forensic auditors

The primary objective of a Head of Compliance and Internal Auditor is to provide independent and objective assessments to help the organization achieve its goals. This includes managing risks, ensuring compliance, enhancing operational efficiency, and fostering stakeholder confidence through effective governance and controls. The Internal Auditor also...

Ankura is seeking a Senior Associate to support the Financial Crime Compliance team within Risk Advisory in Dubai. You will lead forensic investigations, fraud risk assessments, and compliance reviews for international clients, coordinating with counsel, auditors, and regulatory bodies.The role requires strong AML/sanctions expertise, Big4 background, and...

Ankura is seeking a Senior Associate to support the Financial Crime Compliance team within Risk Advisory in Dubai. You will lead forensic investigations, fraud risk assessments, and compliance reviews for international clients, coordinating with counsel, auditors, and regulatory bodies.The role requires strong AML/sanctions expertise, Big4 background, and...

Ankura is seeking a Senior Associate to support the Financial Crime Compliance team within Risk Advisory in Dubai. You will lead forensic investigations, fraud risk assessments, and compliance reviews for international clients, coordinating with counsel, auditors, and regulatory bodies. The role requires strong AML/sanctions expertise, Big4 background, and...

Job Description:Ankura is a team of excellence founded on innovation and growth.This position supports the Risk Advisory practice - one of six business groups focused on client delivery services across the Firm.Ankura is recognised as one of the five fasted growing consulting companies with over 2,500 employees across more than thirty offices globally,...

Job Description: Ankura is a team of excellence founded on innovation and growth. This position supports the Risk Advisory practice - one of six business groups focused on client delivery services across the Firm. Ankura is recognised as one of the five fasted growing consulting companies with over 2,500 employees across more than thirty offices globally,...

About the Company xCube is a Fintech company based in the UAE, dedicated to enhancing the competitiveness of Capital Markets in the UAE by introducing the latest financial technologies and innovations to the region.With its origins as a market maker, xCube has since expanded its scope, utilizing its expertise in Capital Markets to provide a brokerage...

About the Company xCube is a Fintech company based in the UAE, dedicated to enhancing the competitiveness of Capital Markets in the UAE by introducing the latest financial technologies and innovations to the region. With its origins as a market maker, xCube has since expanded its scope, utilizing its expertise in Capital Markets to provide a brokerage...

Internal Audit Lead - Financial Crime Department: Internal Audit Employment Type: Full Time Location: UAE Description The Lead Auditor – Financial Crime & Compliance is responsible for leading and delivering audits across financial crime and compliance domains, including AML, CTF, sanctions, fraud prevention, and customer due diligence (CDD/KYC/KYB),...

Internal Audit Lead - Financial Crime Department: Internal Audit Employment Type: Full Time Location: UAE Description The Lead Auditor – Financial Crime & Compliance is responsible for leading and delivering audits across financial crime and compliance domains, including AML, CTF, sanctions, fraud prevention, and customer due diligence (CDD/KYC/KYB), as...

The Lead Auditor – Financial Crime & Compliance is responsible for leading and delivering audits across financial crime and compliance domains, including AML, CTF, sanctions, fraud prevention, and customer due diligence (CDD/KYC/KYB), as well as key compliance‑owned processes. Department: Internal Audit Employment Type: Full Time Location: UAE This role...

Internal Audit Lead - Financial Crime Department: Internal Audit Employment Type: Full Time Location: UAE Description The Lead Auditor – Financial Crime & Compliance is responsible for leading and delivering audits across financial crime and compliance domains, including AML, CTF, sanctions, fraud prevention, and customer due diligence (CDD/KYC/KYB), as...

Internal Audit Lead - Financial Crime Department: Internal Audit Employment Type: Full Time Location: UAE Description The Lead Auditor – Financial Crime & Compliance is responsible for leading and delivering audits across financial crime and compliance domains, including AML, CTF, sanctions, fraud prevention, and customer due diligence (CDD/KYC/KYB),...

Ankura is a team of excellence founded on innovation and growth. This position supports the Risk Advisory practice - one of six business groups focused on client delivery services across the Firm. Ankura is recognised as one of the five fasted growing consulting companies with over 2,500 employees across more than thirty offices globally, providing a range...

The Lead Auditor – Financial Crime & Compliance is responsible for leading and delivering audits across financial crime and compliance domains, including AML, CTF, sanctions, fraud prevention, and customer due diligence (CDD/KYC/KYB), as well as key compliance‑owned processes. Department: Internal Audit Employment Type: Full Time Location: UAE This role...

Ankura is a team of excellence founded on innovation and growth. This position supports the Risk Advisory practice - one of six business groups focused on client delivery services across the Firm. Ankura is recognised as one of the five fasted growing consulting companies with over 2,500 employees across more than thirty offices globally, providing a range...

Ankura is a team of excellence founded on innovation and growth. This position supports the Risk Advisory practice - one of six business groups focused on client delivery services across the Firm. Ankura is recognised as one of the five fasted growing consulting companies with over 2,500 employees across more than thirty offices globally, providing a range...

Job Title Senior Manager Compliance | Holding | Compliance Role Summary The Senior Manager Compliance which encompasses responsibilities around both Investigations and Compliance areas, is part of this mandate and resulting function and has a reporting line to the VP-Compliance. The Purpose of the role is to support the VP Compliance in establishing,...

Internal Audit Lead - Financial Crime Department: Internal Audit Employment Type: Full Time Location: UAE Description The Lead Auditor – Financial Crime & Compliance is responsible for leading and delivering audits across financial crime and compliance domains, including AML, CTF, sanctions, fraud prevention, and customer due diligence (CDD/KYC/KYB), as...

The Lead Auditor – Financial Crime & Compliance is responsible for leading and delivering audits across financial crime and compliance domains, including AML, CTF, sanctions, fraud prevention, and customer due diligence (CDD/KYC/KYB), as well as key compliance‑owned processes. Department: Internal Audit Employment Type: Full Time Location: UAE This role...