Due Diligence Jobs in Abu Dhabi

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

Analyze and document business requirements, lead customer onboarding initiatives, manage stakeholders, and support testing in banking operations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Perform enhanced customer due diligence (CDD) and verify customer identity during onboarding and periodic reviews; Review and validate KYC documents, beneficial ownership inform...

• 6 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Business Analysis & Requirements Elicit, analyze, and document business requirements from stakeholders. Prepare BRDs, FRDs, user stories, process maps, and acceptance criteria. ...

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

Develop and implement financial models, coordinate project financing, provide financial advice, and maintain relationships with stakeholders while ensuring data integrity.

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

Manage client portfolios, process account applications, assist in proposals, and demonstrate strong communication skills with proficiency in CRM software.

• 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...

• 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...

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

The role involves managing regulatory risk, developing compliance policies, conducting monitoring, and requires expertise in compliance and financial crime prevention.

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

Responsible for finance activities including budget preparation, reconciliation, and reporting; requires degree in Accounting and proficiency in accounting software.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Lead compliance and financial crime functions, ensuring adherence to AML and CTF regulations while promoting a culture of integrity and ethical conduct.

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

Manage large scale mixed-use developments, oversee product development, ensure compliance with regulations, and coordinate multidisciplinary teams while monitoring budgets and t...

• 0 - 2 Years
• Abu Dhabi - United Arab Emirates

The role involves private mergers and acquisitions, strategic investments, and cross-border transactions, requiring candidates with top-tier corporate practice training.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Support Asset and Project Finance transactions, develop aviation sector knowledge, and assist in financial analysis and ESG initiatives for client advisory.

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

Our client is an international consulting firm, seeking an experienced and commercially driven Senior Business Development Manager to lead the growth of their international cons...

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

The Apex Group was established in Bermuda in 2003 and is now one of the world s largest fund administration and middle office solutions providers. Our business is unique in its ...

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Lead AI integration for sustainability initiatives, develop platforms, manage vendors, and ensure compliance while fostering innovation and collaboration.

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

Lead the AML/CFT framework and regulatory strategy, ensuring compliance, managing risk, and providing expert advice on evolving regulations.

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

Responsible for enterprise architecture, governance, solutions delivery, vendor management, and team leadership, focusing on strategic initiatives and business continuity.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates

Provide technical leadership in mechanical engineering for data centre projects, ensuring design excellence, client engagement, and multidisciplinary team collaboration.

• 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.

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

Investor Due Diligence AML screening to ensure investor compliance with money laundering All Investor Types Considered (individual, nominee, entities, trusts, partnerships etc.)...

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

Develop business for ultra-high-net-worth and high-net-worth clients, manage portfolios, and provide tailored investment solutions while enhancing market share in competitive en...

• 14 - 19 Years
• Abu Dhabi - United Arab Emirates

Lead business planning, transaction execution, and investment management with strong analytical skills and experience in mergers and acquisitions, particularly in real estate.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Provide legal advice, manage legal risks, draft and negotiate contracts, and ensure compliance with laws for Global Corporate Finance activities.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Manage credit ownership for Healthcare and Education clients, ensuring compliance with policies, conducting credit analysis, and advising on risk management.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

The role involves ensuring regulatory compliance, managing anti-money laundering processes, providing training, and maintaining compliance documentation and records.

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

Job Title Senior Manager - Compliance Reports To Director Compliance Location Abu Dhabi Direct Reports TBC The Senior Manager - Compliance role will lead and oversee regulatory ...

• 5 - 12 Years
• Abu Dhabi - United Arab Emirates

Assist in M&A advisory and equity capital market transactions, manage execution, ensure compliance, and develop financial models while maintaining high service quality.

• 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.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates

Maintain and develop high-net-worth client relationships, manage projects, promote cross-selling, and provide tailored financial solutions and services.