Due Diligence Jobs in UAE

• 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.

• 12 - 25 Years
• Dubai - United Arab Emirates (UAE)

HealthHub is seeking a highly experienced Head of Finance with a strong healthcare background, Arabic language capability, and deep FP&A expertise to lead the financial strategy...

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

▪ Support the Procurement Manager and Category Managers with sourcing activities, while independently managing and delivering own procurement projects from initiation to complet...

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

Identify and cultivate relationships with exclusive ateliers and high-end manufacturers globally to secure unique and limited-edition luxury bags. Conduct rigorous due diligence...

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

Build and maintain effective working relationships with correspondent banks (nostro and vostro) and other key financial institution partners. Track, escalate, and resolve day-to...

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

Lead end-to-end digital onboarding, KYC/KYB, customer lifecycle and compliance transformation initiatives. Drive conversion of manual and offline processes into digital self-ser...

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

Capital Raising, Investor Relations & Strategic Partnerships Identify and engage potential investors including family offices, institutional investors, sovereign wealth funds, p...

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

About the Role: We are seeking a detail-oriented Compliance Officer to join our team in the United Arab Emirates. In this role, you will develop, implement, and monitor complian...

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

Job Summary The Land Acquisition Manager is responsible for identifying, evaluating, negotiating, and securing land opportunities that align with the company's growth and develo...

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

Financial Models Working independently with the operation teams develop, deliver, and implement financial models and financials modelling tools for project financing, corporate ...

• 5 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

The Strategy Analyst provides analytical and research-based support to the Corporate Strategy team in driving strategic initiatives across the organization. The role involves in...

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

Handling & Checking of L/C & L/G applications of inward and outward confirmation of L/G in line with GBF approved Limits against respective correspondent/banks. •Daily Monitorin...

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

About the Role: The GRC Compliance Manager will lead and oversee governance, risk, and compliance activities for our Saudi Arabia operations, ensuring adherence to regulatory re...

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

A Development Coordinator is responsible for assisting Development Team with overall project execution on assigned projects. The Development Coordinator will assist in ensuring ...

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

As a Waiter/Waitress (Turkish Speaker), you bring a refined level of hospitality, a customer-centric approach, and a genuine passion for enhancing the dining experience to our v...

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

Ensure accurate processing of transactions, compliance with regulations, and customer service excellence while improving operational processes in banking operations.

• 12 - 18 Years
• Umm Al Qaiwain - United Arab Emirates (UAE)

Key Responsibilities Regulatory Compliance Management Ensure compliance with UAE Commercial Companies Law, AML/CFT regulations etc Monitor regulatory changes and assess their im...

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

Provide strategic legal support for development projects, including drafting agreements, managing transactions, and ensuring compliance across jurisdictions.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates

Responsible for financial planning, forecasting, and analysis, leading cost optimization initiatives, and evaluating business cases to support strategic decision-making.

• 7 - 14 Years
• Dubai - United Arab Emirates (UAE)

Act as a strategic extension of the Managing Director, driving key initiatives, managing stakeholder relations, and preparing board-level communications.

• 15 - 20 Years
• Abu Dhabi - United Arab Emirates

Provide technical leadership in mechanical engineering for data centre projects, ensuring design excellence, client engagement, and multidisciplinary team collaboration.

• 1 - 6 Years
• Dubai - United Arab Emirates

Lead operational strategy and compliance in healthcare distribution, ensuring efficiency, regulatory adherence, and team development while managing supply chain and logistics.

• 1 - 3 Years
• Dubai - United Arab Emirates

Prepare and cook Peruvian dishes, assist in kitchen operations, ensure hygiene standards, and support team collaboration while minimizing food wastage.

• 14 - 23 Years
• Abu Dhabi - United Arab Emirates

Own end-to-end digital thread for investment lifecycle, manage document intelligence platforms, and ensure compliance with AI-driven workflows and enterprise integration.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Provide administrative support for the Ethics and Compliance Program, assist in due diligence processes, and maintain accurate records and reports.

• 7 - 10 Years
• Dubai - United Arab Emirates

Context & Environment In the position of E&S Regional Coordinator, the collaborator will oversee, monitor and continuously improve the environmental and social compliance of ons...

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

The Manager of Strategy will play a critical role in driving and supporting the strategic agenda of AD Ports Group s Maritime & Shipping Cluster. Reporting directly to the Direc...

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

A senior architect responsible for end-to-end architecture of all IBM Technology projects spanning vendor-based, in-house, business-led, and data/AI initiatives. The role owns a...

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Investor Due Diligence AML screening to ensure investor compliance with money laundering All Investor Types Considered (individual, nominee, entities, trusts, partnerships etc.)...

• 1 - 5 Years
• Dubai - United Arab Emirates

Seeking stylish Bartenders to mix beverages, ensure guest satisfaction, maintain bar cleanliness, and deliver exceptional service while collaborating with the team.