Due Diligence Jobs in UAE

• 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...

• 2 - 7 Years
• Dubai - United Arab Emirates

Engage in financial due diligence for private equity and corporate buyers, analyzing financial results and preparing reports with strong analytical and communication skills.

• 7 - 12 Years
• Dubai - United Arab Emirates

Oversee high-risk customer assessments, ensure compliance with KYC and regulatory standards, and provide leadership in due diligence processes.

• 3 - 4 Years
• Dubai - United Arab Emirates

Analyze high-risk customer profiles, conduct due diligence, ensure compliance with regulations, and collaborate with teams for KYC and PEP assessments.

• 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)

Responsible for NAV calculations, financial reporting, compliance, audit coordination, and process improvements; requires accounting degree and fund accounting experience.

• 6 - 11 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advice, manage compliance, and support governance while collaborating with teams; requires law degree and expertise in commercial contracting and compliance.

• 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.

• 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.

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

Responsible for developing financial models, coordinating project financing, providing financial advice, and maintaining relationships with stakeholders while ensuring data inte...

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

Oversee facilities operations, manage service providers, ensure asset management, and support projects with a focus on continuous improvement and compliance.

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

The role involves financial analysis, investment strategy, and project management, requiring strong analytical skills and proficiency in financial modeling software.

• 7 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for tax strategy, compliance, and planning, requiring expertise in Corporate Tax, VAT, Transfer Pricing, and strong stakeholder management skills.

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

Support contract policy development, manage compliance, lead a team, ensure timely documentation, and maintain regulatory adherence in real estate contracts.

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

Responsible for financial performance analytics, budgeting, strategic investments, and group-level strategy execution, requiring strong finance and leadership skills.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for project management, planning, and budget control, ensuring timely delivery while leading teams and maintaining stakeholder relationships.

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

Enhance operational performance through analysis, reporting, and stakeholder collaboration while supporting strategic planning and execution with strong analytical skills.

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

Support bid activities, manage contracts, execute procurement strategies, and ensure compliance while providing insights and recommendations for decision-making.

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

Provide tax advisory and compliance services, manage client relationships, and mentor junior staff while possessing strong UAE tax knowledge and communication skills.

• 12 - 20 Years
• Dubai - United Arab Emirates (UAE)

Lead strategic investment planning and execution, manage portfolio performance, conduct market analysis, and ensure compliance with financial governance and reporting.

• 5 - 6 Years
• Dubai - United Arab Emirates (UAE)

Lead end-to-end design for automation projects using AutoCAD, focusing on material handling equipment, costing, and client collaboration.

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

Lead tax strategy, compliance, and planning, ensuring adherence to regulations while optimizing tax efficiency and minimizing risk across diverse sectors.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Analyze market trends, negotiate agreements, manage transactions, and provide exceptional service while possessing strong analytical skills and real estate knowledge.

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

Review and draft construction contracts, advise on legal risks, and support dispute resolution while ensuring compliance with legal policies and procedures.

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

Orchestrate onboarding for Global Transaction Banking clients, conduct due diligence, manage client data, and collaborate with stakeholders.

• 11 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee legal affairs, develop compliance policies, provide legal advice, manage risks, and lead legal strategy in healthcare and corporate governance.

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

Conduct financial modeling, manage budgeting processes, analyze performance metrics, and prepare reports while possessing a finance degree and real estate knowledge.

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

The role involves managing corporate bank account openings, coordinating with banks and clients, and ensuring compliance with UAE banking regulations.

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

Monitor and analyze fraud in payment transactions, assess risk profiles, ensure compliance, and support fraud prevention training and reporting.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves legal tasks, compliance auditing, policy development, risk assessment, and training, requiring a qualified legal professional with commercial experience.