Due Diligence Jobs in UAE

This person manages legal risks in relation to Global Markets and Group Funding businesses globally in accordance with FAB Group Legal Department policies and procedures.  The role holder should be able to work autonomously but should seek the Head of Legal Global Markets & Group Fundings input on...

Job Description8OverviewWe are seeking an experienced MEP Associate Director to lead the planning design delivery and operational oversight of Mechanical Electrical and Plumbing (MEP) systems for mission-critical data centre projects. The role will be responsible for driving technical excellence ens...

Job Description8OverviewWe are seeking an experienced MEP Associate Director to lead the planning design delivery and operational oversight of Mechanical Electrical and Plumbing (MEP) systems for mission-critical data centre projects. The role will be responsible for driving technical excellence ens...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFinancial Due DiligenceManagement LevelManagerJob Description & SummaryAt PwC we value every individuals role in shaping our future. Were looking for candidates who excel in their roles and embody our core behaviours of Trusted Leadership...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFinancial Due DiligenceManagement LevelManagerJob Description & SummaryAt PwC we value every individuals role in shaping our future. Were looking for candidates who excel in their roles and embody our core behaviours of Trusted Leadership...

DescriptionAt JP Morgan we are committed to maintaining the highest standards of compliance and client service. As a Client Service Associate in our Corporate Investment Banks Know Your Customer (KYC) team you will play a pivotal role in safeguarding our banks reputation and financial assets. This i...

DescriptionAt JP Morgan we are committed to maintaining the highest standards of compliance and client service. As a Client Service Associate in our Corporate Investment Banks Know Your Customer (KYC) team you will play a pivotal role in safeguarding our banks reputation and financial assets. This i...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients Middle East Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financia...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients Middle East Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financia...

DescriptionRole: Officer - Application FraudLocation: SharjahRole Purpose:This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.To detect control and minimize fraud incidents a...

DescriptionRole: Officer - Application FraudLocation: SharjahRole Purpose:This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.To detect control and minimize fraud incidents a...

At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies their people and the communities they serve. By understanding respecting and honoring the needs of our employees c...

At AlixPartners we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies their people and the communities they serve. By understanding respecting and honoring the needs of our employees c...

To deliver and maintain effective analytics and reporting by focusing on data and information elements quantitative models systems and the reporting thereof. KEY ACCOUNTABILITIES: Market Research: Conduct thorough research on real estate market trends including property values rental rates and occup...

To deliver and maintain effective analytics and reporting by focusing on data and information elements quantitative models systems and the reporting thereof. KEY ACCOUNTABILITIES: Market Research: Conduct thorough research on real estate market trends including property values rental rates and occup...

Whats on Your Plate Real Estate Strategy & ExecutionLead the execution of new site acquisitions renewals and relocations in line with business needs.Align with functional teams (e.g. logistics q-commerce offices) to validate space requirements and timelines.Conduct market-level due diligence and loc...

Whats on Your Plate Real Estate Strategy & ExecutionLead the execution of new site acquisitions renewals and relocations in line with business needs.Align with functional teams (e.g. logistics q-commerce offices) to validate space requirements and timelines.Conduct market-level due diligence and loc...

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...

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...