235 Financial Integrity jobs in the United Arab Emirates
Financial Integrity Specialist
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We are seeking a highly skilled Internal Auditor to join our organization.
As an Internal Auditor, you will be responsible for ensuring the accuracy and integrity of our financial records. You will also be responsible for identifying areas of risk and developing strategies to mitigate those risks.
The ideal candidate will have 2–3 years of experience in internal audit, preferably in the trading or manufacturing sector. A strong background in risk management and ERP systems is essential.
You will also need to have excellent communication and reporting skills. The ability to present complex information in a clear and concise manner is crucial.
The role requires a high level of analytical and problem-solving skills. You must be able to analyze data and identify trends and patterns.
A professional certification such as CISA or CIA would be advantageous but not necessary.
Disclaimer: Applicants are advised to research the bonafides of the prospective employer independently.
Financial Integrity Specialist
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As a Financial Integrity Specialist , you will play a pivotal role in maintaining the accuracy of an organization's financial records.
This position involves ensuring that the company's financial statements align with actual transactions through meticulous cross-checking and validation.
The Financial Integrity Specialist will be responsible for analyzing discrepancies, identifying potential accounting errors, and implementing corrective actions to ensure accuracy in financial reporting.
In addition to maintaining precise ledger entries, you will collaborate closely with other financial team members to streamline processes and enhance efficiency.
This dynamic role requires a detail-oriented individual with a solid understanding of accounting principles and a knack for problem-solving, essential for identifying and rectifying discrepancies within financial documents.
Responsibilities:- Perform routine reconciliation of bank statements with company financial records monthly.
- Identify and investigate discrepancies in financial records and transactions regularly.
- Collaborate with the finance team to ensure timely and accurate financial reporting.
- Develop and maintain documentation for accounting procedures and reconciliation processes.
- Coordinate periodic audits to support accurate financial reporting and compliance.
- Ensure compliance with company policies, accounting standards, and regulatory requirements.
- Provide insights for process improvement to enhance financial reconciliation accuracy and efficiency.
- Assist in month-end and year-end closing activities to ensure timely financial reporting.
- Prepare detailed reports of reconciliation activities including discrepancies and resolutions.
- Communicate effectively with internal departments to resolve any financial record discrepancies.
- Support the implementation of new accounting systems related to reconciliation activities.
- Track ongoing reconciliation issues and work towards continuous improvement in processes.
- Bachelor's degree in Accounting, Finance, or a related field is required.
- Minimum of three years experience in accounting or financial reconciliation roles.
- Strong understanding of accounting principles and reconciliation processes is essential.
- Excellent analytical and problem-solving skills for resolving discrepancies effectively.
- Proficiency in accounting software and Microsoft Excel, including advanced functions.
- Ability to work independently and collaboratively within a team-oriented environment.
- Highly detail-oriented with exceptional organizational skills and multitasking abilities.
Join our dynamic team and take advantage of opportunities for professional growth and development.
How to Apply:Submit your application today and take the first step towards a rewarding career as a Financial Integrity Specialist.
Financial Integrity Specialist
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Fraud Analyst Role
The ideal candidate will possess expertise in fraud management, financial analysis, and a solid understanding of trading or financial platforms.
This position requires a proactive individual to detect, investigate, and prevent fraud while contributing to the improvement of fraud detection and prevention systems.
Collaborate with multiple departments, including Compliance, Risk, Treasury, Technology, and Client Services, to ensure the trust and security of clients.
The Fraud Analyst will be responsible for maintaining the highest standards of integrity and security within the organization.
The successful candidate will have excellent analytical and problem-solving skills, with the ability to work independently and as part of a team.
To excel in this role, candidates should have experience in analyzing complex data sets, identifying trends, and developing effective solutions.
A strong background in finance, accounting, or a related field is essential for this position.
The selected candidate will be expected to stay up-to-date with industry developments and best practices in fraud prevention.
In addition to their technical skills, the successful candidate will demonstrate exceptional communication and interpersonal skills.
The Fraud Analyst will play a vital role in maintaining the trust and confidence of clients by ensuring the security and integrity of our operations.
This is an exciting opportunity for a talented professional to join our team and contribute to the success of our organization.
Financial Integrity Expert
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We are seeking a meticulous and highly analytical professional to join our Abu Dhabi-based government body.
The successful candidate will be responsible for conducting integrity checks, background screenings, and due diligence reviews at key stages of public and commercial engagement processes. This includes vendor onboarding, contract award, and periodic or ad hoc risk-based reviews.
The aim is to ensure all stakeholders uphold the highest standards of integrity, ethics, and compliance in alignment with UAE laws and international best practices.
- Conduct integrity screening on prospective contractors, suppliers, and service providers prior to contract award.
- Identify and assess reputational, legal, regulatory, and ethical risks associated with third parties.
- Liaise with procurement, legal, and technical departments to flag potential risks and provide mitigation recommendations.
- Maintain a clear audit trail and documentation to support decision-making.
- Implement comprehensive due diligence procedures for entities and individuals registering with or engaging the government entity.
