due diligence process jobs in Emirate of Sharjah

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...

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 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...

Financial Due Diligence - Analyst 2 - Dubai- Nationals Only Location: DubaiOther locations: Primary Location OnlyThe opportunity You will collaborate with experienced due diligence professionals, gaining skills across sectors and opportunities for travel within MENA. As you progress, you’ll handle complex transactions, lead teams, and build client relationships at EY.Your key...

A consulting firm in the UAE is looking for a Senior Consultant in the Food & Agriculture practice. This role includes project management and strategic involvement in engagements focusing on revenue acceleration and due diligence. Candidates should have a strong analytical background, at least 4-5 years of management consulting experience, and proficiency in Excel and PowerPoint. An MBA from a...

Job Purpose To ensure that the Bank maintains an adequate Operational risk level, thus ensuring the Bank is in full compliance with the Operational Risk framework banking laws, internal policies, procedures & regulations. Main Responsibilities and Accountabilities - Ensure implementation of the Operational risk strategy deployed at the bank. - Embed an Operational risk culture throughout the...

Careers for a Changing World of Islamic Banking. Senior Officer - Financial Institutions Onboarding Posted On 27 May, 2025 Type Investment Banking Job Category Investment Banking Job Purpose: This role is responsible for managing the end-to-end onboarding process for Financial Institution (FI) customers, ensuring seamless coordination between internal and external stakeholders. It requires...

Senior Manager Sanctions Screening & Onboarding - Emirati Talent To develop, strengthen and maintain a Sanctions Compliance and Know Your Customer (KYC) / Onboarding program for the bank. To manage real‑time monitoring of inward and outward remittances against local and international sanctions requirements, CBI Compliance requirements and international best practice. To investigate any blocked...

About Deloitte When you work for us, you commit to a career at one of the largest and most prestigious professional services firms in the world. We have received numerous awards over the last few years, including Best Employer in the Middle East, Best Consulting Firm, and the Middle East Training & Development Excellence Award. Our Purpose Deloitte makes an impact that matters. Every day we...

A leading professional services firm is seeking a Financial Due Diligence Analyst in Dubai. The role focuses on analyzing financial and operational results of target companies, collaborating within a team to ensure efficient delivery of due diligence services. Candidates should have a relevant degree, at least 2 years of accounting experience, and strong analytical and communication skills. 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 consulting firm in the UAE is looking for a Senior Consultant in the Food & Agriculture practice. This role includes project management and strategic involvement in engagements focusing on revenue acceleration and due diligence. Candidates should have a strong analytical background, at least 4-5 years of management consulting experience, and proficiency in Excel and PowerPoint. An MBA from a...

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 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...

Get AI-powered advice on this job and more exclusive features. The role supports the effective implementation and ongoing maintenance of the Bank’s Operational Risk Management Framework in line with regulatory requirements, internal policies, and enterprise-wide standards. It contributes to second-line oversight activities, including assisting in RCSA assessments, supporting control testing,...

Job Purpose: To develop, strengthen and maintain a Sanctions Compliance and Know Your Customer (KYC) / Onboarding program for the bank. To manage real-time monitoring of inward and outward remittances against local and international sanctions requirements, CBI Compliance requirements and international best practice. To investigate any blocked transactions and any other potential sanctions...

A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to safeguard against financial crime. You will conduct thorough reviews of high-risk entities, prepare and submit compliance reports, and stay informed about regulatory changes. Ideal candidates will have a Bachelor's degree and 3-5 years of experience in compliance. This role offers an opportunity to...

A leading consulting firm in the UAE is seeking a Senior Consultant for their Private Capital practice. The ideal candidate has 2-5 years of experience in consulting and due diligence. Responsibilities include developing investment theses, supporting project management, and collaborating with teams to deliver high-quality analysis. This role emphasizes leadership, strong analytical skills, and...

A leading consulting firm in the UAE is seeking a Senior Consultant for their Private Capital practice. The ideal candidate has 2-5 years of experience in consulting and due diligence. Responsibilities include developing investment theses, supporting project management, and collaborating with teams to deliver high-quality analysis. This role emphasizes leadership, strong analytical skills, and...

A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to safeguard against financial crime. You will conduct thorough reviews of high-risk entities, prepare and submit compliance reports, and stay informed about regulatory changes. Ideal candidates will have a Bachelor's degree and 3-5 years of experience in compliance. This role offers an opportunity to...