Due Diligence Jobs in Dubai

• 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.

• 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)

Position Overview We are seeking an experienced Channel Sales Account Manager to lead, grow, and manage our channel ecosystem across the Middle East. This role will focus on rec...

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

Position Overview We are seeking an experienced Channel Sales Account Manager to lead, grow, and manage our channel ecosystem across the Middle East. This role will focus on rec...

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

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

Responsible for executing procurement processes, sourcing suppliers, negotiating contracts, and ensuring compliance with policies while maintaining supplier relationships.

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

Assess creditworthiness, conduct due diligence, structure loans, ensure regulatory compliance, and possess strong analytical skills in financial services.

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

Responsible for KYC and compliance verification, banking documentation, and corporate finance support, requiring a Bachelor's degree and AML certification.

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

Assist in managing leasing agreements, ensure compliance, maintain databases, and support legal activities; requires knowledge of lease laws and retail operations.

• 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.

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

Lead business valuation, financial due diligence, and M&A engagements while delivering high-quality advisory services and managing client relationships.

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

Assist in due diligence processes, conduct KYC compliance, analyze risk, and support teams in maintaining regulatory standards for high-risk clients.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Provide corporate legal advisory, draft contracts, conduct legal research, and ensure compliance with UAE laws while supporting clients and maintaining confidentiality.

• 10 - 12 Years
• Dubai - United Arab Emirates (UAE)

Provide strategic legal support in real estate, manage documents, advise on transactions, and mentor junior lawyers with strong analytical and communication skills.

• 20 - 28 Years
• Dubai - United Arab Emirates (UAE)

Oversee financial strategy, budgeting, and compliance while improving performance and partnering with retail teams; requires strong financial acumen and leadership.

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

Seeking a legally qualified professional fluent in English and Chinese to manage corporate legal matters, compliance, and bilingual documentation.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Lead external audit assignments, ensure compliance with regulations, and possess strong documentation skills, preferably with CA/ACCA/CPA qualifications.

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

Oversee kitchen section, manage team, ensure high-quality food preparation, maintain standards, assist in menu planning, and adhere to food safety regulations.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Oversee electrical systems design, manage consultants, ensure compliance with regulations, and lead project management while maintaining high-quality standards.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Lead mergers and acquisitions, strategic initiatives, and business development, requiring advanced analytical skills, cross-functional leadership, and strong interpersonal abili...

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

The role involves financial analysis, project management, and strategic planning in real estate, requiring strong analytical skills and proficiency in financial modeling.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for business development in polymer trading, maintaining customer relationships, negotiating sales, and analyzing market trends with a focus on international sales.

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead risk governance and strategy for Store Value Facility, ensuring regulatory compliance, oversight of safeguarding, liquidity, and operational risks in a fast-paced environment.

• 5 - 7 Years
• Dubai - United Arab Emirates

Oversee Building Consultancy operations, manage team performance, ensure quality assurance, and maintain financial targets while fostering a high-performance culture.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support planning and replenishment of aircraft spares, manage inventory control, and assist in supply chain metrics with strong analytical skills required.

• 1 - 6 Years
• Dubai - United Arab Emirates

Monitor KYC compliance, conduct user identification, and analyze data; requires strong communication skills and proficiency in English and Russian.

• 1 - 3 Years
• Dubai - United Arab Emirates

Monitor KYC compliance, conduct user identification, analyze data, and possess strong communication skills with proficiency in English and Russian.

• 2 - 7 Years
• Dubai - United Arab Emirates

Develop and implement AML/CFT policies, conduct risk assessments, monitor transactions, and ensure compliance in virtual asset activities.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves developing business strategies, conducting market analysis, and delivering impactful projects for clients in Government and Energy sectors.