وظائف Special Investigations في دبي

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تم العثور على 10 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Financial Audit Analyst

CIME Cigna Insurance Middle East

profile دبي - الإمارات

Job Title: Senior Internal Auditor/Financial Audit AnalystReports To:Head of Internal Audit Middle East & AfricaLocation:UAEFunction:Internal AuditOverviewThis is a unique opportunity to be part of Cignas Internal Audit team in the Middle East & Africasupporting a business that is expanding rapidly...

نُشرت قبل 15 ساعة
دوام كامل

Senior Officer Fcc (aml Investigations)

VAM Systems

profile دبي - الإمارات

We are currently looking for Senior Officer FCC (AML Investigations) for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimumMandatory Compliance qualification or certification mainly CAMS CFCS cer...

أمس
دوام كامل

Bank Examiner

Info Resume Edge

profile دبي - الإمارات

The Bank Examiner is responsible for assessing the financial condition risk management practices and regulatory compliance of banks and financial institutions. This role ensures that institutions operate in a safe and sound manner and comply with all applicable laws and regulations. InfoResumeEdge...

أمس
دوام كامل

Head Of Internal Audit

Black & Grey HR

profile دبي - الإمارات

Black & Grey HR is hiring a Head of Internal Audit for a leading investment and asset management group based in the UAE. This is a senior leadership role responsible for building strengthening and leading the internal audit function across diversified investment portfolios and operating entities.The...

نُشرت قبل 6 يوم
دوام كامل

Internal Audit Lead (group)

Black & Grey HR

profile دبي - الإمارات

Black & Grey HR is hiring an Internal Audit Lead (Group) for a large diversified holding group based in Abu Dhabi. This is a senior leadership role for an experienced internal auditor who can operate at group level drive strong governance and deliver high-impact audits across multiple business units...

نُشرت قبل 6 يوم
دوام كامل

Internal Auditor Manager

Beyond ONE

profile دبي - الإمارات

We dont think about job roles in a traditional way. We are anti-silo. Anti-career stagnation. Anti-conventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital services agg...

نُشرت قبل 15 يوم
دوام كامل

Internal Auditor

Intelligent Solutions

profile دبي - الإمارات

General Overview:Intelligent Solutions has partnered with a leading insurance company in the UAE to hire an experienced Internal Auditor. The role is responsible for executing and managing internal audit activities ensuring compliance with regulatory standards and strengthening internal control syst...

نُشرت قبل 16 يوم
دوام كامل

Head Of Internal Audit

MP DOMINIC AND CO

profile دبي - الإمارات

Job Summary (List Format) Head of Internal Audit - Develop and implement the internal audit strategy across all business units and subsidiaries. - Design and execute a risk-based annual internal audit plan in alignment with the organizations risk management framework. - Establish and maintain a...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Program Quality Engineer

GM

profile دبي - الإمارات

Job DescriptionWork Arrangement: Onsite: This role is categorized as on-site. This means the successful candidate is expected to report toGeneral Motors Middle East Academy full time.The Role:The Program Quality Engineer serves as the central point of contact for all quality-related matters for a de...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Investigations Specialist

Binance

profile دبي - الإمارات

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

نُشرت منذ أكثر من 30 يومًا
دوام كامل