: MoneyGramJob Description: Conduct legal due diligence for AMF projects to ensure compliance with the AMF Articles of Agreement and operational policies, and general adequacy of projects’…
Company: Arab Monetary FundJob Description: Conduct due diligence checks and ongoing AML reviews for existing clients and business partners. Hours: 37.5 hours a week.
Company: Sovereign GroupJob Description: Buna, the Arab Regional Payment Platform, is looking for a responsible Senior Compliance Officer to join our founding team. Knowledge of French is a plus.
Company: BUNAJob Description: Gibson Dunn is a leading global law firm, advising clients on significant transactions and disputes. Our exceptional teams craft and deploy creative legal…
Company: Gibson DunnJob Description: Adhere to all applicable internal policies and regulatory requirements related to CFE Operations, including data integrity and transactional due diligence.
Company: Al Rostamani International Exchange LLCJob Description: Assisting in undertaking client due diligence for on boarding and periodic review of client relationships, ensuring that these are in line with group policies…
Company: Natixis Dubai BranchJob Description: Conduct due diligence checks and ongoing AML reviews for existing clients and business partners. Our client is a well-reputed multi-million dollar hedge fund…
Company: Michael PageJob Description: Mergers and Acquisitions: Leading M&A efforts, including identifying potential acquisition targets, conducting due diligence, and negotiating and executing…
Company: Departer Deutschland GmbHJob Description: Client onboarding and ongoing clients' due diligence process and matters. Filing with Government authorities on the changes (shares, change of officers, address…
Company: Intuit Management ConsultancyJob Description: Review AML, NYC data, assigning risk rating and identifying requirements for enhanced due diligence. Direct work of contract security officers or other LP…
Company: Al Tayer GroupJob Description: Performing analysis, research, and due diligence into investment management firms. Supporting the chief Strategy and Risk officer. Who we are looking for.
Company: Private Equity Recruitment LtdJob Description: Client onboarding and ongoing clients' due diligence process and matters. Filing with Government authorities on the changes (shares, change of officers, address…
Company: Intuit Management ConsultancyJob Description: Reviews the Classification & Statutory survey status of ships under his charge at least once in 3 months to prepare for surveys coming due in consultation with…
Company: GMS leadershipJob Description: Coordinating responses to certain AML/KYC due diligence requests; Managing and supporting the various compliance officers/professionals in the region;
Company: Robert WaltersJob Description: Conduct due diligence checks on partners, suppliers and stakeholders during KYC process. Act as the company's compliance and money laundering reporting officer.
Company: Private Equity Recruitment LtdJob Description: Responsible for the continued development, enhancement, oversight, and reporting on the Bank’s Know Your Customer (KYC), Customer Identification Program (CID),…
Company: Namus ServicesJob Description: Due diligence of FATF standards. He/She must have relevant experience as a compliance officer and should be *ACAMS/ CAMS* Certified.
Company: Real Estate Company - DubaiJob Description: Client onboarding and ongoing clients' due diligence process and matters. Filing with Government authorities on the changes (shares, change of officers, address…
Company: Accounting BabaJob Description: Monitor and report adherence of Client due diligence compliance practice across business. Proactively undertake Client due diligence data gathering and…
Company: TPAJob Description: Conduct legal due diligence on potential real estate investments and transactions. Grand Flora Group was established in 1990 with a revolutionary vision to…
Company: Grand Flora Group of CompaniesJob Description: Experience in similar role; compliance/due diligence/corporate law is required. We are seeking a highly competent common law qualified lawyer with around 3…
Company: MENA Recruit Pty LtdJob Description: Support in assessing transactional due diligence processes and take actions based on the assessment outcomes. Job Brief :* Shuraa is currently hiring for an AML…
Company: Shuraa Business SetupJob Description: Conduct vendor and outsourcing service provider assessments, due diligence, contract reviews, and ongoing monitoring to minimize potential risks and ensure…
Company: M2Data as of 2023-12-02 (Cached) with id 29868. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
If you are switching jobs:
The replacement of job shouldn't be an excuse for labelling the workplace you have worked in as toxic. You should say to your boss why you're leaving the business and you should point out the things that bothered you, however take action in a polite and professional method. Keep a way of measuring professionalism that has led you to this aspect in your career. This assists one to make solid references later on. In conversations with new potential employers, it is necessary to be professional.
It's also advisable to tell your superior that you are grateful for the chance that you have had in working for his or hers business. You never know whenever your current boss will end up being a great reference. Remember that no one likes to become criticized. Not from subordinates or co-workers. Even though they should have it. A person with whom you possess ever worked with could be a possibly positive reference. Usually do not demolish the bridges behind you. Keep genuine contacts.
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