Due Diligence Jobs in UAE

Job DescriptionPurchaser(Drilling rigs) Responsibilities Procurement activities (mainly for General services) as per usual Oil&Gas process Preparation of bidders list (the purchaser must know Vendors) Vendor prequalification (compliance & due diligence process) Preparation and follow up of a call f...

We are seeking a motivated Investment Analyst (Emirati National) to join our client in Abu Dhabi. This role is ideal for candidates with an educational background in Finance Economics or Mathematics and internship experience in investment analysis or financial research is preferred. Key Responsibili...

Job DescriptionNovus Executives are currently working with a Global Investor who are looking for an experienced professional to join their India focused Investment team at the Associate or Senior Associate level in the UAE.We are looking for a candidate with prior experience on the buyside who will...

Support establish manage and monitor governance aspects of Investment Products and SolutionEnsure investment policies and processes are aligned with governance frameworks and relevant regulationsManage affairs of various investment committeesDevelop and manage governance dashboard for the investment...

Job Title: Corporate M&A Lawyer Location: Dubai UAE Level: 58 PQE Job Description: Our client is a UKheadquartered law firm with a truly global presence. Furthermore they enjoy a deep local presence in the Middle East. The role is for a 5PQE lawyer to join the Corporate team in Dubai UAE. This op...

Job Overview:As a KYC Specialist you will be responsible for reviewing customer-submitted documents verifying their authenticity and conducting comprehensive risk assessments to ensure compliance with relevant regulatory requirements. Additionally you will maintain close communication with internal...

A reputable investment firm in Abu Dhabi is seeking a Senior Compliance Officer to lead and enhance its compliance framework. This role is pivotal in ensuring adherence to regulatory requirements and internal policies while also fostering a culture of compliance across the organization. The ideal ca...

About Wahed Invest Limited:Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license which includes:Sharia Compliant Regulated ActivitiesManaging AssetsArranging CustodyJob DescriptionRegulatory Compl...

Managing Partner onboarding process that includes KYC documentation and verification Review and validation of documentation for Partners 3PL & ThirdParty Vendors. Maintain and ensure records are organized archived and complete as per Talabat policies and procedure Ensure compliance with Talabatdefi...

#HIRING: SR. Manager Leadership Positioning Abu Dhabi UAEOur client a leading strategic management services firm is seeking to recruit a Senior Manager for Leadership Positioning to develop lead and oversee the positioning strategy of the organizations leadership including the delivery of all leade...

Job Description The Front Office KYC Associate performs Know Your Customer/ Business investigations covering money laundering financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. This may include provision of quality checking and/o...

Role Description - Analyst Compliance Salary: CompetitiveLocation: DubaiRole: Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure combining Tradfi with Defi. Established in January 2020 we have grown as a broker-dealer providing FX and stablecoin liqui...

Client > Management Consulting Company Ideal Candidate > The Client is seeking a highly capable Associate Director – PMO Support (M&A Accounts and Finance) to lead and manage crossfunctional coordination for a strategic merger by affiliation. The role requires strong financial acumen...

DescriptionWe are looking for an experienced Restructuring Senior Associate / Manager to help deliver clarity to our clients most complex governance risk and transparency challenges. As a member of our team youll work with banks special situations funds private equity houses and corporates. Youll as...

POSITION PURPOSEEssence of the position To facilitate adherence to Indirect Purchasing policy and documentation.To collaborate with business stakeholders and facilitate adherence to indirect purchasing policy with completion of documentation along with preparing regular trackers and reports by usin...

As a Deputy MLRO the incumbent would be responsible for discharging the duties and responsibilities of the Head of Compliance in their absence. The position qualifies as an approved position and would require CBB approval before the official appointment.Duties and Responsibilities: SupporttheHeadofC...

THE POSITIONThe Mason position is assigned to perform masonry jobs. This position would be responsible for the maintenance and repair of floors walls and marbles including grouting. He will be responsible for the completion of other services or duties as requested by the Shift Supervisor.KEY ROLES &...

About the Role: We are seeking a highly experienced and dynamic Chief Development Officer / Head of Development to lead our real estate development initiatives. This role is instrumental in shaping our growth strategy and overseeing the full real estate development lifecycle from land acquisition to...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

DescriptionPosition at Aspen Heights Educational Facilities Management Sole Proprietorship LLCArabic Teaching Assistant Role ProfilePurpose of RoleThe purpose of the role of Arabic Teaching Assistant is to provide support to the students and the class teachers of the school inside and outside of the...