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Description Our Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory. Krolls Investigations Diligence and Compliance practice is recruiting...

About UsWe’re building the world’s leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services.Since our launch in 2019, we have transformed how money moves across borders with our operations spanning 6 out of 7 continents and covering both the busiest and most...

Job Description Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully...

Global Investigations Firm Middle East is seeking an Associate Director Investigations Due Diligence & Fraud to lead complex pre-transaction due diligence, fraud misconduct investigations and related disputes for cross-border engagements across the Middle East, with autonomy, judgment and discretion.Ideal candidates will bring 10–12 years in Big 4 forensic...

We are seeking an experienced Senior Due Diligence Consultant to join our advisory team in the UAE. The role will focus on financial due diligence assignments in connection with acquisitions, disposals, investments and other corporate transactions. Key Responsibilities: Lead and execute financial due diligence engagements from planning through to...

About the CompanyArootah is a talent solutions firm purpose-built for the alternative investment industry. We advise and we execute, covering the full talent spectrum from entry to exit across five services: Talent Acquisition, Fractional Leadership, Talent Development, Retention & Compensation, and Transition.ResponsibilitiesConduct comprehensive investment...

MIG Corporation in Dubai seeks a Compliance Officer with at least 7 years of experience in due diligence and compliance. The candidate will evaluate investors and partners and ensure compliance with banking regulations.Key responsibilities include creating internal Compliance Due Diligence protocols and reporting to the C-suite. Excellent communication...

Dubai, Dubai, AE Permanent **DESCRIPTION**: Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multiple awards for its digital...

Description Kroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working with in-house and external counsel to successfully conduct...

Description Our Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory. Krolls Investigations Diligence and Compliance practice is...

Description Our professionals balance analytical skills deep market insight and independence to deliver solid defensible analysis and practical advice to our clients. As an organization we value the diverse backgrounds and perspectives that enable us to think globally. We create transparency in an opaque world and we encourage our people to do the same. That...

UBQ is seeking a highly analytical Investment Analyst to join our team in Dubai. The role focuses on evaluating and monitoring fintech and blockchain investments, with due diligence and clear recommendations to the Investment Committee.You will build financial models, assess valuation, monitor portfolio performance, and track market trends, regulatory...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

RGG Capital, a Dubai-headquartered single family office, seeks an Investment Director to lead research, coordinate end-to-end investment processes, and enhance analytical capabilities. This remote role offers global reach, autonomy, and exposure to a high-caliber leadership team.The candidate will drive macro research, evaluate opportunities, and collaborate...

A prominent facility management company in Dubai is seeking a Male Cleaner to uphold cleanliness standards across the mall, including restrooms and common areas. The role requires 2-3 years of cleaning experience, reliability, and the ability to work flexible shifts. Applicants should have a basic understanding of English and Hindi. This position ensures a...

Lobo Management's client in Dubai is seeking a Senior Analyst to join the Alternative Investments team. You will evaluate opportunities across Private Equity, Infrastructure and Real Estate, and contribute to due diligence and portfolio monitoring.The role combines building financial models, preparing investment proposals, and supporting the Investment...

# Due Diligence AnalystDubai DIFCFull-timeAED 200,000 – 280,000 total packageApply for this RoleGCI Platform › Careers › Due Diligence Analyst## About the RoleGulf Capital Intelligence is hiring a Due Diligence Analyst to lead the structured verification layer of our conviction reports. This role sits at the core of our analytical process, responsible...

About the Company At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). Responsibilities Complete comprehensive reviews of incoming...

Gulf Capital Intelligence is looking for a Due Diligence Analyst to spearhead the verification process of conviction reports in Dubai. You will be integral to scrutinizing deal narratives and validating financial claims, ensuring compliance with GCC regulations.With 4-8 years of relevant experience, especially in advisory roles or investment banking, you...

Dubai Integrated Economic Zones Authority is seeking an investment professional to thoroughly analyze opportunities, prepare financial models, and summarise findings for management review. The role involves coordinating with consultants, creating investment decks, and supporting term negotiations.The candidate should have a Bachelor's degree in finance or...