Due Diligence Jobs in Dubai

Head of Enforcement (Confidential)The OpportunityAn international disputes and litigation finance platform is seeking a Head of Enforcement to build and lead its global enforcement and asset recovery capability.This is a rare opportunity for a senior enforcement professional to take full ownership o...

DescriptionKey Accountabilities of the role Oversee Ongoing due diligence reviews for all High Medium & low Risk across all Business Banking.Maintain effective resources management/planning for the ODD team against team core activities and Utilization.Manage the Supervisors Checkers & Makers daily &...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelDirectorJob Description & SummaryAt PwC our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions divestitures and restructuring. They help clients naviga...

Our client an global and very established asset management company with one of its offices located in Dubai International Financial Centre (DIFC) in Dubai United Arab Emirates is looking for senior private bankers and wealth management professionals for several open positions of Relationship Manager...

Amazon opened its virtual doors in 1995 and strives to be the worlds most customer-centric company where customers can find and discover anything they might want to buy online. The successful candidate for this position will be a key part of the Engineering Team and will be responsible for project a...

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

The Procurement Engineer Mechanical is responsible for managing the daytoday procurement of mechanical and HVAC systems including chillers AHUs FCUs ductwork ventilation systems controls and all related accessories.The role focuses on preparing RFQs conducting technical and commercial evaluations a...

The Procurement Engineer Electrical is responsible for managing the endtoend procurement cycle for all electrical systems and packages ensuring full alignment with project specifications BESIX procurement strategies budgetary requirements and approved project schedules.The role focuses on RFQ/RFP p...

Responsibilities:Manage a team of professionals and provide necessary guidance related to company secretarial matters.Administer a portfolio of companies.Setting up and maintaining an online compliance mechanism for all the companies and functions.Analyse and assess business requirements and provide...

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management regulatory compliance and control frameworks within a regulated financial services environment. This role ensures that IT systems processes and controls align with regulatory requirements internal polici...

Our client an established asset management and brokerage company based in DIFC in Dubai United Arab Emirates is looking for Senior Banking and Business Development professionals for several Relationship Manager and Senior Relationship Manager roles responsible for business development acquisition of...

About EnfluxEnflux is a leading player at the forefront of cryptonative financial services with a powerful focus on Market Making OTC Trading Ventures and Treasury Building. We are builders enablers and longterm partners to the next generation of digital asset projects and institutions. Our mission...

Black & Grey HR is partnering with a premier hospital in Dubai to recruit an experienced and strategic Head of Business Development who will architect growth strategy identify new opportunities forge highvalue partnerships and enhance market presence. With a keen understanding of luxury healthcare a...

DescriptionRole : Governance & ODD ManagerLocation : DubaiRole Purpose:To lead and manage Ongoing Due Diligence (ODD) processes and Risk Governance activities for Business Banking Division (BBD). This includes ensuring compliance with regulatory requirements managing risk assessments implementing co...

Location: Dubai (OnSite)Job Type: FullTime (6 Days a Week)Salary: Competitive (based on experience)Industry: iGaming & InsuranceWe are seeking a detailoriented and proactive Finance Coordinator to join our dynamic team in Dubai. The ideal candidate will have a strong foundation in finance bookkeepin...

Our Client one of the most prominent and respected brands in the global Web3 and Crypto arena has earned multiple industry awards and recognition for their excellence across diverse segments of the crypto ecosystem. As part of their continued growth strategy they are now looking to make a strategic...

You will join our Dubai office under the leadership of Johann Adjovi and become part of our global pool of consultants working on projects internationally as our teams collaborate across the world. You will be a core part of the project team providing strategic advice and operations support across a...