Cfe Jobs in Dubai

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct field investigations and market surveys to identify counterfeit products, requiring evidence collection skills and a background in security or investigations.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Conduct internal audits, assess risks, ensure compliance, and prepare reports while possessing strong analytical skills and proficiency in English and Arabic.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Conduct internal audits, assess controls, manage risks, and improve processes using SAP; requires accounting degree, CA/CPA/ACCA certification, and strong analytical skills.

• 1 - 5 Years
• Dubai - United Arab Emirates

Manage firm capital using systematic strategies, ensure cash flow, risk management, and develop trading strategies across multiple products.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for analyzing transactional data, conducting investigations on suspicious activities, and ensuring compliance with regulatory requirements while improving monitoring...

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with AML regulations, conduct customer due diligence, monitor transactions, and prepare reports while possessing strong analytical skills and relevant certific...