Due Diligence Jobs

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

• 3 - 8 Years
• Morocco - Morocco

Manage end-to-end due diligence for partners and customers, ensuring compliance with AML and regulatory requirements while producing audit-ready documentation.

• 2 - 7 Years
• Dubai - United Arab Emirates

Conduct comprehensive customer onboarding reviews, ensuring compliance with Know Your Business principles and Anti-Money Laundering policies, while maintaining high service qual...

• 1 - 3 Years
• Doha - Qatar

Develop procurement strategies, manage supplier relationships, negotiate contracts, control costs, and ensure quality while collaborating cross-functionally.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

CHIEF OPERATING OFFICER (EMIRATI) Industry: Banking / Financial Services Location: UAE Employment Type: Full-time Nationality: UAE National (Emirati) with Family Book (Khulasat ...

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Draft and negotiate various agreements, advise on UAE corporate matters, conduct legal research, and manage client files with strong attention to detail.

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

Assist in AML compliance, conduct risk assessments, manage documentation, and liaise with regulators while possessing strong analytical and interpersonal skills.

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, monitor risks, conduct assessments, and support compliance initiatives with strong knowledge of UAE insurance regulations.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze and document business requirements, lead customer onboarding initiatives, manage stakeholders, and support testing in banking operations.

• 7 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead financial operations, ensure compliance with regulations, manage cash flow, and provide strategic insights while optimizing cost structures.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing VAT and Corporate Income Tax compliance, providing client advisory, and requires knowledge of UAE tax laws and accounting software.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Provide timely legal support to management and departments on corporate, commercial, contractual, regulatory, compliance, real estate, and employment matters. Draft, review, ame...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Provide timely and accurate advice on employee relations issues, ER policies, local labor law practices, policy standards, and compliance risk. Conduct investigations and assess...

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Draft and review KYC policies, conduct compliance testing, ensure AML/CFT adherence, and manage stakeholder relationships with strong analytical skills.

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

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

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

Manage client onboarding and compliance screening, develop policies, conduct risk assessments, and provide training in regulatory compliance.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead financial planning and analysis, manage reporting, ensure compliance, and develop a high-performing finance team in the healthcare sector.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Regulatory Compliance Framework & Governance Lead the development, implementation, and continuous enhancement of the Company's Regulatory Compliance Framework to ensure complian...

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

We are currently hiring for a leading banking institution in the UAE for the following positions within the Credit function: Credit Officer / Junior Officer Location:Dubai, UAE ...

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Business Analysis & Requirements Elicit, analyze, and document business requirements from stakeholders. Prepare BRDs, FRDs, user stories, process maps, and acceptance criteria. ...

• 5 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Gather and analyze compliance requirements, prepare documentation, support UAT, and ensure alignment with regulatory standards in banking and financial services.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Seeking a senior finance executive to provide strategic financial leadership, governance oversight, and advisory, with expertise in financial management and corporate finance.

• 1 - 6 Years
• Riyadh - Saudi Arabia

Responsible for licensing, compliance, product ownership, and commercial partnerships in health insurance, requiring strong leadership and strategy skills in a regulatory enviro...

• 1 - 6 Years
• Tunisia - Tunisia

Develops global travel processes, ensures compliance, provides training, analyzes data, and requires advanced knowledge of business travel and tools.

• 1 - 6 Years
• Tunisia - Tunisia

Develops global travel policies, ensures compliance, analyzes travel data, and requires advanced knowledge of business travel and MS Office skills.

• 10 - 16 Years
• Doha - Qatar

We are seeking an experienced Senior Manager – Account Maintenance Unit (AMU) to lead account maintenance operations, ensuring operational excellence, regulatory compliance, and...

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Provide strategic Employment Law advice, oversee litigation, support transactions, and manage external counsel while fostering diversity and collaboration.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Support portfolio strategy development, conduct market evaluations, coordinate with teams, and maintain relationships while requiring a degree in Pharmacy or Life Sciences.

• 1 - 6 Years
• Saudi Arabia - Saudi Arabia

Support investment tendering processes, manage investor engagement, conduct market research, ensure compliance, and enhance tendering efficiency.