Due Diligence Jobs in Dubai

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 ensure that Visa h...

Role Title: QC (Quality Check) AssociateCCAMRole Type: Full Time Outsourced OnSiteWork Location: Downtown Dubai (Nearby Burj Khalifa) UAEWorking Days: 6 days (MondaySaturday)Work Timings: 9am6pmBenefits: Visa medical insuranceCustomized Credit Assessment Model (CCAM):CCAM report covers financial and...

Job TitleSenior Associate CorporateJob LocationDubaiJob TypeFee earnersCountry/TerritoryUAERegionMiddle East & AfricaDescriptionRole Description Senior Associate 5 PQE Department: CorporateLocation: Dubai UAEThe roleWe are now recruiting for an experienced corporate/commercial lawyer to join our...

Location: Dubai UAE Employment Type: Fulltime Compensation: Competitive base salaryRole OverviewWe are seeking a diligent and detailoriented professional to join our team as a Compliance Officer for UAE Retail Payment Services. If you have a keen interest in regulatory frameworks a commitment to up...

The purpose of this role is to create solution architectures for systems and platforms ensuring all relevant options are explored for time cost and compliance to the companys standards policies and practices whilst meeting the business requirements. The role will oversee the work of other architects...

Job DescriptionPurchaser(Drilling rigs) Responsibilities Procurement activities (mainly for General services) as per usual Oil&Gas process Preparation of bidders list (the purchaser must know Vendors) Vendor prequalification (compliance & due diligence process) Preparation and follow up of a call f...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelAssociateJob Description & SummaryHumanled TechpoweredYou might think that Deals only about propositions and acquisitions but thats not all that it means. At PwC Middle East Deals is about providing opportunities acce...

Job Title: Corporate M&A Lawyer Location: Dubai UAE Level: 58 PQE Job Description: Our client is a UKheadquartered law firm with a truly global presence. Furthermore they enjoy a deep local presence in the Middle East. The role is for a 5PQE lawyer to join the Corporate team in Dubai UAE. This op...

Job Overview:As a KYC Specialist you will be responsible for reviewing customer-submitted documents verifying their authenticity and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally you will maintain close communication with internal...

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 compliance with Talabatdefi...

Job Description The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality checking and/o...

Role Description - Analyst Compliance Salary: CompetitiveLocation: DubaiRole: Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure combining Tradfi with Defi. Established in January 2020 we have grown as a broker-dealer providing FX and stablecoin liqui...

POSITION PURPOSEEssence of the position To facilitate adherence to Indirect Purchasing policy and documentation.To collaborate with business stakeholders and facilitate adherence to indirect purchasing policy with completion of documentation along with preparing regular trackers and reports by usin...

As a Deputy MLRO the incumbent would be responsible for discharging the duties and responsibilities of the Head of Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the official appointment.Duties and Responsibilities: SupporttheHeadofC...

DescriptionWe are looking for an experienced Restructuring Senior Associate / Manager to help deliver clarity to our clients most complex governance risk and transparency challenges. As a member of our team youll work with banks special situations funds private equity houses and corporates. Youll as...

THE POSITIONThe Mason position is assigned to perform masonry jobs. This position would be responsible for the maintenance and repair of floors walls and marbles including grouting. He will be responsible for the completion of other services or duties as requested by the Shift Supervisor.KEY ROLES &...

About the Role: We are seeking a highly experienced and dynamic Chief Development Officer / Head of Development to lead our real estate development initiatives. This role is instrumental in shaping our growth strategy and overseeing the full real estate development lifecycle from land acquisition to...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

What you will doThe Business Development Manager CaaS & Delta T Rehabilitation Solution (Outcomebased Solutions) is a key role reporting directly to the Senior Business Development Manager CaaS and will be based in Dubai.As a Business Development Manager you will be responsible to acquire new oppo...

As part of Ghobash Groups transformation program this newly created role will establish and lead the Group Procurement function. The Senior Manager will be responsible for setting up centralized procurement processes for general procurement categories managing vendor onboarding master data governanc...