m3rad jobs

Financial Crime Compliance Consultant - Audit

Capitex
On-siteFinance
Location
United Arab Emirates
Work type
On-site
Salary
Not listed in the posting
Posted
1 year ago
Source
jobs.workable.com
Original language
English

From the original posting

Abu Dhabi, Abu Dhabi, United Arab Emirates Job Title: Integrity Due Diligence & Screening Specialist Location: Abu Dhabi, United Arab Emirates Department: Compliance / Risk / Governance Employer: [Government Entity Name] Reports to: Head of Compliance / Risk / Integrity Unit ⸻ Role Overview: We are seeking a meticulous and highly analytical Integrity Due Diligence & Screening Specialist to join a prominent Abu Dhabi-based government body. The successful candidate will be responsible for conducting integrity checks, background screenings, and due diligence reviews at key stages of public and…

Excerpt from the original posting (English). Full details are on the employer site.

m3rad Jobs does not hire and does not represent the employer. The original posting is the reference.

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