Senior SME Due Diligence - dubai - Solvecube Pte. Ltd.

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 ...

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. · ...

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

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 ...

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. · ...

+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 ...

We are seeking an Officer – SME Due Diligence Oversight to analyze and assess assigned high-risk customer profiles for existing customers on a periodic basis. The role requires in-depth reviews of high-risk customer profiles, ensuring completion of ODD with accurate KYC data and ...

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. · ...

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 ...

Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl ...

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. · ...

The primary purpose of this role is to analyze and assess assigned high-risk customer profiles for existing customers on a periodic basis and upon trigger events.This includes Politically Exposed Person (PEP) identification and assessment in line with internal policies, regulator ...

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 ...

CBD is looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which it operates. We value talent for dealing with people - colleagues and customers - delivering service that really goes the extra mile. · ...

We are currently seeking a Senior Officer for SME Due Diligence Oversight based in our Dubai office.The role focuses on conducting detailed reviews during onboarding, · ...

CBD is 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 ...

CBD has been recognized as the number one bank in the UAE on the Forbes list of The World's Best Banks 2022.As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry. · ...