171

Diligence Jobs in Amman

Compliance Officer & Money Laundering Reporting Officer

Permanent Job

Egypt ,

Cairo

15-17 years

risk assessments regulatory authorities law enforcement agencies AML software Analytical Skills SARs CTF Transaction Monitoring customer due diligence Communication Skills Microsoft Office Suite Aml

5 months ago

Senior Consultant - Corporate Tax

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

risk management tax treaty network project management tax due diligence fund structuring Client Management international corporate tax Tax Risk Management business development Report Writing International Executive Services practice management Transfer Pricing tax accounting Client Relationship tax policy

4 months ago

Business Development Analyst

Permanent Job

Saudi Arabia ,

Eastern Province

10-15 years

Modeling Due Diligence valuation methodologies Project Development financial analysis Strategy Development transactions execution joint venturing commercial principals facilities planning financial valuation Business Development commercial negotiations Transaction Structuring

4 months ago

Senior Associate - Investment Management

Permanent Job

Abu Dhabi ,

United Arab Emirates

4-6 years

Due Diligence lending Investment Banking financial performance investment memoranda Forecasting negotiating terms budgeting Contracts Valuation Financial Models financial reporting risk registers business performance framework Quantitative Analysis transaction documentation Excel

5 months ago

Vice President of Investment

Permanent Job

Abu Dhabi ,

United Arab Emirates

0-2 years

Presentation Critical Thinking Investments investment strategies analytical Finance Investment Management Due Diligence communication

3 months ago

ä¸å¡åå±ç»ç

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

franchising Market Research Contract Management project facilitation Property Due Diligence Business Development

3 months ago

Real Estate Advisory Director - Deals

Permanent Job

Saudi Arabia ,

Riyadh

12-14 years

market assessments analytical mixed use developments report structuring Financial Modeling Problem Solving Investment Business Planning portfolio restructuring Presentation Feasibility Studies operations operator search & selection Leadership real estate project life cycle Strategy coaching commercial due diligence communication

5 months ago

KYC Team Lead

Permanent Job

United Arab Emirates ,

Dubai

Fresher

Compliance Due Diligence Team Management Risk Assessment Kyc policies and procedures Regulatory Requirements Aml quality assurance

4 months ago

KYC Officer

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

risk assessments Due Diligence sanction regulations finance knowledge Kyc Interpersonal Skills communication Analytical Skills CRM

4 months ago

Corporate Lawyer

Permanent Job

Egypt

3-5 years

Legal Liabilities Legal Inquiries Legal Affairs Legal Work Legal Research legal agreements Legal Compliance Legal Regulations Legal Risk Legal contracts Corporate Affairs Legal Investigations Legal Documentation legal issues Legal Reports Legal Advice Due Diligence Legal Settlements Legal Policies

4 months ago

Financial Analyst

Permanent Job

Abu Dhabi ,

United Arab Emirates

3-5 years

Due Diligence Investment Banking deal structuring financial analysis Management Reporting Valuation Models Business Analysis budgeting competitive landscape Market Financial Models Powerpoint Cash Flow Excel

4 months ago

Manager, European Regional Investments Team, Middle Eastern Sovereign Wealth Fund, Doha

Permanent Job

Doha ,

Qatar

8-10 years

Due Diligence project management Financial Modelling valuation analysis

5 months ago

SVPs, Directors, & MDs - International Investment Bank â Dubai

Permanent Job

United Arab Emirates ,

Dubai

8-10 years

geopolitical factors Due Diligence analytical financial analysis valuation assessments Negotiation Skills Presentation Skills Financial Modeling communication global market trends

5 months ago

SVPs, Directors, & MDs - International Investment Bank â Dubai

Permanent Job

United Arab Emirates ,

Dubai

8-10 years

geopolitical factors Due Diligence financial analysis valuation assessments M&A Presentation Skills Leadership Capabilities communication global market trends

5 months ago

Asset & Wealth Management, Information Security Manager

Permanent Job

Doha ,

Qatar

3-4 years

Acquisition Due Diligence Operational Risk Security Standards Secure Design Reviews Operating System Security Threat Modelling Access Controls Technology Infrastructure Technology Audit Risk Assessments OIDC C# Tomcat Cloud Security Angularjs .NET Network Security Objective-c Dlp Saml Information Security Encryption Ips Application Security Dropwizard Application Development Ids Malware Javascript Cryptography Python Java Oauth Sybase Integration C++ technology governance Http REST MS SQL Perl Html5 Authentication MongoDB AJAX

