Due Diligence Jobs in UAE

178 Jobs Found

Due Diligence Jobs in UAE

178 Jobs Found
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Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelManagerJob Description & SummaryA career in our Strategy practice within the Deals line of service will provide you the opportunity to help organizations realize the potential of growth strategies v More...

Employer Active Posted on 31 May | Full-Time | Easy Apply

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelManagerJob Description & SummaryAt PwC our people in managed services focus on a variety of outsourced solutions and support clients across numerous func More...

Employer Active Posted on 31 May | Full-Time | Easy Apply

The role assists the Head of Legal Consumer and Private Banking manage legal risk in all the geographies where the FAB Group operates in relation to payments activities in accordance with FAB Group legal policies and procedures. The role holder should be able to work autonomously but More...

Employer Active Posted on 29 May | Full-time | Easy Apply

Junior Legal Associate (Crypto Compliance & Licensing Support)Minimum Experience: 1 year (can include internships)Work Mode: Onsite Dubai OnlyThis is a great opportunity to kickstart your legal career in the fast-evolving crypto space. Youll support the legal team on licensing tas More...

Employer Active Posted on 29 May | Full Time | Easy Apply
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Full Time

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 More...

Employer Active Posted on 26 May | Full Time | Easy Apply

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 More...

Employer Active Posted on 26 May | Full Time | Easy Apply

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 Ma More...

Employer Active Posted on 25 May | Part-Time | Easy Apply

Aml Alert Manager

Adib Group - Abu Dhabi - UAE
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Full Time

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 More...

Employer Active Posted on 25 May | Full Time | Easy Apply

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 multias More...

Employer Active Posted on 23 May | Full Time | Easy Apply

A wellestablished investment group is currently seeking a seasoned Real Estate Investment Manager / Asset Manager to lead and execute its real estate investment and asset management strategy across the UAE. This position is highly strategic focusing primarily on sourcing new real esta More...

Employer Active Posted on 23 May | Full Time | Easy Apply

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 / More...

Employer Active Posted on 23 May | Full-time | Easy Apply
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Full-time

This person manages legal risks in relation to Global Markets and Group Funding businesses globally in accordance with FAB Group Legal Department policies and procedures.  The role holder should be able to work autonomously but should seek the Head of Legal Global Markets & More...

Employer Active Posted on 22 May | Full-time | Easy Apply

Job Description:We are on the looking for an experienced Senior AML Complience to join our dynamic Fintech Company. In this role The AML Compliance Officer is responsible for ensuring the organization adheres to AntiMoney Laundering (AML) and CounterTerrorist Financing (CTF) regulatio More...

Employer Active Posted on 20 May | Full Time | Easy Apply
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Full-time

To deliver and maintain effective analytics and reporting by focusing on data and information elements quantitative models systems and the reporting thereof. KEY ACCOUNTABILITIES: Market Research: Conduct thorough research on real estate market trends including property values re More...

Employer Active Posted on 20 May | Full-time | Easy Apply
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Contract

AECOM are looking for a Project Management professional to join the team to assist in high end projects.  The ideal candidate will join as an Assistant Project Manager to support Project Managers Senior Project Managers and Associate Directors with a range of Project Management t More...

Employer Active Posted on 20 May | Contract | Easy Apply

King Deux Search & Consulting is a specialised executive search firm that offers bespoke talent solutions for financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring proces More...

Employer Active Posted on 18 May | Full Time | Easy Apply

Responsibilities:Manage a team of professionals and provide necessary guidance related to company secretarial matters.Administer a portfolio of companies.Setting up and maintaining an online compliance mechanism for all the companies and functions.Analyse and assess business requireme More...

Employer Active Posted on 16 May | Full Time | Easy Apply

Compliance Analyst

Bitgo - Dubai - UAE
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Full Time

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset s More...

Employer Active Posted on 16 May | Full Time | Easy Apply

JOB PURPOSE: The purpose of the job is to prepare review and provide appropriate recommendation of credit facilities for a portfolio of CIB Abu Dhabi clients. The role also entails compliance with all credit policies and guidelines.  KEY ACCOUNTABILITIES: Generic AccountabilityG More...

Employer Active Posted on 14 May | Full-time | Easy Apply

About EnfluxEnflux is a leading player at the forefront of cryptonative financial services with a powerful focus on Market Making OTC Trading Ventures and Treasury Building. We are builders enablers and longterm partners to the next generation of digital asset projects and institution More...

Employer Active Posted on 13 May | Full Time | Easy Apply

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