"Internal Compliance Specialist - Fraud Control" Jobs in UAE
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Clear filtersInternal Compliance Specialist - Fraud Control
Miral Experiences Β·
Miral Experiences seeks an Internal Compliance Specialist to lead complex fraud investigations, safeguard organizational integrity, and enhance fraud prevention strategies. The role requires data-driven analysis, forensi
Skills
Recently
ApplySpecialist Civil / Structural Engineer
Worley Β· Abu Dhabi
Worley is seeking a Specialist Civil/Structural Engineer to provide technical expertise on ADNOC Offshore projects. The role involves reviewing EPC Contractor deliverables, ensuring compliance with ADNOC standards and in
Skills
Today
ApplyGeneral Accountant
PARAMOUNT SCAFFOLDING S.P. LLC Β· Abu Dhabi
Manage daily accounting operations including accounts payable and receivable. Prepare and analyse financial statements, reports - Ensure compliance with financial regulations an...
Skills
Yesterday
ApplyUAE National β Specialist Internal Quality Assurance
Confidential Β· Abu Dhabi Emirate
A confidential company in Abu Dhabi is seeking a UAE National to join as a Specialist in Internal Quality Assurance. The role involves driving quality, continuous improvement, and operational excellence. Candidates shoul
Skills
Yesterday
ApplyAssistant Manager β Financial Control β ICFR IT Controls Testing
Nair Systems LLC Β· Sharjah
Nair Systems is currently looking for Assistant Manager β Financial Control β ICFR IT Controls Testing for our UAE operations with the following terms & conditions. Job Purpose:...
Skills
2 days ago
ApplyQAQC Engineer Facade
Confidential Company Β· Dubai
Ensure all facade materials and systems meet stringent project specifications and international standards through rigorous testing and inspection. Develop and implement comprehe...
Skills
2 days ago
ApplyHVAC Engineer Specialist β Offshore Island Project
KBR, Inc. Β· Abu Dhabi
KBR is hiring an HVAC Engineer Specialist for an ADNOC Offshore Island Project based in Abu Dhabi with relocation to Spain. The role involves designing and reviewing HVAC systems for offshore facilities, ensuring complia
Skills
1 weeks ago
ApplySpecialist Structural Engineer - Offshore FEED Project
KBR, Inc. Β· Abu Dhabi
KBR seeks a Specialist Structural Engineer for an offshore FEED project in Abu Dhabi. The role involves overseeing structural design for offshore facilities, ensuring compliance with ADNOC standards and international cod
Skills
1 weeks ago
ApplyTechnical Procurement & Supply Chain Specialist
Client of Reap HR Β· United Arab Emirates
Manage procurement and sourcing of motors, batteries, controllers, automotive parts, fabrication materials, and technical components from local and international suppliers.
Skills
1 weeks ago
ApplyAccountant
AL Doha Transport Β· Ras Al Khaimah
Must have 2 years experience in UAE & Knowledge of VAT system Prepare and maintain accurate financial statements and reports to ensure compliance with regulatory standards. work...
Skills
1 weeks ago
ApplyGeneral Accountant
Emirates Landscaping Β· Dubai
Prepare accurate financial statements and reports, ensuring compliance with relevant accounting standards and regulations. Conduct monthly reconciliations of bank accounts and g...
Skills
1 weeks ago
ApplyInternal Control Specialist
Midea Group Β· Dubai
Midea Group is looking for an Internal Control Specialist to assist with risk control work in the Meari Region. The role involves designing internal control mechanisms, promoting risk management, and supporting complianc
Skills
1 weeks ago
ApplyAccountant
Sama Emirates Holding Group Β· Abu Dhabi
Prepare and maintain accurate financial statements, ensuring compliance with relevant accounting standards and regulations. Conduct detailed account reconciliations, identifying...
Skills
2 weeks ago
ApplyHuman Resources Operations Specialist
Magna Financial Β· Dubai
Magna Financial seeks an HR Operations Manager to own the operational HR function across its international business. The role involves managing the employee lifecycle, UAE visa/immigration, HRIS (BambooHR), policy develo
Skills
2 weeks ago
ApplyCompliance Monitoring and Testing Specialist
Dicetek LLC Β· Abu Dhabi
β Perform compliance reviews aligned with the bankβs policies and local regulations, reporting findings to function lead. β Identify regulatory weaknesses and areas of non-compl...
Skills
3 weeks ago
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