4 months ago

Corporate Legal Counsel

Permanent Job

United Arab Emirates ,

Dubai

4-6 years

risk management Due Diligence Corporate analytical M&A Regulatory Compliance Commercial Negotiation Stakeholder Management Drafting Review Corporate Governance Legal Commercial Contracts communication Dispute Resolution

4 months ago

Financial Advisor

Permanent Job

United Arab Emirates ,

Dubai

2-4 years

investment advice Due Diligence transaction execution fund closing processes Financial Products market performance loan notes financial recommendations investment proposals Portfolio Management litigation funding Security Documentation

5 months ago

EY Parthenon Strategy Manager/Senior Manager_Mobility

Permanent Job

Saudi Arabia ,

Riyadh

5-10 years

project management Market Strategy Interpersonal Skills Portfolio Optimization commercial due diligence growth strategy Market Analysis customer research macroeconomic forecasting Digital Transformation

5 months ago

EY Parthenon Strategy - Consultant - UAE Nationals only

Permanent Job

United Arab Emirates ,

Dubai

2-4 years

Portfolio Optimization growth strategy Azure Stack Market Analysis customer research ETLEngineering Market Strategy commercial due diligence macroeconomic forecasting Powerbi Spark Digital Transformation

3 months ago

EY Parthenon Strategy Manager/Senior Manager_Mobility

Permanent Job

Saudi Arabia ,

Riyadh

5-10 years

4 months ago

Business Development Manager

Permanent Job

United Arab Emirates ,

Dubai

1-3 years

Marketing Due Diligence network events fund closing investment proposals transaction execution business development Financial Services Security Documentation

5 months ago

EY Parthenon Strategy Manager - Jordan

Permanent Job , International

Amman ,

Jordan

4-6 years

4 months ago

QNB2905-Senior Manager International HR Change & Integration (Qatarization)

Permanent Job

Doha ,

Qatar

8-10 years

KRI Manpower Planning Motivation values Regulatory Operational Risk Management Confidentiality conflict of interest Fraud Control Policy Communications Whistle Blowing Policy KPIs Insider Dealing Policy recruitment Hr Policies talent attraction Legal Employee Development Employee Relations HR due diligence Budgetary Control Sanctions Policy Incident reporting Conduct Risk policy internal compliance Employee Engagement mission CTF Data Protection Policy Rewards Data Protection Aml RCSA Performance

5 months ago

KYC Officer(Temp)

Permanent Job

Abu Dhabi ,

United Arab Emirates

1-3 years

Screening results Risk Assessment trackers Policies key person profile forms Risk Assessments regulations Procedures entity system Kyc MLRO Due Diligence Cto GBAC Data Quality

5 months ago

Chief Executive Officer - Safeen Dry Dock, Maritime Cluster

Permanent Job

Abu Dhabi ,

United Arab Emirates

20-22 years

Profitability dry dock Due Diligence Sustainability Innovation Benchmarking ship repair offshore services talent pipeline Interpersonal Skills safety awareness Strategy Development Qualitative Analysis Attention To Detail maintenance performance management communication sea going experience Budget Management Quantitative Analysis change management

5 months ago

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Diligence Jobs in Amman

Compliance Officer & Money Laundering Reporting Officer

Senior Consultant - Corporate Tax

Business Development Analyst

Senior Associate - Investment Management

Vice President of Investment

ä¸å¡åå±ç»ç

Real Estate Advisory Director - Deals

KYC Team Lead

KYC Officer

Corporate Lawyer

Financial Analyst

Manager, European Regional Investments Team, Middle Eastern Sovereign Wealth Fund, Doha

SVPs, Directors, & MDs - International Investment Bank â Dubai

SVPs, Directors, & MDs - International Investment Bank â Dubai

Asset & Wealth Management, Information Security Manager

Corporate Legal Counsel

Financial Advisor

EY Parthenon Strategy Manager/Senior Manager_Mobility

EY Parthenon Strategy - Consultant - UAE Nationals only

EY Parthenon Strategy Manager/Senior Manager_Mobility

Business Development Manager

EY Parthenon Strategy Manager - Jordan

QNB2905-Senior Manager International HR Change & Integration (Qatarization)

KYC Officer(Temp)

Chief Executive Officer - Safeen Dry Dock, Maritime Cluster