- Use open-source intelligence (OSINT), commercial databases, and internal tools to screen for sanctions, adverse media, PEPs (Politically Exposed Persons), conflicts of interest, and criminal affiliations.
- Ensure onboarding documentation is complete, accurate, and verified prior to approval.
- Conduct periodic reviews and risk-triggered screenings of existing stakeholders to detect emerging risks or red flags.
- Monitor adverse media and external alerts on a continuous basis.
- Work cross-functionally with compliance, audit, and investigations teams on follow-up actions or escalations.
- Bachelor's degree in Law, Criminology, Business Administration, International Relations, or a related field (Master's preferred).
- Minimum 5 years of experience in integrity due diligence, compliance, investigations, or related fields within government, financial institutions, or multinational corporations.
- Experience using due diligence databases (e.g., World-Check, LexisNexis, Dow Jones Risk & Compliance).
- Strong analytical and critical thinking capabilities.
- Excellent research skills and attention to detail.
- High-level report writing and presentation skills.
- Discretion in handling sensitive and confidential information.
- Fluency in English (Arabic is a strong advantage).
- Knowledge of UAE legal and regulatory frameworks.
- Familiarity with global anti-corruption standards (e.g., FCPA, UK Bribery Act, OECD Guidelines).
- Certifications in AML, Compliance, or Investigations (e.g., CAMS, CFE, ICA) are highly advantageous.
- Understanding of public procurement and government sector operations.
Senior Financial Integrity Specialist
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Internal Auditor
An Internal Auditor is responsible for ensuring the integrity of an organization's internal controls and processes. They analyze financial transactions, identify risks, and develop strategies to mitigate those risks.
Key Responsibilities:- Conduct audits to evaluate the effectiveness of internal controls
- Identify areas for improvement and develop recommendations for corrective action
- Analyze financial data to identify trends and potential risks
- Communicate findings to management and other stakeholders
- Bachelor's degree in Business Administration, Accounting, or a related field
- Minimum 5-10 years of experience in Internal Audit or Accounting
- Strong analytical and problem-solving skills
- Professional certification in accounting or auditing (e.g. CPA, CMA)
- Experience working with international or regional banks
Auditor of Financial Integrity
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Job Title: Insurance Auditor
Role Overview:This is a pivotal position in our organization, responsible for examining and evaluating the quality of insurance company operations.
The successful candidate will play a crucial role in auditing financial statements, operational processes, and compliance measures to ensure insurance entities meet established standards.
Maintain transparency, assess the accuracy of financial records, and make recommendations for improving internal controls.
Closely collaborate with various stakeholders, including insurance agents, brokers, and internal teams, to identify discrepancies and implement corrective measures to mitigate potential risks.
A methodical approach, keen attention to detail, and strong analytical skills are essential in successfully carrying out the audit functions.
Key Responsibilities:- Evaluate financial statements of insurance companies with meticulous scrutiny.
- Conduct detailed audits to ensure compliance with regulatory requirements.
- Assess operational processes to identify potential inefficiencies and risks.
- Collaborate with various departments to enhance internal control measures.
- Prepare detailed audit reports highlighting findings and recommendations.
- Ensure the accuracy and reliability of financial data reported by insurers.
- Review policy underwriting processes to ensure ethical practices are followed.
- Liaise with management teams to discuss audit findings and corrective actions.
- Analyze and verify the company's financial position and profitability trends.
- Assist in developing audit strategies for thorough evaluation of systems.
- Monitor industry changes to align audit procedures with current regulations.
- Provide training and guidance to junior audit staff for knowledge enhancement.
This is a full-time role requiring regular interaction with management and external regulatory bodies, necessitating excellent communication and interpersonal skills.
Risk Management Leader
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As a Complex Director of Loss Prevention at Marriott International in Dubai, you will be responsible for managing security/loss prevention operations on a daily basis. Your areas of responsibilities will include protection of property assets, employees, guests, and accident and fire prevention and response.
Key Responsibilities- Manage security/loss prevention operations to ensure all areas of the property are safe and secure.
- Maintain logs, certifications, and documents required by law and Standard Operating Procedures.
- Conduct investigation of all losses of property assets and refer to proper management for disposition.
- Deploy security staff to effectively monitor and protect property assets.
- Comply with all Corporate Loss Prevention safety and security management guidelines and procedures.
- Conduct periodic patrols of entire property and parking areas.
- Recognize success across areas of responsibility.
- Handle complaints, settling disputes and resolving grievances and conflicts or otherwise negotiating with others.
- Identify and make recommendations for minimizing physical hazards and unsafe work practices.
- Implement action plans to monitor and control risk.
- Maintain required reports and documentation regarding patrols of property and parking areas.
Additional responsibilities include analyzing information and evaluating results to choose the best solution and solve problems, developing and maintaining a working relationship with local law enforcement authorities, and providing information to supervisors, co-workers, and subordinates by telephone, in written form, e-mail, or in person.
