Due Diligence Analysis Jobs in Abu Dhabi

Key Requirements:Experience in ethics and compliance.Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region.Effective application of legal knowledge...

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...

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...

The role holder is responsible for actively participating in all aspects of transaction execution in areas of Asset and Export Finances in within an Investment Banking Group (IBG) typically plays a key role in structuring and executing financing solutions for clients strategy. The role holder is als...

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...

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

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...