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Job Description: Role: ODD Maker BDD Location: Sharjah Role Purpose: Reviewing, processing, and contacting customers to finalize Ongoing due diligence cases making…
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Line of Service Advisory Industry/Sector Not Applicable Specialism Financial Due Diligence Management Level Senior Associate Job Description & Summary At PwC, we…
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Forensic Investigator Financial Crime Investigations & Due Diligence Corporate Research and Investigations Limited Years Dubai, DU, AE Dec 23, 2025
Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background…
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Forensic Investigator Due Diligence & Coporate Investigations Corporate Research and Investigations Limited Years Doha, DAW, QA Dec 16, 2025
Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background…
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Line of Service Advisory Industry/Sector Not Applicable Specialism Financial Due Diligence Management Level Manager Job Description & Summary At PwC, we value…
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Company Description At RAKBANK, we are committed to nurturing a culture of innovation, growth, and excellence. We go beyond being a bank…
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Financial Due Diligence Analyst At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally…
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Assistant Manager | Strategy & Transactions | Transaction Diligence, Execution & Reporting | Saudi Arabia Deloitte Years ??????, S01, SA Dec 11, 2025LocationRiyadh M&A Transaction Services - Assistant Manager When you work for us, you commit to a career at one of the largest…
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Company Description At RAKBANK, we are committed to nurturing a culture of innovation, growth, and excellence. We go beyond being a bank…
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Due Diligence Specialist Forensic Investigator Corporate Research and Investigations Limited Years Dubai, DU, AE Dec 08, 2025
Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background…
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Company Description We're Checkout.com - you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do.…
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Due Diligence EMEA Program Lead ABU023XCompany WorleyPrimary Location ARE AD Abu Dhabi CityOther Locations QAT DW DohaJob ComplianceSchedule Full timeEmployment Type EmployeeJob…
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Job Category: Forensic Investigations and Intelligence Job Description: Our Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world…
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Our Investigations, Diligence and Compliance practice provides firms, regulators and government agencies with world class expertise in forensic investigations and intelligence, due…
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Investigative Analyst Background Screening & Due Diligence Corporate Research and Investigations Limited Years Doha, DAW, QA Dec 04, 2025
Since 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background…
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Due Diligence and Business Evaluation Consultant Al Sahraa Recruitment Services Years Abu Dhabi, United Arab Emirates Nov 25, 2025Job Title: Consultant Due Diligence and Business Valuation Location: Abu Dhabi. Key Responsibilities: Conduct comprehensive due diligence to assess the financial and…
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KYC Officer, High risk onboarding, Name Screening and Ongoing Due Diligence SUNDUS Recruitment Services Years Abu Dhabi Nov 24, 2025Job Title: KYC Officer,High Risk Onboarding, Name Screening and Ongoing Due Diligence JPC 3451 Job location : Abu Dhabi Experience required :…
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Title: Enhanced Due Diligence Manager High Risk ReviewsLocation: Dubai, United Arab Emirates About the ClientOur client, a well established bank in Dubai,…
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Line of Service Advisory Industry/Sector Not Applicable Specialism Financial Due Diligence Management Level Manager Job Description & Summary At PwC, we value…
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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…
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