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"Internal Audit Lead - Financial Crime" Jobs in UAE

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Internal Audit Lead - Financial Crime

tabby · United Arab Emirates

LeadFull Time

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

Skills

Internal AuditAMLCTF

3 days ago

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Internal Audit Lead - Financial Crime

Tabby | تابي · Abu Dhabi

LeadFull Time

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

Skills

Anti Money Laundering (AML)Counter Terrorist Financing (CTF)Sanctions Compliance

4 days ago

Apply

Internal Audit Lead - Financial Crime

Tabby | تابي · Dubai

LeadFull Time

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

Skills

Anti Money Laundering (AML)Counter Terrorist Financing (CTF)Sanctions Compliance

4 days ago

Apply

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