Due Diligence Jobs in Dubai

We have partnered up with a leading client based in Abu Dhabi, who is seeking to onboard a UAE National professional with investments experience in Merges & Acquisitions. Job Brief Perform due diligence of potential investments and divestments, including building basic -fina More...

Support MAFP Ethics Hotline investigations and support with the development of Ethics Hotline investigation outcome and recommendations reports. Support with conducting Anti-Money Laundering, Counter Terrorist Financing and Sanctions risk assessments. Conduct Know-Your-Customer du More...

Job Summary We are seeking an experienced M&A Analyst to join our team in Dubai. The successful candidate will work on various M&A transactions providing financial analysis due diligence and deal execution support. Key Responsibilities 1. Conduct financial analysis including f More...

About Our Client Join a dynamic team at a global investment company based in Abu Dhabi. With a legacy of over seven years, this team are renowned for pioneering enterprise risk frameworks and shaping investment strategies. We are currently seeking a proactive Senior Associate or Vice More...

The Senior Manager Mergers & Acquisitions (M&A) will play a pivotal role in identifying evaluating and executing acquisition and divestment opportunities aligned with the strategic goals of the Group. Reporting to senior leadership the role involves working across diverse ind More...

Job Summary: We are seeking a highly motivated and detailoriented KYC Specialist to join our Compliance team. The successful candidate will be responsible for ensuring that the organization complies with all relevant antimoney laundering (AML) and knowyourcustomer (KYC) regulations. K More...

About Our Client We are working on an opportunity with a prestigious global investor based in Abu Dhabi. They are looking for an experienced leader to join as a Director in a new role as a result of the fund’s expansion plans globally. The role’s key areas of focus includ More...

Conducts legal and factual research and analysis into assigned legal or regulatory matters and ensures proper and hardcopy document management. Coordinates the management of document review with external parties and internal revision control for document negotiation. Proof reads a More...

Roles and responsibilities 1. Legal Expertise in Finance Corporate Finance: Understanding the legal issues related to raising capital, including debt and equity financing, and structuring complex financial transactions. Regulatory Compliance: Knowledge of financial regulations an More...

Responsibilities include but not limited to: Pitching to Investors Fundraising Strategies Investor Due Diligence Relationship Management Market Insights and Trends - Conducting various types of financial models, research, analysis, market trends, due diligence, and business More...

Ensures that the company stays up-to-date with regulatory requirements, implements necessary changes, and maintains robust compliance policies and procedures. Effective monitoring regulatory updates, maintaining accurate Customer Due-Diligence profiles, and supporting financial cri More...

Roles and responsibilities A Corporate Associate is typically a role found in law firms, specifically for lawyers who specialize in corporate law. These professionals work on a wide range of legal matters related to business and corporate transactions. Their work is often focused on More...

Key Responsibilities: Act as the primary contact for regulatory bodies ensuring full compliance with UAE regulatory requirements including those mandated by the Securities and Commodities Authority (SCA). Develop implement and monitor compliance policies and procedures in line with U More...

Funciones Analizar las oportunidades de inversión en proyectos de energía, identificando los riesgos legales y regulatorios asociados. Colaborar con el equipo de inversiones para estructurar transacciones que cumplan con los objetivos del fondo y asegurar el cumpli More...

Drafting and negotiation of the related contracts and documents (pre-contracts, power purchase agreement, construction contracts, land rights agreements, operation and maintenance contracts, guarantees, shareholder agreements, joint venture agreements, share purchase agreements, bid More...

Considering our growing sales we are hiring operations executive to carry out operations responsibilities as part of after sales process. The responsibilities of the operations executive include guiding and assisting clients in processing the company documents adherence to any require More...

Roles and responsibilities Investment Manager will be responsible for leading financial analysis and strategic evaluation of acquisitions, development project feasibility, valuations, and master plan feasibility for the Real Estate Group. The role entails managing and owning compreh More...

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability to collaborate effectively with regional and global teams across different functions. Strong knowledge of sanctions regula More...

Managing the daytoday operations of the business center and incubator ensuring that all facilities resources and services are available to startups. Ensuring all areas are running smoothly. II. Managing and coordinating all aspects of facility maintenance including cleaning repairs an More...

About Our Client We are working on an exciting opportunity with a Dubai based multi-asset investment manager that deploys capital across public and private markets. They are looking to expand their team at analyst level to focus on their private equity and private credit investments. More...