Due Diligence Jobs in UAE

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Our client an global and very established asset management company with one of its offices located in Dubai International Financial Centre (DIFC) in Dubai United Arab Emirates is looking for senior private bankers and wealth management professionals for several open positions of Relationship Manager...

Location: Dubai Regional OfficeNord Anglia Education is seeking an experienced and highly credible Regional Safeguarding Director to join our Middle East Regional Office in Dubai.This is a senior influential role with responsibility for ensuring the highest standards of safeguarding child protectio...

Key Requirements:Experience in ethics and compliance.Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region.Effective application of legal knowledge...

DescriptionKey Accountabilities of the role Oversee Ongoing due diligence reviews for all High Medium & low Risk across all Business Banking.Maintain effective resources management/planning for the ODD team against team core activities and Utilization.Manage the Supervisors Checkers & Makers daily &...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelDirectorJob Description & SummaryAt PwC our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions divestitures and restructuring. They help clients naviga...

Amazon opened its virtual doors in 1995 and strives to be the worlds most customer-centric company where customers can find and discover anything they might want to buy online. The successful candidate for this position will be a key part of the Engineering Team and will be responsible for project a...

The Procurement Engineer Mechanical is responsible for managing the daytoday procurement of mechanical and HVAC systems including chillers AHUs FCUs ductwork ventilation systems controls and all related accessories.The role focuses on preparing RFQs conducting technical and commercial evaluations a...

The Procurement Engineer Electrical is responsible for managing the endtoend procurement cycle for all electrical systems and packages ensuring full alignment with project specifications BESIX procurement strategies budgetary requirements and approved project schedules.The role focuses on RFQ/RFP p...

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 space. With a gl...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

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 requirements and provide...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...

Our client an established asset management and brokerage company based in DIFC in Dubai United Arab Emirates is looking for Senior Banking and Business Development professionals for several Relationship Manager and Senior Relationship Manager roles responsible for business development acquisition of...

We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management regulatory compliance and control frameworks within a regulated financial services environment. This role ensures that IT systems processes and controls align with regulatory requirements internal polici...

DescriptionPosition at The Aquila School Owned by Shaikh Mohammed Maktoum Juma Al Maktoum One Person Company LLCVacancy - The Aquila School Dubai - Exams officerPurpose of RoleWe are seeking a highly motivated and organised individual to join our school as the Examinations Officer . This role plays...

Job Description SummaryThe Regional Customs Compliance and Special Programs Leader will be responsible for leading and managing both the strategic framework for Customs Special Programs and the comprehensive Customs Compliance program within the region. This position will involve overseeing projects...

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 AccountabilityGuide a team of analy...

DescriptionRole : Team Leader - Liabilities & Cash Management PortfolioLocation : Dubai Role Purpose:The TL of Virtual Relationship Manager will act as a virtual sales channel focusing on service & growth of various financial products including liabilities FX fees investments wakala and takaful to i...