Cfe Jobs in UAE

• 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.

• 8 - 15 Years
• Umm Al Qaiwain - United Arab Emirates (UAE)

Conduct concurrent audits, evaluate internal controls, ensure compliance, and support risk assessments while possessing strong analytical and report writing skills.

• 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.

• 3 - 8 Years
• Ajman - United Arab Emirates (UAE)

Develop and execute internal audit programs, assess risks, prepare reports, and ensure compliance with standards while maintaining quality in audit processes.

• 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...

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

Investigate and analyze suspicious activity, conduct compliance checks, and collaborate on AML workflows using blockchain tools and data analysis.

• 2 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for planning and executing risk-based audits, mentoring auditors, and ensuring compliance with internal auditing standards in the healthcare sector.

• 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...

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

Lead complex forensic investigations, manage teams, drive business growth, and possess expertise in forensic accounting and regulatory compliance.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Develop and maintain compliance policies, conduct audits, provide training, and ensure adherence to regulations with strong analytical and communication skills.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Conduct integrity screenings, assess risks, implement due diligence, and monitor compliance for stakeholders in alignment with UAE laws and international standards.