due diligence process jobs in United Arab Emirates

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

The Role - Complex pre-transaction and strategic due diligence - Fraud, misconduct, and integrity investigations - Disputes and litigation-support assignments - High-risk market entry and counterparty assessments Engagements are typically cross-border, time-sensitive, and judgment-driven, requiring discretion, independence of thought, and the ability to operate without heavy institutional...

A global professional services company is seeking an ethics and compliance expert to oversee and implement compliance programs. The role involves managing third-party due diligence in the EMEA region, mentoring compliance team members, and developing training. The ideal candidate has a strong understanding of ethics and compliance with laws, excellent communication skills, and an ability to...

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...

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...

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...

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 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...

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,...