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"Internal Compliance Specialist - Fraud Control" Jobs in UAE

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Internal Compliance Specialist - Fraud Control

Miral Experiences Β·

SeniorFull Time

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

Fraud InvestigationData AnalyticsPower BI

Recently

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Specialist Civil / Structural Engineer

Worley Β· Abu Dhabi

SeniorFull Time

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

Offshore Structural EngineeringSACSSTAAD.Pro

Today

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General Accountant

PARAMOUNT SCAFFOLDING S.P. LLC Β· Abu Dhabi

Mid

Manage daily accounting operations including accounts payable and receivable. Prepare and analyse financial statements, reports - Ensure compliance with financial regulations an...

Skills

AccountingAccounts PayableAccounts Receivable

Yesterday

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UAE National – Specialist Internal Quality Assurance

Confidential Β· Abu Dhabi Emirate

EntryFull Time

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

Quality ManagementInternal AuditCompliance

Yesterday

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Assistant Manager – Financial Control – ICFR IT Controls Testing

Nair Systems LLC Β· Sharjah

Manager

Nair Systems is currently looking for Assistant Manager – Financial Control – ICFR IT Controls Testing for our UAE operations with the following terms & conditions. Job Purpose:...

Skills

ICFRSOX ComplianceIT Audit

2 days ago

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QAQC Engineer Facade

Confidential Company Β· Dubai

Senior

Ensure all facade materials and systems meet stringent project specifications and international standards through rigorous testing and inspection. Develop and implement comprehe...

Skills

Quality ControlFacade InstallationOn site Inspection

2 days ago

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HVAC Engineer Specialist – Offshore Island Project

KBR, Inc. Β· Abu Dhabi

SeniorFull Time

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

HVAC System DesignHVAC Load CalculationsPressurization Systems Design

1 weeks ago

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Specialist Structural Engineer - Offshore FEED Project

KBR, Inc. Β· Abu Dhabi

SeniorFull Time

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

Structural EngineeringOffshore Structural DesignAPI RP 2A

1 weeks ago

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Technical Procurement & Supply Chain Specialist

Client of Reap HR Β· United Arab Emirates

Senior

Manage procurement and sourcing of motors, batteries, controllers, automotive parts, fabrication materials, and technical components from local and international suppliers.

Skills

ProcurementSourcingSupply Chain Management

1 weeks ago

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Accountant

AL Doha Transport Β· Ras Al Khaimah

Mid

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

VATTallyFinancial Reporting

1 weeks ago

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General Accountant

Emirates Landscaping Β· Dubai

Mid

Prepare accurate financial statements and reports, ensuring compliance with relevant accounting standards and regulations. Conduct monthly reconciliations of bank accounts and g...

Skills

Financial ReportingReconciliationAccounts Payable

1 weeks ago

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Internal Control Specialist

Midea Group Β· Dubai

MidFull Time

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

Internal ControlRisk ManagementCompliance

1 weeks ago

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Accountant

Sama Emirates Holding Group Β· Abu Dhabi

Mid

Prepare and maintain accurate financial statements, ensuring compliance with relevant accounting standards and regulations. Conduct detailed account reconciliations, identifying...

Skills

Financial Statement PreparationAccount ReconciliationFinancial Analysis

2 weeks ago

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Human Resources Operations Specialist

Magna Financial Β· Dubai

ManagerFull Time

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

HR OperationsEmployee Lifecycle ManagementUAE Labour Law

2 weeks ago

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Compliance Monitoring and Testing Specialist

Dicetek LLC Β· Abu Dhabi

Mid

● Perform compliance reviews aligned with the bank’s policies and local regulations, reporting findings to function lead. ● Identify regulatory weaknesses and areas of non-compl...

Skills

Compliance MonitoringRegulatory RiskManagement Reporting

3 weeks ago

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