642

Due Diligence Jobs

VP- Credit Management

Permanent Job

7-10 years

Credit Analysis credit policy credit memorandums authorisation matrix Due Diligence Credit Quality financial standing Risk Assessment governance frameworks credit facilities risk rating models

5 days ago

VP & Head of Compliance - IB Controls

Permanent Job

Abu Dhabi ,

United Arab Emirates

10-12 years

Investment Banking Sales Compliance Risk Assessment Financial Crime Compliance M&A Regulatory Compliance Trading Dcm Ecm

3 days ago

VP- Compliance - Global Markets & Group Treasury

Permanent Job

Abu Dhabi ,

United Arab Emirates

7-8 years

public side activities project management international regulations compliance risk assessment Regulatory Compliance compliance monitoring reviews

3 days ago

Shariah Internal Auditor

Permanent Job

United Arab Emirates

5-7 years

Insurance Shari"ah Audit Risk Assessment Financial Standards Stakeholder Management Shari"ah Governance Internal Control IIA Standards Regulatory Compliance continuous monitoring Auditing Process Improvements Data Analytics

4 days ago

Business Architect - Financial Services (Jordan)

Permanent Job

United Arab Emirates

8-10 years

Payment Processing compliance monitoring Risk Assessment Technology Fraud Detection

6 days ago

Internal Audit Manager - 1214126

Permanent Job

Saudi Arabia

7-9 years

Process Improvement Financial Audits It Audit Accounting Internal Auditing Risk Assessment Financial Reporting Compliance Operational Audit Control Enhancement

4 days ago

Private Equity Associate/Senior Associate/VP

Permanent Job

Saudi Arabia ,

Riyadh

3-8 years

Presentation Due Diligence Negotiation deal structuring analytical Financial Modelling investment opportunities communication investment committee materials

6 days ago

Tax Risk Manager Senior Analyst

Contract Job

Other - United Arab Emirates

4-9 years

Taxation Risk Management Risk Analysis Risk Assessment Financial Data

a day ago

Compliance Officer/Money Laundering Reporting Officer (CO/MLRO) - MEASA

Permanent Job

United Arab Emirates ,

Dubai

8-10 years

Compliance Financial Services communication Problem-solving Regulatory Affairs AML/CFT analytical Leadership

a day ago

AVP- Compliance (UAE National)

Permanent Job

Abu Dhabi ,

United Arab Emirates

2-4 years

Data Analysis Risk Analysis financial crime compliance AML compliance systems Data Analytics Data Management

4 days ago

AVP-Governance, Service and Projects - Enterprise

Permanent Job

United Arab Emirates

5-7 years

regulatory and compliance guidelines Operational Risk framework Operational Risk Credit Risk AML/Compliance Kyc RCSA process Product policies

3 days ago

VP- Credit Management (UAEN Only)

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-10 years

Credit Processing investment products Lombard lending Credit policy Documentation Credit Risk Management Bonds Risk Rating models real estate financing Derivatives structured notes Stocks

Top Industry

Job Category

Due Diligence Jobs

VP- Credit Management

VP & Head of Compliance - IB Controls

VP- Compliance - Global Markets & Group Treasury

Shariah Internal Auditor

Business Architect - Financial Services (Jordan)

Internal Audit Manager - 1214126

Private Equity Associate/Senior Associate/VP

Tax Risk Manager Senior Analyst

Compliance Officer/Money Laundering Reporting Officer (CO/MLRO) - MEASA

AVP- Compliance (UAE National)

AVP-Governance, Service and Projects - Enterprise

VP- Credit Management (UAEN Only)