Due Diligence Jobs in UAE

• 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...

• 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 ...

• 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.

• 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.

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

Assist in AML compliance, conduct risk assessments, manage documentation, and liaise with regulators while possessing strong analytical and interpersonal skills.

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

Ensure health insurance regulatory compliance, monitor risks, conduct assessments, and support compliance initiatives with strong knowledge of UAE insurance regulations.

• 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.

• 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...

• 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 ...

• 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
• Sharjah - United Arab Emirates (UAE)

Gather and analyze compliance requirements, prepare documentation, support UAT, and ensure alignment with regulatory standards in banking and financial services.

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

The role involves supporting financial crime control, conducting due diligence, monitoring transactions, and ensuring compliance with UAE regulations, requiring strong analytica...

• 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.

• 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.

• 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
• Abu Dhabi - United Arab Emirates

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

• 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.

• 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.

• 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...

• 3 - 6 Years
• Sharjah - United Arab Emirates

Manage international procurement cycle, including sourcing, supplier evaluation, commercial negotiation, and logistics coordination, requiring strong analytical and negotiation ...

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

The role involves technical management of tanker and dry bulk vessels, focusing on performance, compliance, and team leadership, requiring strong maritime expertise.

• 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.