due diligence process jobs in Ajman

M&A Associate — Growth & Due Diligence - Apply

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...

AD Ports Group

Ajman

3 days ago

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Senior Compliance Officer - Enhanced Due Diligence - Apply

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...

National Bank of Ras Al-Khaimah PJSC

Ajman

5 days ago

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M&A Associate — Growth & Due Diligence

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...

Abu Dhabi Ports Company

Ajman

3 hours ago

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Senior Food & Agriculture Strategy Lead: GTM & Due Diligence

New

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...

Praxisga

Ajman

3 hours ago

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Financial Due Diligence - Analyst 2 - Dubai- Nationals Only

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...

Ernst & Young Advisory Services Sdn Bhd

Sharjah

3 hours ago

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Financial Due Diligence Analyst II — Dubai

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...

Ernst & Young Advisory Services Sdn Bhd

Sharjah

3 hours ago

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Senior Compliance Officer - Enhanced Due Diligence

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...

National Bank of Ras Al-Khaimah PJSC

Ajman

3 hours ago

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Senior Food & Agriculture Strategy Lead: GTM & Due Diligence - Apply

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...

Praxisga

Ajman

a day ago

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M&A Associate — Growth & Due Diligence - Apply

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...

Abu Dhabi Ports Company

Ajman

a day ago

View details

M&A Associate — Growth & Due Diligence

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...

AD Ports Group

Ajman

3 hours ago

View details

Enhanced Due Diligence Lead - Financial Crime Compliance - Apply

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...

National Bank of Ras Al-Khaimah PJSC

Ajman

5 days ago

View details

M&A Associate — Growth & Due Diligence

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...

Abu Dhabi Ports Company

Sharjah

3 hours ago

View details

M&A Associate — Growth & Due Diligence - Apply

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...

AD Ports Group

Sharjah

3 days ago

View details

Senior Food & Agriculture Strategy Lead: GTM & Due Diligence

New

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...

Praxisga

Sharjah

3 hours ago

View details

M&A Associate — Growth & Due Diligence - Apply

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...

Abu Dhabi Ports Company

Sharjah

a day ago

View details

Senior Food & Agriculture Strategy Lead: GTM & Due Diligence - Apply

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...

Praxisga

Sharjah

a day ago

View details

Enhanced Due Diligence Lead - Financial Crime Compliance

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...

National Bank of Ras Al-Khaimah PJSC

Ajman

3 hours ago

View details

M&A Associate — Growth & Due Diligence

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...

AD Ports Group

Sharjah

3 hours ago

View details

Senior Compliance Officer - Enhanced Due Diligence - Apply

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...

National Bank of Ras Al-Khaimah PJSC

Sharjah

5 days ago

View details

Senior Compliance Officer - Enhanced Due Diligence

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...

National Bank of Ras Al-Khaimah PJSC

Sharjah

3 hours ago

View details