Due Diligence Jobs in Abu Dhabi

• 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.

• 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.

• 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.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide tax advisory and compliance services, manage client relationships, and mentor junior staff while possessing strong UAE tax knowledge and communication skills.

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead legal strategy, oversee compliance, manage contracts, and provide guidance on mergers and acquisitions while ensuring organizational legal integrity.

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

Provide expert guidance on sanctions compliance, conduct investigations, develop policies, and support business units while requiring analytical skills and compliance knowledge.

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

The role involves driving business performance analytics, strategic investments, and group-level strategy execution, requiring strong financial planning and analysis skills.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct financial modeling, analyze financial statements, support due diligence, and monitor portfolio performance; requires strong finance knowledge and advanced analytical ski...

• 12 - 15 Years
• Abu Dhabi - United Arab Emirates

Provide legal support for mergers and acquisitions, draft documents, manage external counsel, and advise on corporate governance with strong negotiation skills.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Conduct Customer Due Diligence and KYC remediation for corporate clients, ensuring compliance with AML/CFT regulations and managing financial crime risks.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Develop and maintain compliance frameworks, oversee regulatory compliance, conduct risk assessments, and promote ethical practices while managing compliance teams.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while maintaining relationships with stakeholders and adhering to regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, conduct due diligence, ensure compliance with regulations, and maintain stakeholder relationships in a corporate banking environment.

• 5 - 9 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance and timely client onboarding while liaising with stakeholders and conducting due diligence.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

Support asset management investments, conduct financial analysis, manage acquisitions, and develop business plans for joint ventures and subsidiaries.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates

Manage global tax compliance, strategic tax planning, transfer pricing execution, and audit management while leading a team and ensuring adherence to international tax laws.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance with regulations, while developing stakeholder relationships and conducting due diligence for corporate clients.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Manage KYC and onboarding processes, ensuring compliance with regulations, while building relationships with stakeholders and conducting due diligence for corporate clients.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead evaluation and execution of private equity investments, conduct financial analysis, manage relationships, and require strong communication skills and academic background.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Conduct integrity due diligence screening, analyze results, maintain records, support compliance training, and collaborate across departments with strong analytical skills.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates

Manage customer relationships, enhance sales in Trade Working Capital, assess risks, ensure compliance, and provide financial solutions to clients.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates

Manage customer relationships, increase sales and profitability, assess risks, ensure compliance, and possess strong financial analysis skills in Trade Working Capital.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Prepare and review credit facilities for high net worth clients, ensuring compliance with policies while demonstrating strong analytical and structuring skills.

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

Responsible for developing financial models, coordinating project financing, providing financial advice, and maintaining relationships with stakeholders while ensuring data inte...

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for tax strategy, compliance, and planning, requiring expertise in Corporate Tax, VAT, Transfer Pricing, and strong stakeholder management skills.

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

Lead tax strategy, compliance, and planning, ensuring adherence to regulations while optimizing tax efficiency and minimizing risk across diverse sectors.

• 13 - 18 Years
• Abu Dhabi - United Arab Emirates

The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Provide legal support for international banking transactions, focusing on corporate finance, project finance, and regulatory compliance, requiring expertise in financial documen...

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

This analytical role involves evaluating investments, conducting valuation analysis, and preparing presentations while requiring strong financial modeling skills and private mar...

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates

Manage trading operations, enforce accountability, oversee risk management, and ensure investor servicing in a digital asset hedge fund environment.