"Internal Audit Lead, Financial Crime" Jobs in UAE

Internal Audit Lead, Financial Crime

RemoteFront · Dubai

RemoteFront seeks an Internal Audit Lead for Financial Crime to lead audits across AML, CTF, sanctions, fraud prevention, and compliance. The role requires 7+ years of experience in internal audit or financial crime comp

Internal Audit Lead - Financial Crime

tabby · United Arab Emirates

Lead audits in financial crime compliance, utilizing data analytics and regulatory knowledge to enhance frameworks and reporting while engaging stakeholders.

Internal Audit Lead - Financial Crime

Tabby | تابي · Abu Dhabi

Tabby is hiring an Internal Audit Lead - Financial Crime to lead and deliver audits across financial crime and compliance domains. The role requires deep expertise in AML, CTF, sanctions, fraud prevention, and data analy

Internal Audit Lead - Financial Crime

Tabby | تابي · Dubai

Tabby is hiring an Internal Audit Lead - Financial Crime to lead and deliver audits across financial crime and compliance domains. The role requires deep expertise in AML, CTF, sanctions, fraud prevention, and data analy

Irwin & Dow is partnering with a Dubai-based organisation to appoint a Manager to lead its Financial Crime Risk team. The role involves executing supervisory work plans, providing technical guidance on AML/CFT, and contr