171

Diligence Jobs in Amman

Data Center Civil Engineer

Permanent Job

Egypt ,

Alexandria

0-7 years

site layout Design Standards Template Specifications AWS Leadership Principles land use Autocad Design Prototypes Design Utilities Ms Office Suite Technical Design Guidance Vendor Oversight Storm Water grading Due Diligence Land Development Civil Engineering Pavement Cost Management Schedule Management Project Management bluebeam Power Substations Rfps

4 months ago

Senior Associate - Investment Management

Permanent Job

Abu Dhabi ,

United Arab Emirates

4-6 years

Valuation Due Diligence Investment Banking Qualitative Analysis financial performance accounting Forecasting Financial Modeling budgeting Quantitative Analysis Excel

5 months ago

Associate Director, Partnership Transactions Management

Permanent Job

Saudi Arabia ,

Riyadh

10-15 years

partnership transactions impact assessment Due Diligence Coordination Negotiation financial analysis business development market research Financial Models communication legal and regulatory compliance Risk Assessment performance evaluation draft partnership agreements

5 months ago

DIFC Foundations Specialist with MLRO Duties

Permanent Job

United Arab Emirates ,

Dubai

2-4 years

DIFC Due Diligence CAMS Client Relationships analytical Regulatory Procedures Financial Services Problem-solving Controls governance structures Policies regulatory reports Compliance certifications CTF foundation documents Wealth Management Aml

4 months ago

PE Analyst, International Private Equity Fund

Permanent Job

United Arab Emirates ,

Dubai

2-4 years

portfolio investments M&A transactions Due Diligence financial performance investment strategies Competitive Positioning exit strategies Financial Modeling valuation techniques market dynamics

4 months ago

Digital Industry Global Partnerships and Investments Expert

Permanent Job

United Arab Emirates ,

Dubai

6-10 years

Emerging Technologies Due Diligence investment evaluation partnerships Regulatory Compliance Contract Negotiation relationship management market research International Business Development Alliances Financial Modelling start-up ecosystem knowledge Data Analytics change management

4 months ago

Business Development Analyst

Permanent Job

Saudi Arabia ,

Dhahran

10-15 years

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

4 months ago

Business Development Analyst

Permanent Job

Saudi Arabia ,

Eastern Province

10-15 years

Venturing Activities Strategy Development Commercial Negotiations Transaction Structuring Commercial Principals Modeling facilities planning Valuation Methodologies Project Development Business Development Transactions Execution Financial Valuation Due Diligence

5 months ago

Infrastructure Manager

Permanent Job

Kuwait

7-10 years

Due Diligence Infrastructure Advisory financial analysis senior stakeholders managing multiple priorities business development Contracts Ppp Business Judgment Project Financing Design Communication Skills Rfq Quantitative Analysis prose infrastructure asset projects competitive proposals initiative project management Investment Advisory Presentation Skills Financial Modeling diverse group of clients Qualitative Analysis problem framing PowerPoint writing skills transaction documents Rfp

3 months ago

Associate

Permanent Job

Abu Dhabi ,

United Arab Emirates

3-5 years

Salesforce meeting briefings market research research due-diligence process meeting follow ups pitch books query management Client Service Presentations Networking

4 months ago

Executive Manager- Credit Risk Private Banking & Wealth Management

Permanent Job

Kuwait City ,

Kuwait

10-12 years

credit review Due Diligence Risk Assessment cross-functional committees portfolio oversight risk policies risk enhancements client visits Risk Mitigation Stocks Regulatory Requirements loan review Succession Planning stress tests risk tolerance career development plans risk perspective risk management Credit Underwriting Credit Risk risk strategy credit risk review Real Estate credit assets risk management functions risk sensitive facility structuring Risk Analysis risk profile collateral coverage credit portfolio Credit Quality Commercial Lending credit control

