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Keywords: Assistant Manager, Customer Due Diligence, Location: Dubai

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Assistant Manager, Customer Due Diligence

Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for Financial Institutions (FIs) and Virtual Asset Service... methodology is applied. Requirements: Job Context: Operates within the FCC Due Diligence team, reporting to the Manager...

Location: Dubai
Posted Date: 01 Oct 2025

ASSISTANT MANAGER - BTS & PMO

in site due diligence and coordinating with internal design, engineering, and project management teams to ensure the proposed... & Property Management NIP Sales & Customer Service Corporate Legal & Company Secretariat Finance #LI-JS4...

Company: P&O Ferries
Location: Dubai
Posted Date: 12 Aug 2025