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.

• 1 - 7 Years
• Egypt - Egypt

Conduct market analysis and evaluate acquisition targets to advise clients on strategic growth and investment opportunities in commercial due diligence.

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

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

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

Manage corporate establishment, regulatory compliance, and banking strategies while ensuring alignment with Anti-Money Laundering framework and drafting commercial agreements.

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

Manage Quality Management System compliance with ISO standards, lead audits, optimize logistics processes, and drive continuous improvement in quality assurance.

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

Lead financial control frameworks, ensure compliance, manage audits, optimize costs, and drive process improvements while mentoring finance teams.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Source property listings, build relationships, conduct valuations, manage transactions, and exceed sales targets in the secondary real estate market.

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

Oversee legal affairs, provide strategic legal advice, ensure compliance with laws, and manage legal risks while leading the legal department.

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

Ensure compliance with ethics and policies, conduct training, manage investigations, and maintain relationships while promoting a values-driven culture.

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

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

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

Conduct credit due diligence, manage structured lending and credit risk, lead recovery efforts, and provide guidance to analysts in a fast-paced environment.

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

Provide legal advice on UAE real estate transactions, ensure compliance with laws, and handle disputes while possessing strong drafting and negotiation skills.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for obtaining customer documents, ensuring compliance with regulations, and performing KYC-ODD analysis with strong knowledge in banking practices.

• 1 - 3 Years
• Manama - Bahrain

Review and draft agreements, conduct due diligence, advise on legal risks, and maintain legal records; requires strong communication and organizational skills.

• 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.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and handle litigation and arbitration matters in corporate law.

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

Support development of contracts policies, manage compliance, lead team, ensure timely contract execution, and maintain regulatory adherence in real estate.

• 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.

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

Responsible for supplier management, data quality, risk assessment, and relationship management, requiring a Bachelor's degree and experience in procurement.

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

Lead channel recruitment, development, and enablement in the Middle East, focusing on cybersecurity and partner management to achieve revenue targets.

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

Lead channel recruitment, development, and enablement in the Middle East, focusing on cybersecurity and partner management to achieve revenue targets.

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

Conduct market analysis, negotiate contracts, develop sourcing strategies, and manage supplier relationships while ensuring compliance and driving continuous improvement.

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

Manage corporate legal documentation, ensure compliance with UAE laws, provide legal advisory, and oversee litigation while possessing strong legal drafting and problem-solving ...

• 3 - 4 Years
• Dubai - United Arab Emirates

Prepare and review account applications, conduct customer due diligence, handle complex onboarding, and maintain compliance records with strong analytical skills.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead risk strategy and oversight for market, counterparty, liquidity, and operational risks while ensuring regulatory compliance and effective reporting.

• 3 - 8 Years
• Saudi Arabia - Saudi Arabia

Join a team to design AI consulting tasks, define evaluation criteria, and ensure quality standards, requiring strong problem-solving and analytical skills.

• 3 - 5 Years
• Saudi Arabia - Saudi Arabia

Consultants with experience in structured problem-solving, analytical planning, and delivering client-ready outputs for AI training and evaluation projects.

• 5 - 8 Years
• Saudi Arabia - Saudi Arabia

Establish governance for technology and cybersecurity policies, implement risk frameworks, conduct assessments, and recommend strategies for risk management.

• 5 - 7 Years
• Riyadh - Saudi Arabia

Manage information security risk management framework, ensuring compliance, incident management, and risk assessments while developing mitigation strategies and communicating ri...

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage real estate projects, track progress, ensure budget adherence, collaborate with stakeholders, and drive process improvements using data and metrics.