Due Diligence Assessment Jobs in Abu Dhabi

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

Job Expectations: Position Type: Experienced - Mid/SeniorEmployment Type: Full-Time Permanent (Direct Hire)Work Setup & Location: Hybrid (3 days onsite per week) - MakatiWork Schedule: Weekdays; Shifting/Night ShiftNumber of Headcounts: 10 FTEsIndustry: BPO/Shared Services About the Job: We are look...

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...

ROLE PURPOSEWork within a senior management structure to formulate revise and implement policies procedure and practices for the Private Banking Credit area that are consistent with the overall strategy and objectives of the bank.Ensure that credit approvals adhere to policy guidelines monitoring an...

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...