full time due diligence process jobs in Emirate of Abu Dhabi

JOB PURPOSE: The role holder assists the Head of Legal Commercial & Technology with managing legal risk in all the geographies where the FAB Group operates in relation to Commercial & Technology activities in accordance with FAB Group legal policies and procedures. The role holder should be able to work autonomously but should seek the Head of Legal Commercial & Technologys input on unusual...

About The Opportunity We are recruiting on behalf of a technology-driven digital asset trading and investment platform that has evolved from a proprietary trading background into an institutional-grade investment management business. The firm operates a highly automated, quantitative trading environment across multiple venues and jurisdictions, with a strong emphasis on risk management,...

Aldar Education are looking for a highly skilled School Accountant to join one of our schools in Abu Dhabi and support the organization’s financial operations, contributing to the continued success and growth of Aldar Education. Since its inception in 2007 with just 250 students, Aldar Education has grown into a highly sought-after education provider, with more than 25 owned and managed premium...

- Department: Business Location: Abu Dhabi Level: Mid level Employment type: Full-time## DescriptionWe are seeking a highly driven and experienced Senior Business Development Manager to join our growing team and play a key role in expanding our client base within the OTC derivatives brokerage industry.The ideal candidate is a results-oriented sales professional with a strong existing client...

When you click apply, you will be redirected to the company’s website. Please ensure you have completed the company’s application process on their platform to fully apply. About our client We are working on an exciting opportunity with a global private investor based in Abu Dhabi. They are looking to expand their team at the associate level to focus on their private credit fund...

Director - Metis Search (Headhunter in IB, PE, VC & Corp-Dev) [email protected] We are working with an Event-driven Special Opportunities Credit Fund Manager with a global remit who are looking to hire individuals in London and Abu Dhabi. The firm has a global remit and has been very active in developed and emerging markets building a diversified portfolio across sectors and...

Join to apply for the Senior Contract Administrator – DoF Real Estate Affairs role at Department of Finance - Abu Dhabi Get AI-powered advice on this job and more exclusive features. To ensure robust commercial, financial, and risk oversight of real estate contracts by drafting, reviewing, and negotiating agreements that safeguard profitability, optimize asset value, and align with strategic...

Join to apply for the Senior Legal Counsel (Emiratised) role at First Abu Dhabi Bank (FAB). Company Description Are you ready to join us on our exciting transformation journey at the largest bank in the UAE? This is an opportunity to make a real impact on our customers, employees, shareholders, and communities, as part of the FAB team. We're committed to our grow stronger movement, and as a...

Requisition Number: 23677BR Overview At Stantec, we approach every project as a partnership, because our work creates a lasting impact on our clients’ communities. We believe that when smart, passionate, creative people come together, real possibilities are within reach. Our people are at the heart of everything we do; they give our work purpose. If you want to be a part of our unwavering team...

Responsibilities - Manages one small project or assists the Project Manager in large complex projects involving a combination of the following: - Clients with a regional geographic footprint; OR - Projects involving multiple services provided by regional IE offices; OR - Other complexities such as projects that involve litigation, environmental protection, due diligence etc. - May manage all...

Responsibilities - Identify new business opportunities and grow existing customer relationships in various industries such as oil & gas, chemical, power and water, Pulp & Paper, F&B. - Capable to support install and troubleshooting mechanical seals and other John Crane products at customer site with minimum required technical guidance. - Monitor market trends and competitor activities to adjust...

Join to apply for the Manager/AD - Corporate Tax role at KPMG Lower Gulf Join to apply for the Manager/AD - Corporate Tax role at KPMG Lower Gulf Job Description Department:Tax Designation:Manager/Associate Director Reports to: Senior Manager/Director/Partner – depends on project Typical Experience/Qualifications Accounting (CA, ACCA, CPA) or legal qualification, with at least 6 to 8 years...

Job Purpose SME & Mid-Market Companies play a significant role in driving the economic health of the UAE and specifically Dubai market and represent the majority of business in the economy. As the world continues to become more connected SMEs will increasingly become international and that FAB is better placed to meet their needs by increasing strength to support domestic matured businesses. The...

The role assists the Head of Legal Corporate and Transactional Banking manage legal risk in all the geographies where FAB operates in relation to FAB Corporate and Transactional Banking activities in accordance with FAB Group legal policies and procedures. This includes bilateral lending on inhouse template documentation trade finance and cash management activities for all branches around the...

KEY ACCOUNTABILITIES: Core Responsibilities Legal Advisory - Provides legal advice and support to the business while keeping in mind the FAB Groups strategic and business objectives. - Provides direction and guidance to facilitate the FAB Groups compliance with all applicable international and domestic laws rules and regulations. - Collaborates with the Head of Legal to establish disseminate...

Responsibilities - Support establish manage and monitor governance aspects of Investment Products and Solution - Ensure investment policies and processes are aligned with governance frameworks and relevant regulations - Manage affairs of various investment committees - Develop and manage governance dashboard for the investment solutions department - Due diligence of fund / investments products...

KEY ACCOUNTABILITIES: Core Responsibilities Legal Advisory - Provides legal advice and support to the business while keeping in mind the FAB Groups strategic and business objectives. - Provides direction and guidance to facilitate the FAB Groups compliance with all applicable international and domestic laws rules and regulations. - Collaborates with the Head of Legal to establish disseminate...

This person manages legal risks in relation to Global Markets and Group Funding businesses globally in accordance with FAB Group Legal Department policies and procedures. The role holder should be able to work autonomously but should seek the Head of Legal Global Markets & Group Fundings input on unusual situations complex matters and issues that may pose significant legal financial and/or...

Job Purpose Review and ensure that anti-money laundering (AML) Policies, Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. Review the account opening documentation and client onboarding due diligence checks in accordance with KYC procedures and requirements. Update the AML manual according to the AML Module and Internal Rules....

Job Description To support Relationship Management Teams by providing Counter client services and support to their clientele allowing them to focus on business growth and building new relationships for the bank. Key Accountabilities - Follow all relevant departmental policies processes standard operating procedures and instructions so that work is carried out in a controlled and consistent...