Due Diligence Jobs in Dubai

• 2 - 7 Years
• Dubai - United Arab Emirates

Conduct comprehensive customer onboarding reviews, ensuring compliance with Know Your Business principles and Anti-Money Laundering policies, while maintaining high service qual...

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

Seeking experienced Banking and FinTech technology professionals with expertise in digital banking, payment systems, and core banking transformation.

• 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 ...

• 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.

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

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

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

Lead financial operations, ensure compliance with regulations, manage cash flow, and provide strategic insights while optimizing cost structures.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing VAT and Corporate Income Tax compliance, providing client advisory, and requires knowledge of UAE tax laws and accounting software.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Provide timely legal support to management and departments on corporate, commercial, contractual, regulatory, compliance, real estate, and employment matters. Draft, review, ame...

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Provide timely and accurate advice on employee relations issues, ER policies, local labor law practices, policy standards, and compliance risk. Conduct investigations and assess...

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Regulatory Compliance Framework & Governance Lead the development, implementation, and continuous enhancement of the Company's Regulatory Compliance Framework to ensure complian...

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

We are currently hiring for a leading banking institution in the UAE for the following positions within the Credit function: Credit Officer / Junior Officer Location:Dubai, UAE ...

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

Responsible for KYC compliance, customer due diligence, and relationship management, requiring strong communication skills and knowledge of AML regulations.

• 10 - 30 Years
• Dubai - United Arab Emirates

Lead corporate finance operations, manage statutory reporting, and drive strategic financial planning while mentoring a high-performance team in a dynamic environment.

• 1 - 6 Years
• Dubai - United Arab Emirates

Conduct open-source intelligence investigations to assess risks, identify ownership structures, and document findings while collaborating with teams and enhancing risk frameworks.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage financial operations, treasury activities, and banking relationships in UAE real estate development, requiring strong fundraising and financial analysis skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

The role involves developing risk management frameworks, overseeing risk identification and reporting, and requires strong understanding of operational and regulatory risks.

• 8 - 13 Years
• Dubai - United Arab Emirates

The role involves evolving technology architecture, leading technical evaluations, and ensuring compliance in healthcare platforms with a focus on interoperability and data stan...

• 1 - 5 Years
• Dubai - United Arab Emirates

Develop and implement AML and CFT policies, conduct risk assessments, oversee KYC processes, and ensure compliance with regulations while training staff.

• 1 - 6 Years
• Dubai - United Arab Emirates

Responsible for investor due diligence, registration, cash dealing, reconciliations, reporting, and tax compliance in a transfer agency environment.

• 6 - 8 Years
• Dubai - United Arab Emirates

Support financial modeling, project finance, and advisory for Public-Private Partnerships and infrastructure projects, requiring strong analytical and communication skills.

• 0 - 5 Years
• Dubai - United Arab Emirates

Join Hitachi Energy to advance sustainable energy through roles in engineering, management, and human resources, while embracing diversity and collaboration.

• 10 - 21 Years
• Dubai - United Arab Emirates

Manage legal investigations, disputes, and corporate transactions while ensuring compliance with UAE laws, providing strategic advice, and mitigating legal risks.

• 2 - 4 Years
• Dubai - United Arab Emirates

The role involves maintaining kitchen and laundry equipment, ensuring optimal functionality, while requiring strong problem-solving skills and attention to detail.

• 5 - 10 Years
• Dubai - United Arab Emirates

Support development of Asset Integrity Management System, conduct audits, develop technical standards, and ensure compliance across terminals with strong maintenance background.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead marine operations for Bulk Carriers, ensuring compliance, safety, and operational excellence while managing teams and stakeholder relationships.

• 5 - 8 Years
• Dubai - United Arab Emirates

Evaluate real estate acquisitions, conduct financial modeling, support due diligence, and analyze investment opportunities in the GCC region.

• 5 - 7 Years
• Dubai - United Arab Emirates

Key Responsibilities Support the implementation and maintenance of the bank's Anti-Bribery & Corruption (ABC) policies, procedures, and controls in line with regulatory requirem...

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves overseeing AML/CFT compliance, managing suspicious activity reviews, and ensuring regulatory adherence in a fast-paced crypto environment.

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

Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. Analyze and interpret complex documentation, including corpor...

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

Seeking an experienced Project Manager with expertise in legal advisory, corporate services, and business development to manage operations and client cases.