Research Analyst for Due Diligence and Investigations - Dubai, United Arab Emirates - Talent Pal

Aml Analyst

1 week ago

**AML ANALYST JOB DESCRIPTION** · **Qualification** · - Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. · - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. · - G ...

Aml Analyst

1 week ago

**AML ANALYST JOB DESCRIPTION** · **Qualification** · - Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. · - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. · - G ...

Assistant Vice President

1 day ago

Assistant Vice President - Corporate Investigations · CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to pe ...

Research Analyst for Due Diligence and

1 day ago

1912 Goldcrest Executive Tower, · Jumeirah Lake Towers, · PO Box 112911, · Dubai, United Arab Emirates · T: · confidential · **Research Analyst for Due Diligence and Investigations** · Pacific Strategies & Assessments - Dubai, United Arab Emirates · Full Time · **Background to t ...

Research Analyst for Due Diligence and

1 week ago

1912 Goldcrest Executive Tower, · Jumeirah Lake Towers, · PO Box 112911, · Dubai, United Arab Emirates · T: · **Research Analyst for Due Diligence and Investigations** · Pacific Strategies & Assessments - Dubai, United Arab Emirates · Full Time · **Background to the Firm**: · Pa ...

Consultant Officer

2 days ago

Job Purpose: · - AML Transaction Monitoring is necessary to identify and protect the Bank from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the Bank's AML Transaction Monitoring function, in thi ...

Assistant Vice President

1 day ago

**Corporate Investigator - AVP*** · CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily across the MEA and other clusters when required. The Investigator may be asked to perform additional t ...

Aml Compliance Officer

2 days ago

**Job Description: Anti-Money Laundering (AML) Compliance Officer** · **Key Responsibilities**: · **AML Program Development**:Design, implement, and manage the organization's AML compliance program. · Develop policies, procedures, and controls that align with relevant regulations ...

Money Laundering Reporting Officer

1 week ago

**Key Responsibilities**: · - Develop, implement, and maintain effective AML/CTF policies, procedures, and controls in compliance with applicable laws, regulations, and industry standards. · - Monitor compliance with AML/CTF laws, regulations, and internal policies, conducting re ...

Chief Compliance Officer

6 days ago

**JOB SUMMARY**: · This role involves understanding and navigating complex regulatory landscapes, building and managing relationships with clients and regulatory authorities, and driving growth by ensuring that the company's products or services align with applicable compliance r ...

Legal & Compliance Manager

6 days ago

We are looking for a **Legal and Compliance Manager, **who** **will support and report to the General Manager and Finance Manager to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the c ...

Kyc Coordinator

4 hours ago

**Job Designation - KYC Coordinator** · **Company - Shuraa Group of Companies** · **Job Brief**:Shuraa is currently seeking for a KYC Coordinator to join us onboard. In this role you would be a responsible for reviewing documentation for new customer accounts, evaluates high-risk ...

Investment Banker

1 day ago

Object 1 is a contemporary developer of the new world. Multicultural, aesthetic, intelligent, and sustainable. We are part of the international TSZ Group and look at contemporary architecture as a work of art. · We are proud of our company's development history. For more than 10 ...

Security Guard

4 hours ago

**1. Patrol Company premises to prevent and detect signs of intrusion.** · **2. Answer alarms and investigate disturbances.** · **3. Monitor and authorize entrance and departure of employees, visitors, and other persons to guard against theft and maintain security of premises.** ...

HR Intern

1 week ago

**Corporate Research and Investigations Limited** "CRI Group" a global provider of Anti-Corruption, Compliance and Risk Management, Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations ...

Junior Sales Executive

4 hours ago

**Good in Microsoft Suite **including excel, word, **internet web searches.**: · - Able to learn **New Software** quickly. · - **Good at compiling data**, cataloging and refining large amounts of information into usable data. · - Good at **Research and investigation**s. · - Good ...

Delivery Station Liaison

1 week ago

Fluent english (written/spoken) · - 1 to 2 years of experience in Customer Service · - Experience with Microsoft Office, Outlook, Word and Excel · - Self-discipline, quick learning, diligence and proactivity · - Available to travel for a week of training · The Delivery Station Li ...

Qhse Officer

2 days ago

_**Would you like to work with a top sustainable company?**_ · If so we are looking for you. Enviroserve is a dynamic and forward thinking environmental services provider who is working with a number of local and international clients. We are currently recruiting for an excellent ...

Hse Officer

6 days ago

**Hiring for HSE Officer with Road and Infrastructure experience in UAE** · **- Job description**: · 1. Ensuring that employees have proper safety training and are aware of hazards in their work environment · 2. Performing inspections of work sites to ensure compliance with safet ...

Investment Banker

6 days ago

We are looking for an Investment Banker to valuate companies and assist clients in raising capital. You'll be responsible for effective underwriting, as well as analyzing and closing finance deals. Quantitative skills and sound judgement are critical. You should also be familiar ...