9 Financial Due Diligence jobs in Dubai

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Responsible for legal drafting, contract support, due diligence, legal research, case management, and compliance with a focus on AML and KYC.

• 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.

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

Detail-oriented Accountant responsible for financial reporting, compliance, and audit support, with strong knowledge of UAE accounting standards and proficiency in accounting so...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Provide analytical support for ethics and compliance programs, conduct training, manage investigations, and ensure adherence to policies and regulations.

• 3 - 8 Years
• Dubai - United Arab Emirates

Conduct market analysis, build financial models, support investment cycles, and maintain strategic project portfolios while ensuring strong analytical and financial skills.

• 6 - 8 Years
• Dubai - United Arab Emirates

Support financial modeling, project finance, and advisory for Public-Private Partnerships and infrastructure projects, requiring strong analytical and communication skills.

• 2 - 5 Years
• Dubai - United Arab Emirates

Assist clients in raising funds and provide strategic advisory for financial transactions, requiring strong analytical skills and a Bachelor's degree in Finance.

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

Conduct customer due diligence, monitor transactions for suspicious activities, and ensure compliance with AML regulations while possessing strong analytical and communication s...

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

The role involves drafting and negotiating commercial agreements, advising on corporate governance, and managing client relationships in both Arabic and English.