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...
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 diversified international company in Dubai is looking for a Compliance Officer to handle internal and external audits. The ideal candidate should have a Bachelor’s Degree or equivalent, along with a minimum of 2 years' experience in a similar field. Responsibilities include assisting auditors, conducting due diligence, and monitoring transactions. The company values team players who can work...
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...
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...
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...
Job Purpose:
We are seeking a legally adept Real Estate Assistant Lease Administration Manager with strong knowledge of contract law, UAE municipality regulations, and lease compliance. Candidates with an LLB are preferred, as the role requires interpreting legal documents, safeguarding Americana’s real estate interests, and ensuring adherence to regulatory and contractual obligations. The...
A prominent financial institution in Sharjah is looking for a skilled manager to lead the review of high-risk customer account openings. Responsibilities include ensuring compliance with AML and KYC regulations and providing leadership in Enhanced Due Diligence processes. The ideal candidate will have at least 5 years of experience and a Bachelor's degree, while opportunities for professional...
About:
Alef Group is a pioneer in developing premier lifestyle communities, destinations, and experiences through investment and strategic joint ventures, seeking a highly motivated and results-driven bilingual Manager - Compliance to join our team in Sharjah.
Job Purpose:
To safeguard Alef's market position and reputation by building an integrated compliance program that ensures full...
Overview
A prominent financial institution in Sharjah is seeking a skilled manager to lead the review of high-risk customer account openings. This role requires strong leadership in Enhanced Due Diligence (EDD) processes, ensuring compliance with AML and KYC regulations. The ideal candidate has at least 5 years of relevant experience and a Bachelor's degree. The position offers opportunities for...
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...
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...
AD Ports Group
Sharjah
44 minutes ago
View details
Get Job Alerts for due diligence process, Emirate of Sharjah
Job Purpose
Support the Financial Crime Compliance Team to ensure managing regulatory requests through CBUAE’s IEMS and CIR systems, ensuring timely and accurate responses to compliance inquiries. The role involves maintaining strong coordination with regulatory authorities, conducting quality control on compliance-related data, and supporting financial crime compliance reporting. Additionally,...
Job Purpose
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, preparing KRI reports, and coordinating with business...
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...
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...