due diligence process jobs in 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 digital asset company is looking for an Innovation Researcher to join their corporate development team. This entry-level role involves evaluating new Web3.0 technologies, conducting technology due diligence, and collaborating with a high-performance team. The role offers a competitive salary, flexible working hours, and the opportunity to shape entrepreneurial experiences. A successful...

A leading advisory firm is looking for a Director to enhance its Financial Due Diligence capabilities in the Middle East. This role involves identifying key opportunities, managing client relationships, and leading a professional team. Candidates should have a strong background in financial due diligence and excellent leadership skills. A Bachelor's in a relevant field is required, and prior...

EY Abu Dhabi- EY Parthenon - TCF - Transaction Diligence Graduate Opportunity Location: Abu Dhabi, UAE At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Are you ready to shape the future with confidence? Here at...

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...

About the Role As a Senior Compliance Officer your role is to safeguard the organization against financial crime by conducting thorough reviews of high-risk entities and individuals, ensuring compliance with regulatory standards and internal policies. This role is pivotal in detecting and investigating suspicious activities, preparing and submitting STRs/SARs, and maintaining robust...

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...

A global professional services company is seeking an ethics and compliance expert to oversee and implement compliance programs. The role involves managing third-party due diligence in the EMEA region, mentoring compliance team members, and developing training. The ideal candidate has a strong understanding of ethics and compliance with laws, excellent communication skills, and an ability to...

A leading advisory firm in Abu Dhabi seeks a Transactions Diligence Executive to join their team. You will perform due diligence on high-profile transactions, analyzing financial data and working collaboratively in a dynamic environment. Ideal candidates hold a degree in Accounting and have 3+ years of relevant experience. Strong communication and analytical abilities are essential. The role...

A leading professional services firm in Abu Dhabi is seeking a Transactions Diligence Executive. In this role, you will be part of a talented team working on high-profile transactions. The position requires a minimum of 3 years in accounting, strong analytical skills, and knowledge of IFRS. Responsibilities include performing due diligence and analyzing financial data. The firm offers competitive...

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...

About the Role As a Senior Compliance Officer your role is to safeguard the organization against financial crime by conducting thorough reviews of high-risk entities and individuals, ensuring compliance with regulatory standards and internal policies. This role is pivotal in detecting and investigating suspicious activities, preparing and submitting STRs/SARs, and maintaining robust...

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...

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...

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...