Due Diligence Jobs in UAE

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves mentoring analysts, managing Enhanced Due Diligence processes, and leading projects while ensuring compliance and optimizing workflows.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead Enhanced Due Diligence processes, assess UAE-specific risks, conduct wealth analysis, and collaborate with teams to ensure compliance and quality.

• 1 - 3 Years
• Dubai - United Arab Emirates

Review and process ongoing due diligence cases, ensuring proper documentation and compliance with regulations while achieving monthly targets.

• 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...

• 6 - 8 Years
• Dubai - United Arab Emirates

Manage financial due diligence projects, analyze key business drivers, write reports, and supervise junior team members in a collaborative environment.

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

Conduct Customer Due Diligence, perform risk-based KYC profiling, verify identification documents, and assess Ultimate Beneficial Ownership with strong communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Analyze financial performance, conduct due diligence, and support business development while demonstrating strong analytical and communication skills in a collaborative environm...

• 5 - 6 Years
• Dubai - United Arab Emirates

Responsible for financial modelling, due diligence, and market analysis in greenfield and M&A opportunities within the education sector, requiring strong analytical skills.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

The role involves business development, client engagement, and operational oversight in risk management, requiring strong skills in information security and stakeholder coordina...

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

Lead due diligence, risk evaluation, and regulatory engagement while managing credit and operational risks with strong analytical and communication skills.

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

Monitor customer transactions, conduct due diligence, ensure AML compliance, and maintain records while coordinating with regulatory authorities and internal departments.

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

Ensure adherence to Anti Money Laundering policies, conduct risk assessments, and provide compliance training while managing documentation and regulatory reporting.

• 1 - 3 Years
• United Arab Emirates - United Arab Emirates

Responsible for KYC/AML compliance, risk assessment, and client due diligence while demonstrating strong communication skills and relationship-building capabilities.

• 4 - 10 Years
• united arab emirates - United Arab Emirates

Support project finance transactions, conduct market research, manage financial models, and liaise with stakeholders in renewable energy projects.

• 10 - 15 Years
• Dubai - United Arab Emirates

The role involves providing Anti-Money Laundering support, conducting due diligence, and ensuring compliance with financial crime regulations for high-net-worth clients.

• 5 - 7 Years
• Dubai - United Arab Emirates

Review client onboarding for compliance, assess risks, advise teams, and train managers; requires Arabic fluency and knowledge of regulatory requirements.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for business development, client engagement, and managing information security projects while ensuring compliance and operational excellence.

• 2 - 5 Years
• Dubai - United Arab Emirates

Assist in sourcing technology investment opportunities, conduct due diligence, and develop investment papers; requires analytical skills and relevant experience in investment ba...

• 3 - 5 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Draft and negotiate real estate documents, conduct due diligence, ensure compliance, manage disputes, and provide legal support with strong analytical skills.

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

Manage legal risk, ensure compliance, support M&A projects, and collaborate with international law firms, requiring bilingual drafting skills and legal qualifications.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage full-cycle accounting, AML compliance, and financial reporting while ensuring adherence to UAE regulations and maintaining accurate transaction records.

• 0 - 2 Years
• Dubai - United Arab Emirates (UAE)

Maintain supplier contracts, conduct legal research, draft documents, and assist with due diligence while liaising with law firms.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Responsible for implementing human rights management, conducting risk assessments, and developing training programs while ensuring compliance with international standards.

• 12 - 17 Years
• United Arab Emirates - United Arab Emirates

Provide legal advice, review contracts, ensure compliance, and manage legal documentation while supporting strategic legal initiatives and team performance.

• 7 - 15 Years
• United Arab Emirates - United Arab Emirates

Assets Under Management: >$100M Employment Type: Full-time Role Overview: The Investment Manager will oversee a multi-asset portfolio for a UAE-based family office, with a struc...

• 8 - 10 Years
• Dubai - United Arab Emirates

Manage regulatory compliance and anti-money laundering programs, providing strategic consultancy and training while ensuring adherence to standards and fostering client relation...

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for KYC record creation, validation, and compliance, requiring strong research, communication, and organizational skills in a banking environment.

• 5 - 10 Years
• Dubai - United Arab Emirates

Provide legal support for mergers and acquisitions, real estate projects, and risk management while advising on corporate governance policies.

• 5 - 7 Years
• Dubai - United Arab Emirates , United Arab EmiratesMorocco - Morocco

Coordinate environmental and social activities, manage consultants, ensure compliance with standards, and prepare reports while possessing knowledge in sustainability and releva...

• 5 - 10 Years
• Dubai - United Arab Emirates

Develop and manage banking partnerships, conduct due diligence, engage stakeholders, negotiate agreements, and ensure successful onboarding and integration in Middle East and Af...