Due Diligence Jobs in Dubai

• 0 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves customer service, banking operations, account management, KYC compliance, and business development for UAE Nationals with a Family Book.

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

Contribute to Financial Crime Compliance risks, support compliance objectives, and manage transaction monitoring and client acceptance with strong analytical and reporting skills.

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

Identify business opportunities, manage client relationships, deliver consultancy services, and develop proposals while maintaining professional standards and collaboration.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Provide analytical support for ethics and compliance programs, conduct training, manage investigations, and ensure adherence to policies and regulations.

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

CHIEF OPERATING OFFICER (EMIRATI) Industry: Banking / Financial Services Location: UAE Employment Type: Full-time Nationality: UAE National (Emirati) with Family Book (Khulasat ...

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

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Oversee business setup, manage compliance, and develop client relationships while providing tailored solutions and maintaining expertise in UAE regulations.

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

Seeking a Senior Legal Manager to oversee real estate acquisitions, corporate governance, and compliance, requiring fluent Arabic and strong UAE legal experience.

• 8 - 15 Years
• Dubai - Saudi Arabia

Lead technical discovery and design secure AI solutions, integrating with enterprise applications while ensuring feasibility and client engagement in pre-sales.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop business opportunities in international trade, manage transactions, negotiate contracts, and maintain relationships with suppliers and customers.

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

Responsible for credit assessment, risk evaluation, and portfolio monitoring in digital payments, requiring strong analytical skills and knowledge of credit underwriting.

• 12 - 17 Years
• Dubai - United Arab Emirates (UAE)

Lead financial strategy focusing on fundraising, capital structuring, investor relations, and real estate finance while managing relationships with financial partners.

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

• 0 - 5 Years
• Dubai - United Arab Emirates

Develop and implement AML policies, conduct risk assessments, oversee KYC processes, and provide training while possessing strong analytical and leadership skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

Responsible for KYC record creation, validation, and compliance, requiring strong research, communication skills, and a relevant university degree.

• 1 - 7 Years
• Dubai - United Arab Emirates

Support portfolio strategy development, conduct market evaluations, coordinate cross-functional teams, and maintain relationships while analyzing pharmaceutical opportunities.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves developing portfolio strategies, conducting market evaluations, and coordinating with teams while requiring strong analytical and communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves delivering impactful strategy consulting projects, requiring strong analytical skills, business strategy development, and proficiency in English and Arabic.

• 5 - 8 Years
• Dubai - United Arab Emirates

Coordinate board meetings, enhance governance frameworks, support KYC activities, and collaborate with stakeholders to ensure compliance and effective governance.

• 0 - 5 Years
• Dubai - United Arab Emirates

Assist in maintaining corporate records, preparing meeting documentation, ensuring compliance, and supporting corporate governance with strong organizational and communication s...

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

The role involves drafting and negotiating commercial agreements, advising on corporate governance, and managing client relationships in both Arabic and English.

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

Draft and negotiate various agreements, advise on UAE corporate matters, conduct legal research, and manage client files with strong attention to detail.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead compliance strategy and AML/CFT frameworks, ensuring regulatory adherence and operational resilience while advising the Board and fostering a compliance culture.

• 4 - 9 Years
• Dubai - United Arab Emirates

Manage audit engagements, develop strategies, assess risks, supervise teams, ensure compliance with standards, and maintain client relationships.

• 3 - 8 Years
• Dubai - United Arab Emirates

Conduct investment analysis and due diligence, manage portfolios, execute deals, ensure compliance, and engage stakeholders with strong analytical and communication skills.

• 7 - 12 Years
• Dubai - United Arab Emirates

Support operational risk management framework, facilitate risk assessments, develop controls, and engage stakeholders while ensuring compliance with regulatory requirements.

• 0 - 3 Years
• Dubai - United Arab Emirates

Seeking a motivated Graduate Analyst for financial analysis, market research, and valuation support in the hospitality sector, requiring strong analytical and communication skills.

• 0 - 5 Years
• Dubai - United Arab Emirates

Conduct market research and financial modeling in capital markets, support transactions, and maintain client relations; requires strong analytical and communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves consulting with banks and regulators on digital assets, requiring client-facing experience, compliance knowledge, and strong presentation skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage options trades, build client relationships, analyze markets, ensure compliance, and demonstrate integrity, collaboration, and strong communication skills.