Showing 4

Due Diligence Review Jobs in Abu Dhabi

AML Compliance Officer

First Abu Dhabi Bank

1 - 2 Years
Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

30+ days ago

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Financial Crime Compliance Consultant - Audit

CAPITEX

5 - 10 Years
Abu Dhabi - United Arab Emirates

Conduct integrity screenings, assess risks, implement due diligence, and monitor compliance for stakeholders in alignment with UAE laws and international standards.

15 Dec

Commissioning Manager (Arabic Speaker)

Alpin Limited

15 - 17 Years
Abu Dhabi - United Arab Emirates

Assist in resource allocation, mentor team, conduct HVAC commissioning, ensure quality deliverables, and maintain client relationships; requires Arabic speaker.

30+ days ago

KYC Specialist

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

15 - 20 Years
Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations and due diligence on customer profiles, analyze transaction data, and ensure compliance with KYC and AML regulations.

Easy Apply21 Nov

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