mile. Job Purpose: The Due Diligence manager will be responsible for overseeing the KYC refresh team, ensuring... Diligence manager will also be responsible to manage various aspects of risk, compliance and governance which come within the...
extra mile. The main purpose of the ODD Team leader will be to manage the Due Diligence Team for all existing clients... Your Customer” (KYC) refresh through Ongoing Due Diligence Procedures for all existing customers (i.e., individuals, corporates...
, compliance, corporate governance, due diligence, and approval processes to ensure quality of communication both internally... & Key Account Manager / Director for our Banking & Wealth Management Solutions, you will be responsible for driving sales...
Systems, Auditing and due diligence. ● Internal or Lead Auditor for ISO 14001 and ISO 50001 * Experience in supporting the... by their line manager. This will be supported by KM where possible but should also include self-development activities. KEY...
Due Diligence, Deal Structures, Embracing Change, Emotional Regulation, Empathy, Financial Due Diligence, Financial...Line of Service Advisory Industry/Sector Not Applicable Specialism Deals Management Level Senior Manager...
customer service by delivering quality client on-boarding experience Ensure timely updating of KYC and conduct due diligence.... Take accountability for own development by active enrolment and participation with close coordination with respective Unit Manager...
customer service by delivering quality client on-boarding experience Ensure timely updating of KYC and conduct due diligence.... Take accountability for own development by active enrolment and participation with close coordination with respective Unit Manager...
business. Enhance due diligence and KYC systems to strengthen third-party risk controls and mitigate exposure in business..., operational, and ethical compliance across its business. We are seeking a capable and dynamic Compliance Manager to be based...
and advise on risks and obligations Real Estate & Property Law Oversee legal due diligence for land acquisition, project...About the job Legal Manager The Legal Manager will be responsible for providing legal advice, managing contractual...
, and market commentaries Support due diligence on new investment opportunities, including private equity and alternatives... and sectors Solid background in portfolio construction, financial analysis, and investment due diligence Generalist mindset...
validation, due diligence, risk analysis, design management, contract and cost negotiations, stakeholder management. Great... and contractors to earn their trust and engage as a team to deliver the project in the most efficient manner. The Construction Manager...
, and market commentaries Support due diligence on new investment opportunities, including private equity and alternatives... and sectors Solid background in portfolio construction, financial analysis, and investment due diligence Generalist mindset...
positioning Prepare internal reports, performance updates, and market commentaries Support due diligence on new investment..., and investment due diligence Generalist mindset with the ability to evaluate a wide range of asset classes Comfortable...
licensing portfolios Conduct enhanced due diligence and risk assessments Lead licensing decisions from application to approval...Manager - Licensing and Supervision Ready to lead the virtual asset revolution? Join Dubai's pioneering regulatory...
regulatory, operational, and ethical compliance across its business. We are seeking a capable and dynamic Compliance Manager... and compliance breaches. Conduct risk assessments and identify existing and potential red flags across the business. Enhance due...
measures Coordinate with coverage and product teams for due diligence, risk ratings, collateral evaluation, and client... on facility structuring, documentation, and risk mitigation measures Coordinate with coverage and product teams for due diligence...
negotiations, budget forecasting, and schedule management Perform site validation, due diligence, and risk assessments to guide..., and schedule management Perform site validation, due diligence, and risk assessments to guide early decisions Track performance...
assessments, feasibility studies, commercial due diligence, business planning, and strategy development for clients in the..., Competitive Advantage, Competitive Analysis, Corporate Development, Creativity, Customer Due Diligence, Deal Structures, Embracing...
and more. About the Opportunity As the Business Operations Manager at OKX, you will play a pivotal role in supporting the Due Diligence... Program Lead on coordinating and managing the completion of due diligence questionnaire (DDQs)/request for information...
on market research, due diligence, commercial and financial feasibility studies and provide analytical feedback for effective... etc. as may fit the strategy of DPW UAER; Assist in all aspects of the transaction process from initiation, due diligence...