\ \ \ \ Job\ : Ventures \ \ \ Primary Location\ : Africa & Middle East United Arab Emirates Dubai \…
\ Job : Ventures Primary Location : Africa & Middle East United Arab Emirates Dubai Schedule : Full time Employee Status :…
b\'\ Senior Consultant / Assistant Manager, Forensic & Integrity Services, UAE\ Whether facing acts of fraud or misconduct, government investigations, regulatory enquiries,…
\ \ As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the…
\ \ As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the…
\ Company DescriptionHeadquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015,…
\ Senior Consultant / Assistant Manager, Forensic & Integrity Services, UAE Whether facing acts of fraud or misconduct, government investigations, regulatory enquiries,…
\ About myZoi myZoi is an exciting fintech start up aiming to promote financial inclusion globally. Our vision is to provide a…
\ Corporate Investigator AVP \ \ CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud…
Ebury is a hyper growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by…
\ Corporate Investigator AVP CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud investigations primarily…
\ \ \ \ Full time\ \ \ Sub Division: Commercial Banking\ \ \ Division: Corporate and Commercial Banking Group\ \ \…
\ Senior Consultant / Assistant Manager, Forensic & Integrity Services, UAE Whether facing acts of fraud or misconduct, government investigations, regulatory enquiries,…
b\'\ Our client: \ \ Our client, a leading professional services firm, is looking for a BD Coordinator to join their team.…
b\'\ \ Assistant Vice President Corporate Investigations\ \ \ CSIS Investigators are assigned a wide range of corporate investigation case work including…
b\'\ Our client: \ \ Our client, a leading Media group in the region are looking for a dynamic Advertising Director to…
\ Senior Consultant / Assistant Manager, Forensic & Integrity Services, UAE\ Whether facing acts of fraud or misconduct, government investigations, regulatory enquiries,…
\ \ \ Key accountabilities\ \ \ \ Identify and facilitate the management of Regulatory and Business Risks in the Middle East…
\ ResponsibilitiesStrategy Strategies for Revenue generation and business development Business objectives and goals Drive the Digital Agenda BusinessAcquisition & Sales Management Generate…
\ Senior Manager Fraud and Financial Crime Management Consulting Location: Riyadh, Saudi Arabia\ \ About Accenture\ \ Accenture is a leading global…