Due Diligence Jobs in UAE

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Head of Enforcement (Confidential)The OpportunityAn international disputes and litigation finance platform is seeking a Head of Enforcement to build and lead its global enforcement and asset recovery capability.This is a rare opportunity for a senior enforcement professional to take full ownership o...

Head of Enforcement (Confidential)The OpportunityAn international disputes and litigation finance platform is seeking a Head of Enforcement to build and lead its global enforcement and asset recovery capability.This is a rare opportunity for a senior enforcement professional to take full ownership o...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

Key Requirements:Experience in ethics and compliance.Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region.Effective application of legal knowledge...

Key Requirements:Experience in ethics and compliance.Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region.Effective application of legal knowledge...

DescriptionKey Accountabilities of the role Oversee Ongoing due diligence reviews for all High Medium & low Risk across all Business Banking.Maintain effective resources management/planning for the ODD team against team core activities and Utilization.Manage the Supervisors Checkers & Makers daily &...

DescriptionKey Accountabilities of the role Oversee Ongoing due diligence reviews for all High Medium & low Risk across all Business Banking.Maintain effective resources management/planning for the ODD team against team core activities and Utilization.Manage the Supervisors Checkers & Makers daily &...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelDirectorJob Description & SummaryAt PwC our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions divestitures and restructuring. They help clients naviga...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelDirectorJob Description & SummaryAt PwC our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions divestitures and restructuring. They help clients naviga...

Our client an global and very established asset management company with one of its offices located in Dubai International Financial Centre (DIFC) in Dubai United Arab Emirates is looking for senior private bankers and wealth management professionals for several open positions of Relationship Manager...

Our client an global and very established asset management company with one of its offices located in Dubai International Financial Centre (DIFC) in Dubai United Arab Emirates is looking for senior private bankers and wealth management professionals for several open positions of Relationship Manager...

Amazon opened its virtual doors in 1995 and strives to be the worlds most customer-centric company where customers can find and discover anything they might want to buy online. The successful candidate for this position will be a key part of the Engineering Team and will be responsible for project a...

Amazon opened its virtual doors in 1995 and strives to be the worlds most customer-centric company where customers can find and discover anything they might want to buy online. The successful candidate for this position will be a key part of the Engineering Team and will be responsible for project a...

Key Responsibilities: Support the Masterplan Manager in the planning coordination and delivery of residential and mixed-use development masterplans.Assist in the preparation review and implementation of masterplans land use strategies development frameworks and urban design guidelines.Coordinate wit...

Key Responsibilities: Support the Masterplan Manager in the planning coordination and delivery of residential and mixed-use development masterplans.Assist in the preparation review and implementation of masterplans land use strategies development frameworks and urban design guidelines.Coordinate wit...

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...