Customer Due Diligence Specialist Jobs in Abu Dhabi

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Market Access

Drjob-emp2

profile Abu Dhabi - UAE

Position: Market Access – UAEDrjob-Emp2, a leading company in Alternative Dispute Resolution in the UAE, is seeking a talented Market Access professional to join our team. As a Market Access specialist, you will play a crucial role in ensuring our services are readily available to our target audienc...

23 hours ago
Part-time

Senior Fraud Investigation Officer

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation...

26 days ago
Full Time

Financial Due Diligence Senior Abu Dhabi Nationals...

Ey Studio+ Nederland

profile Abu Dhabi - UAE

Competitive business today is all about making intelligent informed decisions. As a TransactionsDiligence Executive youll help make that happen. You will be an important part of our diverselytalented highly experienced team and work at the forefront of high-profile transactions. Our team ofstrategic...

30+ days ago
Full Time

Senior Officer- Payment Investigation (emiratized ...

First Abu Dhabi Bank

profile Abu Dhabi - UAE

Qualifications : Minimum QualificationUniversity Degree/ Diploma Minimum Experience2 years relevant experience in the banking sector with at least 1 years in similar positions of progressively increasing managerial responsibilities in the opration .Remote Work : NoEmployment Type : Full-time

30+ days ago
Full Time

Financial Due Diligence Senior Abu Dhabi Nationals...

Legal Operations

profile Abu Dhabi - UAE

Competitive business today is all about making intelligent informed decisions. As a TransactionsDiligence Executive youll help make that happen. You will be an important part of our diverselytalented highly experienced team and work at the forefront of high-profile transactions. Our team ofstrategic...

30+ days ago
Full Time