FMO - Dutch entrepreneurial development bank’s Post

How do our partners ensure an efficient partnership with us?🤝🏼 With over a decade of experience working with leading investment entities and financial institutions in the region, Mark Williams Recruitment consistent success in the recruitment process can be attributed to the active client engagement we get from our partners. 📹 In this video, I share 3 ways how our partners ensure active engagement while working with us to help us deliver a best-in-class search process and satisfaction. #investment #recruitment #privateequity #investmentbanking #UAE

Corporate Research and Investigations is proud to announce our #strategicpartnership with Dubai Quality Group, a distinguished organization renowned for its unwavering commitment to excellence in #corporatestandards. This partnership represents a significant stride towards our shared objective of fostering a sustainable corporate environment characterized by integrity and accountability. At CRI Group™, we are committed to delivering innovative solutions that elevate #corporategovernance and mitigate risks. #Leadingwithdiligence Through our collaboration with Dubai Quality Group, we are poised to harness our collective expertise and resources to drive positive change across the business community. Together, we envision a future where businesses operate with ethical integrity, uphold #transparency, and actively contribute to the betterment of society. Through our joint endeavors, we are confident in our ability to achieve noteworthy milestones and establish new benchmarks for #corporateexcellence. As we embark on this collaborative journey, we are energized by the possibilities that lie ahead. We eagerly anticipate building meaningful partnerships, facilitating knowledge exchange, and leaving a lasting imprint on the corporate landscape of not only the region but also beyond. Zafar Anjum MSc MS LLM CFE Rida Zehra, Assoc. CIPD Nilofar A. Gardezi (SHRM) Huma Khalid - CFE, CCEP-I Ayesha S. Rita Carreon Anab Gul - ACFE Samreen Khan Raees Ahmed Saim Ezad M. Ahmad - ACFE Kevin E. Lubaisha Bint Sohrab Asma Saleem Mishel Shahid   #duediligence #frauddetection #backgroundscreening #compliancesolutions #riskmitigation #riskmanagement #corporatefraud #compliance #middleeast #unitedarabemirates #ksa #middleeast #europeaneconomy #antimoneylaundering #financeindustry #europeanunion #humanrights  #labourlaw #labourrights #childlabour #hrdd #EmployeeScreening #EU

😮💨 Ten open positions 😮💨 Yup. Ten open roles to be based in either the DIFC or Abu Dhabi Global Market (ADGM) all looking for the same thing 🥷🏼 Governance | Risk | Compliance - outsourced compliance officers approved by and authorized through the DFSA / ADGM 🏗️ Why is there such a push? 🧱 Dozens of funds coming into the region, need an authorized MLRO to get their licence but don’t want to in house it, for whatever reasons I won’t go into. But it makes sense, similar to lawyers to get the paperwork aligned, someone who knows the regulators and is fully approved to get that Cat 3c, sure 📚 If you’re authorized and you’re open to a conversation - I have ten opportunities from 20-55,000 aed pcm 💰 Please do say hello ⬇️ Oscar@cordell-partners.com Cordell Partners 🪢 - Headhunter | Executive Search | Recruitment #adgm #abudhabi #capitalofcapital #falconeconomy #buildtheecosystem #builder #MLRO #investmentmanagement #assetmanagement

Dive deep into due diligence! Before making any investment decisions, ensure you're equipped with the right knowledge about the Kingdom of Bahrain. Here's a quick guide to conducting due diligence for investments in Bahrain: ⚫Research the political and economic stability of the country. ⚫Evaluate the legal framework and regulations governing investments. ⚫Assess the potential risks and challenges specific to Bahrain's market. ⚫Analyze the growth prospects and market trends in key industries. ⚫Seek advice from local experts and professionals for valuable insights. Ready to invest with confidence? Let's do our due diligence together! Contact us Today 🌐: www.fin-soul.com 📩: info@fin-soul.com 📞: +973 33832422 #duediligence #InvestmentResearch #MarketTrends #InvestmentInsights #bahrainbusiness #expertadvice #InvestmentStrategy #riskassessment #financialanalysis #bahrainmarket

