Financial Due Diligence - Abu Dhabi, Abu Dhabi Emirate

+Job Summary · You will be an important part of our diversely talented team and work at the forefront of high-profile transactions.+ResponsibilitiesYou'll participate in due diligence engagements related to transactions involving private equity investor groups and strategic corpo ...

We are seeking a meticulous and highly analytical Integrity Due Diligence & Screening Specialist to join a prominent Abu Dhabi-based government body. · Conduct integrity screening on prospective contractors, suppliers, and service providers prior to contract award. · Implement co ...

We are seeking a meticulous and highly analytical Integrity Due Diligence & Screening Specialist to join a prominent Abu Dhabi-based government body. · Bachelor's degree in Law, Criminology, Business Administration, International Relations or related field (Master's preferred). · ...

The Compliance Executive supports the effective execution of the organization's compliance framework with a focus on Financial Crime Compliance. · ...

The Compliance Officer supports the day-to-day compliance function by conducting transaction monitoring, · sanctions and PEP screening, customer due diligence (CDD/EDD), and onboarding reviews. · The role also assists with onboarding and ongoing monitoring of correspondent bankin ...

This is a highly analytical position that plays a central role in supporting the evaluation and execution of fund, co-investment, and secondary transactions. · The investor will contribute across all stages of the investment process - from sourcing and due diligence to Investment ...

Compliance Executive is responsible for supporting the effective implementation, · maintenance,and continuous enhancement of the Company's Anti‑Money Laundering (AML), Counter‑Terrorist Financing (CFT),and sanctions compliance framework. · ...

The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations.Key Responsibilities: · Conduct daily monitoring and analysis of transactions for potential money laundering or ...

Associate - Corporate Acquisitions – S&G: Job Description ...

This is a full-time role for a Client Real Estate Investment Expert in Abu Dhabi. The primary responsibilities include providing advisory services to clients on real estate investments and conducting market research. · ...

As Credit Manager, you will conduct credit analysis and assessment for assigned Private Banking portfolios. · ...

This role involves monitoring and ensuring compliance with anti-money laundering (AML) regulations, · performing due diligence on clients and transactions, · and implementing measures to prevent money laundering and sanction breaches.Strong Analytical Skills · Thorough knowledge ...

Senior Development Manager will lead and manage all aspects of development process from initial feasibility studies to project completion. · ...

The firm is looking to add an Associate Principal to its private equity team. · ...

What the job involves: Involvement in all aspects of the transaction process including sourcing and execution of investment opportunities across sectors. · ...

The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations. · ...

This role plays a strategic part in Private Banking credit growth at the UAE s largest financial institution. · Conduct credit analysis assessment recommendation approval review monitoring and recovery for assigned Private Banking portfolios. · Verify that credit requests align w ...

The role is responsible for conducting credit analysis and assessment for assigned Private Banking portfolios. Ensure turnaround times for credit processing meet SLA commitments. · Conduct credit analysis and assessment. · Ensure turnaround times for credit processing meet SLA co ...

Conduct credit analysis, assessment, recommendation and approval for assigned Private Banking portfolios and ensure turnaround times meet SLA commitments. · Bachelor's degree required; CA,MBA,CFA or related certifications preferred. · Perform due diligence in coordination with Re ...

Identify and evaluate reliable suppliers and vendors for oil and gas equipment materials services Prepare and process purchase orders contracts procurement documents Negotiate pricing payment terms delivery schedules to achieve cost savings Develop maintain strong supplier relati ...