Due Diligence Jobs in UAE

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...

Role Overview A prestigious Private Family Office supporting a high-net-worth Principal is seeking an experienced Investment Manager / Investment Associate / Portfolio Associate to assist in the oversight and management of a globally diversified investment portfolio across public markets private equ...

DescriptionRole: Manager - Wholesale Finance OperationsLocation: Abu DhabiRole Purpose: Spearhead day to day operations for Corporate Assets and Contracting Finance Operations Department as per Shariaa guiding principles through SOPs to ensure smooth functioning of the operations in executing circa...

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strat...

Job Title: Sr Resource Geologist Location: Dubai UAE Experience: 15 Years in Geological Modelling(Resource & Database) (Minimum 5 Years in Africa regions) Salary Range: Up to AED 35000 per month (Negotiable - Based on Experience) Travel: As required based on client needs Benefits: Initial relocation...

The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients family offices of UHNWI & HNWI especially with different offshore and onshore locations ranging across numerous booking centers which is highly competitive and appealing to the region...

King Deux Search & Consulting is a specialised executive search firm that offers bespoke talent solutions for financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process. Follow us at...

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...

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 &...

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...

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...

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...

The Procurement Engineer Mechanical is responsible for managing the daytoday procurement of mechanical and HVAC systems including chillers AHUs FCUs ductwork ventilation systems controls and all related accessories.The role focuses on preparing RFQs conducting technical and commercial evaluations a...

The Procurement Engineer Electrical is responsible for managing the endtoend procurement cycle for all electrical systems and packages ensuring full alignment with project specifications BESIX procurement strategies budgetary requirements and approved project schedules.The role focuses on RFQ/RFP p...

Responsibilities:Manage a team of professionals and provide necessary guidance related to company secretarial matters.Administer a portfolio of companies.Setting up and maintaining an online compliance mechanism for all the companies and functions.Analyse and assess business requirements and provide...

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...