I'm excited to announce my recent relocation to Qatar! As I settle into this vibrant and dynamic country, I am looking forward to sharing valuable legal insights and updates relevant to Qatar's legal landscape. In addition, I'll be exploring and discussing topics related to compliance, corporate structuring, arbitration, and the ever-evolving fintech industry, both of which play pivotal roles in shaping the business environment here. Stay tuned for regular updates on these subjects, and feel free to reach out for any legal or industry-related discussions. Let's connect and explore the fascinating legal and financial world of Qatar together! #Qatar #LegalUpdates #Arbitration #Fintech #NewBeginnings #arbitration #internationalcommercialarbitration #compliance #legalcounsel

Dive deep into due diligence! Before making any investment decisions, ensure you're equipped with the right knowledge about the Kingdom of Bahrain. Here's a quick guide to conducting due diligence for investments in Bahrain: ⚫Research the political and economic stability of the country. ⚫Evaluate the legal framework and regulations governing investments. ⚫Assess the potential risks and challenges specific to Bahrain's market. ⚫Analyze the growth prospects and market trends in key industries. ⚫Seek advice from local experts and professionals for valuable insights. Ready to invest with confidence? Let's do our due diligence together! Contact us Today 🌐: www.fin-soul.com                                                  📩: info@fin-soul.com 📞: +973 33832422  #DueDiligence #InvestmentResearch #BahrainMarket #FinancialAnalysis #RiskAssessment #InvestmentStrategy #MarketTrends #ExpertAdvice #InvestmentInsights #BahrainBusiness

The Collins Search Q2 Legal and Compliance Market Report is here! We are excited to share our latest insights into the legal and compliance recruitment market. Q2 2024 has been a busy period with robust activity across the board. Here's a snapshot of our findings: - Recruitment Boom: Overall recruitment activity remained vigorous throughout the quarter. - Demand Surge: Significant growth in requests for legal consultants at all levels. - Financial Services: Increased legal recruitment, except for major multinational banks facing redundancies and hiring freezes. - Abu Dhabi Dominates: Continued focus on senior hires in Abu Dhabi Inc. - Saudi Arabia Trends: Busy market but with rising candidate resistance due to increased commuting costs and stagnant salaries. - Compliance Busy: High demand driven by SCA's regulatory changes promoting compliance independence. For more detailed insights, read our full Q2 2024 Report and discover how we can help you navigate these evolving trends. #LegalRecruitment #ComplianceCareers #AbuDhabiJobs #SaudiArabiaMarket #Q22024Report https://lnkd.in/d5F-pUa5

Stay informed about all those reports which are applicable for Dealers In Precious Metal & Stones in goAML as we know compliance play a vital role for the business integrity. #Sa-auditors #goAML #Compliance #Reporting #AML #FinancialSecurity #StayInformed #FAQ #gold #dubai #uae #STR #highrisk

#BankingLaw / #FinanceLaw : As a First Seat #TraineeSolicitor in the Banking and Finance team, I got the chance to work on a high-stakes, £3 billion cross-border Merger and Acquisition deal yesterday. Patrick: That’s a HUGE achievement! How did it go? Charlotte: It was precious! Rewarding! Lucie: What was your role? Charlotte: For #DueDiligence, I meticulously reviewed all the financial records, contracts and legal documents related to the target company. It was very important to identify any liabilities or potential risks that could negatively impact the deal. Reece: Wow! Someone’s been breaking boundaries in the world of #MergerAndAcqusition ( M&A ) Fade out #LegalAdviceMatters - https://lnkd.in/esDFC8a3 #SQE LegalAdviceMatters - TraineeSolicitor ,  MergerAndAcquisition M&A DueDiligence , Document Review. #DataRoom , Virtual Data Room Riyadh #SaudiArabia TraineeLawyer #meninlaw #womeninlaw #Indonesia #Allianz #BAHRAIN #Ethiopia #Eritrea KUWAIT OMAN