Due Diligence Jobs

• 3 - 7 Years
• Doha - Qatar

The role involves conducting financial due diligence, writing reports, analyzing financial data, and coaching junior team members in transaction services.

• 7 - 9 Years
• Dubai - United Arab Emirates

Responsible for leading customer due diligence processes, ensuring regulatory compliance, managing risks, and collaborating with stakeholders while promoting continuous improvem...

• 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...

• 4 - 5 Years
• Dubai - United Arab Emirates

The role involves mentoring, managing due diligence processes, ensuring compliance, and leading projects while possessing strong analytical and communication skills.

• 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 - 8 Years
• Amman - Jordan

The role involves analyzing financial information, preparing due diligence reports, and supporting transactions while requiring strong communication and analytical skills.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage financial due diligence projects, analyze key business drivers, write reports, and supervise junior team members in a collaborative environment.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 1 - 3 Years
• Riyadh - Saudi Arabia

Analyze financial performance, conduct due diligence, and build data sets while demonstrating strong analytical and communication skills in a collaborative environment.

• 1 - 3 Years
• Dubai - United Arab Emirates

Analyze financial performance, conduct due diligence, and support business development while demonstrating strong analytical and communication skills in a collaborative environm...

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead Due Diligence engagements, advise on transactions, develop client relationships, and possess strong analytical, communication, and interpersonal skills.

• 4 - 6 Years
• Egypt - Egypt

Support financial due diligence, market research, and client engagement while demonstrating strong analytical, communication, and leadership skills in M&A transactions.

• 5 - 6 Years
• Dubai - United Arab Emirates

Responsible for financial modelling, due diligence, and market analysis in greenfield and M&A opportunities within the education sector, requiring strong analytical skills.

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

• 3 - 5 Years
• Muscat - Oman

Monitor and analyze portfolio performance, support asset lifecycle planning, manage data reporting, and assist in investment processes with strong financial modeling skills.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

The role involves business development, client engagement, and operational oversight in risk management, requiring strong skills in information security and stakeholder coordina...

• 5 - 7 Years
• Doha - Qatar

Seeking a technical advisor with engineering background to deliver PPP transaction advisory services, focusing on infrastructure projects and client engagement.

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

Responsible for KYC/AML compliance, risk assessment, and client due diligence, requiring strong communication skills and proficiency in data analysis.

• 4 - 9 Years
• Jordan - Jordan

Manage sub-grants and compliance processes, ensuring adherence to regulations while supporting capacity development and effective communication with partners.

• 4 - 10 Years
• united arab emirates - United Arab Emirates

Support project finance transactions, conduct market research, manage financial models, and liaise with stakeholders in renewable energy projects.

• 3 - 8 Years
• Amman - Jordan

Analyze Sales Purchase Agreements, provide financial insights, support negotiations, and collaborate with stakeholders, requiring a degree in Accounting or Finance.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Manage client interactions, ensure compliance with regulations, improve processes, and provide training while maintaining high customer satisfaction and data security.

• 8 - 10 Years
• Riyadh - Saudi Arabia

Manage client inquiries, enhance client experience, ensure compliance with regulations, and mentor team members in client care processes.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for underwriting operations, analyzing proposals, conducting risk assessments, and collaborating with various departments to ensure effective policy management.

• 6 - 11 Years
• Riyadh - Saudi Arabia

Facilitate teamwork, develop policies, provide legal support for transactions, ensure compliance, and manage documentation related to mergers and acquisitions.

• 2 - 7 Years
• Riyadh - Saudi Arabia

Examine historical trends, assist in transaction issues, identify business opportunities, and manage report writing; requires accounting or finance degree and analytical skills.

• 10 - 15 Years
• Riyadh - Saudi Arabia

Lead investment advisory and research, conduct macro and micro analysis, develop portfolios, and engage with high-net-worth clients while ensuring compliance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Review client onboarding for compliance, assess risks, advise teams, and train managers; requires Arabic fluency and knowledge of regulatory requirements.

• 3 - 5 Years
• Doha - Qatar

Conduct comprehensive due diligence and financial modeling for private equity, while engaging stakeholders and analyzing investment risks with strong communication skills.

• 2 - 5 Years
• Dubai - United Arab Emirates

Assist in sourcing technology investment opportunities, conduct due diligence, and develop investment papers; requires analytical skills and relevant experience in investment ba...