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...

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...

Whats on your plateOversee and manage all legal matters related to corporate governance including board meetings shareholder meetings and corporate filings for the company and its subsidiaries across the region.Advise on mergers and acquisitions including drafting and negotiating agreements conducti...

DescriptionRole : Head of Investment BankingLocation: DubaiRole Purpose:We are seeking a highly skilled and entrepreneurial Senior Investment Banker to lead the development and growth of our investment banking division. This is a unique opportunity to build a business from the ground up working clos...

DescriptionRole: Tawtheeq OfficerLocation: Abu DhabiRole Purpose:The Tawtheeq officer role is to act as focal point for Branch Network to handle all the enquires related to GCD AML RIM relationship other compliance enquiry On going Due Diligence (ODD) and to close raised cases within stipulated TAT...

DescriptionKey Accountabilities of the rolePortfolio Growth and Financial Targets:Assist in achieving assigned financial and non-financial objectives.Support the management and growth of portfolios focusing on increasing liabilities FX fees and trade transactions while meeting overall financial targ...

Nationality : FilipinoQualification: CPA Accountant for FinanceExperience: 2-3 years in similar roleGender: AnyAge range: Above 30Budget: 7- 8K maxJob location: JafzaRole Objectives & Responsibilities:Maintaining and analysing financial records budgets and general ledgers.Preparing and reviewing fin...

We are seeking a dynamic Sr Execution Planning PM to join our Global Energy Sustainability and Automation (GESA) Buildings Energy Technology team. The successful candidate will orchestrate the execution planning communication and tracking of sustainability initiatives focusing on building decarboniz...

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...

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...

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 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...

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...

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...

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 :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 PurposeThe Tax Manager will be responsible for leading the tax strategy compliance and planning functions across the groups diversified business sectors. This role ensures full adherence to all applicable tax laws and regulations while optimizing tax efficiency and minimizing risk. The position...