Manager, SME Due Diligence - Dubai, United Arab Emirates - CBD

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · As a Director in the Transaction Diligence team, you will lead SPA engagements, advising clients on financial and operational analyses of companies for sa ...

Conduct comprehensive commercial due diligence on potential investment opportunities including market analysis competitor analysis customer analysis and financial analysis. · ...

The Leader M&A (Middle East) will be responsible for setting up, growing, and leading the Financial Due Diligence (FDD) and Transaction Support practice across the Middle East. · ...

· Please see our website for more information about this premier firm specializing in Mergers & Acquisitions Advisory. · ...

Conduct commercial due diligence on potential investment opportunities and analyze industry trends to assess target markets. · ...

We are seeking a highly skilled and experienced Senior Analyst of Customer Due Diligence to join the Risk Operations team based in Dubai. · Proven experience in a similar Senior Analyst role, preferably with at least 4+ years of relevant experience · Demonstrable knowledge of Enh ...

We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · Conduct an in-depth review of existing High-risk customer profiles. · Ensure completion of ODD with correct KYC data and information. · Work ...

+Job summary · We are currently seeking a Senior Officer, SME Due Diligence Oversight for one of our very well-known client.+Conduct comprehensive due diligence reviews for new customers of Small and Medium Enterprise business segments (SME customers) during onboarding. · Collect ...

As an executive in the Transaction Diligence team you will engage in due diligence for private equity and corporate buyers analyzing financial and operational results of target companies. · ...

The SME Due Diligence Oversight Manager is responsible for overseeing the team in charge of the assessment and management of high-risk customers of Small and Medium Enterprise business segments. · ...

We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · ...

We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. · You will collaborate with experienced due diligence professionals gaining skills across sectors and opportunities for travel within MENA · As an executive ...

EY is seeking an experienced SPA advisory professional for its leading Transactions and Corporate Finance practice in MENA. · Join EY and help to build a better working world. ...

+Job summary · Join EY and help build a better working world. · The opportunity to collaborate with experienced due diligence professionals and gain skills across sectors is available at EY.We'll develop you with future-focused skills and equip you with world-class experiences. · ...

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. · ...

We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. As SME Due Diligence Oversight Manager, you will oversee the team responsible for assessing and managing high-risk customers of Small and Medi ...

Assistant Manager will support the Bank's Financial Crimes Compliance framework by managing and overseeing the KYC / Enhanced Due Diligence (EDD) processes for Financial Institution (FI) and Virtual Asset Service Provider (VASP) relationships. · Manage and perform Customer Due Di ...

As we continue to build upon our successes we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · ...

We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers - and delivering s ...

We are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. · The Assistant Manager will support the Bank's Financial Crimes Compliance framework by managing and overseeing the KYC / Enhanced Due Dilige ...