Due Diligence Jobs in UAE

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. EY-Parthenon Strategy is a leading advisory team dedicated to supporting our clients make impactful decisions including growth strategy...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismManaged ServicesManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in managed services focus on a variety of outsourced solutions and support clients across numerous functions. These individuals help...

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCJob Description for JanitorThis version 15 June 2023For all staff in school we share a responsibility to ensure that children are safe and properly supervised at all times. Our school is c...

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCJob Description for Welfare AssistantThis version 10 August 2022For all staff in school we share a responsibility to ensure that children are safe and properly supervised at all times. Our...

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCJob Description for Welfare AssistantThis version 10 August 2022For all staff in school we share a responsibility to ensure that children are safe and properly supervised at all times. Our...

Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...

At Track24 were looking to take our latest product AtlasNXT into new markets and accelerate our global growth. Were looking for a driven commercially sharp Account Executive who can close new business expand our footprint and help organisations globally to drive Duty-of-Care across their workforce....

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authori...

Hardship LevelA (least hardship)Family TypeFamilyFamily TypeFamilyResidential location (if applicable)GradeGS7Staff Member / Affiliate TypeGeneral ServiceReasonRegular > Regular AssignmentTarget Start DateDeadline for ApplicationsAugust 12 2025Standard Job DescriptionSenior PPH AssociateOrganization...

To manage and grow a portfolio of profitable borrowing and non-borrowing customer base in defined geographical markets in pursuit of specific sales service growth and opportunity targets.KEY ACCOUNTABILITIES:Meet and exceed monthly target objectives across portfolio growth and revenueFocus on activa...

Responsible for supporting the implementation of a robust Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to Customer Name Screening and other monitoring requirements.Responsible...

DescriptionAbout Oracle:Oracle a US multinational company based in Austin Texas USA is one of the worlds leading information technology companies. Oracle provides cloud services database and application software engineered systems hardware and associated services to its customers. Oracles technology...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

Joint Manager – LegalDepartmentLegalLocationDubai UAEMinimum QualificationLLB from a recognized university. (Additional qualifications such LLM or Postgraduate Diploma in IPR will be an added advantage.)Experience10 years of proven experience in the Intellectual Property Rights (IPR) domain with sig...

FunctionsCorporate FinanceDue DiligenceRestructuringDigitalizationIndustriesAerospace & DefenseAutomotiveCivil Economics & Infrastructure    Consumer Goods & RetailEnergy & Chemicals                 Financial ServicesHealthcare & Pharma                   Investor SupportIPS                          ...

DescriptionPosition at Permotio ConsultancyISP Role Profile Facilities Co-ordinatorPurpose of RoleTo be the primary interface within the Operations Team coordinating as directed by the Head of Operations ME with all third-party FM providers BUT taking on the responsibilities of Items 1 to 4 detail...

Chief Financial Officer (CFO) Green Cement Factory LLCLocation: Dubai UAECompany: Green Cement Factory LLC Reports to: Managing DirectorRole Summary:The CFO will lead the Finance & Accounts Department and drive financial strategy capital structure planning and financial governance for a manufactur...

We are seeking a highly motivated and experienced Investment Banker to join our dynamic team in Dubai. The ideal candidate will play a crucial role in advising clients on mergers and acquisitions capital raising and other financial strategies to maximize their business value. This role demands stron...

We are seeking a skilled and detail-oriented Corporate Lawyer to join our legal team. The successful candidate will provide expert legal advice on corporate matters ensure regulatory compliance draft and review contracts and support business operations by mitigating legal risks. This role demands st...

Responsible for supporting the AML Compliance Monitoring Program for the bank ensuring adherence to the policies and procedures of the bank to confirm compliance with the Regulatory guidelines with regard to screening of Trade transactions against AML Screening and other monitoring requirements.Resp...