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Risk Fraud And Audit Specialist Jobs in Middle East
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Customs Compliance Specialist
Jobs for Humanity
Beirut · Lebanon
Company Description Jobs for Humanity is partnering with GMA to build an inclusive and just employment ecosystem. Therefore, we prioritize…
Staff IT Security, Risk & Compliance Analyst
illumina
India
What if the work you did every day could impact the lives of people you know? Or all of humanity?At Illumina, we are expanding access…
Financial Crime Compliance Research & Risk Analyst
Bank ABC
Bahrain
Bank ABC seeks to recruit a Financial Crime Compliance (FCC) Research & Risk Analyst in the Group Compliance Department based…
Compliance Officer Q324
Nok Human Capital
Cairo · Egypt
About the job Compliance Officer Q324 NOK Human Capital is hiring Compliance Officer for a very well-known multinational company specialized…
Climate Risk Modeling Associate
JP Morgan Chase
India
Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique…
Compliance QA Analyst III
Coinbase
Hyderabad · Pakistan
Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world.…
Compliance QA Analyst III
Coinbase
Bengaluru · India
Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world.…
Compliance Officer - Egypt
DLOCAL
Cairo · Egypt
Why should you join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.…
Remote
Senior Technology Risk Analyst
Qualys, Inc
India
Come work at a place where innovation and teamwork come together to support the most exciting missions in the world! Job Summary:…
IT Security Risk and Compliance Analyst
PHINIA Inc
India
PHINIA: Advancing sustainability today, powering carbon-free tomorrow At PHINIA, we create premium fuel systems, electrical systems,…
Compliance Specialist for MEA markets
Smith+Nephew
Türkiye
Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The Compliance Specialist…
Compliance Analyst
Deriv
Amman · Jordan
Deriv.com | Full time Compliance Analyst Amman, Jordan | Posted on 23/01/2025 Job Description Join us as a Compliance Analyst and…
Credit Risk Analyst (Retail)
Doha Bank
India
Appraising Consumer Banking and Corporate banking proposal which includes Retail home loans, Loan against property, small ticket SME…
Senior Auditor (QATARI NATIONALS ONLY )
Doha Bank
Doha · Qatar
Perform internal audit assignments of the assigned functions, ensuring independent assessment of internal control environment, in…
Senior | External Audit | Audit & Assurance | Egypt
Deloitte
Cairo · Egypt
Position Summary Location Cairo Audit & Assurance | Senior | Egypt Deloitte, established globally in 1845, is the world's largest…
Data Analytics Senior Analyst (AVP) - Internal Audit Digital Solutions and Innovation
Citi bank
India
The Digital Solutions and Innovation (DSI) team within the Citi Internal Audit Innovation function is looking for a Data Analytics…
Corporate Senior Audit Associate
JP Morgan Chase
India
This role is for an experienced audit professional to join the Corporate Sector Business Audit Team. Job summary: As a Corporate Senior…
Intern | External Audit | Audit & Assurance | Riyadh
Deloitte
Riyadh · Saudi Arabia
Position Summary Location Riyadh About Deloitte : When you work for us, you commit to a career at one of the largest and most prestigious…
Officer - Credit Risk Analyst (C10) - Mumbai
Citi bank
India
The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring…
Officer (C10)- Credit Risk Analyst - MUMBAI
Citi bank
India
The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing…
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