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Risk Management Leader
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Job Description:
This role involves leading the operational and conduct risk management framework across all business and operational areas. The ideal candidate will have experience in implementing and administering risk management programmes, including risk assessments and control measures. They will also be responsible for engaging with senior management, audit teams, and regulators to ensure effective internal controls and risk management practices.
- Implement and administer Operational Risk Management and Conduct Risk Management programmes with utmost diligence.
- Oversee the implementation, administration, and continuation of Operational Risk Management and Conduct Risk Management frameworks and programmes throughout RAKBANK Group's first and second lines of defence.
- Engage in formal interactions with RAKBANK Group's Senior & Executive Management and Management Committees on critical matters of Internal Controls, Operational Risk, and Conduct Risk Management.
Required Skills and Qualifications:
The successful candidate will hold a postgraduate degree in Finance, Risk Management, Business Administration, or a related field. They will have a minimum of 10 years' experience in operational risk management, with at least 5 years in a mid-management or supervisory position. Proven experience in managing risk management functions, developing policies, procedures, and risk management strategies is essential.
- Postgraduate / Master's Degree or Equivalent Qualification in Finance, Risk Management, Business Administration, or a related field.
- Minimum 10 years' experience in Operational Risk Management function in a reputed Banking or Financial Institution, including minimum 5 years in mid-management or supervisory position.
- Relevant professional qualifications such as FRM, PRM, or CISM are preferred.
- Comprehensive understanding of regulatory requirements and guidelines related to operational risk management in the banking sector.
Benefits:
The selected candidate can expect a competitive salary and benefits package, opportunities for professional development and career advancement, a supportive and collaborative work culture, and access to cutting-edge tools and technologies.
Seniority Level:
Mid-Senior level
Employment Type:
Full-time
Job Function:
General Business, Other, and Project Management
Industry:
Banking and Operations Consulting
),Risk Management Professional
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Avoidance and Mitigation Specialist
About the Role:
We are recruiting an experienced professional to manage social responsibility initiatives within our organization based in Dubai.
This is a unique opportunity to make a positive impact on workers and communities by identifying and addressing risks affecting them.
The ideal candidate will have a strong understanding of human rights, labor rights, and sustainable practices, with experience in managing cross-functional projects.
They will be responsible for facilitating discussions with internal teams and external stakeholders to design and pilot regional risk management mechanisms and strategies.
Additionally, they will oversee the implementation of improvement programs focused on key areas such as worker voice, fair wages, health and safety, and prevention of forced labor.
Key Responsibilities:
- Develop and implement strategies to address risks and opportunities related to human rights and labor rights.
- Collaborate with various business units to understand their needs, identify gaps, and assess risks.
- Facilitate discussions with internal teams and external stakeholders to design and pilot regional risk management mechanisms and strategies.
- Oversee the implementation of improvement programs focused on key areas such as worker voice, fair wages, health and safety, and prevention of forced labor.
Requirements:
- Bachelor's degree in Project Management, Sustainability, Social Work, or Business Administration.
- 8+ years of experience in human rights or ethical/responsible sourcing within global supply chains and/or operations.
- 8+ years of experience managing cross-functional projects.
- Proven experience in developing strategies, managing end-to-end project delivery, and presenting outcomes to senior leadership.
Preferred:
- Experience working on or a demonstrated passion for topics such as forced labor, human trafficking, modern slavery, human rights, labor rights, multi-stakeholder initiatives, international development, labor rights training, or social responsibility.
- Experience working in an international context.
- Experience collaborating with external stakeholders such as NGOs, investors, and government bodies.
Benefits:
- Competitive Salary
- Employee Benefits as per the UAE Labour Law
Risk Management Specialist
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Risk management is a crucial aspect of investment decision-making. As an Equities Risk Manager, you will play a vital role in ensuring that risk-taking at both the individual portfolio level and at the firm level is efficient and deliberate.
Main Responsibilities:- Collaborate with portfolio managers to enhance portfolio construction quality, achieving optimal risk-adjusted returns and setting appropriate risk guidelines and limits.
- Actively manage the firm's risk exposures.
- Participate in the capital allocation process to maximize risk-adjusted returns and profitability across various business levels and the firm as a whole.
This position requires deep insight into equity and macro factors driving portfolio risk, their utility in alpha capture, and constraints faced by equity portfolio managers when adjusting portfolios (liquidity concentration).
Key Skills and Qualifications:- Five or more years of experience as a risk manager or portfolio manager with a focus on hedged discretionary or systematic equity strategies.
- Detailed understanding of equities risk management, portfolio construction (multifactor models, optimization techniques), and trading (slippage analysis).
- Experience with macro products is a plus.
- Knowledge of quantitative finance and statistical programming tools, ideally SQL and Python.
- Strong communication skills; ability to clearly articulate complex ideas to senior management and portfolio managers is critical.
- Intellectual curiosity and depth of skills enabling performance of ad-hoc tasks and special projects.
- High energy and relentless personality with a desire to ideate opportunities and manage multiple tasks and deadlines in a fast-paced environment.
- Excellent interpersonal skills and emotional intelligence; demonstrated ability to build relationships both internally and externally.
- A commitment to the highest ethical standards and professionalism.