to-cfe
2,018 وظيفة to-cfe في الإمارات العربية المتحدة. تحديث يومي.
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Senior Investigations Manager
منذ 8 ساعات
ras al khaymah, ras al khaymah, الإمارات العربية المتحدة Wynn Al Marjan Island دوام كاملWynn Al Marjan Island is seeking a skilled Manager - Investigations to lead the Investigations team and drive complex inquiries within the resort. You will supervise investigations, coordinate with external agencies, ensure proper documentation, and uphold confidentiality across departments.The ideal candidate holds a bachelor’s degree, 5+ years as an...
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Senior Fraud Prevention
منذ 8 ساعات
abu dhabi, abu dhabi, الإمارات العربية المتحدة Mashreq دوام كاملMashreq is seeking a dedicated Fraud Examiner to plan and conduct investigations into fraud allegations of varying complexity within the F&I Division. You will maintain high standards of evidence handling, produce timely reports, and contribute to fraud prevention initiatives across the bank.The role requires 4+ years of related experience, a CFE...
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Senior Investigations Manager
منذ 2 أيام
Ras Al Khaimah, Ras al-Khaimah, الإمارات العربية المتحدة Wynn Al Marjan Island دوام كامل 260,000 € - 420,000 € عقدWynn Al Marjan Island is seeking a skilled Manager - Investigations to lead the Investigations team and drive complex inquiries within the resort. You will supervise investigations, coordinate with external agencies, ensure proper documentation, and uphold confidentiality across departments. The ideal candidate holds a bachelor’s degree, 5+ years as an...
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Senior Fraud Prevention
منذ 2 أيام
, الإمارات العربية المتحدة Mashreq دوام كامل 180,000 € - 360,000 € عقدMashreq is seeking a dedicated Fraud Examiner to plan and conduct investigations into fraud allegations of varying complexity within the F&I Division. You will maintain high standards of evidence handling, produce timely reports, and contribute to fraud prevention initiatives across the bank. The role requires 4+ years of related experience, a CFE...
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Internal Audit Associate: Controls, Analysis
منذ 8 ساعات
abu dhabi, abu dhabi, الإمارات العربية المتحدة Modon دوام كاملModon in Abu Dhabi seeks an Internal Audit professional to support the IA function, ensuring operations comply with laws and internal policies. You will help create audit plans, conduct or assist audits, analyze findings for root causes, and document recommendations in clear reports.The role requires 3–5 years in internal audit, UAE experience, and...
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Forensic Internal Audit Lead – FinTech
منذ 8 ساعات
abu dhabi, abu dhabi, الإمارات العربية المتحدة Bybit دوام كاملBybit in the United Arab Emirates is seeking an experienced Internal Audit Manager with forensic investigation experience to lead end-to-end audit engagements and manage fraud investigations. The role combines evaluating control environments with deep-dive analyses of financial transactions in the digital assets space, collaborating with Legal, HR, and...
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Strategic Internal Audit Lead
منذ 8 ساعات
sharjah, sharjah, الإمارات العربية المتحدة Midis Group دوام كاملMidis Group in Dubai seeks a Lead Specialist - Internal Audit to lead and execute internal audit engagements, evaluating risk management, controls, and financial reliability across the organization. You will prepare audit plans, perform fieldwork, draft observation reports with root causes and practical recommendations, and ensure compliance with directives...
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Strategic Internal Auditor – Retail Compliance
منذ 8 ساعات
sharjah, sharjah, الإمارات العربية المتحدة Flip retail دوام كاملFlip retail in Dubai seeks an Internal Auditor to review governance, controls and compliance across business activities. The role involves verifying adequacy of internal controls, testing procedures, and reporting findings with practical should hold a graduate degree in finance or accounting, pursue CIA/CFE/CA/ACCA or related qualifications, have at least 2...
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Senior Fraud Prevention
منذ 2 أيام
united arab emirates, united arab emirates Mashreq دوام كاملMashreq is seeking a dedicated Fraud Examiner to plan and conduct investigations into fraud allegations of varying complexity within the F&I Division. You will maintain high standards of evidence handling, produce timely reports, and contribute to fraud prevention initiatives across the bank.The role requires 4+ years of related experience, a CFE...
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Internal Audit Associate: Controls, Analysis
منذ 19 ساعات
Abu Dhabi Emirate, Abu Dhabi Emirate, الإمارات العربية المتحدة Modon دوام كامل 90,000 د.إ. - 130,000 د.إ. عقدModon in Abu Dhabi seeks an Internal Audit professional to support the IA function, ensuring operations comply with laws and internal policies. You will help create audit plans, conduct or assist audits, analyze findings for root causes, and document recommendations in clear reports.The role requires 3–5 years in internal audit, UAE experience, and...
