full time due diligence process jobs in United Arab Emirates

Associate Director Investigations Due Diligence & Fraud Global Investigations Firm Middle East A global investigations firm is seeking a mid-level investigator with Arabic to join its investigations due diligence and fraud practice. This role is designed for experienced advisory professionals who bring credibility and a track record of leading complex engagements. The Role - Complex...

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...

In Due Diligence you will be responsible for conducting commercial and operational assessments of target companies including market sizing competitive positioning business model evaluation and synergy identification. You will work closely with private equity firms and corporate buyers during the deal lifecycle. Qualifications : Were looking for people who display: - Excellent academic record...

Full-Time in Dubai, AE - Mid Level - Compliance About the company: Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps. This is a next generation of infrastructure for the next generation of financial applications that are...

Company Description Lexyom Law is a cutting-edge financial services law firm that provides innovative solutions to international clients in an ever-changing financial world. Our experienced lawyers are committed to offering exceptional legal services and strategic business advice. We have a proven track record in assisting top ventures in Web3, including ICOs, NFT drops, decentralized...

AVP-International- KYC Outsourcing Hub (Emiratized Role) - Full-time - Sub Division: Credit - Administration - Division: GCOO First Abu Dhabi Bank is an inclusive environment where each person values the experiences, perspectives, ideas and beliefs of others. We’re in a unique position to learn from all our colleagues, combining international experience with deep cultural knowledge and local...

Data Centre Senior Design Manager (Mechanical/Electrical Engineer) - (ENG-L8.56) Requisition # ENG-L8.56 Job title Data Centre Senior Design Manager (Mechanical/Electrical Engineer) Category Contract type Permanent (Employee) Full Time Description Zutari: Co-creating an engineered impact. We have an exciting opportunity for a Data Centre Senior Design Manager to join our UAE team in...

Position Title: Project Manager – High Rise Residential Employment Type: Full Time Salary: Competitive salary package depending on experience and qualifications plus family benefits Job Location: Dubai, UAE About the Client One of the leading construction and real estate development firm based in the UAE specializing in the execution of large-scale high-rise residential projects. Job...

| | || --- | --- || Location | Abu Dhabi Emirate, United Arab Emirates || Qualifications | Bachelor’s Degree || Experience | 10 Year+ |## Job OverviewADNOC Trading Limited (“AT”) is seeking an ambitious and motivated Manager, KYC to join its Treasury & Financing Division in Abu Dhabi. This is a unique opportunity to join a fast-growing international energy trading company and be part of its...

Job Description - Associate Master Planner (ABU024N) Associate Master Planner - ABU024N Company: Worley Primary Location Other Locations ARE-DUB-Dubai City Job Buildings & Master Planning Schedule Full-time Employment Type: Employee Job Posting Unposting Date Jan 16, 2026 Reporting Manager Title: Senior Technical Consultant Building on our past. Ready for the future For over 50...

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...

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...

Provide leadership and oversight for credit risk management to safeguard the organization’s assets and reputation. Ensure that credit risk is identified, assessed, managed, and reported in line with the organization’s risk appetite and regulatory requirements Planning and Strategy - Develop and implement credit risk strategies aligned with the organization’s business objectives. - Set risk...

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...

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 AML/CFT framework. Location: Dubai International Financial Centre (DIFC) – Employment Type: Full-Time – Seniority: Mid‑Senior Level Key Responsibilities Regulatory Compliance (DFSA...

Join to apply for the Senior Consultant - Corporate Tax role at KPMG Lower Gulf Join to apply for the Senior Consultant - Corporate Tax role at KPMG Lower Gulf Job Description Department: Tax Designation: Senior Consultant Reports to: Manager/Senior Manager/Director/Partner – depends on project Typical Experience/Qualifications ADIT/Accounting (CA, ACCA, CPA) or legal qualification, with...

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...

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...

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...

JOB PURPOSE: The purpose of the job is to prepare review and provide appropriate recommendation of credit facilities for a portfolio of CIB Abu Dhabi clients. The role also entails compliance with all credit policies and guidelines. KEY ACCOUNTABILITIES: Generic Accountability - Guide a team of analyst to ensure robust credit analysis is being conducted and appropriate approvals are obtained...