...position is within the WT Shared Service team and will support the Compliance team with various day to day activities and month end close... ...responsible for VAT Returns, SOX Reporting, External and Internal Audits, ICV and assist with other accounting activities....
oilandgas.org.uk
Dubai
1 day ago
...Senior Audit Manager - Legal, Compliance and Financial Crime Risk Jobs in Dubai, UAE by Standard Chartered Bank - UAE | ArabJobs.com
Senior Audit Manager - Legal, Compliance and Financial Crime Risk
Standard Chartered Bank - UAE
- Dubai, UAE
Posted In...
Standard Chartered Bank - UAE
Dubai
3 days ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’... ...reports.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Regularly audit...
AL Rostamani Group LLC
Dubai
13 hours ago
...of the product mission for that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry innovators... ...Managing the outsourced Internal Auditors to ensure internal audits are carried out in a timely manner and following up on outstanding...
Tarabut Gateway
Dubai
13 hours ago
...the fulfillment of all regulatory requirements for onboarding new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory agencies.
Key Responsibilities Include:
Perform risk assessments...
Creative Zone FZ LLC
Dubai
4 days ago
...Senior Compliance Manager Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Senior Compliance Manager
Huxley Associates... ...into: Head of Group Compliance Job Category
Accounting & Audit
Job Requirements Experience
Min: 8 Years
Career Level...
Huxley Associates
Dubai
4 days ago
...Develop and implement comprehensive audit plans to assess the effectiveness of internal controls, risk management processes, and compliance with regulatory requirements.
Lead a team of auditors in conducting internal audits across various departments and functions within...
Linked4HR
Dubai
13 hours ago
...Compliance Officer is responsible for overseeing and implementing compliance programs and initiatives to ensure the activities in Wealth... ...to mitigate and manage them effectively.
Perform compliance audits and reviews to ensure the Wealth and Asset Management adherence...
Daman Investments
Dubai
1 day ago
...As an Audit Supervisor, you will be responsible for overseeing and managing external audit engagements for clients across various industries... ...examinations of financial statements, internal controls, and compliance with regulatory requirements. Your role is critical in...
Affiniax Partners
Dubai
4 days ago
...The purpose of this role is to provide a quality audit service in order to verify compliance with the different elements of the Integrated Management System & make recommendations to encourage continuous improvement of the operations and maintenance of Serco Dubai Metro...
Serco
Dubai
4 days ago
...ingredients are fresh and of the highest
Knowledge of kitchen safety and sanitation standards, with the ability to ensure compliance with all local and national health
Flexibility and willingness to work weekends, evenings, and holidays as...
Al Rostamani Group Dubai
Dubai
13 hours ago
...regulations and support business lines by providing guidance on KYC compliance requirements
Assist with establishing enterprise KYC... ...appetite and key performance metrics to business lines
Evaluate Audit, regulatory exam, and self-identified issues and events for KYC...
SimplyApply
Dubai
13 hours ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’... ...reports.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Regularly audit...
Mashreq Bank Dubai
Dubai
13 hours ago
~ Procurement Strategy and Compliance Manager
Procurement Strategy and Compliance Manager
Develop and establish global procurement... ...functional partners including Finance, Legal and Internal Audit.
Enhance implementation of policies with system upgrades and...
BYTEDANCE
Dubai
13 hours ago
...VAT and tax related accounts reconciliations, and VAT Refund application as they are available.
Support External, Tax, Internal audits and ICV Certifications
Perform timely and accurate periodic SOX reporting, Walkthroughs in accordance with NOV Accounting Control...
NOV
Dubai
13 hours ago
...Compliance Manager – Banking Jobs in Dubai, UAE by Huxley Associates | ArabJobs.com
Compliance Manager – Banking
Huxley Associates... ...bank please apply now online. Job Category
Accounting & Audit
Job Requirements Experience
Min: 4 Years
Career...
Huxley Associates
Dubai
4 days ago
...We are looking to hire a Fire Safety Compliance Manager whose main responsibility will be to to own and maintain the Building Fire Safety... ...and code requirements.
Organise and ensure completion of audits and inspections as per the requirements of the building fire safety...
Edari
Dubai
2 days ago
...opportunity to join a growing international broker for a head of Compliance, the role will be based out of their Dubai Headquarters. You... ...Conducting regular risk assessments, compliance reviews, and audits to identify and address any compliance gaps or weaknesses.
Staying...
Jameson Legal
Dubai
3 days ago
...individual to join our catering team as the Vice President of Audit and Quality Control. In this role, you will play a crucial part... ...Flight Catering (EKFC) and Network wide catering partners to ensure compliance with food safety, Halal, and HACCP standards. This is a pivotal...
Emirates
Dubai
13 hours ago
...employees!
We are currently recruiting for an Auditor – Internal Audit tojoin our Internal Audit team in Dubai.
Scope : Senior... ...of Transguard’s internal controls over financial reporting, compliance, and business operations. The role will be responsible for...
Transguard Group
Dubai
3 days ago
...committed to adhering to regulatory requirements and ensuring compliance across all areas of the business.
Job Description
Stay updated... ...and telecommunications in Dubai.
Conduct thorough audits across various business verticals to ensure compliance with regulatory...
Michael Page International (UAE)
Dubai
13 hours ago
...and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and... ...review all departmental compliance policies.
Perform periodic audits on company procedures and processes.
Lead employee training...
Al Futtaim Group
Dubai
13 hours ago
...staff on AML
Collaborate with cross-functional team to ensure compliance with regulatory requirements and internal policies
Review... ...Monitoring whole cash transactions with CBUAE Regulation
Audit, process, and pay vendor invoices in an accurate and timely manner...
Emirates Minting Factory
Dubai
13 hours ago
...SS&Co. and its member firms are providing Audit, Accounting, Tax, Financial & Management Consultancy various counties headquartered... ...s website for more information.
We are looking for Tax and Compliance Specialist as part of our growing team. The ideal candidate will...
SS&Co.
Dubai
3 days ago
...technology, and developments.
Handling additional duties and special projects to ensure the business is operating efficiently and in compliance with all current regulations.
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers. Applicants are...
Atlantic International, LLC.
Dubai
13 hours ago
...Our client, a reputable large group is seeking to recruit a Head of Internal Audit. The role reports directly to the Board of Directors.
Main responsibilities will include:
• Full control of the Internal Audit Department - policies, procedures, recruitment plan...
Manpower Professional
Dubai
13 hours ago
~ Currently working as a Senior Manager or Director in management consulting firm, specializing in Insurance Sector Audit
~ Good knowledge of IFRS Standards
~7+ years of experience in Audit practice
Disclaimer: Drjobs.ae is only a platform that connects job seekers...
Aventus
Dubai
3 days ago
...Develop and implement comprehensive audit plans to assess the effectiveness of internal controls, risk management processes, and compliance with regulatory requirements.
Lead a team of auditors in conducting internal audits across various departments and functions within...
Linked4HR
Dubai
4 days ago
...Major roles and responsibilities of internal audit function are summarized as below:
• evaluates and provides reasonable assurance... ...security and associated risk exposures
• evaluates regulatory compliance program with consultation from legal counsel
• evaluates the...
MasterHR.com
Dubai
4 days ago
...The job holder supports the implementation of controls, compliance checks and compliance processes.
They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed.
The...
Emirates Islamic
Dubai
13 hours ago