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 results and build client rel...

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

Responsible for KYC compliance, customer due diligence, and relationship management, requiring strong communication skills and knowledge of AML regulations.

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

▪ Support the Procurement Manager and Category Managers with sourcing activities, while independently managing and delivering own procurement projects from initiation to complet...

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

Build and maintain effective working relationships with correspondent banks (nostro and vostro) and other key financial institution partners. Track, escalate, and resolve day-to...

• 2 - 8 Years
• s - Singapore

Seeking a Registered Qualified Individual to manage corporate secretarial duties, ensure compliance, and build client relationships in a growing international firm.

• 12 - 25 Years
• Dubai - United Arab Emirates (UAE)

HealthHub is seeking a highly experienced Head of Finance with a strong healthcare background, Arabic language capability, and deep FP&A expertise to lead the financial strategy...

• 2 - 8 Years
• Cairo - Egypt

Lead the design development of complex landscape projects, from concept to construction documentation, ensuring innovative and sustainable solutions. Manage and mentor junior la...

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

Identify and cultivate relationships with exclusive ateliers and high-end manufacturers globally to secure unique and limited-edition luxury bags. Conduct rigorous due diligence...

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

Lead end-to-end digital onboarding, KYC/KYB, customer lifecycle and compliance transformation initiatives. Drive conversion of manual and offline processes into digital self-ser...

• 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...

• 6 - 11 Years
• Dubai - United Arab Emirates (UAE)

Capital Raising, Investor Relations & Strategic Partnerships Identify and engage potential investors including family offices, institutional investors, sovereign wealth funds, p...

• 3 - 5 Years
• Long Island - United States Of America (USA)

Conduct financial analysis and build financial models to support investment decisions. Prepare forecasts, reports, and presentations for management. Perform market, industry, an...

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: We are seeking a detail-oriented Compliance Officer to join our team in the United Arab Emirates. In this role, you will develop, implement, and monitor complian...

• 12 - 18 Years
• Umm Al Qaiwain - United Arab Emirates (UAE)

Key Responsibilities Regulatory Compliance Management Ensure compliance with UAE Commercial Companies Law, AML/CFT regulations etc Monitor regulatory changes and assess their im...

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

Job Summary The Land Acquisition Manager is responsible for identifying, evaluating, negotiating, and securing land opportunities that align with the company's growth and develo...

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

Financial Models Working independently with the operation teams develop, deliver, and implement financial models and financials modelling tools for project financing, corporate ...

• 5 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

The Strategy Analyst provides analytical and research-based support to the Corporate Strategy team in driving strategic initiatives across the organization. The role involves in...

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

Handling & Checking of L/C & L/G applications of inward and outward confirmation of L/G in line with GBF approved Limits against respective correspondent/banks. •Daily Monitorin...

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

About the Role: The GRC Compliance Manager will lead and oversee governance, risk, and compliance activities for our Saudi Arabia operations, ensuring adherence to regulatory re...

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

A Development Coordinator is responsible for assisting Development Team with overall project execution on assigned projects. The Development Coordinator will assist in ensuring ...

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

As a Waiter/Waitress (Turkish Speaker), you bring a refined level of hospitality, a customer-centric approach, and a genuine passion for enhancing the dining experience to our v...

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

Ensure accurate processing of transactions, compliance with regulations, and customer service excellence while improving operational processes in banking operations.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves managing sales leads, CRM systems, and documentation while coordinating with various teams and ensuring compliance in real estate transactions.

• 14 - 23 Years
• Abu Dhabi - United Arab Emirates

Own end-to-end digital thread for investment lifecycle, manage document intelligence platforms, and ensure compliance with AI-driven workflows and enterprise integration.

• 1 - 5 Years
• Egypt - Egypt

The role involves project cycle contributions, due diligence, financial analysis, client management, and requires strong quantitative skills and relevant financial experience.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Provide administrative support for the Ethics and Compliance Program, assist in due diligence processes, and maintain accurate records and reports.

• 3 - 5 Years
• Giza - Egypt

Seeking a detail-oriented Trade Compliance Analyst to validate sanctions screening, conduct due diligence, and ensure adherence to global regulations.

• 2 - 6 Years
• Egypt - Egypt

Manage vendor risk assessments, onboarding, and performance tracking while supporting enterprise risk management and maintaining compliance in a fast-paced environment.

• 7 - 10 Years
• United Arab Emirates - United Arab Emirates

Develop and implement compliance programs, provide training, conduct investigations, and lead teams while ensuring adherence to corporate policies and risk management.

• 5 - 8 Years
• Egypt - Egypt

Responsible for site management, lease negotiation, landlord relationship management, and compliance in real estate, requiring strong negotiation and relationship skills.