Due Diligence Jobs in Abu Dhabi
Please select the country where you want to search for a job.
-
Experience
-
Job Type
-
Posting Date
103 Jobs Found | Sort By : Relevance | Posted Date
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Head Of Compliance & Mlro - Sca (fab Asset Managem...
First Abu Dhabi Bank
Abu Dhabi - UAE
JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...
Head Of Compliance & Mlro - Adgm - Fab Asset Manag...
First Abu Dhabi Bank
Abu Dhabi - UAE
JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...
Senior Contracts Manager
Taqarec
Abu Dhabi - UAE
Main Purpose of Role: The Senior Contract Manager is responsible for managing all Legal & Commercial affairs related to the structure of the organisation its commercial licenses and commercial law compliance. This role is responsible for providing advice on Regional commercial and legal matters inc...