5 months ago

Legal Compliance Specialist

Permanent Job , International

Lebanon ,

Beirut

10-12 years

Regulatory Audit Legal Compliance Due Diligence Compliance Certification Aml

3 months ago

Senior Manager â Sanctions Governance

Permanent Job

Doha ,

Qatar

7-8 years

Policies Financial Sanctions Procedures Screening Activity Economic Sanctions Program model validation Relationship Building Bank Transactions Emerging Issues Customer Payments Screening Systems Controls Sanctions Compliance Monitoring Problem Solving Diligence Risk Assessment Technical Solutions policy writing Multi-tasking TBML Resilience Systems Risk Assessments Organizing Regulatory Changes Adverse Media Screening Remedial Actions Planning Data Analysis Trade Based Money Laundering People Management Decision Making Impact Analysis Tuning

3 months ago

Compliance Manager & MLRO

Permanent Job

Saudi Arabia ,

Riyadh

6-8 years

Compliance Risk Assessment Compliance Monitoring Program Analytical Skills Technology Fintech Regulatory Compliance Customer Due Diligence Aml

5 months ago

Head of Operations Human Mobility Hub - Middle East Office

Permanent Job , International

Jordan

4-6 years

risk management Due Diligence Development Resource Allocation Coordination Monitoring logistics Compliance Evaluation Partnership Management French Arabic resource mobilisation procurement Contracts Management Budgeting support systems

5 months ago

Private Market Risk, Investment Risk, Investment Strategy, Doha, Qatar

Permanent Job

Doha ,

Qatar

0-2 years

Due Diligence Investment Banking financial due diligence analytical Interpersonal Problem-solving corporate finance Attention To Detail Financial Modelling private equity deals strategic mindset communication

5 months ago

Compliance Counsel

Permanent Job

United Arab Emirates ,

Dubai

Fresher

due diligence reviews audit and monitoring activities Compliance Legal Advice compliance committees

5 months ago

Associate Account Manager

Permanent Job

United Arab Emirates

2-3 years

fortune 200 brands discretion agency environment Accounts Management Client Relationships diligence Marketing Creative Negotiation Exhibitions Design Attention To Detail self-motivation Events client facing

4 months ago

Deputy Manager - FP&A / Strategy Analyst

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

FP & A Conducting Valuation and Financial Modelling Due-diligence business cases Strategy Development Mergers And Acquisitions Management Consulting Business plans and Executive-level Presentations Financial Planning And Analysis Business Diversification analyzing Profit & Loss statements Business Research

5 months ago

Tax Lead

Permanent Job

Egypt ,

Cairo

6-8 years

Tax Compliance international operation Accuracy Multicultural Teams import/export operations customs inspections Tax Audits tax authorities tax advice ERP SAP system Egypt CIT ZAKAT timely audits Retail Industry financial statement auditors withholding tax Data Analysis health checks due diligence assessments Tax Planning tax exposures Microsoft Office

5 months ago

Mergers & Acquisitions (M&A) Senior Associate

Permanent Job

Saudi Arabia ,

Riyadh

5-7 years

financial analysis Due Diligence deal structuring valuation techniques Financial Statements corporate finance principles

5 months ago

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Diligence Jobs in Amman

Data Center Civil Engineer

Senior Associate - Investment Management

Associate Director, Partnership Transactions Management

DIFC Foundations Specialist with MLRO Duties

PE Analyst, International Private Equity Fund

Digital Industry Global Partnerships and Investments Expert

Business Development Analyst

Business Development Analyst

Infrastructure Manager

Associate

Executive Manager- Credit Risk Private Banking & Wealth Management

Legal Compliance Specialist

Senior Manager â Sanctions Governance

Compliance Manager & MLRO

Head of Operations Human Mobility Hub - Middle East Office

Private Market Risk, Investment Risk, Investment Strategy, Doha, Qatar

Compliance Counsel

Associate Account Manager

Deputy Manager - FP&A / Strategy Analyst

Tax Lead

Mergers & Acquisitions (M&A) Senior Associate