part time due diligence process jobs in Abu Dhabi

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu Dhabi Bank (FAB) Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu...

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance activities undertaken for: - Sanctions...

We are seeking a detail-oriented and motivated Junior Compliance Officer to join our compliance team. The successful candidate will support the development, implementation, and monitoring of compliance programs to ensure the organization operates in line with regulatory requirements and internal policies. Key Responsibilities - Support the preparation of compliance reports and documentation...

Join or sign in to find your next job Join to apply for the Senior Officer, Lending Operation – Cards role at Dicetek LLC Join to apply for the Senior Officer, Lending Operation – Cards role at Dicetek LLC Get AI-powered advice on this job and more exclusive features. - Maintain effective verified/ updated business reports for Senior Management. - Ensure submission of application in line with...

Overview Position status: This opportunity is for a secured role that is due to commence in March subject to approval. If you would like to be considered as we progress with this position, please click to apply. Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and...

Join to apply for the Partnerships Marketing Manager role at City Football Group Full Time / Part Time: Full Time Contract Type: Fixed Term Closing Date of Applications – 11th January 2026 Our Story Established in 2013, City Football Group is the world’s leading private owner and operator of football clubs, with total or partial ownership of twelve clubs across the world. City Football Group...

If you’re aiming for a workplace that combines fast-paced airline operations with long-term professional value, working in one of the UAE’s top aviation hubs is possible through Abu Dhabi Airport Careers. Whether you’re managing aircraft turnaround, supporting travelers in terminals, or handling logistics, the airport environment keeps both freshers and experts learning and progressing every day....

OverviewThank you for your consideration. We are looking for two Part-Time couriers who are young, energetic, reliable and physically fit to support us delivering premium packages and support our operations team to meet and exceed customer expectations. You will be part of a multi-national, multi-cultural and diverse team to learn from and share your own expertise. If you have a passion to...

Client Relation Manager responsibilities is building relationships with clients to ensure that their needs are met, they are satisfied with the services and/or products provided by the company and any challenges are overcome. As well as maintaining relationships with existing clients and working within the boundaries of what is already offered by the employer, as a client relationship manager you...

In a world of possibilities, pursue one with endless opportunities. Imagine Next!When it comes to what you want in your career, if you can imagine it, you can do it at Parsons. Imagine a career working with intelligent, diverse people sharing a common quest. Imagine a workplace where you can be yourself. Where you can thrive. Where you can find your next, right now. We’ve got what you’re looking...

Job Title: IT Support Engineer—Part Time Job Type: Contract/Third Party Associate Location: Dubai, UAE About Us Trip.com Group Limited (Nasdaq: TCOM) is a leading one‐stop travel service provider, comprising Trip.com, Ctrip, Skyscanner, and Qunar. The company enables local partners and travelers worldwide to make informed and cost‐effective bookings for travel products and services. This is...

Part-time- Sub Division: Group Operations- Division: GCOO Company Description: - Join the UAE’s largest bank and one of the world’s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate...

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements. Responsible for the First Line of Defence Surveillance activities undertaken for: - Sanctions...

Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu Dhabi Bank (FAB) Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) Join to apply for the Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization) role at First Abu...

Join or sign in to find your next job Join to apply for the Senior Officer, Lending Operation – Cards role at Dicetek LLC Join to apply for the Senior Officer, Lending Operation – Cards role at Dicetek LLC Get AI-powered advice on this job and more exclusive features. - Maintain effective verified/ updated business reports for Senior Management. - Ensure submission of application in line with...

Overview Position status: This opportunity is for a secured role that is due to commence in May, subject to approval. If you would like to be considered as we progress with this position, please click to apply. Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and...

Join to apply for the Partnerships Marketing Manager role at City Football Group Full Time / Part Time: Full Time Contract Type: Fixed Term Closing Date of Applications – 11th January 2026 Our Story Established in 2013, City Football Group is the world’s leading private owner and operator of football clubs, with total or partial ownership of twelve clubs across the world. City Football Group...

Job Title: IT Support Engineer—Part Time Job Type: Contract/Third Party Associate Location: Dubai, UAE About Us Trip.com Group Limited (Nasdaq: TCOM) is a leading one‑stop travel service provider, comprising Trip.com, Ctrip, Skyscanner, and Qunar. The company enables local partners and travelers worldwide to make informed and cost‑effective bookings for travel products and services. This is...

If you’re aiming for a workplace that combines fast-paced airline operations with long-term professional value, working in one of the UAE’s top aviation hubs is possible through Abu Dhabi Airport Careers. Whether you’re managing aircraft turnaround, supporting travelers in terminals, or handling logistics, the airport environment keeps both freshers and experts learning and progressing every day....

Overview Position status: This opportunity is for a secured role that is due to commence in March subject to approval. If you would like to be considered as we progress with this position, please click to apply. Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and...