Due Diligence Jobs in UAE

DescriptionPosition at Permotio ConsultancyUAEN Junior Admin Assistant Location: Expo Dubai In coordination with stakeholders:ISP Middle East Regional TeamSchool Leadership Teams Principals and other relevant stakeholders across the regional school networkThird-party vendors and service providerRe...

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCJob Description for Learning support assistant (LSA)This version May 2024ISP PrinciplesBegin with our children and students. Our children and students are at the heart of what we do. Simpl...

Qualifications : Minimum QualificationUniversity Degree/ Diploma Minimum Experience2 years relevant experience in the banking sector with at least 1 years in similar positions of progressively increasing managerial responsibilities in the opration .Remote Work : NoEmployment Type : Full-time

In alignment with UAE and international Anti-Money Laundering (AML) regulations First Abu Dhabi Bank (FAB) is required to conduct Know-Your-Client (KYC) reviews for all new clients and perform periodic reviews for existing ones.The AVP International will lead and manage the newly established Asia K...

As Nexus Solutions continues to expand its corporate and licensing services we are seeking a motivated and detail-oriented Corporate Services Specialist to support the Corporate Services and Licensing Department.This role is responsible for the administration of a portfolio of international client e...

The General Manager Finance & Accounts will lead and oversee all financial and accounting operations of Shun Shing Groups UAE businesses including its industrial local trading and shipping agency operations. This is a hands-on leadership role requiring deep accounting expertise advanced proficiency...

JOB PURPOSE: The role holder assists the Head of Legal Commercial & Technology with managing legal risk in all the geographies where the FAB Group operates in relation to Commercial & Technology activities in accordance with FAB Group legal policies and procedures. The role holder should be able to...

DescriptionRole : Credit Manager Location : Dubai Role Purpose:The c xrole includes review / analyze customers Credit Applications Availments and SFCAs. Check documents and genuineness of financial statements conduct financial and non-financial analysis for Credit Proposals in accordance with ban...

DescriptionPosition at Permotio Consultancy Senior HR Officer - Dubai SchoolWe are seeking an experienced and proactiveSenior HR Officer to join our team at one of our leading ISP schools in Dubai. This role is central to ensuring a smooth and professional HR function wi...

To assist line manager in managing client accounts client portfolios and client relationships for assigned portfolio; improve service quality levels and undertake day-to-day activities and client interactions to ensure that the teams objectives are constantly met while maintaining client satisfactio...

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 should seek th...

Role Overview:The Client is seeking a highly motivated and experienced Senior Manager to support the ESG Department Lead in developing coordinating and overseeing ESG strategies across the Client Group including the holding company and its portfolio assets. The role involves driving ESG integratio...

The RoleOur office in Dubai offers a full service which is completely integrated with and supported by our global network. We advise clients on major transactions and projects in the Middle East and beyond.Our impressive Real Estate team is part of our Middle East Real Estate & Construction practice...

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...

DescriptionDirector Tax Transaction Advisory ServicesAs specialists in the investment management sector our Transaction Tax Advisory team has a broad range of experience tackling complex tax issues that span jurisdictions and tax codes. We offer a broad range of transaction tax advisory services tha...

DescriptionDirector Tax Transaction Advisory ServicesAs specialists in the investment management sector our Transaction Tax Advisory team has a broad range of experience tackling complex tax issues that span jurisdictions and tax codes. We offer a broad range of transaction tax advisory services tha...

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...

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...

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...

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...