Due Diligence Jobs in Dubai

Job Title: Corporate AnalystDepartment: Corporate Banking / Credit Risk / SME & Business BankingReports To: VP Credit ManagementLocation: Dubai UAEExpected Joining: SeptemberJob Purpose:To support the credit and relationship management teams by evaluating corporate and SME clients through financial...

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols Monitor regulatory developments and advise manag...

Researcher/Analyst (Real Estate Southeast Asian Property) Location: Dubai UAESalary: $3000-$5000US (Plus commission) Reports to: Sales Director Job Summary Our client a master Real-Estate developer based in South East Asia is looking for a meticulous Real Estate Researcher/Analyst to join their pio...

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCWe are looking for an admissions officer to join our growing school.For all staff in school we share a responsibility to ensure that children are safe and properly supervised at all times....

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCWe are looking for a qualified and experienced KHDA Registrar to join our growing team.For all staff in school we share a responsibility to ensure that children are safe and properly super...

An international investment advisory and multi-family office is looking for an Investment Officer / Global Wealth Management to join its growing team in Dubai. The firm works with ultra-high-net-worth individuals and family offices across Europe the Middle East and Asia offering tailored investment...

Real Estate Transaction Manager - UAE Primary Responsibilities: The Transaction Manager will support the Africa Middle East and Turkey (AMET) Real Estate team part of Amazons AMET Operations Real Estate organization. The Amazon AMET Real Estate team is responsible for the timely completion of p...

Are you excited by fast-paced environments complex project execution and solving problems at scale Amazon is seeking a Real Estate Program Mgr to support the delivery of real estate initiatives across Africa Middle East and Turkey (AMET). This individual will play a critical role in enabling our te...

Our client an established financial asset management company based in DIFC in Dubai United Arab Emirates is looking for Senior Banking and Business Development professionals for a Director-Level Role responsible for business development acquisition of Private Wealth (HNW and UHNW clients) funds from...

Executive AdministratorEnsure a good flow of communication and excellent secretarial support is provided for the Function Heads.Work closely with keep and update list of common stakeholders for close communication: all Executive Assistants Functional Heads across CEMEA.Provide assistance to the Func...

Were seeking an exceptional Head of Corporate Risk to lead the implementation and embedding of Visas Enterprise Operational Supervisory and Third-Party Risk Management framework across Central and Eastern Europe Middle East and Africa (CEMEA). This is a pivotal role for a hands-on risk leader who th...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelSenior ManagerJob Description & SummaryAt PwC our people in managed services focus on a variety of outsourced solutions and support clients across numerous functions. These...

Exclusive Role: Group Chief Financial OfficerLocation: DubaiMy client who are a global player operating in the Tech/Payments/ Digital/FinTech space are currently looking to recruit a Group Chief Financial Officer. This is a strategic position which oversees the full spectrum of financial management...

Lead and manage the delivery of moderately complex projects or defined elements of larger programs ensuring alignment with scope schedule and budget.Undertake discrete project tasks on major projects under the direction of a Senior Project Manager Associate Director or Project Director.Apply and mai...

We are seeking a strategic and results-driven Group Chief Financial Officer (CFO) to lead the financial strategy governance and performance management of our multi-entity group. The Group CFO will serve as a key member of the executive leadership team responsible for overseeing financial planning re...

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCJob Description:Learning HubAdministrator (Secondary Librarian /Learning HubLead)For all staff at The Aquila SchoolAll colleagues share a collective responsibility to ensure that children...

Main AccountabilitiesThe Project Finance Director for Veolia Near & Middle East region is responsible for managing all financial aspects of development projects from inception through to operational handover including acquisitions greenfield and brownfield developments M&A transactions and asset rot...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelManagerJob Description & SummaryA career in our Strategy practice within the Deals line of service will provide you the opportunity to help organizations realize the potential of growth strategies value creation merge...

The Ethics and Compliance Manager for Middle East & South Asia will be responsible for implementing monitoring and enhancing the companys ethics and compliance systems and framework across the region as well as interfacing with the Group French and EU requirements. This role ensures adherence to loc...

Overview We are seeking a highly driven and strategic Business Development Director to lead and expand our Business Development function within the FX & CFDs brokerage industry. You will be responsible for both executing individual BD initiatives and managing a team of Business Development Managers...