Manager-Commercial Due Diligence - Corporate Strategy
KPMG - Dubai
comprehensive commercial due diligence on potential investment opportunities, including market analysis, competitor analysis... models and, forecasts to support investment decision-making and strategic planning. .Prepare detailed due diligence reports...
April 27
Officer, Enhanced Due Diligence - UAE National
Commercial Bank of Dubai - Dubai
which will be required to complete the high-risk customer ongoing due diligence as per the Bank’s internal procedures. Ensure if the customer... extra mile. The main purpose of the Officer – Enhanced Due Diligence is to analyze and assess the assigned high-risk...
April 16
Commercial Bank of Dubai - Dubai
mile. Job Purpose: The Due Diligence manager will be responsible for overseeing the KYC refresh team, ensuring... adherence with guidelines provided by Banks compliance units, and driving efficiencies in day-to-day operations within PBG. Due...
April 10
Head of Customer Marketing | Dubai, United Arab Emirates | Consumer Goods
Mindfield Resources - Dubai
candidates will be contacted within 5-7 working days for a more detailed discussion about the role. Please note, due to high...
February 26
Head Trader - Metals & Minerals (Mining)
Caliberly - Dubai
, precious metals, and other ores, concentrates, scrap, and commodities. Conduct due diligence on mines, cooperatives...About the job Head Trader - Metals & Minerals (Mining) Position: Head Trader Minerals & Metals Location: Dubai...
May 3