full time due diligence process jobs in Dubai

Associate- Due DiligenceSalary : AED 3000Key Deliverables:- Manage day-to-day execution of projects related to Acquisition Due Diligence- Data Entry into checklists- Maintain a transparent environment, Help maintain, coordinate, and prepare timely via Due Diligence checklists- TeamworkDuties:- Manage due diligence forms by capturing data, working closely with all members and building strong...

1912 Goldcrest Executive Tower,Jumeirah Lake Towers, PO Box 112911,Dubai, United Arab EmiratesT: +971 04 568 2247 confidential Research Analyst for Due Diligence and Investigations Pacific Strategies & Assessments - Dubai, United Arab Emirates Full Time Background to the Firm:Pacific Strategies & Assessments (PSA) is a global specialist risk consultancy. For over 20 yearswe have been at the...

About Airalo Alo! Airalo is the world’s first eSIM store that helps people connect in over 200+ countries and regions across the globe. We are building the next digital service that revolutionizes the telecom industry. We are a travel-tech company and an equal-opportunity environment that values and executes diversity, inclusion, and equity. Our team is spread across 50+ countries and six...

Job Purpose - 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 regional and international customer base. - To achieve superior sales revenues / AUMs...

Location Dubai Employment Type Full time Department Financial Crime Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. The Team -> Founded by Harvard grads / 3rd-time founders --- also founded Segovia (successful exit) and GiveDirectly (>300M revenue, fastest-growing NGO). -> Top performers from top and...

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 strategies that foster long-term success. Their team partners with startups SMEs and large enterprises...

Experienced Senior Consultant - Deal Advisory BDO provides audit and assurance, advisory, tax and business outsourcing services to companies across all sectors of the economy. As one of the world’s leading audit and accounting organizations, we have clients of all types and sizes, from large corporate organizations to private businesses, entrepreneurs and individuals across various industry...

Join to apply for the Security Consultant - GRC role at Intertec Systems Join to apply for the Security Consultant - GRC role at Intertec Systems Skills:GRC Frameworks, Security Audits, Cybersecurity, RSA Archer, NIST Framework, ISO 27001, Regulatory Compliance, PCI DSS, Experience 8 - 10 Years Skill Sets Security Standards & Controls / GRC Tools / Compliance Frameworks Key...

Get AI-powered advice on this job and more exclusive features. Radisson Hotel Group is one of the world's largest hotel groups with ten distinctive hotel brands, and more than 1,460 hotels in operation and under development in 95+ countries. The Group’s overarching brand promise is Every Moment Matters with a signature Yes I Can! service ethos. People are at the core of our business success and...

Compliance Officer & MLRO – DFSA Regulated Firm (Asset & Investment Management) Location: Dubai International Financial Centre (DIFC) Employment Type: Full-Time Seniority: Mid–Senior Level About the Opportunity A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and...

Job Description Location : Dubai, UAE (on-site) Employment Type : Full-time, Permanent Start : Immediate Eligibility : Open to UAE Nationals (UAEN) under Emiratization Sector : Rail & Transportation Infrastructure Role Summary We’re seeking a detail-oriented Procurement Officer to support sourcing, purchasing, and vendor management across technical projects. You’ll run RFQs / RFPs,...

Reference 003557 Location Middle East / North Africa Dubai Dubai Work Place Hybrid Region Middle East/North Africa Job Profile Lockton - Experienced Professional Title Financial Planning & Analysis Manager Overview Position Summary The FP&A Manager MENA will play a pivotal role in shaping financial strategy and performance management across the region. Reporting directly to the Chief...

Senior Business Development Manager | E-commerce Acquisitions (UAE Market) Location: Dubai, UAE Type: Full-time Start Date: Immediate Opening Ecomma is a fast-growing private equity firm headquartered in Dubai with operations in the United States and Europe. We specialize in acquiring and scaling e-commerce brands and are focused on: - Identifying and investing in high-potential online...

Finance Director (Part-Time, Remote or Fractional) Reporting Structure The Finance Director will report directly to the Chief Executive Officer of Exec X AI and work closely with executive and subsidiary leadership teams on financial reporting, planning, and strategic matters. Position Overview Exec X AI is seeking a strategic Finance Director to establish and lead the finance function of a...

The purpose of this role is to support the company’s investment strategy by identifying, evaluating, and securing opportunities for future real estate development and investment across the UAE. Responsibilities What you’ll do? - Identify and evaluate strategic land acquisition opportunities that align with the company’s long‑term development pipeline and investment objectives. - Lead...

Overview Datadogs in-house product experts. The technical solutions team enables Datadog’s worldwide growth by educating potential clients and ensuring that existing customers are happy and successful. The Partner Solution Architect (PSA) is a Datadog expert who will work closely with Datadog’s Director of Partner Solutions Architects and is aligned to our Channels & Alliances business segment....

KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Job Openings KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai KYC Officer | KYC Analyst | AML |Commodity Trading | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Commodity Trading / Financial...

Responsible to provide a range of duties including greeting patients when they enter the medical facility, confirming and registration of new patients, follow ups, answering insurance queries, billing, answering calls and checking emails on a regular basis. Responsibilities - Greet patients/clients, secure nature of visits and direct to appropriate individual/department, provide routine...

Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, anti-bribery regulations, international...

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 strategies that foster long-term success. Their team partners with startups, SMEs, and large...