عمليات بحث ذات صلة

Corporate Research and Investigation Limited "CRI Group" is seeking an Investigative Analyst to conduct all‑source research, gather pertinent data, review intelligence gaps, prepare records and files, and complete associated investigations and reporting requirements.You will gather intelligence information, establish relationships with government agencies,...

A senior DD analyst role based in Riyadh, covering Saudi private market transactions with a focus on compliance, regulatory risk, and counterparty verification. This position leads the diligence layer for all Saudi mandates processed through our conviction engine, working closely with Riyadh-based family offices, private equity sponsors, and Vision 2030...

Financial Due Diligence Analyst At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity You will collaborate with experienced due diligence professionals gaining skills...

Financial Due Diligence Analyst At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity You will collaborate with experienced due diligence professionals gaining skills...

Gulfcapitalintelligence is looking for a Senior Due Diligence Analyst based in Riyadh, specializing in Saudi private market transactions. This role involves leading the diligence process for all Saudi mandates, ensuring compliance and verifying counterparties while collaborating with family offices and private equity sponsors.The ideal candidate will have...

IQVIA is scaling its commercial due diligence and strategy offering for healthcare FICs and local pharmaceutical companies supporting critical investment decisions portfolio growth and market expansion. The role offers exposure to complex high-value engagements with clear measurable impact.Location: Riyadh Function: Growth & Commercial SalesReports to:...

CRI Group is seeking an Investigative Analyst to conduct all-source research, gather data from public records and confidential sources, and prepare comprehensive investigations and reports. The role involves liaising with government agencies, identifying red flags, and managing multiple cases to completion.The ideal candidate holds a bachelor's degree in a...

J.P. Morgan in Saudi Arabia seeks an Associate in the Central Alerts Unit within Wholesale KYC Operations to conduct specialized due diligence for PEPs and Negative Media and advise on KYC requirements across jurisdictions.You will partner with onboarding, GFCC, and checker functions, analyze information, update records, and communicate findings to front...

Role OverviewThe Development & Technical PM Manager will support asset acquisitions and lead technical oversight of logistics and industrial real estate projects across their lifecycle. The role combines due diligence development management engineering coordination and procurement support. The successful candidate will work cross-functionally with internal...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelManagerJob Description & SummaryAt PwC we value every individuals role in shaping our future. Were looking for candidates who excel in their roles and embody our core behaviours of Trusted Leadership and Distinctive Outcomes. Trusted Leadership focuses on building trust...

Egis is seeking a Facilities Management Senior Consultant with strong technical FM and energy management expertise to support FM advisory technical due diligence operational readiness and asset management assignments across complex building portfolios.The role is client facing and delivery focused requiring candidates to independently lead assignments from...

DescriptionJoin J.P. Morgan and be part of a team where your skills drive meaningful impact in global risk management. You will collaborate with diverse professionals develop your expertise in KYC and due diligence and contribute to safeguarding the firms reputation. We offer opportunities for growth learning and making a difference in a supportive and...

Job Description:The Corporate Finance Expert will provide high-level technical and analytical expertise in corporate finance investment evaluation and structured financial analysis. The Corporate Finance Expert plays a key role throughout the equity / quasi-equity participation cycle from analytical assessment and due diligence through negotiation and...

Who We Are BKN301 provides the technology behind banks, fintechs, and merchants that want to innovate and grow in emerging markets. We are a financial technology group headquartered in London, with offices in Milan (Italy), Doha (Qatar), and San Marino, and our reach across new regions is growing fast. Our teams work with energy and purpose, think...

We are seeking an ambitious Business Development Senior Specialist to drive the growth of our Human Risk Management services across Saudi Arabia.The successful candidate will be responsible for developing new business opportunities promoting our digital KYC and KYE platform and selling background screening and due diligence solutions to organizations...

Job Description SummaryResponsible for developing and executing cash and credit management strategies for the Company. Responsible for treasury activities including cash management customer relations and cash and credit planning. Has in-depth knowledge of best practices and how own area integrates with that of others; has working knowledge of competition and...

About UsWith 3,500 employees across 8 countries in the Middle East, Egis has delivered over 700 complex development projects, stimulating economic growth and enhancing quality of life. Ranked among the top ten firms in the Middle East by Engineering News Record (ENR), Egis is committed to sustainable development. The Group’s operations in the Middle East...

Egis is seeking a Facilities Management Senior Consultant with strong infrastructure and public realm FM expertise to support technical advisory operational assessment and technical due diligence assignments across large scale infrastructure and utility assets.Key ResponsibilitiesLead infrastructure FM advisory and technical due diligence assignmentsConduct...

The Investment Manager will be responsible for evaluating and managing investment opportunities monitoring the company s investment portfolio and supporting investment transactions and strategic initiatives Reporting directly to the CFO the role will focus on investment analysis financial modeling due diligence M amp A and transaction execution portfolio...

Role: Principal/Sr Principal Financial Institutions ConsultingLocation: KSA UAEGlobal FIC group focuses on partnering with financial investors (e.g. private equity venture capital hedge funds SWF) to support their investment decisions in healthcare/life sciences companies and offer them value-creation partnerships that maximize their ROI and generate...