To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report unusual/suspicious cases …
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Peter Tignini wins Arabian Business StartUp Entrepreneur of the Year award
Fifteen entrepreneurs and startups walked away with winners’ trophies at the Arabian Business StartUp Awards 2018, which took place last night at the Le Meridien Hotel in Dubai. The main motivation be…
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Dubai Industrial Park highlights pivotal role of smart infrastructure for sustainable economic development
In cooperation with its valued business partners, the Dubai Industrial Park seeks to advance the development of industry sectors with a focus on leveraging global trade solutions to achieve the …
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Dubai Fitness Challenege draws thousands
Dubai: Thousands of people on an adrenaline high turned out on Friday for the start of the second annual, 30-day Dubai Fitness Challenge. The brainchild of Shaikh Hamdan Bin Mohammad Bin Rashid Al …
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Udacity begins preparing for an eventual IPO
Dubai: In start-up parlance … Elaraby said the company was currently laying the groundwork for an eventual IPO. “We have hired a company to build our audited financials and help us become …
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Smart Dubai and University of Oxford’s Centre for Technology and Global Affairs Sign Partnership Agreement
Smart Dubai, the government department which has a mandate to make Dubai the happiest city on the earth through technological innovation, has signed a partnership agreement with the Centre for Technol…
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Dubai Fitness Challenge: Boost your health, sweat it out from today
The challenge is the flagship fitness initiative by Shaikh Hamdan Bin Mohammad Bin Rashid Al Maktoum, Crown Prince of Dubai and Chairman of Dubai Executive Council. Challenge urges people …
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Fund fees forecast to fall by a fifth
Forbes.com – 21:08 PM GMT October 19, 2018 How the Hedge Fund Manager Running Sears … 2018 Kuwait Investment Fund Raises Alarm Over Alleged Attempt To Seize $500M Frozen In Dubai Bank Forbes.com – 1…
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Hedge Fund Manager to Accept Bitcoin Payment for his $15.9 Million Mansion
In February 2018, Aston Plaza & Residences sold 50 prime real estate properties in the Science Park Area of the Dubai Metropolis to bitcoin holders. Back in December 2017, a London-based property deve…
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Bunker Trader, Dubai
Redstone Commodity Search – Dubai – Job Reference: RS0323B Job Title … With a competitive coverage of Trading Houses, Producers, Majors, Utilities, Merchants, Hedge Funds, Investment Banks and Broke…
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MarketCurrents Wealth Management Hosts Annual Investment Trends Summit
The discussion centered on vetting potential hedge fund investments, fee considerations and performance expectations. The final panel focused on the world of Private Equity, where family offices are c…
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HDFC Bank Limited (HDB) Shares Sold by State of New Jersey Common Pension Fund D
A number of other hedge funds also recently added to or reduced their stakes in … financial services to individuals and businesses in India, Bahrain, Hong Kong, and Dubai. The company operates in Tr…
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Saudi crown prince calls Khashoggi killing a ‘heinous’ crime
The summit also drew Dubai’s ruler, Jordan’s king and Pakistan’s prime minister … Several participants from the U.S., including a California hedge fund manager and staff from a U.S. desalination com…
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Faasos’ owner wants $100 million to expand
Separately, Faasos is believed to have received significant interest from investors, including private equity and hedge funds, for a possible $75-million … first batch of multi-brand cloud kitchens …
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Titanic II to Set Sail 110 Years After The Disaster and Will Retrace Ship’s Original Route
When completed, there will be a shakedown cruise from Dubai to Singapore and then a maiden voyage back … ruled that 5,500 artifacts from the ship’s wreck could be sold to a hedge fund consortium, th…
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Senior Relationship Manager – Large Corporates – Corporate Banking – Noor Bank – Dubai Jobs
• Deepening customer Relationship by providing financial solutions & banking services required to meet individual customer’s business needs • Ensuring prudent & profitable customer portfolio for the b…
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Smooth sailing in UAE
The UAE is Asia’s most connected country in the maritime world, thanks to its strategic location building connections, adoption of new technology, safety and sustainability and state-of-the-art infras…
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