Due Diligence Jobs in Dubai

Who We Are: Crewstone International is a private equity and investment firm specializing in fund management capital raising and advisory services. We connect global investors with highpotential opportunities while ensuring regulatory compliance and operational excellence. Our experien More...

This position is responsible for the oversight support and monitoring of the application of the Ethics & Compliance Program across GCC At Visa the GCC cluster consist of 6 countries. The position is a critical partner to the business providing pragmatic solutionoriented counsel to More...

Managing Partner onboarding process that includes KYC documentation and verification Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized archived and complete as per Talabat policies and procedure Ensure complian More...

As a leading organisation in their sector with offices in the UK and across the globe our Client have developed a unique advice proposition which has led to a significant increase in client demand as they expand their presence in the Middle East. As a Financial Planner in the Middle E More...

A major nationallevel UAEbased bank is looking for aspiring and ambitious people native speakers of Mandarin Cantonese and other languages and dialects spoken in China and the Korean language to permanently join the banks team as Elite Relationship Managers or Senior Elite Relationshi More...

As a global payment system Visa maintains global AntiMoney Laundering AntiTerrorist Financing (AML/ATF) and Sanctions Programs established under formalized policies and procedures. This position is the subject matter expert role for AML ATF and Sanctions related activities and will le More...

Foreground is partnering with Emerge a startup factory that builds and scales multiple ventures in AI and Web3. Unlike traditional companies they dont focus on a single project. They operate several businesses at different stagessome in early development some in active growth and othe 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...

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 We are currently seeking a Junior AML Analyst to join our Insurance Division. The Junior Anti Money Laundering Analyst is an entry level role responsible for assisting compliance department in establishing, implementing internal procedures to prevent money More...

Roles and responsibilities Maintains aspirational hospitality and fresh counter standards throughout the trading day for customers and colleagues. Maintaining a safe and legal working environment for customers and colleagues. What you will do:- Description of Accountability: Maint More...

Job Summary:As the Business Development & Key Account Manager / Director for our Banking & Wealth Management Solutions you will be responsible for driving sales strategy and executing targeted efforts to expand our customer base in the financial services industry. You will eng 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...

Roles and responsibilities Plans, organizes, manages, and conducts Annual General Assemblies of homeowners in line with the Association Constitution. Plans, organizes, and manages, conducts, or chairs OC Board Meetings for OA-related businesses. Manages OA’s Common Areas an More...

Roles and responsibilities Plans, organizes, manages, and conducts Annual General Assemblies of homeowners in line with the Association Constitution Plans, organizes, and manages, conducts, or chairs OC Board Meetings for OA-related businesses Manages OA’s Common Areas and More...

Roles and responsibilities We are seeking an experienced Legal Counsel passionate about providing comprehensive legal consultation services to support our client who is a governmental organisation in Dubai who is also one of the largest construction companies in the country. The More...

Job Summary: We are seeking a highly motivated and experienced Private Debt Associate to join our team. The successful candidate will be responsible for managing debt portfolios providing financial guidance and supporting the growth of our private debt business. Key Responsibilities: More...

Responsible for overseeing and managing all transactional activities and contractual relationships within the Company as well as ensuring that contracts and agreements are drafted negotiated executed and performed in alignment with the Companys policies and legal requirements. This ro More...

As a leading organisation in their sector with offices in the UK and across the globe our Client have developed a unique advice proposition which has led to a significant increase in client demand as they expand their presence in the Middle East. As a Financial Planner in the Middle E 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...