Intern, Investigations and Compliance

**ABOUT IFX PAYMENTS** Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who can grow and develop within the business. Our employees have an opportunity to play a part in this growth and can expect to share the...

Job Description: ABOUT THE FIRM Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your skills and expertise will be utilized on day one - working with the world’s most...

Job Description: ABOUT THE FIRM Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your skills and expertise will be utilized on day one - working with the world’s most...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...

We are seeking a highly skilled and experienced Internal Control and Compliance Specialist to join the team. In this role, you will be responsible for ensuring the company's compliance with internal policies, procedures, and external regulations. The ideal candidate will have a strong background in internal control and audit experience as well as experience...

We are seeking a highly skilled and experienced Internal Control and Compliance Specialist to join the team. In this role, you will be responsible for ensuring the company's compliance with internal policies, procedures, and external regulations. The ideal candidate will have a strong background in internal control and audit experience as well as experience...

Our Client an international Law Firm based in DIFC are seeking a Credit Control and Accounting Assistant to join their Finance Department. Key Responsibilities: WIP reviews - Assisting with monthly reviews of work in progress (WIP) and debtors meetings, collate time sheets to manage WIP and timely billing. Residual Balances - Review client monies being...

Dubai Islamic Bank is seeking a Compliance Officer - Risk to join its team. The successful candidate will be responsible for promoting a culture of ethical behavior, commitment to compliance with applicable laws, regulations, and governing standards and guidelines (Code of Conduct and Policies).Job Description:As a Compliance Officer - Risk, you will be...

ResponsibilitiesThe successful candidate will be responsible for:Reviewing and analyzing large datasets to identify potential risks and anomalies.Conducting thorough investigations into suspected fraudulent activity.Collaborating with cross-functional teams to develop and implement effective risk management strategies.Staying up-to-date with changing...

We are an Established firm in Texas USA, which is expanding its footprint to sell Heavy construction Equipment, Cranes and other light and heavy vehicles in the world from Dubai office. We have been doing it successfully for the last 17 years and would like to carry on with the success of our team members and increase revenue. Vehicles will be bought and...

- Provide inputs for maintaining an effective framework of ENEC Anti-Fraud and Misconduct Program including policies and procedures that support prevention, detection and response to fraud or misconduct, including establishing a whistleblowing hotline.- Carry out investigations/audit assignments in line with ENEC Anti-Fraud and Misconduct Program or Internal...

- Provide inputs for maintaining an effective framework of ENEC Anti-Fraud and Misconduct Program including policies and procedures that support prevention, detection and response to fraud or misconduct, including establishing a whistleblowing hotline.- Carry out investigations/audit assignments in line with ENEC Anti-Fraud and Misconduct Program or Internal...

About the RoleWe are seeking a highly skilled Anti-Money Laundering Investigator to join our team. As a key member of our Local Programs and Regulatory Compliance team, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.Crypto.com is now live in the UAE having secured its VASP Licence from VARA....

Job OverviewWe are seeking a highly skilled Cybersecurity Investigator to join our team at Meta. As a Cybersecurity Investigator, you will play a critical role in ensuring the safety and security of our users by identifying and mitigating potential threats.ResponsibilitiesConduct thorough investigations into potential security threats, analyzing large...

We are Crypto.com, a rapidly growing global cryptocurrency platform serving over 80 million customers. Our vision is simple: Cryptocurrency in Every Wallet. Built on a foundation of security, privacy, and compliance, we are committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators,...

Company OverviewChainalysis Inc. is a leading provider of blockchain data and analytics solutions. Our mission is to empower organizations to navigate the complex world of blockchains with confidence.Job DescriptionWe are seeking an experienced Data Analyst to join our team in Investigations. As a key member of our Global Services team, you will engage with...

**About Us**: Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading...