Corruption Jobs in UAE

Jobs in United Arab Emirates

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Policy Management Officer

Date: 2023-12-01 (Cached)

Job Description: Follow department and company procedures in relation to anti-corruption and fraud, complaints handling and data protection.

Company: Allianz Partners
Hiring Organization: Allianz Partners
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Assistant Manager - Corporate Governance

Date: 2023-12-01 (Cached)

Job Description: Strong local, international and group emphasis on internal control, compliance, risk management & anti-corruption directives. DUBAI-U BORA TWRS(ARE).

Company: TotalEnergies
Hiring Organization: TotalEnergies
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Internal Auditor (Group of Industries/Companies)

Date: 2023-12-01 (Cached)

Job Description: Perform investigations involving allegations of irregularities, fraud, corruption and other violations of the Company’s Code of Conduct as communicated by the…

Company: Al Jalil International General Trading Est.
Hiring Organization: Al Jalil International General Trading Est.
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Forensic Services Senior Investigator

Date: 2023-12-01 (Cached)

Job Description: Knowledge of fraud and corruption risks as well as the regulatory requirements. RISKTAL's is a boutique management consulting firm that has been founded in…

Company: RISKTAL
Hiring Organization: RISKTAL
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Principal Forensic Investigations

Date: 2023-12-01 (Cached)

Job Description: Job Purpose: As a Principal Forensic Investigations you will lead the Corporate Fraud and Corruption function within Group Internal Audit (GIA) to minimise the…

Company: The Emirates Group
Hiring Organization: The Emirates Group
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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AML Compliance Officer

Date: 2023-12-01 (Cached)

Job Description: Responsible for the firm's compliance with Regulator's rules on systems and controls for the prevention of money laundering, financial sanctions, tax invasion…

Company: Shuraa Business Setup
Hiring Organization: Shuraa Business Setup
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Lawyer / Legal Position

Date: 2023-12-01 (Cached)

Job Description: Job Title: Lawyer / Legal Position*. Follow up on cases and draft Commercial contracts, power of attorneys, wills, memorandums, mutual agreements.

Company: Legal house dubai
Hiring Organization: legal house dubai
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Financial Crime and Compliance Manager - Forensic Advisory Services

Date: 2023-12-01 (Cached)

Job Description: The person for this role must have strong technical and functional knowledge and experience in anti-money laundering (AML) and anti-bribery and corruption (ABC)…

Company: BDO UAE
Hiring Organization: BDO UAE
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Junior Compliance Counsel

Date: 2023-12-01 (Cached)

Job Description: Help support Marriott’s anti-corruption and anti-bribery compliance program, with a focus on the US FCPA, UK Bribery Act, and local anti-corruption laws;

Company: Marriott International, Inc
Hiring Organization: Marriott International, Inc
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Associate Manager, Forensic Investigations and Intelligence

Date: 2023-12-01 (Cached)

Job Description: Experience in performing fraud and corruption reviews and/or compliance consulting is desirable. 5 to 8 years of experience in conducting investigations on…

Company: Kroll
Hiring Organization: Kroll
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Associate Director Forensic Investigations -DUBAI

Date: 2023-12-01 (Cached)

Job Description: This is fabulous opportunity to join an international team that focus on Forensic Investigations . This team covers a wide spectrum on cases including.

Company: Warner Scott
Hiring Organization: Warner Scott
Salary: TBD
Location: UAE
Street Address: TBD

Locality: UAE
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Advisory: Financial Crime Compliance & Regulatory Advisory

Date: 2023-12-01 (Cached)

Job Description: Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money…

Company: Grant Thornton
Hiring Organization: Grant Thornton
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Legal & Compliance Officer

Date: 2023-12-01 (Cached)

Job Description: We are seeking a highly competent common law qualified lawyer with around 3 years PQE to be the Legal & Compliance Officer in the oil and gas sector.

Company: MENA Recruit Pty Ltd
Hiring Organization: MENA Recruit Pty Ltd
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager II, Forensic Investigations and Intelligence

Date: 2023-12-01 (Cached)

Job Description: Experience in performing fraud and corruption reviews and/or compliance consulting is desirable. 4 to 5 years of experience in conducting investigations on…

Company: Kroll
Hiring Organization: Kroll
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Assistant Manager - Corporate Governance - TotalEnergies

Date: 2023-12-01 (Cached)

Job Description: Strong local, international and group emphasis on internal control, compliance, risk management & anti-corruption directives. DUBAI-U BORA TWRS(ARE).

Company: Talent Pal
Hiring Organization: Talent Pal
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager - eDiscovery - FIS - Dubai

Date: 2023-12-01 (Cached)

Job Description: We apply the collective knowledge and insight gleaned from working across industries and geographies to help our clients conduct fraud risk assessments and…

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Consultant - Forensic & Integrity Services, UAE

Date: 2023-12-01 (Cached)

Job Description: This practice provides proactive and responsive services to address organizations' risks related to fraud, bribery, corruption, money laundering and other…

Company: EY
Hiring Organization: EY
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



IT Specialist

Date: 2023-12-01 (Cached)

Job Description: Information security – extensive familiarity with information security practices and procedures to protect organization data from intrusion or corruption.

Company: Caliberly
Hiring Organization: Caliberly
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance lawyer, Hotels sector

Date: 2023-12-01 (Cached)

Job Description: It’s essential that you have strong compliance experience across anti-bribery and anti-corruption (ABAC), regulatory, sanctions, competition, privacy, as well…

Company: Taylor Root Global Legal Recruitment
Hiring Organization: Taylor Root Global Legal Recruitment
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Receptionist

Date: 2023-12-01 (Cached)

Job Description: Job Code: 066/002/298. As our client is seeking a receptionist, it’s important to note that this role often serves as the first point of contact for customers,…

Company: Agile Consultants
Hiring Organization: Agile Consultants
Salary: TBD
Location: Dubai
Street Address: TBD

Locality: Dubai
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Assurance Senior Analyst (UAE National)

Date: 2023-12-01 (Cached)

Job Description: An excellent opportunity is available with a leading commercial bank offering a range of products and services for a Compliance Assurance Senior Analyst to be…

Company: Robert Walters
Hiring Organization: Robert Walters
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Technical Lead - Embedded Systems Security

Date: 2023-12-01 (Cached)

Job Description: Experience in identifying and reporting security vulnerabilities on system software (memory corruption, side-channel attacks, business logic, etc.).

Company: CENSUS SA
Hiring Organization: CENSUS SA
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Technical Project Manager - Embedded Systems Security

Date: 2023-12-01 (Cached)

Job Description: Familiarity with identifying and reporting security vulnerabilities on system software (memory corruption, side-channel attacks, business logic, etc.).

Company: CENSUS SA
Hiring Organization: CENSUS SA
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Embedded Systems Security Engineer

Date: 2023-12-01 (Cached)

Job Description: Experience in identifying and reporting security vulnerabilities on system software (memory corruption, side-channel attacks, business logic, etc.).

Company: CENSUS SA
Hiring Organization: CENSUS SA
Salary: TBD
Location: Abu Dhabi
Street Address: TBD

Locality: Abu Dhabi
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-12-01 (Cached) with id 16387. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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