Due Diligence Specialist Jobs in Dubai

• 3 - 5 Years
• Dubai - United Arab Emirates

Analyze on-chain and off-chain transactions, investigate asset issuers, and utilize blockchain analytics tools while possessing crypto knowledge and strong problem-solving skills.

• 3 - 6 Years
• Dubai - United Arab Emirates

Manage the Due Diligence Team, ensuring compliance with regulations, KYC procedures, and providing training in banking and finance.

• 5 - 6 Years
• Dubai - United Arab Emirates

Conduct comprehensive commercial due diligence, analyze market trends, develop financial models, and provide strategic recommendations for investment decisions.

• 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.

• 4 - 10 Years
• Dubai - United Arab Emirates

The role involves mentoring analysts, managing Customer Due Diligence processes, ensuring compliance, and leading tactical projects in the MENA region.

• 6 - 11 Years
• Dubai - United Arab Emirates

The role involves conducting financial due diligence, analyzing key business drivers, and mentoring junior team members in transaction services.

• 5 - 6 Years
• Dubai - United Arab Emirates

Conduct comprehensive commercial due diligence, analyze market trends, develop financial models, and provide strategic recommendations for investment decisions.

• 7 - 8 Years
• Dubai - United Arab Emirates

Oversee KYC refresh team, ensure compliance, manage risk and governance, and lead projects while promoting service excellence and stakeholder collaboration.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage financial due diligence processes, analyze business drivers, write reports, coach junior members, and require experience in consumer markets sector.

• 1 - 2 Years
• Dubai - United Arab Emirates

Role PSA is currently seeking an Arabic and French speaking Research Analyst to join our Dubai office. Ideal candidate will have background or interest in international affairs,...

• 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.

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

Seeking a skilled Corporate Finance professional for financial due diligence, business valuations, M&A advisory, and transaction support with strong analytical skills.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Assist clients in achieving strategic objectives through financial analysis, market research, and business valuations while demonstrating strong analytical and communication ski...

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

Support investment team in portfolio monitoring, investment analysis, and operational due diligence with strong financial modeling and communication skills.

• 9 - 18 Years
• Dubai - United Arab Emirates (UAE)

Oversee financial planning, reporting, and management in real estate, ensuring compliance, budget control, and risk management while leading a skilled team.

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

Define financial strategy, oversee budgeting and compliance, manage banking relationships, and mentor finance teams with expertise in AML and corporate governance.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

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

Draft and review legal documents, conduct research, and coordinate with authorities while ensuring confidentiality and fluency in Arabic and English.

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

Conduct financial modeling and analysis, prepare reports, manage forecasting, and evaluate investments while collaborating on strategic financial planning.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Support Business Ethics strategy, implement AML/CTF compliance programs, conduct risk assessments, and ensure adherence to regulatory requirements.

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

The role involves advising clients on business incorporation, drafting legal documents, and managing legal works with strong negotiation and research skills required.

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

The role involves performing internal medicine duties, managing patient care, and maintaining professional standards while possessing excellent communication and clinical skills.

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

Conduct preoperative assessments, administer anesthesia, monitor patients, provide postoperative care, and collaborate with teams, requiring strong technical and interpersonal s...

• 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...

• 10 - 12 Years
• Dubai - United Arab Emirates

Responsible for data analytics supporting regulatory requirements, managing data quality, and conducting ongoing due diligence with strong analytical skills in programming.

• 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.

• 7 - 10 Years
• Dubai - United Arab Emirates

Provide strategic advice in Financial Services, focusing on post-merger integrations and operational due diligence, requiring strong communication and consulting skills.

• 3 - 4 Years
• Dubai - United Arab Emirates

The role involves supporting IT due diligence, integration assessments, and technology project management, requiring strong analytical and communication skills.

• 7 - 10 Years
• Dubai - United Arab Emirates

Provide strategic and operational advice in Financial Services, focusing on post-merger integrations and market assessments, while managing client relationships.

• 8 - 13 Years
• Dubai - United Arab Emirates

Oversee project delivery, conduct market assessments, manage client relationships, and support business development in healthcare and pharmaceuticals consulting.