to-cfe

Officer – CFE Operations Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group...

Officer – CFE Operations Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group...

Officer – CFE Operations Every employee at Al Rostamani Group plays a role in making a real difference to the business and our customers. We care for our employees by offering them meaningful and purposeful work and an opportunity to grow, learn, contribute and succeed. Today, the Al Rostamani Group has come a long way since its birth in 1957. Our group...

Al Rostamani Group is seeking an Officer – CFE Operations to support Central Operations in processing customer onboarding, remittance, and other financial transactions with accuracy and compliance.The role requires AML/KYC diligence, risk mitigation, and collaboration with Sales and Support teams; knowledge of AML/KYC guidelines and core banking systems is...

Al Rostamani Group is seeking an Officer – CFE Operations to support Central Operations in processing customer onboarding, remittance, and other financial transactions with accuracy and compliance.The role requires AML/KYC diligence, risk mitigation, and collaboration with Sales and Support teams; knowledge of AML/KYC guidelines and core banking systems is...

Al Rostamani Group is seeking an Officer – CFE Operations to support Central Operations in processing customer onboarding, remittance, and other financial transactions with accuracy and compliance. The role requires AML/KYC diligence, risk mitigation, and collaboration with Sales and Support teams; knowledge of AML/KYC guidelines and core banking systems...

Wynn 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...

Wynn 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...

Wynn 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...

Midis 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...

Midis 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...

Wynn Al Marjan Island seeks a skilled Manager - Investigations to lead the Investigations team. You will conduct complex investigations, mediate concerns, and provide guidance while ensuring confidentiality and proper chain of custody for evidence.The role demands strong leadership, clear communication, and the ability to train and develop staff. Preferred...

Tanqeeb is seeking an experienced Internal Audit professional to support the Group Internal Audit function. You will conduct audits across functions, develop detailed audit plans, and document findings with clear recommendations. The role emphasizes regulatory compliance and strong candidate should have a 3–5 year track record in internal audit, with UAE...

Al Tayer Group invites applications for a seasoned Internal Audit professional in Dubai to lead and coordinate audits across the organization. The role focuses on developing the Annual Controls Review plan, evaluating internal controls and compliance, and reporting risk gaps to management. The ideal candidate has CA/ACCA/CPA or MBA in Finance and may hold...

Wynn Al Marjan Island seeks a skilled Manager - Investigations to lead the Investigations team. You will conduct complex investigations, mediate concerns, and provide guidance while ensuring confidentiality and proper chain of custody for evidence. The role demands strong leadership, clear communication, and the ability to train and develop staff. Preferred...

Wynn Al Marjan Island seeks a skilled Manager - Investigations to lead the Investigations team. You will conduct complex investigations, mediate concerns, and provide guidance while ensuring confidentiality and proper chain of custody for evidence. The role demands strong leadership, clear communication, and the ability to train and develop staff. Preferred...

Al Tayer Group invites applications for a seasoned Internal Audit professional in Dubai to lead and coordinate audits across the organization. The role focuses on developing the Annual Controls Review plan, evaluating internal controls and compliance, and reporting risk gaps to management.The ideal candidate has CA/ACCA/CPA or MBA in Finance and may hold...

Al Tayer Group invites applications for a seasoned Internal Audit professional in Dubai to lead and coordinate audits across the organization. The role focuses on developing the Annual Controls Review plan, evaluating internal controls and compliance, and reporting risk gaps to management.The ideal candidate has CA/ACCA/CPA or MBA in Finance and may hold...

Flip 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...

KPMG in Dubai seeks an Assistant Manager to lead and monitor multiple engagements, ensuring on-time delivery and high quality. You will train teams on regulatory changes and industry trends affecting Financial Services clients, and drive improvements in service delivery such as digital shift and standardization of workpapers.The role requires a bachelor’s...