Due Diligence Jobs in Dubai

• 2 - 7 Years
• Dubai - United Arab Emirates

Engage in financial due diligence for private equity and corporate buyers, analyzing financial results and preparing reports with strong analytical and communication skills.

• 7 - 12 Years
• Dubai - United Arab Emirates

Oversee high-risk customer assessments, ensure compliance with KYC and regulatory standards, and provide leadership in due diligence processes.

• 5 - 9 Years
• Dubai - United Arab Emirates

Manage Customer Due Diligence and Enhanced Due Diligence for Financial Institutions and Virtual Asset Service Providers, ensuring compliance with regulations and providing train...

• 3 - 4 Years
• Dubai - United Arab Emirates

Analyze high-risk customer profiles, conduct due diligence, ensure compliance with regulations, and collaborate with teams for KYC and PEP assessments.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Provide legal advice on UAE real estate transactions, ensure compliance with laws, and handle disputes while possessing strong drafting and negotiation skills.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct Customer Due Diligence and KYC profiling, verify identification documents, screen clients, and assess ownership structures with strong communication skills required.

• 12 - 20 Years
• Dubai - United Arab Emirates (UAE)

Lead strategic investment planning and execution, manage portfolio performance, conduct market analysis, and ensure compliance with financial governance and reporting.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

Analyze market trends, negotiate agreements, manage transactions, and provide exceptional service while possessing strong analytical skills and real estate knowledge.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Conduct financial modeling, manage budgeting processes, analyze performance metrics, and prepare reports while possessing a finance degree and real estate knowledge.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing corporate bank account openings, coordinating with banks and clients, and ensuring compliance with UAE banking regulations.

• 5 - 6 Years
• Dubai - United Arab Emirates (UAE)

Lead end-to-end design for automation projects using AutoCAD, focusing on material handling equipment, costing, and client collaboration.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Review and draft construction contracts, advise on legal risks, and support dispute resolution while ensuring compliance with legal policies and procedures.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Monitor and analyze fraud in payment transactions, assess risk profiles, ensure compliance, and support fraud prevention training and reporting.

• 10 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop corporate finance strategies, manage investor relations, oversee fund raising, and ensure compliance with financial regulations for growth and expansion.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Build and maintain investor relationships, prepare presentations, coordinate due diligence, and support financing strategies in logistics and infrastructure sectors.

• 8 - 10 Years
• Dubai - United Arab Emirates

Engage in nonsovereign-backed financing projects, develop policies, analyze viability, and promote sustainability finance with a strong background in capital markets.

• 2 - 7 Years
• Dubai - United Arab Emirates

Conduct comprehensive Enhanced Due Diligence reviews for VIP clients, assess risk factors, and prepare investigation reports while ensuring compliance.

• 7 - 12 Years
• Dubai - United Arab Emirates

Responsible for structuring and executing syndicated loans, identifying business opportunities, and managing junior team members in corporate banking.

• 6 - 10 Years
• Dubai - United Arab Emirates

Responsible for developing compliance frameworks, managing AML interactions, and ensuring regulatory adherence for UAE-licensed entities in the financial services sector.

• 1 - 7 Years
• Dubai - United Arab Emirates

Lead project delivery with a focus on safety, client satisfaction, and sustainability while mentoring teams and managing large-scale projects effectively.

• 15 - 17 Years
• Dubai - United Arab Emirates

Plan and direct human resources operations, ensuring compliance with labor laws, while leading HR projects and mentoring team members.

• 5 - 7 Years
• Dubai - United Arab Emirates

Conduct advanced fraud case assessments, investigations, and documentation while ensuring adherence to policies and improving service delivery in banking operations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for managing financial processes, including supplier payments, reconciliations, and budget preparation, requiring a degree in Accounting and proficiency in accountin...

• 1 - 7 Years
• Dubai - United Arab Emirates

Review alerts, prepare reports, assist investigations, conduct due diligence, and monitor transactions for financial crime using AML tools.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves supporting valuation teams, performing financial analysis, and requires strong analytical skills, integrity, and proficiency in financial modeling.

• 1+ Year
• Dubai - United Arab Emirates

Maintain legal document databases, review contracts, assist lawyers, and ensure compliance while possessing a degree in Law or Business Administration.

• 1 - 3 Years
• Dubai - United Arab Emirates

Maintain legal document databases, review contracts, support agreement finalization, and assist lawyers while ensuring compliance and managing multiple tasks.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead international LNG trading, manage profit and loss, develop strategies, and ensure compliance while possessing strong negotiation and analytical skills.

• 1 - 7 Years
• Dubai - United Arab Emirates

Assess renewable energy projects, collaborate with teams, prepare reports, and support proposals; ideal candidates have experience, communication skills, and a passion for renew...

• 5 - 6 Years
• Dubai - United Arab Emirates

Lead end-to-end technical design for automation projects using AutoCAD, focusing on material handling, costing, and client collaboration.