commission due diligence process jobs in Emirate of Abu Dhabi

Overview Competitive business today is all about making intelligent, informed decisions. As a TransactionsDiligence Executive, you’ll help make that happen. You will be an important part of our diversely talented, highly experienced team and work at the forefront of high-profile transactions. Our team of strategic advisors sits at the heart of a global Transaction Diligence network of...

Competitive business today is all about making intelligent informed decisions. As a TransactionsDiligence Executive you’ll help make that happen. You will be an important part of our diversely talented highly experienced team and work at the forefront of high-profile transactions. Our team of strategic advisors sits at the heart of a global Transaction Diligence network of specialists who deliver...

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 and compliance experience to manage complex third-party due diligence reviews. - Ability...

Get AI-powered advice on this job and more exclusive features. Minimum Qualifications - Bachelor’s degree or higher in management, banking, or finance, preferably with certification in compliance, KYC/AML/CFT, or financial crime. Minimum Experience - 3-5 years of experience within the AML/CDD unit. Job Specific Accountabilities - Support VP, CDD team with activities such as developing the...

A leading logistics company in the UAE seeks an Associate for Corporate Acquisitions. This role involves collaborating with the M&A Manager to research and evaluate potential acquisition targets, conducting financial evaluations, and leading due diligence processes. Candidates should hold a bachelor’s degree in Business or Finance and possess relevant skills in financial modeling and project...

Job Title Consultant Due Diligence and Business Valuation Location Abu Dhabi Key Responsibilities Conduct comprehensive due diligence to assess the financial and operational health of potential investments or acquisitions Perform detailed business valuations using various methodologies including discounted cash flow DCF comparable company analysis and precedent transactions Prepare and present...

Job Title KYC Officer High Risk Onboarding Name Screening and Ongoing Due Diligence JPC 3451 Job location Abu Dhabi Experience required 5- 7 years of relevant experience in the UAE Langages Arabic English Job Purpose Performing due diligence for High risk onboarding Name screening completion of KYC refresh for Ongoing Due Diligence as per Comoany Onboarding and On-going Due Diligence Procedure...

A leading ports company in the United Arab Emirates is seeking an Associate for Corporate Acquisitions. The role involves conducting industry research, performing financial evaluations of acquisition targets, and leading due diligence processes. Candidates should have a Bachelor's degree in Business or Finance and relevant skills in financial modeling and stakeholder management. The position...

Ref. JD-121 This position requires an Arabic Speaker. Company: Alpin Limited is a leading multidisciplinary built‑asset consultancy with offices across the region, in Riyadh, Abu Dhabi, Dubai, Dammam, Kuwait, and Qatar. Alpin is also proud to be part of the Setec Group of Company, with its international Headquarters in Paris and offices across 5 continents. The Alpin team is composed of a...

JOB DESCRIPTION Wood is currently recruiting for an experienced PMC Senior Commissioning Manager - UZ Islands role for ADNOC offshore client to join us and make an impact within our Oil, Gas & New Energies business. Due to the nature of the projects and client expectation, the position will be based full time at Abu Dhabi office. The Role The Senior Commissioning Manager (PMC) is responsible...

Wood is recruiting a Senior Energy Storage Consultant to join our Renewables business in Abu Dhabi, supporting renewable energy, energy storage, and hybrid power projects across the Middle East. Our Clean Energy Centre of Excellence operates globally, and we are expanding our presence in the UAE to support the region’s ambitious energy transition goals. This role will be based in Abu Dhabi, with...

Requisition Number: 23677BR Overview At Stantec, we approach every project as a partnership, because our work creates a lasting impact on our clients’ communities. We believe that when smart, passionate, creative people come together, real possibilities are within reach. Our people are at the heart of everything we do; they give our work purpose. If you want to be a part of our unwavering team...

Overview At Stantec, we approach every project as a partnership, because our work creates a lasting impact on our clients’ communities. We believe that when smart, passionate, creative people come together, real possibilities are within reach. Our people are at the heart of everything we do; they give our work purpose. If you want to be a part of our unwavering team and can bring your sense of...

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 and compliance experience to manage complex third-party due diligence reviews. - Ability...

Overview Competitive business today is all about making intelligent, informed decisions. As a TransactionsDiligence Executive, you’ll help make that happen. You will be an important part of our diversely talented, highly experienced team and work at the forefront of high-profile transactions. Our team of strategic advisors sits at the heart of a global Transaction Diligence network of...

Competitive business today is all about making intelligent informed decisions. As a TransactionsDiligence Executive you’ll help make that happen. You will be an important part of our diversely talented highly experienced team and work at the forefront of high-profile transactions. Our team of strategic advisors sits at the heart of a global Transaction Diligence network of specialists who deliver...

Get AI-powered advice on this job and more exclusive features. Minimum Qualifications - Bachelor’s degree or higher in management, banking, or finance, preferably with certification in compliance, KYC/AML/CFT, or financial crime. Minimum Experience - 3-5 years of experience within the AML/CDD unit. Job Specific Accountabilities - Support VP, CDD team with activities such as developing the...

A leading ports company in the United Arab Emirates is seeking an Associate for Corporate Acquisitions. The role involves conducting industry research, performing financial evaluations of acquisition targets, and leading due diligence processes. Candidates should have a Bachelor's degree in Business or Finance and relevant skills in financial modeling and stakeholder management. The position...

Wood is recruiting a Principal Energy Storage Consultant to join our Renewables business in Abu Dhabi , supporting renewable energy, energy storage, and hybrid power projects across the Middle East. Our Clean Energy Centre of Excellence operates globally, and we are expanding our presence in the UAE to support the region’s ambitious energy transition goals. This role will be based in Abu Dhabi...

A leading logistics company in the UAE seeks an Associate for Corporate Acquisitions. This role involves collaborating with the M&A Manager to research and evaluate potential acquisition targets, conducting financial evaluations, and leading due diligence processes. Candidates should hold a bachelor's degree in Business or Finance and possess relevant skills in financial modeling and project...