full time due diligence process jobs in Dubai

1912 Goldcrest Executive Tower,Jumeirah Lake Towers, PO Box 112911,Dubai, United Arab EmiratesT: +971 04 568 2247 confidential Research Analyst for Due Diligence and Investigations Pacific Strategies & Assessments - Dubai, United Arab Emirates Full Time Background to the Firm:Pacific Strategies & Assessments (PSA) is a global specialist risk consultancy. For over 20 yearswe have been at the...

Finance Director (Part-Time, Remote or Fractional) Reporting Structure The Finance Director will report directly to the Chief Executive Officer of Exec X AI and work closely with executive and subsidiary leadership teams on financial reporting, planning, and strategic matters. Position Overview Exec X AI is seeking a strategic Finance Director to establish and lead the finance function of a...

KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai Job Openings KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai About the job KYC Officer | KYC Analyst | AML | Commodity Trading | Jobs in Dubai KYC Officer | KYC Analyst | AML |Commodity Trading | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Commodity Trading / Financial...

Overview Datadogs in-house product experts. The technical solutions team enables Datadog’s worldwide growth by educating potential clients and ensuring that existing customers are happy and successful. The Partner Solution Architect (PSA) is a Datadog expert who will work closely with Datadog’s Director of Partner Solutions Architects and is aligned to our Channels & Alliances business segment....

Responsible to provide a range of duties including greeting patients when they enter the medical facility, confirming and registration of new patients, follow ups, answering insurance queries, billing, answering calls and checking emails on a regular basis. Responsibilities - Greet patients/clients, secure nature of visits and direct to appropriate individual/department, provide routine...

Data Centre Senior Design Manager (Mechanical/Electrical Engineer) - (ENG-L8.56) Requisition # ENG-L8.56 Job title Data Centre Senior Design Manager (Mechanical/Electrical Engineer) Category Contract type Permanent (Employee) Full Time Description Zutari: Co-creating an engineered impact. We have an exciting opportunity for a Data Centre Senior Design Manager to join our UAE team in...

Position Title: Project Manager – High Rise Residential Employment Type: Full Time Salary: Competitive salary package depending on experience and qualifications plus family benefits Job Location: Dubai, UAE About the Client One of the leading construction and real estate development firm based in the UAE specializing in the execution of large-scale high-rise residential projects. Job...

About Airalo Alo! Airalo is the world’s first eSIM store that helps people connect in over 200+ countries and regions across the globe. We are building the next digital service that revolutionizes the telecom industry. We are a travel-tech company and an equal-opportunity environment that values and executes diversity, inclusion, and equity. Our team is spread across 50+ countries and six...

Job Purpose - The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients family offices of UHNWI & HNWI especially with different offshore and onshore locations ranging across numerous booking centers which is highly competitive and appealing to the regional and international customer base. - To achieve superior sales revenues / AUMs...

Location Dubai Employment Type Full time Department Financial Crime Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. The Team -> Founded by Harvard grads / 3rd-time founders --- also founded Segovia (successful exit) and GiveDirectly (>300M revenue, fastest-growing NGO). -> Top performers from top and...

The purpose of this role is to support the company’s investment strategy by identifying, evaluating, and securing opportunities for future real estate development and investment across the UAE. Responsibilities What you’ll do? - Identify and evaluate strategic land acquisition opportunities that align with the company’s long‑term development pipeline and investment objectives. - Lead...

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strategies that foster long-term success. Their team partners with startups SMEs and large enterprises...

Experienced Senior Consultant - Deal Advisory BDO provides audit and assurance, advisory, tax and business outsourcing services to companies across all sectors of the economy. As one of the world’s leading audit and accounting organizations, we have clients of all types and sizes, from large corporate organizations to private businesses, entrepreneurs and individuals across various industry...

Join to apply for the Security Consultant - GRC role at Intertec Systems Join to apply for the Security Consultant - GRC role at Intertec Systems Skills:GRC Frameworks, Security Audits, Cybersecurity, RSA Archer, NIST Framework, ISO 27001, Regulatory Compliance, PCI DSS, Experience 8 - 10 Years Skill Sets Security Standards & Controls / GRC Tools / Compliance Frameworks Key...

Get AI-powered advice on this job and more exclusive features. 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...

At Deliverect our APIfirst platform is revolutionizing commerce by providing a connected suite of on and offpremise solutions. We empower both the food and retail industries to expand their revenue and simplify their operations creating seamless experiences for businesses to sell anywhere and deliver everywhere. Join us in this exciting journey where your contributions will directly impact how...

The Procurement Engineer Electrical is responsible for managing the endtoend procurement cycle for all electrical systems and packages ensuring full alignment with project specifications BESIX procurement strategies budgetary requirements and approved project schedules. The role focuses on RFQ/RFP preparation technical and commercial evaluation supplier coordination compliance checks and timely...

Overview Job Description BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands...

Trade Compliance Officer | Compliance Specialist | Jobs in Dubai Location: Dubai, United Arab Emirates Job Type: Full-Time Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an experienced Compliance Specialist to ensure compliance with AML, anti-bribery regulations, international...

Our client believes in the power of Virtual Advancement—leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability, they work alongside organisations to simplify complexity, enhance operations, and implement strategies that foster long-term success. Their team partners with startups, SMEs, and large...