وظائف أخصائي الاحتيال والتدقيق في المخاطر في الشرق الأوسط

As a Senior Fraud Prevention Officer, you will play a pivotal role in safeguarding the organisation against fraudulent activities…

Process Management: Analyze, design, and optimize operational processes to improve efficiency and effectiveness. Develop, document,…

Position Title: Legal & Compliance Executive Employment Type: Full Time Salary: up to…

خبره في التاكد من امتثال جميع العمليات والاجراءات في الشركه للقوانين و اللوائح خبره في مراجعه وتحليل الانظمه والسياسات خبره في تحليل…

Collaborate with various departments to conduct thorough investigations into potential compliance breaches, maintaining accurate records…

Regulatory Affairs Specialist is responsible for overseeing and managing all regulatory tasks related todrug registration, compliance,…

DESCRIPTION At Amazon, we are working to be the most Customer-centric company on earth and as part of that we’re constantly looking…

We are seeking a skilled IT Security and Compliance Specialist to join our team and play a key role in safeguarding our organization's…

Evaluate the likelihood and impact of each risk factor, utilizing qualitative and quantitative analysis techniques. Improve the precision…

Develop, implement, and monitor compliance programs and policies. Conduct regular audits and assessments to ensure adherence to laws…

Job Description: Review and highlight legal risks associated with all types of contracts, agreements, registrations, and activities…

Job Location : Dubai, UAE Internship Duration: 9 months Internship Type : Full Time Working Days: Monday to Friday Key Responsibilities:…

About the Role: Our client, a leading organization in the cement industry , is seeking an experienced and detail-oriented Internal…

Identify and reduce all business and financial risks through effective implementation and monitoring of controls. Utilize modern corporate…

You will support in managing and executing fraud investigations. This includes detecting fraud, analysing data, conducting investigations,…

Looking for an enthusiastic and experienced individual to play a key role in the Finance Team, by supporting the Commercial team in…

As a Senior Internal Auditor, you will be responsible for conducting and leading internal audits to assess the effectiveness of the…

The Director of Internal Audit plays a crucial role in ensuring the integrity and efficiency of an organization's operations, particularly…

Job Purpose: To provide independent and objective evaluations of the company’s operations, ensuring compliance with internal policies, regulatory requirements, and best practices. The focus will be on identifying operational inefficiencies, risks,

Job Responsibilities: Develop and execute audit plans to assess the adequacy and effectiveness of internal controls. Conduct risk…