Due Diligence Jobs in UAE

Accountabilities and ResponsibilitiesClient & Advisor EngagementServe as the liaison for Private Advisors and Partner Banks delivering proactive responsive and personalized service.Facilitate client onboarding ensuring all documentation medicals and financials are in good order and aligned with regu...

About AiraloAlo! Airalo is the worlds first eSIM store that helps people connect in over 200 countries and regions across the globe. We are building the next digital service that revolutionizes the telecom industry. We are a travel-tech company and an equal-opportunity environment that values and ex...

1) Private Bank Coverage & CollaborationPartner 1:1 with assigned Private Bankers to originate structure and execute insurance cases across a defined HNW/UHNW book.Participate in joint and individual client meetings to prepare bespoke insurance analyses aligned to the clients total insurance need an...

Title:Sales CoordinatorSales CoordinatorThe sales coordinator is a key member of the sales department and will be responsible for supporting the Business Development Managers in achieving our sales target outcomes. The sales coordinator is an integral member of the team on all pursuits and works clo...

Role Summary We are looking for a highly analytical hands-on Senior Analyst to support the Funds leadership with research deal structuring modeling and investment operations. You will work closely with the CIO to help build the Fund from the ground up gaining exposure to both regional real estate ma...

DescriptionRole: Unit coordinator - Variable ChannelsRole Purpose:To Enhance support function to frontline Staffs by timely & error free processing of DSU Asset finance by abiding ADIB Policies & Procedures.Key Accountabilities of the role To meet the KPI of as defined by Management on Asset file...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

As Nexus Solutions continues to expand its footprint in the iGaming and regulated services industry we are seeking a skilled and motivated Corporate Services Manager to lead our team within the Corporate Services Provider (CSP) function. This is a strategic managerial role responsible for overseeing...

DescriptionRole : AML Alert ManagerLocation : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance and input on A...

Black Pearl is currently recruiting for a Group Finance Manager for a well-established international organization based in Abu Dhabi UAE.This is an excellent opportunity for a senior finance professional to lead group-level finance operations reporting controls and strategic planning across multiple...

Senior Advisor with extensive experience in transportation logistics and infrastructure investments supporting private equity and strategic investors across Asia CIS and Middle East markets. Focused on identifying and executing opportunities within international freight corridors rail logistics and...

ABOUT THE TEAMAndurils Middle East team delivers platforms systems and integrated effects from across Andurils portfolio to regional customers. The Middle East team delivers Andurils core products adapting and applying the products to serve a variety of defense and commercial customers in Middle Eas...

ABOUT THE TEAMAndurils Middle East team delivers platforms systems and integrated effects from across Andurils portfolio to regional customers. The Middle East team delivers Andurils core products adapting and applying the products to serve a variety of defense and commercial customers in Middle Eas...

DescriptionRole :Senior Operations OfficerLocation : DubaiRole Purpose:Support ADIB Capital Limited in daily operations of investment funds /discretionary mandates and other financial products covering trade execution investor servicing compliance and coordination with service providers. Key Accou...

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher calling to help...

Consultz is supporting our client a well renowned SWF in the region in their search for a UAE National Investor Relations professional focusing on Treasury & Capital Markets. This role focuses on three key areas:Supporting equity-listed companies in enhancing their Investor Relations function by dev...

JOB PURPOSE: The purpose of the job is to prepare review and provide appropriate recommendation of credit facilities for a portfolio of CIB Corporate clients. The role also entails compliance with all credit policies and guidelines.  KEY ACCOUNTABILITIES: Generic Accountability / Job Specific Accoun...

A reputable private investment firm is looking to hire a Senior Investment Analyst to join their highperforming investment team. This is an exciting opportunity for a seasoned investment professional to work closely with the Chief Investment Officer and contribute to a diverse multiasset class portf...