due diligence process jobs in Umm Al Quwain

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...

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...

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Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area The Corporate & Investment Banking Group (CIBG) provides a portfolio of corporate banking services, including investment & transaction banking as well as financial market solutions....

A prominent UAE banking institution is seeking a Team Leader for KYC & ODD to oversee compliance with regulatory requirements while managing the KYC onboarding, periodic reviews, and due diligence processes. This pivotal role involves driving operational excellence, mitigating financial crime risks, and training team members. Ideal candidates should possess a professional certification in...

IBMC is assisting our client in hiring a Operational Manager to unify and scale operations across their entities in Singapore, Hong Kong, and Indonesia. The role is responsible for building the group's operating system end-to-end: standardizing processes, implementing automation and ERP/SaaS tools, tightening cross-country coordination, and ensuring every function operates with clear KPIs,...

Overview Department: Tax Designation: Senior Consultant Reports to: Manager/Senior Manager/Director/Partner – depends on project Responsibilities - Participates in proposals for tax projects and multifunctional projects including proposal writing, coordination with other parties for inputs into the proposal, part of the team interacting with clients during the entire proposal process on...

AHS, a leading luxury real estate developer, is looking for a talented Finance Manager to join our financial team. In this pivotal role, you will be responsible for managing financial operations, analyzing financial performance, and supporting strategic decision‐making to ensure the successful management of our high‐end real estate projects. The ideal candidate will have a strong background in...

Company Description FAB, theUAE's largest bank and one of the world's largest and safest institutions, offers an extensive range of tailor‐made solutions, and products and services, to provide a customised experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market‐leading Corporate and Investment Banking and Personal Banking...

Join Tether and Shape the Future of Digital Finance At Tether, we're not just building products, we're pioneering a global financial revolution. Our cutting‐edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve‐backed tokens across blockchains. By harnessing the power of blockchain technology, Tether enables you to store,...

OverviewRole Summary You will act as the central operations owner for Bridgegold's international RCBI client files. Your responsibility is to design, document, and execute all administrative, compliance, and due-diligence workflows related to onboarding and processing high-net-worth clients across multiple RCBI programs. You will coordinate closely with internal commercial teams and external...

This role requires a transformative leader to elevate the Regulatory Affairs organization in Egypt, ensuring full regulatory compliance while enabling business growth through new products, customers, geographies, and processes. The role provides strategic and technical regulatory expertise, guiding teams to lead with science and implement a patient‐focused strategy that enhances access to...

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...

Core Responsibilities - Leverage deep skillset developed from 8+ years' experience gained from leading international investment banks, strategy consultants or other key advisors or key industry players to utilize market intelligence and strategic insights to identify, assess, and execute value-driven M&A opportunities that strengthen the Group's competitive edge. - Oversee financial models,...

Role : Governance & ODD Manager Location : Dubai Role Purpose: To lead and manage Ongoing Due Diligence (ODD) processes and Risk Governance activities for Business Banking Division (BBD). This includes ensuring compliance with regulatory requirements, managing risk assessments, implementing controls, and supporting governance frameworks while driving operational excellence and customer‐centric...

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Praxis Global Alliance – Senior Consultant – Food & Agriculture 4+ Years Full-Time About Praxis Global Alliance: Praxis Global Alliance is the next-gen management consulting firm revolutionizing how consulting projects are delivered. It delivers practical solutions to the toughest business problems by uniquely combining practitioner partner expertise, AI‐led research approaches, and digital...