Due Diligence Jobs

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

Execute due diligence, build financial models, prepare investment memoranda, and support portfolio management with strong analytical skills and stakeholder engagement.

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

Manage legal, regulatory, and compliance matters, provide legal advisory, support corporate governance, and ensure compliance with UAE laws and international regulations.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement corporate tax strategies, ensure compliance with regulations, manage transfer pricing, and provide strategic tax guidance while leading teams.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing IT functions, cybersecurity, vendor management, and asset management, requiring strong technical knowledge and compliance with data protection laws.

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

Implement and manage PCI compliance strategies, conduct audits, ensure security controls, and provide training while possessing strong knowledge in information security and risk...

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

The role involves financial performance analytics, budgeting, strategic investments, and leading group-level initiatives, requiring strong finance and leadership skills.

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

Conduct financial modeling and valuation analysis, perform due diligence, and prepare investment recommendations while monitoring portfolio performance.

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

Advise on real estate and hospitality transactions, ensure legal compliance, draft contracts, and manage legal risks while collaborating with senior management.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Translate AI governance policies into technical controls, implement security baselines, and ensure compliance with data protection and audit controls.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Prepare and file UAE VAT returns, conduct technical research on taxation laws, and provide advisory support while managing client relationships.

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

Assist in project execution, compliance, and management while liaising with teams and vendors; requires Bachelor's degree and Project Management certification.

• 5 - 8 Years
• Al Khor - Qatar

Responsible for sourcing and negotiating steel products, managing procurement processes, analyzing market trends, and maintaining supplier relationships while ensuring cost-effe...

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

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

Responsible for supplier qualification, development, audits, and ESG compliance, requiring analytical skills, communication, and understanding of sustainability issues.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Lead external audit assignments, ensure compliance with regulations, and provide recommendations while possessing strong documentation, analytical, and client management skills.

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

Originate and structure complex trade finance transactions while conducting credit analysis and due diligence in structured trade finance within commodity trading.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead financial operations, ensure compliance with regulations, manage cash flow, and provide strategic insights for decision-making in the UAE.

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

Responsible for sourcing vehicles, evaluating market trends, negotiating purchases, and maintaining supplier relationships while ensuring compliance and efficiency.

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

Develop and implement financial models, provide financial advice, coordinate project financing, and maintain relationships with stakeholders while ensuring data integrity.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee facilities operations, manage service providers, ensure asset maintenance, and support projects while driving continuous improvement in facility management.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Handle complex securities settlements, manage cash, ensure compliance, provide training, and improve processes while collaborating with clients and internal teams.

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

Conduct financial modeling and valuation analysis, perform due diligence, and prepare investment recommendations while monitoring portfolio performance and risks.

• 5 - 10 Years
• Dubai - United Arab Emirates

Seeking lawyers with over five years of compliance experience, focusing on legal advice, regulatory matters, and compliance programs in the Middle East.

• 1 - 7 Years
• Tunisia - Tunisia

Develops and implements travel management processes, ensures compliance, provides training, and analyzes travel data while possessing advanced knowledge of the travel value chain.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

The role involves building relationships, strategic thinking, data analysis, and proficiency in English, with a focus on compliance and teamwork.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

During your tenure as an Associate, you will demonstrate and develop your capabilities in the following areas: Follow established KYC/AML processes for new and existing clients/...

• 1 - 7 Years
• Tunisia - Tunisia

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

• 3 - 7 Years
• Morocco - Morocco

Support talent acquisition, manage recruitment processes, ensure data integrity, and enhance employee experience in a global People Operations environment.

• 10 - 15 Years
• Egypt - Egypt

Lead business development and complex transactions in private equity, ensuring performance monitoring, stakeholder management, and team development in the SEMED region.

• 1 - 3 Years
• Algeria - Algeria

Responsible for client onboarding, conducting KYC and CDD reviews, analyzing risks, and ensuring compliance with regulations while promoting best practices.