Due Diligence Jobs in UAE

Role Purpose: To manage the syndicates delegated authority portfolio ensuring compliance with Lloyds standards and internal governance. The role will also focus on leveraging data analytics to monitor performance identify trends and support strategic decision-making. Key Responsibilities: Delegated...

JOB PURPOSE: Perform duties as required in the relevant bank policies and KYC department SOPs covering KYC review process.The candidate will perform independent reviews and approve KYC files at the time of client on-boarding Trigger base & KYC periodic reviews.The candidate will ensure that the KYC...

Ready to shape major radar winsWe are looking for a senior capture and sales leader to grow Saabs radar business from the UAE across priority markets. You will own the end-to-end capture strategyfrom early opportunity shaping through contract awardworking closely with engineering operations and grou...

At Sephora beauty is about feeling seen valued and empowered individually and collectively. It is connecting deeply with others celebrating diversity and inclusivity unlocking your potential and making a difference every day. Together we belong to something beautiful. Since its inception in 1969 in...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Role Summary We are looking for a UAE National - Coordinator Compliance to join our GRC team. As part of the GRC team you will be responsible for reviewing validating and monitoring onboardings in alignment with talabats internal policys. Additionally you will be maintaining and organizing records f...

The roleClifford Chance is one of the worlds leading law firms helping clients achieve their goals by combining the highest global standards with local expertise. Our office in Dubai offers a full service which is completely integrated with and supported by our global network. We advise clients on m...

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCJob Description for Receptionist/Administration AssistantThis version May 2024ISP PrinciplesBegin with our children and students. Our children and students are at the heart of what we do....

DescriptionRole: ODD Maker - BDDLocation: SharjahRole Purpose:Reviewing processing and contacting customers to finalize Ongoing due diligence cases making sure that proper documentation is provided and thorough due diligence is conducted. Key Accountabilities of the role Reviewing processing and...

Job Title: Corporate AnalystDepartment: Corporate Banking / Credit Risk / SME & Business BankingReports To: VP Credit ManagementLocation: Dubai UAEExpected Joining: SeptemberJob Purpose:To support the credit and relationship management teams by evaluating corporate and SME clients through financial...

DescriptionYour Role:Reporting to a Senior Vice President this is a role that requires proactive relationship management for client base covering various asset owners Sovereign Wealth Funds endowments and family offices that invests in a wide range of asset classes. This is a unique opportunity to g...

We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing client profiles to ensure compliance with internal...

Researcher/Analyst (Real Estate Southeast Asian Property) Location: Dubai UAESalary: $3000-$5000US (Plus commission) Reports to: Sales Director Job Summary Our client a master Real-Estate developer based in South East Asia is looking for a meticulous Real Estate Researcher/Analyst to join their pio...

Job Requirements / Criteria:Market search for relevant bidders on various platformsDistribution to management with listing updating data management and complianceDatabase modernization in line with E-Tendering platformDue diligence screening process in accordance with RAK Properties Prequalification...

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols Monitor regulatory developments and advise manag...

Job Description Legal Counsel Organization Type: Sovereign Wealth FundRole OverviewThe Legal Counsel will play an integral role in providing legal support across the organizations investment and corporate activities. The position involves working closely with internal stakeholders and external coun...

 The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients family offices of UHNWI & HNWI especially with different offshore and onshore locations ranging across numerous booking centers which is highly competitive and appealing to the regio...

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCWe are looking for an admissions officer to join our growing school.For all staff in school we share a responsibility to ensure that children are safe and properly supervised at all times....

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCWe are looking for a qualified and experienced KHDA Registrar to join our growing team.For all staff in school we share a responsibility to ensure that children are safe and properly super...

An international investment advisory and multi-family office is looking for an Investment Officer / Global Wealth Management to join its growing team in Dubai. The firm works with ultra-high-net-worth individuals and family offices across Europe the Middle East and Asia offering tailored investment...