Due Diligence Jobs

• 3 - 8 Years
• Cairo - Egypt

Engage in financial due diligence for private equity and corporate buyers, utilizing strong analytical and communication skills to analyze financial data and prepare reports.

• 7 - 12 Years
• Alexandria - Egypt

Manage the Customer Due Diligence team, oversee risk assessments, and ensure compliance with financial crime regulations while providing strategic input on customer onboarding.

• 3 - 8 Years
• Dubai - United Arab Emirates

Engage in financial due diligence for private equity and corporate buyers, analyze financial results, and develop client relationships with strong analytical skills.

• 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
• Lebanon - Lebanon

Seeking a due diligence expert with experience in journalism, focusing on the MENA region and possessing strong analytical skills.

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

Ensure health insurance regulatory compliance, oversee risk management, conduct audits, and support compliance initiatives with strong knowledge of UAE insurance regulations.

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

Identify business opportunities, manage client relationships, deliver consultancy services, and develop proposals while maintaining professional standards and collaboration.

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

Provide analytical support for ethics and compliance programs, conduct training, manage investigations, and ensure adherence to policies and regulations.

• 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 ...

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for procurement operations, technical evaluations, tender document preparation, and bidder negotiations, requiring a Bachelor's degree and CIPS certification.

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

Manage procurement contracts, coordinate bidder evaluations, prepare tender documents, and ensure compliance with policies while requiring a Bachelor's degree in Engineering.

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

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead Corporate Finance for a diversified Group, ensuring financial governance, reporting, cash management, and strategic decision-making across multiple subsidiaries.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Seeking a strategic leader for hotel operations management, focusing on portfolio growth, acquisitions, financial performance, and guest satisfaction in hospitality.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead end-to-end IT procurement and strategic sourcing, manage vendor relationships, and drive cost optimization in banking and financial services.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead engineering, maintenance, and technical operations across diverse properties, ensuring safety, efficiency, and compliance while managing contractors and budgets.

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

Conduct research and analysis for strategic planning, develop business models, and support execution with strong analytical skills and proficiency in data visualization tools.

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

Conduct research and analysis to support strategic planning, develop business models, and track performance metrics in the healthcare sector.

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

Oversee business setup, manage compliance, and develop client relationships while providing tailored solutions and maintaining expertise in UAE regulations.

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

Seeking a Senior Legal Manager to oversee real estate acquisitions, corporate governance, and compliance, requiring fluent Arabic and strong UAE legal experience.

• 8 - 15 Years
• Dubai - Saudi Arabia

Lead technical discovery and design secure AI solutions, integrating with enterprise applications while ensuring feasibility and client engagement in pre-sales.

• 6 - 10 Years
• Ajman - United Arab Emirates (UAE)

Manage compliance and regulatory projects, ensuring adherence to governance standards while coordinating with teams and stakeholders for successful delivery.

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

Lead financial reporting, manage audits, and oversee budgeting while ensuring compliance with tax regulations and IFRS standards for a multi-entity structure.

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

Develop and enhance AML, CTF, CPF, FATCA, and CRS compliance policies, conduct investigations, and provide guidance to stakeholders while ensuring regulatory adherence.

• 7 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement global data protection strategy, manage privacy risks, ensure compliance, and provide guidance on privacy laws and AI governance.

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

Develop business opportunities in international trade, manage transactions, negotiate contracts, and maintain relationships with suppliers and customers.

• 3 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

Assist in developing AML, CTF, CPF, FATCA, and CRS policies, conduct investigations, and ensure compliance with regulatory requirements.

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

Responsible for credit assessment, risk evaluation, and portfolio monitoring in digital payments, requiring strong analytical skills and knowledge of credit underwriting.

• 12 - 17 Years
• Dubai - United Arab Emirates (UAE)

Lead financial strategy focusing on fundraising, capital structuring, investor relations, and real estate finance while managing relationships with financial partners.

• 4 - 6 Years
• Muscat - Oman

Responsible for managing Grocery Non-Food categories, driving growth, supplier relationships, pricing strategies, and inventory control in a retail environment.