Due Diligence Jobs in Dubai
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Due Diligence Jobs in Dubai
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To bring KYC profiles of a specific number of clients to the onboarding standards Review policies & procedures along with cross-referencing against local regulations. Locating and collating the available CDD on file. Review existing CDD & determine what is missing Review More...
1912 Goldcrest Executive Tower Jumeirah Lake Towers PO Box 112911 Dubai United Arab Emirates T: confidential Research Analyst for Due Diligence and Investigations Pacific Strategies & Assessments Dubai United Arab Emirates Full Time Background to the Fi More...
Lead end-to-end M&A processes, from target identification and due diligence to negotiation and integration, ensuring alignment with overall business strategy. Assess and analyze potential acquisition targets, conducting financial modeling, risk analysis, and evaluating strategi More...
Acerca Das Funções Análise financeira: Realização de análises e modelos financeiros para apoiar a equipa de negociação na execução das transações; Gestão do fluxo de negócios: Prep More...
Quanterra Group is seeking a highly skilled and experienced Building Surveying Director on behalf of our client. The ideal candidate should be an RICS qualified professional with a degree in Building Surveying or related field. The primary focus of this role will be to lead and overse More...
Growth Equity Associate Asset Partners is looking to secure an Investment Associate for a growth equity fund based in London. This is a great opportunity to join an experienced and entrepreneurial team focused on technology investing and who are backing some of Europe's most excit More...
About Our Client Join a dynamic team at a global investment company based in Abu Dhabi. With a legacy of over seven years, this team are renowned for pioneering enterprise risk frameworks and shaping investment strategies. We are currently seeking a proactive Senior Associate or Vice More...
Implementation of EDD Procedures: Develop and implement EDD procedures to guarantee strict compliance with all applicable regulations and legal requirements. Ensure that EDD processes are efficient, consistent, and up-to-date with evolving regulations. Handling Escalated EDD Issu More...
Experience: 3 Years Language: English Education: Bachelor’s Degree or equivalent qualification Provide high quality and responsive customer service to applicants and license holders. Review applications assigned by Specialist or Head of Registration & Licensing within th More...
Director Value Creation - Private Equity
Aventus -
Dubai
-
UAE
Value Creation Leadership: Develop and implement comprehensive value creation strategies for the designated portfolio company, collaborating closely with its leadership team to drive operational and financial improvements. Portfolio Oversight: Monitor the performance of the assigne More...
Bachelor's degree in Finance, Accounting, Business Administration or any relevant field Professional Finance Certification (CFA, ACCA or MBA in Finance) Financial Modelling Certification (FMVA) Experience in financial modelling, corporate finance, due diligence, valuations, M More...
Key Responsibilities Maintaining client relationships to a high, professional level Liaise with property analysts to assist in the property recommendations through due diligence and research Implementing successful property plans with clients by executing investment strategy P More...
Responsibilities Conduct financial analysis and modeling to support investment decisions Develop and maintain cash flow models and waterfalls for real estate investments Perform financial due diligence on potential investments and acquisitions Analyze and interpret financial s More...
About Our Client We are working on an opportunity with a prestigious global investor based in Abu Dhabi. They are looking for an experienced leader to join as a Director in a new role as a result of the fund’s expansion plans globally. The role’s key areas of focus includ More...
Our client an independent project development consultancy comprising of Chartered Surveyors Project Managers and Engineers specializing in property and construction services across Dubai and the wider UAE.They are seeking a skilled and experienced Building Surveyor who will play a vit More...
What You Bring Deep understanding of AML/BSA regulations, including FinCEN and OFAC, with a focus on Anti-Financial Crime, KYC, Enhanced Due Diligence, and Transaction Monitoring. Proven ability to work closely with transaction monitoring teams to transition TM review and cov More...
Assisting compliance department in development and implementation of AML policies and procedures. Regular coordination and follow up with internal departments for obtaining due diligence documents. Execute Due Diligence activity as per the defined process and regulatory guidelines More...
Responsibilities: Analyze and assess the financial statements and credit history of existing and potential clients. Review credit applications and perform credit checks. Structure deals and perform risk assessments. Ability to make informed decisions backed by sound assessment. More...
Job Details Position Overview The Director of M&A will be develop offer presentations to potential partner practices and medical groups, perform due diligence and development analysis, and perform post partnership analysis. Day to Day Responsibilities Data collection, fi More...
Key Responsibilities Set Up AM Division Support: HoD support: Supporting the Head of Dept in any business-related capacity. Support in the set up a suite of documents from Pitch, proposal to award and close out. Manage catalogue of studies to create a benchmark for operating m More...
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