Due Diligence Jobs

• 5 - 9 Years
• Dubai - United Arab Emirates

Manage Customer Due Diligence and Enhanced Due Diligence for Financial Institutions and Virtual Asset Service Providers, ensuring compliance with regulations and providing train...

• 3 - 7 Years
• Manama - Bahrain

Drive customer-centric compliance initiatives, manage due diligence processes, and ensure effective risk assessment while leading a team in a banking environment.

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves mentoring analysts, managing Enhanced Due Diligence processes, and leading projects while ensuring compliance and optimizing workflows.

• 1 - 3 Years
• Lebanon - Lebanon

Candidates should have investigation experience and a network in the MENA region, focusing on due diligence and business development.

• 3 - 6 Years
• Dubai - United Arab Emirates

Analyze high-risk customer profiles, conduct ongoing due diligence, and ensure compliance with internal policies and regulations in the banking sector.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead Enhanced Due Diligence processes, assess UAE-specific risks, conduct analysis, and collaborate with teams while ensuring compliance with regulations.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Support technology rollout and integration for business development in automotive, ensuring operational efficiency and compliance with a focus on innovation and vendor management.

• 3 - 8 Years
• Muscat - Oman

The role involves financial modeling, investment due diligence, client support, and team leadership, requiring strong finance skills and communication abilities.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Act as a contact for customer requests, ensure accurate documentation, enhance receivables collection, and require experience in collections and Arabic speaking.

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

Enhance operational performance through analysis, business planning, and stakeholder collaboration while ensuring effective communication and governance in business operations.

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

The role involves representing clients in courts, drafting legal documents, providing legal advice, and ensuring compliance with regulations, requiring UAE National status and l...

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

Oversee food and beverage service, ensure guest satisfaction, lead waitstaff, and maintain hygiene compliance in a Turkish cuisine restaurant.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Responsible for strategic leadership, revenue management, fleet operations, compliance, and customer experience in the automobile rental and leasing sector.

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

Lead architectural design and planning for Data Centre projects, ensuring compliance and managing teams with strong BIM and client interaction skills.

• 3 - 6 Years
• Muscat - Oman

Negotiate contracts, manage procurement processes, maintain records, evaluate suppliers, monitor inventory, and collaborate with departments while ensuring compliance and cost-e...

• 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.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Develop pricing and financial feasibility models, conduct market research, and manage landbank strategies while supporting asset sales and partnerships.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Develop pricing models, conduct market research, manage valuations, and support strategic partnerships in real estate advisory with strong analytical skills.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage outstanding receivables, ensure compliance with policies, lead the team, and maintain customer relationships while analyzing financial data.

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

Oversee kitchen section management, food preparation, and quality control while ensuring food safety and providing guidance to junior chefs.

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

Review and draft legal documents, mitigate risks, and ensure compliance in Oil and Gas contracts; requires a Bachelor of Law and relevant experience.

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

Provide legal support on real estate matters, draft agreements, advise on governance, and ensure compliance with regulations while possessing strong analytical and communication...

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Review and draft construction contracts, advise on legal risks, and support dispute resolution while ensuring compliance with legal policies.

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

Conduct financial and operational audits, ensure compliance with regulations, and evaluate internal controls; requires degree in Accounting or Finance and relevant certifications.

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

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support internal processes with strong analytical skills.

• 10 - 16 Years
• Riyadh - Saudi Arabia

Lead business development strategy in electricity consulting, manage projects, and build relationships with stakeholders in renewable energy and power systems.

• 1 - 3 Years
• Manama - Bahrain

Oversee service quality, manage customer relations, ensure order accuracy, enforce service standards, and lead waitstaff training in a restaurant setting.

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

Provide legal support on real estate matters, including document negotiation, compliance, and governance, requiring strong analytical and communication skills.

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

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...

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

The role involves identifying potential clients, negotiating contracts, and executing acquisition strategies while maintaining CRM records and tracking performance.