due diligence process jobs in United Arab Emirates

Financial Due Diligence - Analyst 2 - Dubai- Nationals Only

New

AED 120,000 – AED 200,000 per year

The 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 responsibilities As an executive in the Transaction Diligence team, you will engage in due diligence for private equity and...

EY

Dubai

15 hours ago

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Financial Due Diligence - Analyst 2 - Dubai- Nationals Only

AED 120,000 – AED 200,000 per year

Financial Due Diligence – Analyst At EY, we’re all in to shape your future with confidence. Job Description At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity You will collaborate with experienced...

TALENTMATE

Dubai

15 hours ago

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Senior SME Due Diligence & KYC Oversight

AED 200,000 – AED 300,000 per year

A leading HR solutions provider in UAE is seeking a Senior Officer for SME Due Diligence Oversight based in Dubai. The role involves conducting due diligence reviews, performing KYC refreshes, and addressing sanctions screening alerts for SME clients. Candidates should have a Bachelor's degree and 2-3 years of experience in banking or financial services, with a strong understanding of KYC and...

Transguard Workforce Solutions

Dubai

15 hours ago

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M&A Associate — Growth & Due Diligence

AED 120,000 – AED 200,000 per year

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

United Arab Emirates

15 hours ago

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M&A Associate — Growth & Due Diligence

AED 120,000 – AED 200,000 per year

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

United Arab Emirates

15 hours ago

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Financial Due Diligence - Senior - Abu Dhabi - Nationals Only

AED 200,000 – AED 300,000 per year

Overview Competitive business today is all about making intelligent, informed decisions. As a TransactionsDiligence Executive, you’ll help make that happen. You will be an important part of our diversely talented, highly experienced team and work at the forefront of high-profile transactions. Our team of strategic advisors sits at the heart of a global Transaction Diligence network of...

Ernst & Young Advisory Services Sdn Bhd

Abu Dhabi

15 hours ago

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Financial Due Diligence - Senior - Abu Dhabi - Nationals Only

AED 200,000 – AED 300,000 per year

Competitive business today is all about making intelligent informed decisions. As a TransactionsDiligence Executive you’ll help make that happen. You will be an important part of our diversely talented highly experienced team and work at the forefront of high-profile transactions. Our team of strategic advisors sits at the heart of a global Transaction Diligence network of specialists who deliver...

EY US

Abu Dhabi

15 hours ago

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Financial Due Diligence Analyst 2 Dubai- Nationals Only

AED 120,000 – AED 200,000 per year

Financial Due Diligence Analyst At EY we are all in to shape your future with confidence. We help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity You will collaborate with experienced due diligence professionals, gaining skills across sectors and opportunities for...

EY Studio+ Nederland

Dubai

15 hours ago

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Financial Due Diligence Analyst 2 Dubai- Nationals Only

AED 120,000 – AED 200,000 per year

Financial Due Diligence Analyst At EY were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity You will collaborate with experienced due diligence professionals gaining skills across sectors and opportunities for...

About EY-Parthenon

Dubai

15 hours ago

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Due Diligence EMEA Program Lead

AED 120,000 – AED 200,000 per year

Key Requirements: - Experience in ethics and compliance. - Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region. - Effective application of legal knowledge and compliance experience to manage complex third-party due diligence reviews. - Ability...

Worley

Abu Dhabi

15 hours ago

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Transaction Services - Financial Due Diligence (Consumer Markets) - Director

AED 200,000 – AED 300,000 per year

Established in the region for 40 years, PwC has around 12,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middle East bringing international experience delivered within the context of the region and its culture. We can...

PwC - United Arab Emirates

Dubai

15 hours ago

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Analyst, Customer Due Diligence (CDD)

AED 120,000 – AED 200,000 per year

Get AI-powered advice on this job and more exclusive features. Minimum Qualifications - Bachelor’s degree or higher in management, banking, or finance, preferably with certification in compliance, KYC/AML/CFT, or financial crime. Minimum Experience - 3-5 years of experience within the AML/CDD unit. Job Specific Accountabilities - Support VP, CDD team with activities such as developing the...

Dicetek LLC

Abu Dhabi

15 hours ago

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Transaction Services - Financial Due Diligence (Consumer Markets) - Director

AED 200,000 – AED 300,000 per year

Transaction Services - Financial Due Diligence (Consumer Markets) - Director Join to apply for the Transaction Services - Financial Due Diligence (Consumer Markets) - Director role at PwC Middle East. 3 days ago – Be among the first 25 applicants. About Us With offices in 152 countries and nearly 328,000 professionals, we are one of the world’s leading professional services networks, helping...

PwC Middle East

Dubai

15 hours ago

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AML & Compliance Auditor: Due Diligence & Risk Monitoring

New

AED 120,000 – AED 200,000 per year

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...

AL Rostamani Group LLC.

Dubai

15 hours ago

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Financial Due Diligence - Analyst 2 - Dubai- Nationals Only

AED 120,000 – AED 200,000 per year

Financial Due Diligence - Analyst 2 - Dubai- Nationals Only Location: Dubai Other locations: Primary Location Only The 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

Dubai

15 hours ago

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Transaction Services - Financial Due Diligence (Consumer Markets) - Director

AED 200,000 – AED 300,000 per year

Established in the region for 40 years, PwC has around 12,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operates across the Middle East bringing international experience delivered within the context of the region and its culture. We can...

PwC Middle East

United Arab Emirates

15 hours ago

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Senior Officer SME Due Diligence

AED 200,000 – AED 300,000 per year

Transguard Workforce Solutions is the UAE’s leading provider of innovative HR solutions. With over a decade of experience in the region and a knowledgeable team, we offer fully integrated HR services. We are currently seeking a Senior Officer, SME Due Diligence Oversight for one of our very well-known client, to be based in their Dubai office. Job Purpose: The SME Due Diligence Officer is...

Transguard Workforce Solutions

Dubai

15 hours ago

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Financial Due Diligence Analyst II - PE & MENA Travel

New

AED 120,000 – AED 200,000 per year

A leading professional services firm in Dubai is seeking an executive for its Transaction Diligence team. This role involves engaging in due diligence for private equity and corporate buyers, analyzing financial results, and leading team efforts while building client relationships. Candidates should have a relevant degree and at least 2 years of accounting experience. Exceptional analytical and...

EY

Dubai

15 hours ago

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Director, Consumer Markets Financial Due Diligence

AED 200,000 – AED 300,000 per year

A leading global professional services firm is seeking a Director for the Transaction Services - Financial Due Diligence role in Dubai. The ideal candidate will have over 12 years of experience in M&A with a strong focus on the consumer markets. Responsibilities include leading due diligence engagements, managing deal processes, and providing insights to clients. The firm offers competitive pay,...

PwC Middle East

Dubai

15 hours ago

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Director, Financial Due Diligence (Consumer Markets)

AED 200,000 – AED 300,000 per year

A leading professional services firm in the UAE is seeking a Financial Due Diligence Director to lead engagements in the consumer markets sector. Responsibilities include managing deal processes, providing financial insights, and fostering relationships with stakeholders. Candidates should have over 12 years of M&A experience, a relevant bachelor's degree, and professional certifications. This...

PwC Middle East

United Arab Emirates

15 hours ago

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