Detective Jobs in Abu Dhabi
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Search Results - Detective Jobs in Abu Dhabi
ADIB Group-Abu Dhabi-
To carry out daily transaction monitoring of ADIB staff accounts credit transactions as a detective control activity by identifying staff unusual transactions for the appropriate investigation & reporting. This helps to protect ADIB & its staff/customers...
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First Abu Dhabi Bank-Abu Dhabi-
monitoring, oversee the assessment of preventative versus detective controls; coordinate FLOD engagement on other risk areas as required (e.g. Conduct Risk); develop and maintain Key Risk Indicators (KRIs) to measure control effectiveness and emerging risk...
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Tabreed-Abu Dhabi-appcast.io-
Audit Committee, and Management Committee matters for Company - Corporate Departments.
• Participate early in systems and process development initiatives to ensure adequate preventive and detective controls are established from the outset.
• Champion...
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Tabreed-Abu Dhabi-
Departments.Participate early in systems and process development initiatives to ensure adequate preventive and detective controls are established from the outset.Champion and lead the implementation of Audit Management Systems, including Teammate, and other audit related...
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