What Jobs are available for Mergers Acquisitions in the United Arab Emirates?
Showing 4 Mergers Acquisitions jobs in the United Arab Emirates
Head of Customer Due Diligence
Posted 12 days ago
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Job 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 initiatives, credit cards, bank accounts, mobile app features and services. CBD has been recognized as the number one bank in the UAE on the Forbes list of The World's Best Banks 2022. As we continue to build upon our successes, we are looking for ambitious individuals who are passionate about the banking and finance industry and the markets in which CBD operates. Just as important to us is your ability to demonstrate a talent for dealing with people - your colleagues and our customers and delivering service that really goes the extra mile. Job Purpose: The Head of Customer Due Diligence is responsible for ensuring compliance with established policies and procedures within the Personal Banking Group (PBG). This role involves overseeing the customer due diligence processes, ensuring adherence to regulatory requirements, and implementing guidance from Compliance units. The Head of Customer Due Diligence will lead a team of due diligence professionals and collaborate with various departments to maintain the highest standards of customer due diligence. Principal Accountabilities: Leadership and Management Lead and manage the Ongoing Due Diligence team, including recruitment, training, and performance management. Provide guidance and support to team members to ensure effective execution of due diligence processes. Foster a culture of compliance and risk awareness within the team. Customer Due Diligence: Ensure compliance with CDD and EDD policies and procedures as established by the Compliance units. Oversee the Customer Due Diligence processes to ensure accurate identification and verification of customers. Conduct risk assessments and ensure adherence to the appropriate level of due diligence for different customer segments. Regulatory Compliance: Ensure compliance with all relevant regulations, including anti-money laundering (AML) and combating the financing of terrorism (CFT) laws. Stay updated on regulatory changes and ensure that due diligence processes are aligned with the latest requirements. Liaise with regulatory bodies and respond to inquiries and audits related to customer due diligence. Risk Management: Identify and mitigate risks associated with customer relationships, including potential money laundering and terrorist financing risks. Implement robust monitoring and reporting mechanisms to detect and address suspicious activities. Collaborate with the Compliance and Risk Management teams to develop and implement risk mitigation strategies. Stakeholder Collaboration: Work closely with various departments, including Compliance, Marketing, Business, Products, IT, and Customer Service, to ensure seamless execution of due diligence processes. Provide regular updates and reports to senior management on the status of due diligence activities and any emerging risks. Engage with external stakeholders, such as auditors and regulatory bodies, to ensure transparency and compliance. Continuous Improvement Continuously review and enhance due diligence processes to improve efficiency and effectiveness. Implement technology solutions to streamline due diligence activities and enhance data accuracy. Promote a culture of continuous improvement within the team and encourage innovative approaches to due diligence. Requirements Education and Experience Bachelor's degree in Finance, Business Administration, Law, or a related field. A Master's degree or professional certification (e.g., CAMS, CFE) is preferred. At least 7 years of experience in Banking and customer communication Prior experience in CDD covering Retail and SME is mandatory
Requirements
About the company
In 1969, when we at Commercial Bank of Dubai started out little did we know that sheer grit and determination would get us where we are today. An Emiri Decree issued by His Highness the Late Sheikh Rashid Bin Saeed Al Maktoum, the founder of modern Dubai, laid the cornerstone of Commercial Bank of Dubai. We started out as a joint venture of Commerzbank, Chase Manhattan Bank and Commercial Bank of Kuwait. A minority stake was held by a few UAE businessmen. By 1982, little more than a decade later, we evolved into a National Public Shareholding company. A feat complimented by an exponential increase in the capital base and mammoth restructuring of our operations. The feather in the cap came when the Government of Dubai became a key shareholder. Over the decades, we have transformed ourselves into a progressive and modern banking institution. We are supported by a sturdy financial base and reigned by a strong and stable management. The proof of which lies with our customers who have stood by us over the years.
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Financial Due Diligence - Senior - Abu Dhabi - Nationals Only
Posted today
Job Viewed
Job Description
Overview
Competitive business today is all about making intelligent, informed decisions. As a TransactionsDiligence Executive, you’ll help make that happen. You will be an important part of our diversely talented, highly experienced team and work at the forefront of high-profile transactions. Our team of strategic advisors sits at the heart of a global Transaction Diligence network of specialists who deliver high quality advice through each phase of the transaction process.
Our core work is due diligence, assessing a target company’s finances and business projections, identifying opportunities, risks, sensitivities and potential mitigations, and reporting on these to our clients, their banks, investors and other parties.
The opportunity
You will be working in teams with experienced due diligence professionals, where you will learn and develop the skills you need to perform due diligence in a range of situations and sectors. There is the opportunity for and likelihood of travel within MENA. When working on projects you will almost always be working as part of a wider cross service line team.
As you progress your career with EY, you will have the opportunity to work on more complex transactions, increasingly lead teams, begin to build relationships with our clients and other members of the corporate finance community and take on broader roles within our business.
Responsibilities- As an executive within the Transaction Diligence team, you'll participate in due diligence engagements related to transactions involving private equity investor groups and strategic corporate buyers.
- You'll analyse the financial and operational results of companies targeted for sale by reviewing accounting records and participating in interviews with management.
