Due Diligence Jobs in UAE

• 7 - 9 Years
• Dubai - United Arab Emirates

Responsible for leading customer due diligence processes, ensuring regulatory compliance, managing risks, and collaborating with stakeholders while promoting continuous improvem...

• 5 - 9 Years
• Dubai - United Arab Emirates

Manage Customer Due Diligence and Enhanced Due Diligence for Financial Institutions and Virtual Asset Service Providers, ensuring compliance with regulations and providing train...

• 4 - 5 Years
• Dubai - United Arab Emirates

The role involves mentoring, managing due diligence processes, ensuring compliance, and leading projects while possessing strong analytical and communication skills.

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage financial due diligence projects, analyze key business drivers, write reports, and supervise junior team members in a collaborative environment.

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

Conduct Customer Due Diligence and KYC profiling, verify identification documents, and assess ownership structures while ensuring compliance with AML regulations.

• 1 - 3 Years
• Dubai - United Arab Emirates

Analyze financial performance, conduct due diligence, and support business development while demonstrating strong analytical and communication skills in a collaborative environm...

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

Responsible for underwriting operations, risk analysis, customer relationship management, and reporting for sovereign risks, requiring finance expertise and strong analytical sk...

• 5 - 6 Years
• Dubai - United Arab Emirates

Responsible for financial modelling, due diligence, and market analysis in greenfield and M&A opportunities within the education sector, requiring strong analytical skills.

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

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

The role involves business development, client engagement, and operational oversight in risk management, requiring strong skills in information security and stakeholder coordina...

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

Responsible for KYC/AML compliance, risk assessment, and client due diligence while demonstrating strong communication and analytical skills.

• 4 - 10 Years
• united arab emirates - United Arab Emirates

Support project finance transactions, conduct market research, manage financial models, and liaise with stakeholders in renewable energy projects.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for underwriting operations, analyzing proposals, conducting risk assessments, and collaborating with various departments to ensure effective policy management.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for business development, client engagement, and information security management, requiring a degree in Information Security or related fields.

• 2 - 5 Years
• Dubai - United Arab Emirates

Assist in sourcing technology investment opportunities, conduct due diligence, and develop investment papers; requires analytical skills and relevant experience in investment ba...

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

Draft and negotiate real estate documents, conduct due diligence, ensure compliance, manage disputes, and provide legal support with strong analytical skills.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Maintain supplier contracts, conduct legal research, draft documents, and assist with due diligence while liaising with law firms.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

• 12 - 17 Years
• United Arab Emirates - United Arab Emirates

Provide legal advice, review contracts, ensure compliance, and manage legal documentation while supporting strategic legal initiatives and team performance.

• 0 - 3 Years
• United Arab Emirates - United Arab Emirates

Assess credit strength of clients through analysis, monitor portfolios, and collaborate with stakeholders while possessing strong analytical and communication skills.

• 7 - 15 Years
• United Arab Emirates - United Arab Emirates

Assets Under Management: >$100M Employment Type: Full-time Role Overview: The Investment Manager will oversee a multi-asset portfolio for a UAE-based family office, with a struc...

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for KYC record creation, validation, and compliance, requiring strong research, communication, and organizational skills in a banking environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Provide legal support for mergers and acquisitions, real estate projects, and risk management while possessing strong communication and negotiation skills.

• 5 - 7 Years
• Dubai - United Arab Emirates , United Arab EmiratesMorocco - Morocco

Coordinate environmental and social activities, manage consultants, ensure compliance with standards, and prepare reports while possessing knowledge in sustainability and releva...

• 8 - 10 Years
• Dubai - United Arab Emirates

Lead investment strategies, manage acquisitions, oversee portfolio performance, conduct financial analysis, and provide guidance in a real estate organization.

• 2 - 7 Years
• Sharjah - United Arab Emirates

Conduct customer due diligence, monitor transactions, investigate suspicious activities, and ensure compliance with AML regulations and standards.

• 4 - 8 Years
• Dubai - United Arab Emirates

Conduct financial analysis, modeling, and feasibility studies while managing transactions and stakeholder coordination in the education sector.

• 2 - 4 Years
• Sharjah - United Arab Emirates

The role involves conducting KYC reviews, transaction monitoring, and suspicious activity investigations to ensure compliance with AML regulations and standards.

• 3 - 7 Years
• Dubai - United Arab Emirates

The candidate will develop and maintain AML compliance programs, manage regulatory interactions, and conduct risk assessments in financial services.