Due Diligence Jobs in Abu Dhabi

JOB PURPOSE: Responsible for building the  Global operational processes  settlement UAE with adequate controls covering diversified the  local GCC International Markets and products like equities mutual funds fixed income hedge fund structured funds ETF .Responsible for UAE SSO Settlement opera...

JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews.The candidate will ensure that the KYC...

Job Description Legal Counsel Organization Type: Sovereign Wealth FundRole OverviewThe Legal Counsel will play an integral role in providing legal support across the organizations investment and corporate activities. The position involves working closely with internal stakeholders and external coun...

 The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients family offices of UHNWI & HNWI especially with different offshore and onshore locations ranging across numerous booking centers which is highly competitive and appealing to the regio...

DescriptionRole : XXLocation : XX Role Purpose:The Wealth Management Priority & Private Banking Compliance Manager is responsible for supporting ADIBs Retail Banking Priority Banking Wealth Management Business (WM) and Private Banking (PB) on compliance risk management. This role involves providing...

DescriptionRole : Associate Manager AMLLocation : Abu DhabiRole Purpose:To ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departments.The AML Associate Manager is responsible for the implementation of the Group-wide (inc...

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: Unit Coordinator - Personal FinanceLocation : DXBKey Accountabilities of the role To meet the KPI of as defined by Management on Asset file processing for CRM Approvals/RFO/Card center DisbursementsTo ensure all the applications are entered into the system are error free and as pe...

Our Client is seeking a seasoned Information Security Leader to drive the cybersecurity strategy across their investment portfolio. This role is responsible for establishing a group-wide cybersecurity governance framework aligning with risk and resilience teams and ensuring preparedness for audits a...

DescriptionPosition at Aspen Heights Educational Facilities Management Sole Proprietorship LLCSchool Bus Driver Role ProfilePurpose of RoleThe School Bus Driver is responsible for the safe and timely transportation of students and staff between designated pickup points and the school. The role requi...

Consultz is supporting our client a well-renowned Sovereign Wealth Fund (SWF) in the region in their search for a Robotics Lead to drive the groups robotics innovation and adoption agenda by combining advanced technical expertise and strategic foresight. The ideal candidate will possess active and i...

DescriptionRole: Market Risk AnalystLocation: Abu DhabiRole Purpose:The Market Risk function within the Risk Management Department mandate is to; monitor report and model Market Risk build stress test scenarios Liquidity Risk as well as support and due diligence Treasury Capital Markets Asset and Li...

JOB PURPOSE: Work within the Global Private Banking Credit team ensuring the proper implementation of policies procedures and practices consistent with the overall strategy and objectives of the bank.Ensure that UAE and International Credit proposals adhere to policy guidelines monitoring and review...

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

In alignment with UAE and international Anti-Money Laundering (AML) regulations First Abu Dhabi Bank (FAB) is required to conduct Know-Your-Client (KYC) reviews for all new clients and perform periodic reviews for existing ones.The AVP International will lead and manage the newly established Asia K...

JOB PURPOSE: The role holder assists the Head of Legal Commercial & Technology with managing legal risk in all the geographies where the FAB Group operates in relation to Commercial & Technology activities in accordance with FAB Group legal policies and procedures. The role holder should be able to...

To assist line manager in managing client accounts client portfolios and client relationships for assigned portfolio; improve service quality levels and undertake day-to-day activities and client interactions to ensure that the teams objectives are constantly met while maintaining client satisfactio...

The role assists the Head of Legal Consumer and Private Banking manage legal risk in all the geographies where the FAB Group operates in relation to payments activities in accordance with FAB Group legal policies and procedures. The role holder should be able to work autonomously but should seek th...

Role Overview:The Client is seeking a highly motivated and experienced Senior Manager to support the ESG Department Lead in developing coordinating and overseeing ESG strategies across the Client Group including the holding company and its portfolio assets. The role involves driving ESG integratio...

DescriptionRole: Tawtheeq OfficerLocation: Abu DhabiRole Purpose:The Tawtheeq officer role is to act as focal point for Branch Network to handle all the enquires related to GCD AML RIM relationship other compliance enquiry On going Due Diligence (ODD) and to close raised cases within stipulated TAT...