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Risk Fraud And Audit Specialist Jobs in Middle East
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Senior Regulatory Affairs Specialist - Spine
Medtronic
India
At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for…
Regulatory Affairs Specialist - II
Medtronic
India
At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for…
Risk Analyst II-Investment Banking (Audit)
FIS
India
At FIS, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building…
Compliance Specialist (Security, ISO 27001, PCI DSS)
SingleStore
India
Position Title: Compliance Specialist Position Description SingleStore is a cutting edge business leading a wave of disruption…
Compliance Executive
Caliberly
Dubai · UAE
About the job Compliance Executive Responsibilities: Monitor and review DSA activities to ensure compliance with regulatory requirements…
Regulatory Reporting Officer
Deriv
Dubai · UAE
Deriv.com | Full time Regulatory Reporting Officer Dubai, United Arab Emirates | Posted on 27/01/2025 Job Description As our Regulatory…
Regulatory Affairs & Compliance Analyst
Solenis
India
This position will have responsibilities: To handle key regulatory activities like compliance workflows, creation of SDS, labels,…
Compliance Officer – AML
RAKBANK
UAE
Are you passionate about safeguarding financial integrity and combating financial crime? We're looking for a dedicated Compliance…
Compliance Officer – AML
RAKBANK
UAE
What You Will Be Doing Analyse customer transaction trends to identify potentially suspicious activities from a financial crime perspective…
Analyst- Risk Management
American Express Company
India
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways.…
Senior Compliance Analyst
Franklin Templeton
India
At Franklin Templeton, we’re driving our industry forward by developing new and innovative ways to help our clients achieve their…
Compliance Research Analyst
Qualys, Inc
India
Come work at a place where innovation and teamwork come together to support the most exciting missions in the world! We are looking…
Senior Compliance Officer
MBC group
Egypt
MBC GROUP is the largest and leading media company in the Middle East and North Africa, dedicated towards enriching lives through…
VBU Risk & Compliance Sr. Analyst
Vodafone
Cairo · Egypt
Role Purpose • Support growth of VBU services and solutions and ensure early engagement with the business and providing the required…
Internal Compliance Associate (UAE National)
Yaswaterworld
UAE
Job Description The core responsibilities for this role will be: Conducting surprise cash counts, float checks and vault counts at…
Accountant and Compliance Officer
IKEA -Al Homaizi Limited
Amman · Jordan
Company Description The IKEA vision is to create a better everyday life for the many people. We do this by offering a wide range of…
Manager / Senior Manager - Regulatory Affairs
Lilly
India
At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered…
Cyber Risk Associate
Northern Trust
India
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has…
Risk Officer
Thndr
Cairo · Egypt
Who Are We? Thndr was founded with the dream to democratize access to investing through smart tech and human design, which is just…
Commercial & Investment Bank - Credit Risk Associate - EMEA Emerging Markets
JP Morgan Chase
India
Posting Description Associate role in the EMEA Emerging Markets Credit team covering corporate and FI clients in the MENA region…
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