Due diligence analyst job offers in dubai

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  • Research Analyst for Due Diligence and Investigations

    PACIFIC STRATEGIES AND ASSESSMENTS DMCC 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

    Report

  • Senior Commercial Analyst

    helios towers network Dubai Dubai

    ...diligence on infrastructure assets. Supporting the sales excellence programme and operational improvements. Reviewing transaction documentation and...
    4 days ago in Jobleads

    Report

  • UAE National - Senior Analyst, Client Onboarding

    Michael Page Dubai Dubai

    ...and data integrity. Collaborate with operations teams to establish client trading infrastructure efficiently. Conduct due diligence for new sub-fund setups
    4 days ago in Jobleads

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  • Investment Banking Full-Time Analyst 2026

    William Blair Dubai Dubai

    ...diligence, research, analysis and documentation of potential and live transactions. Identify potential deal issues and properly escalate concerns to team...
    7 days ago in Jobleads

    Report

  • Business Analyst (all platforms & ME offices) |Referrals

    new Roland Berger Business Bay, Dubai Dubai

    Functions Corporate Finance Due Diligence Restructuring Digitalization Industries Aerospace & Defense Automotive Civil Economics & Infrastructure Consumer...
    1 day ago in Talent.com

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  • Business Analyst

    beBeeConsultant Dubai Dubai

    Business Analyst OpportunityWe are seeking a highly skilled and detail-oriented professional to join our team in Dubai, UAE. As an integral part of our...
    2 days ago in Whatjobs

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  • Investment Analyst, Private Markets, Family Office, Dubai...

    PER Private Equity Recruitment Dubai Dubai

    ...diligence, and the preparation of investment materials Preparing and presenting investment opportunities and memos to senior leadership Monitoring and...
    7 days ago in Jobleads

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  • The Compl AML Core Analyst 2 (UAE Nationals Only)

    22333 Citibank N.A. UAE - GCB Multiple Ledger Dubai Dubai

    The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...
    4 days ago in Jobleads

    Report

  • KYC Analyst

    CAPITEX Dubai Dubai

    ...(with potential extension) Rate: Competitive (dependent on experience) About the Role We are currently seeking a detail-oriented and proactive KYC Analyst...
    30+ days ago in Jobleads

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  • AML Analyst

    Finncri Dubai Dubai

    Job Type: Permanent Specialism: Job Reference: FC/42151 The AML Analyst will be responsible for conducting detailed investigations and analysis of customer...
    30+ days ago in Jobleads

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  • Vice President - Anti Money Laundering Lead Analyst (UAE...

    new 11132 Citibank N.A. United Arab Emirates Dubai Dubai

    The CRIU Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering...
    1 day ago in Talent.com

    Report

  • Financial Crime Analyst

    beBeeBusiness Dubai Dubai

    ...and strong analytical skills as well as the ability to see the'broader picture' Previous experience with AML/KYC, specifically Enhanced Due Diligence processes
    5 days ago in Whatjobs

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  • Financial Analyst

    Resumecampus Dubai Dubai

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

    Report

  • Investment Analyst

    Ultimate HR Solutions Dubai Dubai

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

    Report

  • Compliance Analyst

    Syncom Technology Limited 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

    Report

  • Senior Fund Administrator

    MetLife Gulf Dubai Dubai

    The Opportunity The Fund Manager Research Analyst is responsible for ensuring optimal fund selection and performance across the Gulf and Levant regions. This...
    7 days ago in Jobleads

    Report

  • Strategic Portfolio Advisor

    beBeeInvestment Dubai Dubai

    ...in portfolio construction, financial analysis, and investment due diligence Generalist mindset with ability to evaluate a wide range of asset classes
    5 days ago in Jobrapido

    Report

  • Data Analyst - Regulatory Compliance

    beBeeRisk Dubai Dubai

    ...diligence (ODD) on a monthly basisIdentifying portfolio cleanup opportunities based on business rulesProviding regular portfolio insights to Business Risk...
    3 days ago in Whatjobs

    Report

  • Business Operations Manager- Dubai UAE

    Invoker Labs Dubai Dubai

    ...Wallet, OKLink and more. About the Opportunity As the Business Operations Analyst at OKX, you will play a pivotal role in supporting the Due Diligence Program
    4 days ago in Jobleads

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  • Private Equity Analyst

    Qataryello Difc, Dubai Dubai

    ...in alternative investments with a multi-billion dollar AUM. Deal Sourcing and Evaluation: Analyze potential investments through financial modeling, due...
    30+ days ago in Jobleads

    Report

  • Investigative Analyst – UAE

    CRI Group 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

  • Information and Cyber security Analyst

    ULTIMATE HUMAN RESOURCES SOLUTIONS Dubai Dubai

    ...diligence reviews. Ensure risk management practices are embedded in key business processes... Compliance Management. Lead certification, surveillance, and...
    30+ days ago in Jobleads

    Report

  • Corporate Analyst in Dubai, UAE

    TestHiring Dubai Dubai

    Job Title: Corporate Analyst Department: Corporate Banking / Credit Risk / SME & Business Banking Reports To: VP Credit Management Location: Dubai UAE...
    30+ days ago in Jobleads

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  • Graduate Investment Analyst

    beBeeInvestment Dubai Dubai

    ...diligence process by reviewing investor presentations and other investment materialsCandidate Relationship Management (CRM): Maintaining the CRM database...
    2 days ago in Whatjobs

    Report

  • Senior Financial Analyst - ARABIC SPEAKER

    VerifiedJobs.ae Dubai Dubai

    Join to apply for the Senior Financial Analyst. Arabic speaker role at verifiedjobs. Ae 1 day ago Be among the first 25 applicants Join to apply for the...
    11 days ago in Jobleads

    Report
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Due diligence analyst job offers in dubai

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