Due Diligence Jobs in UAE

DescriptionRole: Tawtheeq OfficerLocation: Abu DhabiRole Purpose:The Tawtheeq officer role is to act as focal point for Branch Network to handle all the enquires related to GCD AML RIM relationship other compliance enquiry On going Due Diligence (ODD) and to close raised cases within stipulated TAT...

DescriptionRole: Tawtheeq OfficerLocation: Abu DhabiRole Purpose:The Tawtheeq officer role is to act as focal point for Branch Network to handle all the enquires related to GCD AML RIM relationship other compliance enquiry On going Due Diligence (ODD) and to close raised cases within stipulated TAT...

DescriptionKey Accountabilities of the rolePortfolio Growth and Financial Targets:Assist in achieving assigned financial and non-financial objectives.Support the management and growth of portfolios focusing on increasing liabilities FX fees and trade transactions while meeting overall financial targ...

DescriptionKey Accountabilities of the rolePortfolio Growth and Financial Targets:Assist in achieving assigned financial and non-financial objectives.Support the management and growth of portfolios focusing on increasing liabilities FX fees and trade transactions while meeting overall financial targ...

Nationality : FilipinoQualification: CPA Accountant for FinanceExperience: 2-3 years in similar roleGender: AnyAge range: Above 30Budget: 7- 8K maxJob location: JafzaRole Objectives & Responsibilities:Maintaining and analysing financial records budgets and general ledgers.Preparing and reviewing fin...

We are seeking a dynamic Sr Execution Planning PM to join our Global Energy Sustainability and Automation (GESA) Buildings Energy Technology team. The successful candidate will orchestrate the execution planning communication and tracking of sustainability initiatives focusing on building decarboniz...

About AiraloAlo! Airalo is the worlds first eSIM store that helps people connect in over 200 countries and regions across the globe. We are building the next digital service that revolutionizes the telecom industry. We are a travel-tech company and an equal-opportunity environment that values and ex...

Accountabilities and ResponsibilitiesClient & Advisor EngagementServe as the liaison for Private Advisors and Partner Banks delivering proactive responsive and personalized service.Facilitate client onboarding ensuring all documentation medicals and financials are in good order and aligned with regu...

Accountabilities and ResponsibilitiesClient & Advisor EngagementServe as the liaison for Private Advisors and Partner Banks delivering proactive responsive and personalized service.Facilitate client onboarding ensuring all documentation medicals and financials are in good order and aligned with regu...

1) Private Bank Coverage & CollaborationPartner 1:1 with assigned Private Bankers to originate structure and execute insurance cases across a defined HNW/UHNW book.Participate in joint and individual client meetings to prepare bespoke insurance analyses aligned to the clients total insurance need an...

Makeen Properties is the real estate platform of the Ghobash Group an established UAE family business with a diversified real estate portfolio across residential commercial and industrial assets. The platform combines income-generating holdings with active growth initiatives across investments asset...

Makeen Properties is the real estate platform of the Ghobash Group an established UAE family business with a diversified real estate portfolio across residential commercial and industrial assets. The platform combines income-generating holdings with active growth initiatives across investments asset...

Job Title Investment Manager Location: Dubai UAE About the Role We are seeking an experienced and commercially astute Investment Manager to lead the evaluation execution and management of investment opportunities across diverse sectors. The role is responsible for conducting financial and commercia...

Job Title Investment Manager Location: Dubai UAE About the Role We are seeking an experienced and commercially astute Investment Manager to lead the evaluation execution and management of investment opportunities across diverse sectors. The role is responsible for conducting financial and commercia...

Role Summary We are looking for a highly analytical hands-on Senior Analyst to support the Funds leadership with research deal structuring modeling and investment operations. You will work closely with the CIO to help build the Fund from the ground up gaining exposure to both regional real estate ma...

Role Summary We are looking for a highly analytical hands-on Senior Analyst to support the Funds leadership with research deal structuring modeling and investment operations. You will work closely with the CIO to help build the Fund from the ground up gaining exposure to both regional real estate ma...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

DescriptionRole: Unit coordinator - Variable ChannelsRole Purpose:To Enhance support function to frontline Staffs by timely & error free processing of DSU Asset finance by abiding ADIB Policies & Procedures.Key Accountabilities of the role To meet the KPI of as defined by Management on Asset file...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...