Financial Due Diligence Senior Associate, Transaction Services
PwC - Abu Dhabi
Senior Associate Job Description & Summary A career in our Financial Due Diligence (FDD) team, within Deals Transaction... in Financial Due Diligence with relevant experience in transaction services related domain. Preferably, a CPA, ACCA...
May 1
Financial Due Diligence Director, Transaction Services
PwC - Abu Dhabi
Director Job Description & Summary A career in our Financial Due Diligence practice, within Deals Transaction Services...Line of Service Advisory Industry/Sector Not Applicable Specialism Financial Due Diligence Management Level...
March 24
First Abu Dhabi Bank - Abu Dhabi
applying a risk-based approach. Assist the Customer Due Diligence (CDD) unit within Financial Crime Compliance (FCC... to due diligence / AML queries involving very high risk parameters for the Consumer, Group Private Banking and Corporate...
May 16
(Global Oil Gas) Senior Financial Consulting Analyst
MatchaTalent - Abu Dhabi
Consulting Division (FCD) is responsible for providing financial leadership, financial advisory, business consulting services... and decision support to various business lines and senior management. Core services of FCD include Business and investment analysis...
April 29
AVP- TBML - Transaction Monitoring
First Abu Dhabi Bank - Abu Dhabi
. Perform level-2 transaction monitoring investigations and prepare case files. Notify the senior management on all incidents...Company Description Join the UAE's largest bank and one of the world's largest and safest financial institutions...
April 25