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, abu dhabi emirate, united arab emirates, abu dhabi emirate Modon دوام كاملModon in Abu Dhabi seeks an Internal Audit professional to support the IA function, ensuring operations comply with laws and internal policies. You will help create audit plans, conduct or assist audits, analyze findings for root causes, and document recommendations in clear reports. The role requires 3–5 years in internal audit, UAE experience, and...
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Strategic Internal Audit Lead
منذ 2 أيام
Dubai, Dubai Emirate, الإمارات العربية المتحدة Midis Group دوام كامل 250,000 € - 450,000 € عقدMidis Group in Dubai seeks a Lead Specialist - Internal Audit to lead and execute internal audit engagements, evaluating risk management, controls, and financial reliability across the organization. You will prepare audit plans, perform fieldwork, draft observation reports with root causes and practical recommendations, and ensure compliance with directives...
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Senior Investigations Manager
منذ 3 أيام
Ras Al-Khaimah, Ras al Khaimah, الإمارات العربية المتحدة Wynn Al Marjan Island دوام كاملWynn Al Marjan Island is seeking a skilled Manager - Investigations to lead the Investigations team and drive complex inquiries within the resort. You will supervise investigations, coordinate with external agencies, ensure proper documentation, and uphold confidentiality across departments.The ideal candidate holds a bachelor’s degree, 5+ years as an...
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dubai, dubai, الإمارات العربية المتحدة Flip retail دوام كاملFlip retail in Dubai seeks an Internal Auditor to review governance, controls and compliance across business activities. The role involves verifying adequacy of internal controls, testing procedures, and reporting findings with practical recommendations.Candidates should hold a graduate degree in finance or accounting, pursue CIA/CFE/CA/ACCA or related...
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Internal Auditor
منذ 8 ساعات
sharjah, sharjah, الإمارات العربية المتحدة Flip retail دوام كاملInternal AuditorRoutes the audit involvement, carries out testimonial of appointed business and practical activities, examines the adequacy and also performance of the administration controls over those tasks, strategies and also carries out audits in accordance with accepted standards reports audit findings as well as make recommendations for dealing with...
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Strategic Internal Audit Lead
منذ 4 أيام
Sharjah city, Sharjah, الإمارات العربية المتحدة Midis Group دوام كاملMidis Group in Dubai seeks a Lead Specialist - Internal Audit to lead and execute internal audit engagements, evaluating risk management, controls, and financial reliability across the organization. You will prepare audit plans, perform fieldwork, draft observation reports with root causes and practical recommendations, and ensure compliance with directives...
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Internal Auditor
منذ 2 أيام
Sharjah city, Sharjah, الإمارات العربية المتحدة Flip retail دوام كاملInternal Auditor Routes the audit involvement, carries out testimonial of appointed business and practical activities, examines the adequacy and also performance of the administration controls over those tasks, strategies and also carries out audits in accordance with accepted standards reports audit findings as well as make recommendations for dealing with...
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Internal Auditor
منذ 3 أيام
Dubai, Dubai Emirate, الإمارات العربية المتحدة Flip retail دوام كامل 100,000 € - 167,000 € عقدInternal Auditor - Routes the audit involvement, carries out testimonial of appointed business and practical activities, examines the adequacy and also performance of the administration controls over those tasks, strategies and also carries out audits in accordance with accepted standards reports audit findings as well as make recommendations for dealing...
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Senior Internal Auditor
منذ 8 ساعات
abu dhabi, abu dhabi, الإمارات العربية المتحدة United Al Saqer Group دوام كاملSeniorInternalAuditorisresponsibleforassessingtheeffectivenessofinternalcontrols,riskmanagement,andgovernanceprocessesthroughaudits,reviews,andevaluations,ensuringcompliancewithregulatoryrequirementsandinternalpolicies,/AnnualAuditPlanning:Activelyparticipateinriskassessmentprocessanddevelopingtheannual//KPIsinanefficientandeffectivemanner.EngagementPlanning...
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Regulatory Compliance
منذ 8 ساعات
abu dhabi, abu dhabi, الإمارات العربية المتحدة Dicetek LLC دوام كاملA Regulatory Compliance Assistant Manager is responsible for supporting the design, implementation, and ongoing monitoring of the organization’s complianceframework in line with applicable regulations issued by the CBUAE and other relevant regulatory authorities.The role involves ensuring timely regulatory filings and returns, monitoring changes in laws...