Due Diligence Jobs in Abu Dhabi

Job PurposeThe Tax Manager will be responsible for leading the tax strategy compliance and planning functions across the groups diversified business sectors. This role ensures full adherence to all applicable tax laws and regulations while optimizing tax efficiency and minimizing risk. The position...

Job SummaryThe FP&A Manager will be responsible for driving business performance analytics executing strategic initiatives and optimizing the Groups and Shareholders portfolio for long-term growth. This role will oversee monthly performance dashboards highlight key focus areas and gaps validate fina...

A reputable private investment firm is looking to hire a Senior Investment Analyst to join their highperforming investment team. This is an exciting opportunity for a seasoned investment professional to work closely with the Chief Investment Officer and contribute to a diverse multiasset class portf...

A wellestablished investment group is currently seeking a seasoned Real Estate Investment Manager / Asset Manager to lead and execute its real estate investment and asset management strategy across the UAE. This position is highly strategic focusing primarily on sourcing new real estate opportunitie...

We re partnering with a leading sovereign wealth fund to find a highly analytical and commercially astute Senior Manager / Manager Investments with a strong background in consulting or private equity. The ideal candidate will bring robust reporting and strategic analysis skills to support inve...

This person manages legal risks in relation to Global Markets and Group Funding businesses globally in accordance with FAB Group Legal Department policies and procedures.  The role holder should be able to work autonomously but should seek the Head of Legal Global Markets & Group Fundings input on...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients Middle East Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financia...

To deliver and maintain effective analytics and reporting by focusing on data and information elements quantitative models systems and the reporting thereof. KEY ACCOUNTABILITIES: Market Research: Conduct thorough research on real estate market trends including property values rental rates and occup...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

Main Purpose of Role: The Senior Contract Manager is responsible for managing all Legal & Commercial affairs related to the structure of the organisation its commercial licenses and commercial law compliance. This role is responsible for providing advice on Regional commercial and legal matters inc...

The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients family offices of UHNWI & HNWI especially with different offshore and onshore locations ranging across numerous booking centers which is highly competitive and appealing to the region...

Key Requirements:Experience in ethics and compliance.Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region.Effective application of legal knowledge...

JOB PURPOSE: The purpose of the job is to prepare review and provide appropriate recommendation of credit facilities for a portfolio of CIB Abu Dhabi clients. The role also entails compliance with all credit policies and guidelines.  KEY ACCOUNTABILITIES: Generic AccountabilityGuide a team of analy...

DescriptionPosition at Aspen Heights Educational Facilities Management Sole Proprietorship LLCPersonal Assistant to the Principal Role ProfilePurpose of RoleThe role of Personal Assistant to the Principal is a pivotal position at the heart ofour schools leadership. You will provide high-quality conf...

Competitive business today is all about making intelligent informed decisions. As a TransactionsDiligence Executive youll help make that happen. You will be an important part of our diverselytalented highly experienced team and work at the forefront of high-profile transactions. Our team ofstrategic...

Our Senior Consultant will support and manage delivery of our project engagement service delivery and defined projects in Growth & Innovation as part of the Middle East team. They will be responsible for specific areas of focus and monitoring progress and successful delivery against agreed outcomes....

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations....

To comply with UAE nationalization law EY must hire nationals from UAE for this role.At EY were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better wo...

Black & Grey HR is hiring a Legal Advisor for a prominent Food & Beverage company that operates under one of the UAE s most respected conglomerates headquartered in Abu Dhabi UAE. This is a strategic legal role designed for a commercially astute legal professional who thrives in a highimpact fastp...