Due Diligence EMEA Program Lead Worley Years Abu Dhabi, AZ, AE Dec 07, 2025

Due Diligence EMEA Program Lead ABU023XCompany WorleyPrimary Location ARE AD Abu Dhabi CityOther Locations QAT DW DohaJob ComplianceSchedule Full timeEmployment Type EmployeeJob…

Associate, Investigations, Diligence & Compliance Kroll Inc. Years Dubai, DU, AE Dec 04, 2025

Our Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world class expertise in forensic investigations and intelligence, due…

Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background…

Due Diligence and Business Evaluation Consultant Al Sahraa Recruitment Services Years Abu Dhabi, United Arab Emirates Nov 25, 2025

Job Title: Consultant Due Diligence and Business Valuation Location: Abu Dhabi. Key Responsibilities: Conduct comprehensive due diligence to assess the financial and…

KYC Officer, High risk onboarding, Name Screening and Ongoing Due Diligence SUNDUS Recruitment Services Years Abu Dhabi Nov 24, 2025

Job Title: KYC Officer,High Risk Onboarding, Name Screening and Ongoing Due Diligence JPC 3451 Job location : Abu Dhabi Experience required :…

Enhanced Due Diligence Manager Aventus Years United Arab Emirates Nov 20, 2025

Title: Enhanced Due Diligence Manager High Risk ReviewsLocation: Dubai, United Arab Emirates About the ClientOur client, a well established bank in Dubai,…

Financial Due Diligence Manager, Transaction Services PwC Years Dubai Nov 17, 2025

Line of Service Advisory Industry/Sector Not Applicable Specialism Financial Due Diligence Management Level Manager Job Description & Summary At PwC, we value…

EY AbuDhabi EY Parthenon TCF Transaction Diligence Graduate Opportunity EY Years Abu Dhabi, AZ, AE Nov 16, 2025

EY AbuDhabi EY Parthenon TCF Transaction Diligence Graduate Opportunity Location: AbuDhabi, UAE At EY, we're all in to shape your future with…

On Going Due Diligence Maker Temporary (Outsource) ADIB Years United Arab Emirates Nov 13, 2025

Job Description: Role: ODD Maker BDD Location: Sharjah Role Purpose: Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making…

Financial Due Diligence Senior Associate, Transaction Services PwC Years Doha, DAW, QA Nov 05, 2025

Line of Service Advisory Industry/Sector Not Applicable Specialism Financial Due Diligence Management Level Senior Associate Job Description & Summary At PwC, we…

Financial Due Diligence Senior Abu Dhabi Nationals Only EY Years Abu Dhabi, AZ, AE Nov 01, 2025

Competitive business today is all about making intelligent, informed decisions. As a Transactions Diligence Executive, you'll help make that happen. You will…