Due Diligence Review Jobs in Dubai

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves mentoring analysts, managing Enhanced Due Diligence processes, and leading projects while ensuring compliance and optimizing workflows.

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

Conduct financial and operational audits, ensure compliance with regulations, and evaluate internal controls; requires degree in Accounting or Finance and relevant certifications.

• 1 - 7 Years
• Dubai - United Arab Emirates

Responsible for HVAC commissioning, energy efficiency projects, and client interactions, requiring expertise in mechanical engineering, LEED, and ASHRAE standards.

• 8 - 12 Years
• Dubai - United Arab Emirates (UAE)

Provide legal counsel on corporate governance, compliance, and contracts while mitigating risks and supporting investment decisions in accordance with UAE laws.

• 1 - 6 Years
• Dubai - United Arab Emirates

Oversee AML compliance, investigate suspicious transactions, conduct risk assessments, and provide training while possessing strong analytical and communication skills.

• 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...

• 3 - 6 Years
• Dubai - United Arab Emirates

Analyze high-risk customer profiles, conduct ongoing due diligence, and ensure compliance with internal policies and regulations in the banking sector.

• 2 - 5 Years
• Dubai - United Arab Emirates

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

• 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.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead Enhanced Due Diligence processes, assess UAE-specific risks, conduct wealth analysis, and collaborate with teams to ensure compliance and quality.

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

Analyze legal entity structures, conduct customer due diligence, and ensure compliance with Anti Money Laundering policies; Bachelor's degree and AML/KYC experience required.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Review and draft legal documents, mitigate risks, and ensure compliance in Oil and Gas contracts; requires a Bachelor of Law and relevant experience.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves identifying money laundering risks, utilizing compliance systems, and requires strong communication skills and proficiency in English and another language.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...