Showing 59

Due Diligence Jobs in Abu Dhabi

Associate Manager - Business Modelling

Emirates Aluminium Co Ltd

Responsible for developing financial models, providing financial advice, coordinating project financing, and maintaining relationships with stakeholders while ensuring data inte...

Easy Apply28 Jan
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UAE Tax Consultant

Confidential Company

  • 3 - 8 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Provide tax advisory and compliance services, manage client relationships, and mentor junior staff while possessing strong UAE tax knowledge and communication skills.

Easy ApplyEmployer Active14 Jan

Tax Manager

YOSH HOSPITALITY LLC OPC
  • 5 - 8 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Lead tax strategy, compliance, and planning, ensuring adherence to regulations while optimizing tax efficiency and minimizing risk across diverse sectors.

19 Jan

SOW, GTB Client Onboarding

Liju
  • 5 - 8 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Orchestrate onboarding for Global Transaction Banking clients, conduct due diligence, manage client data, and collaborate with stakeholders.

Easy Apply21 Jan

Vice President - Legal

NMC healthcare LLC

Oversee legal affairs, develop compliance policies, provide legal advice, manage risks, and lead legal strategy in healthcare and corporate governance.

19 Jan

Legal and Compliance Counsel

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

The role involves legal tasks, compliance auditing, policy development, risk assessment, and training, requiring a qualified legal professional with commercial experience.

Easy Apply21 Jan

Associate Fraud Prevention

SUNDUS MANAGEMENT CONSULTANCY & STUDIES BUREAUL.L.C

Analyze transaction data for fraud patterns, investigate alerts, collaborate on prevention strategies, and ensure compliance with regulations using analytical tools.

Easy Apply21 Jan

Financial Planning & Analysis Manager

YOSH HOSPITALITY LLC OPC
  • 5 - 10 Years
  • Abu Dhabi - United Arab Emirates (UAE)

The role involves driving business performance analytics, overseeing budgeting, and supporting strategic decision-making with strong financial reporting and analysis skills.

16 Jan

Associate – Supplier Management (Real Estate)

Hill International (Middle East) Ltd.

Facilitate supplier onboarding, performance evaluation, and compliance while managing supplier data and enhancing procurement processes in real estate.

9 Jan

Procurement Engineer (Oil & Gas Sector)

China Petroleum Pipeline Engineering Company Limited - Abu Dhabi
  • 12 - 20 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Seeking a skilled Procurement Engineer with expertise in strategic sourcing, vendor management, and procurement planning for Oil and Gas projects, especially ADNOC.

Easy ApplyMultiple Vacancies9 Jan

Associate – Supplier Management (Real Estate)

Hill International (Middle East) Ltd.

Facilitate supplier onboarding, performance evaluation, and compliance assessments while supporting procurement processes and stakeholder engagement in real estate.

8 Jan

Chief Financial Officer (CFO) – Oil & Gas EPC

Confidential Company

  • 15 - 20 Years
  • Abu Dhabi - United Arab Emirates (UAE)

Seeking a strategic Chief Financial Officer to oversee financial performance, manage cash flow, and ensure compliance in Oil & Gas EPC projects.

Easy Apply6 Jan

Compliance Officer and MLRO

Apex Group Ltd

  • 5 - 7 Years
  • Abu Dhabi - United Arab Emirates

Responsible for ensuring compliance with regulations, overseeing licensing, monitoring activities, and providing training in financial services with strong leadership skills.

Employer Active7 hrs ago

Director, Private Banking

First Abu Dhabi Bank FAB

Maintain and develop high-net-worth client relationships, manage projects, promote cross-selling, and provide tailored financial solutions and advice.

Employer Active7 hrs ago

Associate/Senior Associate

PER, Private Equity Recruitment

  • 3 - 5 Years
  • Abu Dhabi - United Arab Emirates

Conduct financial analysis and due diligence, develop investment documentation, and monitor portfolio performance; requires analytical skills and a relevant degree.

Employer Active7 hrs ago

Compliance AML Agent

Al Reem Group

  • 13 - 18 Years
  • Abu Dhabi - United Arab Emirates

The role involves monitoring transactions, conducting due diligence, and preparing reports while requiring strong analytical skills and knowledge of AML regulations.

Easy Apply30 Jan

Associate Principal, Global Private Equity, International Fund

PER, Private Equity Recruitment

  • 5 - 10 Years
  • Abu Dhabi - United Arab Emirates

This analytical role involves evaluating investments, conducting financial modeling, and supporting due diligence in global private equity transactions.

27 Jan

School Accountant

Aldar Academies

The role involves managing financial operations, preparing budgets, and ensuring accurate reporting while requiring a degree in Accounting and strong accounting knowledge.

30 Jan

Compliance Officer

Al Reem Group

  • 2 - 5 Years
  • Abu Dhabi - United Arab Emirates

Ensure compliance with regulatory requirements, manage Anti-Money Laundering processes, and conduct training while maintaining knowledge of industry standards.

Easy Apply30 Jan

Senior Officer, Payments Sanctions Monitoring

First Abu Dhabi Bank FAB

Support compliance strategy implementation, manage sanctions payment screening, conduct investigations, and ensure regulatory adherence with excellent communication and interper...

27 Jan

Associate, Private Credit Fund Investments

PER, Private Equity Recruitment

  • 1 - 7 Years
  • Abu Dhabi - United Arab Emirates

Responsible for executing investments in private credit funds, developing financial models, conducting due diligence, and managing portfolios with strong analytical skills.

27 Jan

Junior Lawyer / Paralegal

Klickl Limited

  • 0 - 5 Years
  • Abu Dhabi - United Arab Emirates

Assist with legal research, compliance, contract management, and corporate governance while supporting internal stakeholders and external counsel in a dynamic environment.

27 Jan

Head of Operations - Digital Asset Hedge Fund

Client of High Street Resources

  • 8 - 15 Years
  • Abu Dhabi - United Arab Emirates

Manage trading operations, enforce accountability, oversee risk management, and ensure investor servicing in a digital asset hedge fund environment.

20 Jan

Graduate Renewable Energy Consultant

The role involves supporting renewable energy projects, technical due diligence, and report writing, requiring strong communication and teamwork skills.

8 Jan

Principal Energy Storage Consultant

Seeking a technical expert in utility-scale battery energy storage systems with strong consulting, report writing, and project management skills to support sustainable energy pr...

7 Jan

Director, Corporate Lending

First Abu Dhabi Bank FAB

Evaluate, structure, and execute deals with relationship managers, focusing on corporate lending, credit assessment, and financial analysis.

23 Jan

Analyst - KYC & Onboarding - Personal Banking (Emiratised Role)

First Abu Dhabi Bank FAB

Conduct KYC reviews, ensure compliance with regulations, manage relationships, and support training while possessing a degree in finance and compliance experience.

8 Jan

Senior Energy Storage Consultant

Seeking a candidate with expertise in renewable energy, technical due diligence, and project management for energy storage solutions in the Middle East.

7 Jan

Account Manager Transfer Agency

Apex Group Ltd

  • 3 - 9 Years
  • Abu Dhabi - United Arab Emirates

Manage investor relations, AML/KYC compliance, fund documentation, and reporting while coordinating with teams and maintaining strong communication skills.

23 Jan

Account Manager Transfer Agency

Apex Group Ltd

  • 1 - 6 Years
  • Abu Dhabi - United Arab Emirates

Manage investor due diligence, registration, cash dealing, reconciliations, and reporting while ensuring compliance with AML and tax regulations.

23 Jan

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