due diligence process jobs in Umm Al Quwain

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...

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...

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Overview Amazon Supply Chain Manager Texas Hotel Management•AE This is a full time, remote and permanent position as per the US Central timezone We are seeking an experienced Amazon Supply Chain Manager to oversee and optimize our end-to-end supply chain operations, with a strong focus on sourcing high-quality, cost-effective products from China across multiple platforms. The ideal candidate...

Overview الوصف الوظيفي About Oracle: Oracle, a US multinational company based in Austin, Texas, USA is one of the world's leading information technology companies. Oracle provides cloud services, database and application software, engineered systems, hardware and associated services to its customers. Oracle's technology can be found in nearly every industry, and in the data centers of 98 of the...

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Overview The Assistant Relationship Manager will play a pivotal role in supporting Relationship Managers in the delivery of best‐in‐class service to a portfolio of HNW/UHNW clients. This includes managing documentation, onboarding, account opening, ongoing KYC requirements, and acting as a reliable secondary point of contact for clients. Responsibilities - Support RMs with day‐to‐day...

Overview - Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. - Prepare the Suspicious Activity Report and submit to CB on timely manner. - Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage. - Highlight any key Financial Crimes risk throughout the review and analysis of customers'...

IBMC is assisting our client in hiring a Operational Manager to unify and scale operations across their entities in Singapore, Hong Kong, and Indonesia. The role is responsible for building the group's operating system end-to-end: standardizing processes, implementing automation and ERP/SaaS tools, tightening cross-country coordination, and ensuring every function operates with clear KPIs,...

Overview Department: Tax Designation: Senior Consultant Reports to: Manager/Senior Manager/Director/Partner – depends on project Responsibilities - Participates in proposals for tax projects and multifunctional projects including proposal writing, coordination with other parties for inputs into the proposal, part of the team interacting with clients during the entire proposal process on...

AHS, a leading luxury real estate developer, is looking for a talented Finance Manager to join our financial team. In this pivotal role, you will be responsible for managing financial operations, analyzing financial performance, and supporting strategic decision‐making to ensure the successful management of our high‐end real estate projects. The ideal candidate will have a strong background in...

Role : Governance & ODD Manager Location : Dubai Role Purpose: To lead and manage Ongoing Due Diligence (ODD) processes and Risk Governance activities for Business Banking Division (BBD). This includes ensuring compliance with regulatory requirements, managing risk assessments, implementing controls, and supporting governance frameworks while driving operational excellence and customer‐centric...

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This role requires a transformative leader to elevate the Regulatory Affairs organization in Egypt, ensuring full regulatory compliance while enabling business growth through new products, customers, geographies, and processes. The role provides strategic and technical regulatory expertise, guiding teams to lead with science and implement a patient‐focused strategy that enhances access to...

Company Description FAB, theUAE's largest bank and one of the world's largest and safest institutions, offers an extensive range of tailor‐made solutions, and products and services, to provide a customised experience. Through its strategic offerings, it looks to meet the banking needs of customers across the world via its market‐leading Corporate and Investment Banking and Personal Banking...

OverviewRole Summary You will act as the central operations owner for Bridgegold's international RCBI client files. Your responsibility is to design, document, and execute all administrative, compliance, and due-diligence workflows related to onboarding and processing high-net-worth clients across multiple RCBI programs. You will coordinate closely with internal commercial teams and external...

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...

Core Responsibilities - Leverage deep skillset developed from 8+ years' experience gained from leading international investment banks, strategy consultants or other key advisors or key industry players to utilize market intelligence and strategic insights to identify, assess, and execute value-driven M&A opportunities that strengthen the Group's competitive edge. - Oversee financial models,...

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...