Due diligence analyst job offers in dubai

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  • Operational Due Diligence Analyst

    Dubai Dubai

    Aksia is actively seeking an Analyst to join our growing Operational Due Diligence (“ODD”) team, which is currently comprised of over 60 individuals globally...
    30+ days ago in Jobleads

    Report

  • QA Analyst – Background Checks & Due Diligence

    Dubai Dubai

    ...Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due...
    4 days ago in Jobleads

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  • Research Analyst for Due Diligence and Investigations

    Dubai Dubai

    Research Analyst for Due Diligence and Investigations PSA is currently seeking an Arabic and French speaking Research Analyst to join our Dubai office. Ideal...
    30+ days ago in Jobleads

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  • Analyst, Customer Due Diligence (CDD) – Financial Crime

    Dubai Dubai

    Analyst, Customer Due Diligence (CDD) – Financial Crime Role: Analyst, Customer Due Diligence (CDD) – Financial Crime Location: UAE Duration: 6 months...
    20 days ago in Jobleads

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  • KYC Analyst

    Confidential Company Dubai Dubai  +1 Location

    Conduct Customer Due Diligence (CDD): Perform thorough KYC checks for new and existing clients to ensure compliance with regulatory standards. Verify Client...
    5 days ago in Tideri

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  • Anti Money Laundering Analyst (UAE National Only) | Dubai...

    Citigroup Dubai Dubai

    Anti Money Laundering Analyst (UAE National Only) Citigroup, Inc. Dubai, United Arab Emirates Posted 18 days ago | Permanent | Competitive The Execution...
    21 days ago in Talent.com

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  • Investment Analyst

    Dubai Dubai

    ...landscapes. Help develop and maintain financial models to assess the financial health and growth potential of target companies. Support comprehensive due...
    5 days ago in Jobleads

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  • Real Estate Analyst

    Dubai Dubai

    The Real Estate Analyst at STREE Real Estate will be responsible for analyzing market trends, compiling market data, and preparing financial analyses for...
    2 days ago in Jobleads

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  • Risk and Compliance Analyst (UAE National)

    Dubai Dubai

    ...diligence, reviewing KYC documentation, and ensuring timely reviews in line with regulatory requirements. Performing reviews of key compliance systems...
    6 days ago in Jobleads

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  • Senior Analyst / Associate – MENA Investment Banking

    Dubai Dubai

    ...diligence reports, general financial analysis and overall process coordination Running and developing financial and operating models for marketing and...
    6 days ago in Jobleads

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  • Investment Analyst

    hays-gcj-v4-pd-online Dubai Dubai

    ...this role, click ‘apply now’ to forward an up-to-date copy of your CV. Please note that due to the high number of applications received on job postings, only
    5 days ago in Tideri

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  • Analyst - Venture Capital

    Client of Aventus Global Talent Dubai Dubai

    Job Title: Venture Capital Analyst (UAE National) Location: Dubai, United Arab Emirates Experience: Up to 3 Years Industry: Venture Capital About the Role...
    30+ days ago in Jobrapido

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  • KYC Analyst

    Dubai Dubai

    Conduct Customer Due Diligence (CDD): Perform thorough KYC checks for new and existing clients to ensure compliance with regulatory standards. Verify Client...
    26 days ago in Jobleads

    Report

  • KYC Analyst

    Dubai Dubai

    KYC Analyst Al-Rehad Consultant is a premier employment and recruitment agency based in Dubai, dedicated to connecting top talent with leading employers in...
    24 days ago in Jobleads

    Report

  • Investment Analyst

    Dubai Dubai

    Hays is currently partnered with a diverse investment firm in their search for an Investment Analyst to join their growing operations in Dubai. Role...
    13 days ago in Jobleads

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  • Investment Analyst

    Dubai Dubai

    ...and portfolio management Build and manage detailed financial models, particularly for renewable energy projects, with minimal supervision Assist in due...
    11 days ago in Jobleads

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  • Analyst - Venture Capital

    Client of Aventus Global Talent Dubai Dubai  +6 locations

    Job Title: Venture Capital Analyst (UAE National) Location: Dubai, United Arab Emirates Experience: Up to 3 Years Industry: Venture Capital About the Role...
    5 days ago in Tideri

    Report

  • Venture Capital Analyst

    Dubai Dubai

    Deal Sourcing & Analysis: Identifying promising startups, conducting market research, and evaluating investment opportunities. Due Diligence: Assessing...
    Gross/year: AED 100,000
    14 days ago in Monster

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  • Financial Analyst

    Dubai Dubai

    ...analyst or similar role. Strong analytical and quantitative skills. Proficiency in financial modeling and data analysis tools. Advanced knowledge of MS...
    30+ days ago in Jobleads

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  • Credit Analyst

    Dubai Dubai

    ...diligence processes, including reviewing financial statements, tax returns, and cash flow projections. Desired Candidate Profile Good sense on credit...
    30+ days ago in Jobleads

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  • Compliance Analyst

    Dubai Dubai

    ...general compliance monitoring, training and regulatory reporting as required. Promote, demonstrate and embed a strong compliance culture. Conduct due...
    30+ days ago in Jobleads

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  • Compliance Analyst

    Dubai Dubai

    ...Support the execution of the firm s AML/CTF framework, including ongoing monitoring, transaction reviews, and control testing. Conduct Enhanced Due...
    19 days ago in Jobleads

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  • Corporate Development Analyst

    KitchenPark Dubai Dubai  +6 locations

    ...in hand with our internal teams to: Build financial models Co-create world class presentation materials Assist with structuring and managing due diligence on
    5 days ago in Tideri

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  • Corporate Development Analyst

    KitchenPark Dubai Dubai

    ...in hand with our internal teams to: Build financial models Co-create world class presentation materials Assist with structuring and managing due diligence on
    30+ days ago in Jobrapido

    Report

  • Investigative Analyst – UAE

    Dubai Dubai

    ...on the status, legitimacy, general background, and overall reputation of a company and its principals, or subject individuals Manage multiple due diligence,
    30+ days ago in Jobleads

    Report
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Due diligence analyst job offers in dubai

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