Cfe Jobs in UAE

• 5 - 6 Years
• United Arab Emirates - United Arab Emirates

Lead sensitive investigations, manage insider risk frameworks, and ensure compliance while possessing strong communication and personnel security expertise.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 7 - 12 Years
• United Arab Emirates - United Arab Emirates

The role involves leading compliance initiatives, managing a team, ensuring regulatory adherence, and providing strategic guidance in the financial services sector.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead the Internal Audit function, conduct risk assessments, manage audit engagements, and enhance governance in a fintech environment with strong analytical skills.

• 4 - 5 Years
• United Arab Emirates - United Arab Emirates

Conduct audits for compliance, document findings, prepare reports, and foster stakeholder relationships; requires a Bachelor's degree and relevant certifications.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

Supervise financial investigations, conduct forensic accounting, collaborate with law enforcement, and analyze data using Microsoft Office 365 tools for compliance.

• 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.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct internal audits, assess compliance and risks, prepare reports, and support governance initiatives; requires Bachelor's degree and professional certification.

• 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.

• 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 - 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...