Due Diligence Jobs in UAE

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Execute due diligence, build financial models, prepare investment memoranda, and support portfolio management with strong analytical skills and stakeholder engagement.

• 6 Years
• Abu Dhabi - United Arab Emirates

JOB PURPOSE: To be responsible for the development and implementation of financial models for project financing, corporate financing and other various projects for EGA and relat...

• 3 - 7 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Mandate: 75% Core Fixed Income (Liquid) | 25% Private Credit & Asset Finance Core Investment Responsibilities (75% - Liquid Portfolio) Fundamental Credit Analysis: Perform deep-...

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

Manage legal, regulatory, and compliance matters, provide legal advisory, support corporate governance, and ensure compliance with UAE laws and international regulations.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement corporate tax strategies, ensure compliance with regulations, manage transfer pricing, and provide strategic tax guidance while leading teams.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing IT functions, cybersecurity, vendor management, and asset management, requiring strong technical knowledge and compliance with data protection laws.

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

Implement and manage PCI compliance strategies, conduct audits, ensure security controls, and provide training while possessing strong knowledge in information security and risk...

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

The role involves financial performance analytics, budgeting, strategic investments, and leading group-level initiatives, requiring strong finance and leadership skills.

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

Conduct financial modeling and valuation analysis, perform due diligence, and prepare investment recommendations while monitoring portfolio performance.

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

Advise on real estate and hospitality transactions, ensure legal compliance, draft contracts, and manage legal risks while collaborating with senior management.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Translate AI governance policies into technical controls, implement security baselines, and ensure compliance with data protection and audit controls.

• 1 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Prepare and file UAE VAT returns, conduct technical research on taxation laws, and provide advisory support while managing client relationships.

• 1 - 4 Years
• Abu Dhabi - United Arab Emirates (UAE)

Assist in project execution, compliance, and management while liaising with teams and vendors; requires Bachelor's degree and Project Management certification.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

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

Responsible for supplier qualification, development, audits, and ESG compliance, requiring analytical skills, communication, and understanding of sustainability issues.

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

Lead and execute external audit assignments for clients across various industries. Plan audit engagements, including risk assessment and audit strategy formulation. Prepare and ...

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

Originate and structure complex trade finance transactions while conducting credit analysis and due diligence in structured trade finance within commodity trading.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead financial operations, ensure compliance with regulations, manage cash flow, and provide strategic insights for decision-making in the UAE.

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

Responsible for sourcing vehicles, evaluating market trends, negotiating purchases, and maintaining supplier relationships while ensuring compliance and efficiency.

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement financial models, provide financial advice, coordinate project financing, and maintain relationships with stakeholders while ensuring data integrity.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee facilities operations, manage service providers, ensure asset maintenance, and support projects while driving continuous improvement in facility management.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Handle complex securities settlements, manage cash, ensure compliance, provide training, and improve processes while collaborating with clients and internal teams.

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

Conduct financial modeling and valuation analysis, perform due diligence, and prepare investment recommendations while monitoring portfolio performance and risks.

• 5 - 10 Years
• Dubai - United Arab Emirates

Seeking lawyers with over five years of compliance experience, focusing on legal advice, regulatory matters, and compliance programs in the Middle East.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsibilities: Governance and Oversight Own and maintain the Group Outsourcing and Third-Party Risk Management Framework, ensuring it remains aligned with regulatory expectat...

• 7 - 12 Years
• Dubai - United Arab Emirates

Job Function: Sales Enablement Job Sub Function: Sales Operations & Administration Job Category: Professional All Job Posting Locations: Dubai, United Arab Emirates Job Descript...

• 5 - 8 Years
• Dubai - United Arab Emirates

Execute the procurement of HVAC systems and materials, including: Chillers Boilers Pumps Fans Pipes and ducts Other related HVAC components Prepare RFQs and RFPs with accurate s...

• 5 - 7 Years
• Dubai - United Arab Emirates

Description Are you excited by fast-paced environments, complex project execution, and solving problems at scale? Amazon is seeking a Real Estate Program Mgr to support the deli...

• 8 - 13 Years
• Dubai - United Arab Emirates

Key Functions / Responsibilities International Accounting, Taxation & Transfer Pricing Lead global accounting operations, including entity-level reporting, intercompany reconcil...

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage corporate client relationships focusing on trade finance, cross selling banking products, and ensuring regulatory compliance while networking for new business opportunities.