diligent consulting group

Perform enhanced customer due diligence CDD and verify customer identity during onboarding and periodic reviews Review and validate KYC documents beneficial ownership information and customer details Assess source of funds source of wealth and the nature and purpose of the customer relationship Obtain additional supporting documentation and corroborate the...

Key Responsibilities & DeliverablesImmediate Financial Diagnostics: Execute an end-to-end buy-side or sell-side financial due diligence mechanism for a target entity within the manufacturing sector immediately upon deployment.Quality of Earnings (QofE) Optimization: Perform detailed normalize EBITDA analysis, identifying one-off items, adjustments for...

Key Responsibilities & DeliverablesImmediate Financial Diagnostics: Execute an end-to-end buy-side or sell-side financial due diligence mechanism for a target entity within the manufacturing sector immediately upon deployment.Quality of Earnings (QofE) Optimization: Perform detailed normalize EBITDA analysis, identifying one-off items, adjustments for...

Dicetek LLC is hiring for a financial crime compliance role focused on KYC/AML. The candidate will perform enhanced due diligence, verify customer identities during onboarding and refreshes, and assess sources of funds and wealth for high-risk clients.The role requires a Bachelor's in Finance/Law/Criminology (advanced degrees a plus) and professional...

Diraya Consulting in Dubai seeks a seasoned financial due diligence expert to lead end-to-end buy-side or sell-side engagements in the manufacturing sector, applying rigorous EBITDA normalization and QofE techniques.Candidates must have 4–8 years in TAS/FDD within a Big 4 network, and hold CPA/CA/ACCA/CFA. Proficiency with Alteryx, Power BI, and advanced...

Diraya Consulting in Dubai seeks a seasoned financial due diligence expert to lead end-to-end buy-side or sell-side engagements in the manufacturing sector, applying rigorous EBITDA normalization and QofE techniques.Candidates must have 4–8 years in TAS/FDD within a Big 4 network, and hold CPA/CA/ACCA/CFA. Proficiency with Alteryx, Power BI, and advanced...

A client in a Tier 1 consultancy is seeking Consultants, Senior Consultants and Managers to join the team on an interim contract in the Middle East. You will work alongside strategy and transaction advisory teams, supporting due diligence, market assessments, growth strategies and strategic transformation initiatives across a range of industries. You will...

Freshminds is seeking experienced Consultants, Senior Consultants and Managers for interim contracts in the Middle East. You will support due diligence, market assessments and growth strategies while engaging with senior stakeholders to deliver insights and executive-level materials that guide strategic decisions.You will conduct qualitative and quantitative...

Freshminds is seeking experienced Consultants, Senior Consultants and Managers for interim contracts in the Middle East. You will support due diligence, market assessments and growth strategies while engaging with senior stakeholders to deliver insights and executive-level materials that guide strategic decisions.You will conduct qualitative and quantitative...

Freshminds is seeking experienced Consultants, Senior Consultants and Managers for interim contracts in the Middle East. You will support due diligence, market assessments and growth strategies while engaging with senior stakeholders to deliver insights and executive-level materials that guide strategic decisions. You will conduct qualitative and...

A client in a Tier 1 consultancy is seeking Consultants, Senior Consultants and Managers to join the team on an interim contract in the Middle East. You will work alongside strategy and transaction advisory teams, supporting due diligence, market assessments, growth strategies and strategic transformation initiatives across a range of industries. You will...

A client in a Tier 1 consultancy is seeking Consultants, Senior Consultants and Managers to join the team on an interim contract in the Middle East. You will work alongside strategy and transaction advisory teams, supporting due diligence, market assessments, growth strategies and strategic transformation initiatives across a range of industries. You will...

Who We Are Oliver Wyman is a global management consulting firm. We work with clients through their most defining moments, combining deep industry knowledge, specialized expertise, and the power of perspective to help them adapt, grow, and thrive.Who We Are Oliver Wyman is a global management consulting firm. We work with clients through their most defining...

Who We Are Oliver Wyman is a global management consulting firm. We work with clients through their most defining moments, combining deep industry knowledge, specialized expertise, and the power of perspective to help them adapt, grow, and thrive.Who We Are Oliver Wyman is a global management consulting firm. We work with clients through their most defining...

Who We Are Oliver Wyman is a global management consulting firm. We work with clients through their most defining moments, combining deep industry knowledge, specialized expertise, and the power of perspective to help them adapt, grow, and thrive. We believe diverse perspectives make the work stronger. Our consultants bring different backgrounds, experiences,...

Position Overview & Engagement Structure This is a contract / project-based engagement specifically focused on the manufacturing and heavy industrial sector. The successful candidate will be deployed immediately upon onboarding to execute a high-priority, time-sensitive first assignment. Following the successful delivery of this initial project, the...

DescriptionJOB TITLE: ENT ConsultantLOCATION: UAEEMPLOYMENT TYPE: Full-timeSECTOR: Healthcare / Hospital / Medical GroupABOUT THE ROLEA leading, internationally accredited healthcare provider in UAE is expanding its advanced ear, nose, throat, head and neck outpatient and surgical services and is seeking a highly skilled ENT Consultant to join its growing...

Who we areOliver Wyman is a global management consulting firm. We work with clients through their most defining moments, combining deep industry knowledge, specialized expertise, and the power of perspective to help them adapt, grow, and thrive.We believe diverse perspectives make the work stronger. Our consultants bring different backgrounds, experiences,...

Who we are Oliver Wyman is a global management consulting firm. We work with clients through their most defining moments, combining deep industry knowledge, specialized expertise, and the power of perspective to help them adapt, grow, and thrive. We believe diverse perspectives make the work stronger. Our consultants bring different backgrounds,...

DescriptionJOB TITLE: Consultant ENTLOCATION: Dubai UAEEMPLOYMENT TYPE: Full-timeSECTOR: Healthcare / Hospital / Medical GroupABOUT THE ROLEWe are seeking a highly qualified and experienced Consultant ENT (Otolaryngologist) to join a leading medical group in Dubai, UAE.The ideal candidate will have extensive expertise in diagnosing, treating, and...