- You'll work effectively as a team member by demonstrating your commitment to quality, sharing responsibility, providing support, maintaining communication and updating senior team members on progress.
Individuals with strong analytical skills will flourish in this environment as you will regularly assist in researching technical accounting issues to evaluate implications on transaction valuation and structuring and prepare analyses of financial information to assess trends and fluctuations. Good communication skills will also be a key attribute for success within this role as you will be required to assist in preparing reports and schedules that will be delivered to clients and develop and maintain productive working relationships with clients.
QualificationsTo qualify for the role you must have
- Bachelor's or Master’s degree in Accounting and/or related major.
- Minimum of 3 years of accounting experience, preferably with previous due diligence exposure.
- Knowledge of IFRS.
- Able to analyse financial and non-financial information to formulate views and conclusions.
- Strong analytical, presentation and report writing skills
- Excellent command of spoken and written English
Ideally, you’ll also have
- Transactions/auditing experience
- Client facing experience from a professional services background
- Proficiency in Arabic
Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident leader equipped with strong people management skills and a genuine passion to make things happen in a dynamic organization.
What we offerWe offer a competitive compensation package where you’ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
- Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
If you can demonstrate that you meet the criteria above, please contact us as soon as possible. The exceptional EY experience. It’s yours to build.
EY | Building a better working world
EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
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Financial Due Diligence - Senior - Abu Dhabi - Nationals Only
Posted today
Job Viewed
Job Description
Competitive business today is all about making intelligent, informed decisions. As a Transactions Diligence Executive, you’ll help make that happen. You will be an important part of our diversely talented, highly experienced team and work at the forefront of high-profile transactions.
Our core work is due diligence, assessing a target company’s finances and business projections, identifying opportunities, risks, sensitivities and potential mitigations, and reporting on these to our clients, their banks, investors and other parties.
The OpportunityYou will be working in teams with experienced due diligence professionals, where you will learn and develop the skills you need to perform due diligence in a range of situations and sectors. There is the opportunity for and likelihood of travel within MENA. When working on projects you will almost always be working as part of a wider cross service line team.
As you progress your career with EY, you will have the opportunity to work on more complex transactions, increasingly lead teams, begin to build relationships with our clients and other members of the corporate finance community and take on broader roles within our business.
ResponsibilitiesAs an executive within the Transaction Diligence team, you'll participate in due diligence engagements related to transactions involving private equity investor groups and strategic corporate buyers. You'll analyse the financial and operational results of companies targeted for sale by reviewing accounting records and participating in interviews with management. You'll work effectively as a team member by demonstrating your commitment to quality, sharing responsibility, providing support, maintaining communication and updating senior team members on progress.
Skills and Attributes for SuccessIndividuals with strong analytical skills will flourish in this environment as you will regularly assist in researching technical accounting issues to evaluate implications on transaction valuation and structuring and prepare analyses of financial information to assess trends and fluctuations. Good communication skills will also be a key attribute for success within this role as you will be required to assist in preparing reports and schedules that will be delivered to clients and develop and maintain productive working relationships with clients.
Qualifications- Bachelor's or Master’s degree in Accounting and/or related major.
- Minimum of 3 years of accounting experience, preferably with previous due diligence exposure.
- Knowledge of IFRS.
- Able to analyse financial and non-financial information to formulate views and conclusions.
- Strong analytical, presentation and report writing skills
- Excellent command of spoken and written English
Ideally, you’ll also have:
- Transactions/auditing experience
- Client facing experience from a professional services background
- Proficiency in Arabic
Highly motivated individuals with excellent problem-solving skills and the ability to prioritize shifting workloads in a rapidly changing industry. An effective communicator, you’ll be a confident leader equipped with strong people management skills and a genuine passion to make things happen in a dynamic organization.
What We OfferWe offer a competitive compensation package where you’ll be rewarded based on performance and recognized for the value you bring to our business. Plus, we offer:
- Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.
EY is an equal opportunities employer and welcomes applications from all candidates. We are committed to building a culture of inclusivity and respect, and to creating a work environment that is free from discrimination and harassment.
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Corporate Lawyer NYK LAW FIRM Dubai, United Arab Emirates 10/05/24
Posted today
Job Viewed
Job Description
We are looking for a skilled Corporate Lawyer to oversee legal matters and provide strategic counsel to our company. The successful candidate will be responsible for handling a wide range of corporate legal issues and ensuring compliance with all relevant laws and regulations.
Key Responsibilities:
- Provide legal advice and guidance on corporate governance matters.
- Draft, review, and negotiate a variety of corporate agreements and contracts, including mergers and acquisitions, joint ventures, and corporate finance transactions.
- Conduct legal research and analysis to support business decisions and strategic initiatives.
- Advise on regulatory compliance matters and monitor changes in corporate laws and regulations.
- Assist with corporate restructuring and corporate governance matters, including the formation and dissolution of entities.
- Manage and supervise external legal counsel as needed.
- Collaborate with internal stakeholders, including executives and department heads, to ensure alignment with company objectives.
- Handle dispute resolution and litigation matters, as necessary.
- Provide legal support for corporate transactions, including due diligence and transaction documentation.
- Maintain accurate and up-to-date legal records anddocumentation.
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