due diligence process jobs in Ajman

About the Role As a Senior Compliance Officer your role is to safeguard the organization against financial crime by conducting thorough reviews of high-risk entities and individuals, ensuring compliance with regulatory standards and internal policies. This role is pivotal in detecting and investigating suspicious activities, preparing and submitting STRs/SARs, and maintaining robust...

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...

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...

Job Description We are currently seeking a Human Resources Executive join our vibrant team. At RHG, we are in search of individuals who go beyond the resume – those with character, skills, talents, and a passion for creating memorable experiences. We value mindset as pivotal : anticipating guest needs, supporting your department, and consistently delivering memorable experiences. As a Human...

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...

Radisson Hotel Group is one of the world's largest hotel groups with ten distinctive hotel brands, and more than 1,460 hotels in operation and under development in 95+ countries. The Group’s overarching brand promise is Every Moment Matters with a signature Yes I Can! service ethos. People are at the core of our business success and future. Our people are true Moment Makers and together we bring...

About the Role As a Senior Compliance Officer your role is to safeguard the organization against financial crime by conducting thorough reviews of high-risk entities and individuals, ensuring compliance with regulatory standards and internal policies. This role is pivotal in detecting and investigating suspicious activities, preparing and submitting STRs/SARs, and maintaining robust...

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...

Job Description Assists in the smooth running of the bar, where all aspects of the guest food & beverage service experience are delivered to the highest levels, ensuring both property and company standards are attained and adhered to. Lead and collaborate with the team to maximize guest satisfaction and comfort, delivering a positive and responsive approach to enquiries and problem...

A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to safeguard against financial crime. You will conduct thorough reviews of high-risk entities, prepare and submit compliance reports, and stay informed about regulatory changes. Ideal candidates will have a Bachelor's degree and 3-5 years of experience in compliance. This role offers an opportunity to...

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 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 banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to safeguard against financial crime. You will conduct thorough reviews of high-risk entities, prepare and submit compliance reports, and stay informed about regulatory changes. Ideal candidates will have a Bachelor's degree and 3-5 years of experience in compliance. This role offers an opportunity to...

Radisson Hotel Group is one of the world’s largest hotel groups with ten distinctive hotel brands, and more than 1,460 hotels in operation and under development in 95+ countries. The Group’s overarching brand promise is Every Moment Matters with a signature Yes I Can! service ethos. People are at the core of our business success and future. Our people are true Moment Makers and together we bring...

About the Role As a Senior Compliance Officer your role is to safeguard the organization against financial crime by conducting thorough reviews of high-risk entities and individuals, ensuring compliance with regulatory standards and internal policies. This role is pivotal in detecting and investigating suspicious activities, preparing and submitting STRs/SARs, and maintaining robust...

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...

About the Role As a Senior Compliance Officer your role is to safeguard the organization against financial crime by conducting thorough reviews of high-risk entities and individuals, ensuring compliance with regulatory standards and internal policies. This role is pivotal in detecting and investigating suspicious activities, preparing and submitting STRs/SARs, and maintaining robust...

A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to safeguard against financial crime. You will conduct thorough reviews of high-risk entities, prepare and submit compliance reports, and stay informed about regulatory changes. Ideal candidates will have a Bachelor's degree and 3-5 years of experience in compliance. This role offers an opportunity to...

A leading banking institution in the United Arab Emirates is seeking a Senior Compliance Officer to safeguard against financial crime. You will conduct thorough reviews of high-risk entities, prepare and submit compliance reports, and stay informed about regulatory changes. Ideal candidates will have a Bachelor's degree and 3-5 years of experience in compliance. This role offers an opportunity to...