Job Description Job Title INT Description Job Description JOB PURPOSE: Participate in audits covering the activities and processes of compliance activities across…
Job Description Job Title Lawyers / Legal Advisors Experience School Degree Description Synopsis Support the managers to deliver ethics and compliance services…
Job Description Job Title Ethics Compliance Officer Description Ethics and Compliance Officer Ethics and Compliance Officer Location: Abu Dhabi, AE Synopsis Support…
\ Senior Consultant / Assistant Manager, Forensic & Integrity Services, UAE Whether facing acts of fraud or misconduct, government investigations, regulatory enquiries,…
\ Company DescriptionNow it\\\'s your time to join the #1 bank in the Middle East and one of the most prestigious financial…
This role is responsible for analysing, designing, managing and implementing entity wide fraud risk management activities which are aligned to its risk…
Purpose of the Job: The position holder will play an integral and essential role in establishing Aramex’s Risk and Forensics network. For…
Synopsis Support the managers to deliver ethics and compliance services to Etihad Aviation Group. Develop skills, experience and the qualifications to become…
The successful candidate will be responsible for overseeing the internal audit and compliance functions, ensuring that the organization operates in accordance with…
\ OverviewThis role would oversee the delivery of professional, objective and impactful Internal Audit (IA) services to M42 assets and units. This…
Job Description Job Title AVP & Audit Manager Description Job DescriptionJOB PURPOSE: Participate in audits covering the activities and processes of compliance…
\ \ \ \ \ Opening: 4 Nos. \ \ \ \ \ Job ID: 57000 \ \ \ \ \ Employment…
\ Job Description:As Group Manager, Fraud Risk Services (\\xe2\\x80\\x9cFRS\\xe2\\x80\\x9d), you are expected to be a dynamic and innovative individual that will play…
\ Corporate Investigator AVP CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily…
\ This role required candidate to permanently relocate at Dhahran, Saudi Arabia. About the Company This company engages in the exploration, production,…
\ Job descriptionEnrollme HR Consultancy, Dubai is seeking a dynamic and experienced AML/Compliance Inspector with UAE experience in similar capacity. The ideal…
\ Job Description: Job Description Department : Forensic Designation : Assistant Manager Typical Experience/Qualifications: Minimum of 3 4 years of relevant forensic/…
\ Job Description: Job Description Department : Forensic Designation : Manager Typical Experience/Qualifications: Minimum of 5 years of relevant forensic/ audit experience…
JOB PURPOSE: Investigate alleged or suspected frauds, violations of laws, regulations, corporate policies or code of conduct as per the directions of…
\ Corporate Investigator AVP \ \ CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud…