Asset Risk People Due Diligence Specialist Jobs in Dubai

• 3 - 5 Years
• Dubai - United Arab Emirates

Analyze on-chain and off-chain transactions, investigate asset issuers, and utilize blockchain analytics tools while possessing crypto knowledge and strong problem-solving skills.

• 3 - 6 Years
• Dubai - United Arab Emirates

Manage the Due Diligence Team, ensuring compliance with regulations, KYC procedures, and providing training in banking and finance.

• 6 - 8 Years
• Dubai - United Arab Emirates

The role involves conducting financial due diligence, analyzing business drivers, and preparing reports while coaching junior team members in transaction services.

• 6 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting financial due diligence, analyzing business drivers, and writing reports while coaching junior team members in transaction services.

• 4 - 10 Years
• Dubai - United Arab Emirates

The role involves mentoring analysts, managing Customer Due Diligence processes, ensuring compliance, and leading tactical projects in the MENA region.

• 5 - 6 Years
• Dubai - United Arab Emirates

Conduct comprehensive commercial due diligence, analyze market trends, develop financial models, and provide strategic recommendations for investment decisions.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage financial due diligence projects, analyze key business drivers, write reports, and supervise junior team members in a collaborative environment.

• 6 - 11 Years
• Dubai - United Arab Emirates

The role involves conducting financial due diligence, analyzing key business drivers, and mentoring junior team members in transaction services.

• 5 - 6 Years
• Dubai - United Arab Emirates

Conduct comprehensive commercial due diligence, analyze market trends, develop financial models, and provide strategic recommendations for investment decisions.

• 7 - 8 Years
• Dubai - United Arab Emirates

Oversee KYC refresh team, ensure compliance, manage risk and governance, and lead projects while promoting service excellence and stakeholder collaboration.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage financial due diligence processes, analyze business drivers, write reports, coach junior members, and require experience in consumer markets sector.

• 1 - 2 Years
• Dubai - United Arab Emirates

Role PSA is currently seeking an Arabic and French speaking Research Analyst to join our Dubai office. Ideal candidate will have background or interest in international affairs,...

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Seeking a skilled Corporate Finance professional for financial due diligence, business valuations, M&A advisory, and transaction support with strong analytical skills.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist clients in achieving strategic objectives through financial analysis, market research, and business valuations while demonstrating strong analytical and communication ski...

• 9 - 18 Years
• Dubai - United Arab Emirates (UAE)

Oversee financial planning, reporting, and management in real estate, ensuring compliance, budget control, and risk management while leading a skilled team.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Support investment team in portfolio monitoring, investment analysis, and operational due diligence with strong financial modeling and communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Draft and review legal documents, conduct research, and coordinate with authorities while ensuring confidentiality and fluency in Arabic and English.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct financial modeling and analysis, prepare reports, manage forecasting, and evaluate investments while collaborating on strategic financial planning.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves advising clients on business incorporation, drafting legal documents, and managing legal works with strong negotiation and research skills required.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Align performance management with business goals, implement training programs, and support talent management while providing strategic workforce planning and change management.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Manage recruitment, employee relations, payroll, and compliance with UAE labor laws while supporting workforce development and maintaining HR systems.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage front office operations, ensure excellent customer service, coordinate administrative tasks, and maintain effective communication with clients and vendors.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Support daily human resources functions, recruitment activities, and client coordination with strong UAE experience and excellent communication skills.

• 1 - 4 Years
• Dubai , Sharjah , Abu Dhabi - United Arab Emirates (UAE)

Oversee HR functions including recruitment, payroll, and compliance; develop policies; manage teams across locations; requires HR degree and leadership skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and implement human resources policies, oversee recruitment and employee relations, and administer benefits programs for compliance and engagement.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct in-depth interviews, develop recruitment strategies, manage hiring processes, and analyze metrics while ensuring effective communication and strong relationships.