Risk Fraud And Audit Specialist Jobs in UAE

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

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

Requirements: Degree in Commerce, Accounting, Finance, or any related field CA/ACCA/CPA or any other equivalent qualification Work…

Job Summary: The Licensee Auditor for Eastern Hemisphere is responsible for auditing and technical questions related to our licensee…

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…

Summary: Manage and monitor the corporate governance practices, compliance and internal audit activities within the company and its…

Risk Analyst Location: Dubai, AE • Risk Assessment: Conducting comprehensive analysis to identify, assess, and prioritize risks across…

Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and…

Business Data and Risk Analyst page is loaded Business Data and Risk Analyst locationsDubai time typeFull time posted onPosted Today…

Job Description The Head of Risk will be responsible for overseeing the organization’s risk management framework, ensuring the identification,…

Job Requisition ID: 167349 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified…

Sr. Process & Compliance Executive / P&C Exe | Retail | Marks & Spencer | UAE Location: Dubai, AE Description of Accountability:…

Job Requisition ID: 167178 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified…

DUTIES AND RESPONSIBILITIES: Develops, implements, and periodically revises regulatory and accreditation compliance programs. Serves…

Location Dubai, United Arab Emirates About the job The Senior Enterprise Risk Manager will be pivotal in shaping Lean’s risk management…

Role Title : Compliance Manager / MLRO – UAE Directly Reports to : Board of Directors…

Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping…

About the job Compliance Executive Responsibilities: Monitor and review DSA activities to ensure compliance with regulatory requirements…