Internal Investigations Jobs

Senior Compliance Specialist

Permanent Job

Abu Dhabi ,

United Arab Emirates

7-9 years

Compliance Regulatory Risk Assessment internal investigations ethics compliance process improvement confidentiality policies Information Security

10 days ago

EDGE - Forensics - Riyadh

Permanent Job

Saudi Arabia ,

Riyadh

0-3 years

Due Diligence Association of Chartered Certified Accountants Valuations business restructurings capital markets transactions IPOs Arabic regulatory requests bankruptcies ACCA Analytical Thinking Aca internal investigations Presentation Skills Certified Public Accountant information management Client Management Problem Solving Associate Chartered Accountant forensic services government advice English Infrastructure Cpa Litigation transaction advisory chartered financial analyst Strategy CFA

27 days ago

Electrical Engineer

Permanent Job

Saudi Arabia ,

Jubail ,

Jubail / Al Jubail

5-7 years

TA Preparation Planners Engineering Studies Instrumentation Projects Rework Internal Investigations Improvement Studies new technologies Payments Preventive Maintenance Vendor Evaluation Technical Support Quality/Safety Assurance Audits MOCs Electrical Engineering SMPs Spare Parts technical reports equipment repair EHSS Failure Analyses Junior Engineers Control System Budget Preparation Maintenance Supervisors Complex Installations Managers Predictive Maintenance Equipment Repairs Contractor Services Best Practices Turnaround Upgrades

5 months ago

Senior Litigation Associate

Permanent Job

Egypt ,

Cairo

10-15 years

internal investigations Policy Investigation Findings legal issues Court Appearances Mediations Litigation Management Legal Proceedings Risk Management Record-Keeping

3 months ago

Assistant Manager / Manager - Divisional Audit & Special Investigations - Internal Audit Division

Permanent Job

Kuwait City ,

Kuwait

8-10 years

certified bank auditor Financial certified public accountant accounting Certified Internal Auditor Audit Reports Investment administrative information auditing standards chartered accountants Internal Auditing Statistics financial information internal audit resources certified information systems auditor

3 months ago

Head of Internal Audit

Permanent Job

United Arab Emirates ,

Dubai

10-15 years

Internal Audit Fraud Investigations Risk Management Technology Audits Governance continuous monitoring Cybersecurity Data Analytics

6 days ago

Assistant Manager- Risk & Compliance

Permanent Job

Egypt ,

Cairo

5-7 years

Internal Audits excel skills Fraud Investigations Risk Assessments Presentation data protection guidelines Privacy Security Management System analytical capability communication COPC Pci Dss Iso 27001

5 days ago

Compliance Monitoring & Testing Specialist

Permanent Job

Abu Dhabi ,

United Arab Emirates

3-5 years

Internal Audit Compliance Legal Audit Banking Finance Regulatory Compliance Management Information Investigations Risk Management

4 days ago

Assistant Manager - Investment Lifecycle Auditor

Permanent Job

Abu Dhabi ,

United Arab Emirates

4-7 years

Auditing Emerging Risks Investment assessments Proposals Technology Assets Scorecard Review Investment Screening Client Presentations deal execution Operations Due Diligence Internal Audit Standards Deal Exit Risk Assessment technical competence Risk and Control Concepts Negotiation Skills Finance Benchmarking Investigations Regulatory Changes Communication Skills IPO Readiness Investment Audit Audit Incident Management

10 days ago

Compliance Officer, GCC based in Riyadh

Permanent Job

Saudi Arabia ,

Riyadh

5-7 years

remediation plans ethics standards Risk Assessment Internal Control Investigations enforcement actions Trainings Healthcare cross-functional set-ups multinational healthcare industries Presentation Compliance Audit specialty care regulatory risk matrix organizations It Skills communication risks identifications

13 days ago

Senior Internal Auditor

Permanent Job

Sharjah ,

United Arab Emirates

4-6 years

Internal Audit Internal Controls Compliance Company Policies & Procedures Doa Operational Financial Risk-based audit programs Investigations Ias Regulatory Requirements

16 days ago

Senior HVAC Engineer

Permanent Job

United Arab Emirates ,

Dubai

Fresher

ahead needed Utility Investigations Industry matter Organize As related schedules participates Studies departments Working Digital wastage conducts Supervisory Services Staff alternative Compliance balancing calls Regional Material Site Projects Documents data subject interacts look Hvac record Safety Workforce day needs Development Leads Equipment Engineering Drawings Monitoring Analysis Standards planning Produces daily procurement plans Mep Planning Monthly Job Internal conference NeXT Policies cause Best exhibits Weekly changes Proposals Productivity root Construction ensuring met department value Delivery Commissioning handover Photo approaches Practices Marketing controlled Management regulations activities subcontractor Time Progress Information objectives base Attendance issuance Company Expert Built resolution specifications Requests issues updating Analyzing defined Plan guidelines closely teams Image Mechanical Electrical regarding Problem Labor required Budgets Interprets meetings photographs translates Interface Quality Requirements Entity Rfps basis Scope Reports Rules Testing

28 days ago

Business Restructuring Services Manager, Deals

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

functional knowledge digital tools proprietary assets civil actions Restructuring Mentoring Investigations penalties financially distressed companies in-court restructuring schemes insolvency Microsoft Office suite applications stakeholder management skills litigation matters statutory deadlines internal relationships financial information coaching legislation risk issues corporate insolvency cases net returns asset recoveries

27 days ago

Risk & Compliance Specialist

Permanent Job

Saudi Arabia ,

Riyadh

4-5 years

Financial and Operational Integrity Industry Standards Internal Controls Risk Assessment Risk Mitigation Strategies Training and Awareness Policies and Procedures Investigations Governance Risk Management Incident Response Plan Ethical Behavior compliance oversight Regulatory Requirements Regulatory Compliance Reporting and Communication Internal Self-assessment policy development Incident Response

a month ago

Manager Investigations

Permanent Job

Doha ,

Qatar

8-10 years

Continuing Airworthiness Suspected Unapproved Parts auditing techniques Mechanical Interruptions Aeronautical Engineering Quality Assurance Functions icao EASA Accident Civil Aviation Authority Investigations internal /certified auditor Technical and Mandatory Occurrences Maintenance Error events Sms Incident

30 days ago

Anti-Money Laundering Consultant

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

financial fraud investigations internal auditing standards AML requirements remedial action compliance monitoring privileged information Audit Reports auditing compliance Aml

4 months ago

Business Information Security Officer

Permanent Job

Egypt

7-10 years

risk management cyber incident investigations Compliance Management Investigations Cisa BPO industry Audit internal/external security assessment Fraud CRM services delivery processes internal security controls process non-compliance Security Compliance Quality

4 months ago

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Internal Investigations Jobs

Senior Compliance Specialist

EDGE - Forensics - Riyadh

Electrical Engineer

Senior Litigation Associate

Assistant Manager / Manager - Divisional Audit & Special Investigations - Internal Audit Division

Head of Internal Audit

Assistant Manager- Risk & Compliance

Compliance Monitoring & Testing Specialist

Assistant Manager - Investment Lifecycle Auditor

Compliance Officer, GCC based in Riyadh

Senior Internal Auditor

Senior HVAC Engineer

Business Restructuring Services Manager, Deals

Risk & Compliance Specialist

Manager Investigations

Anti-Money Laundering Consultant

Business Information Security Officer