...in close collaboration with GID and implement and manage the Compliance training and communications strategy to address Petrofac’s key... ...Manager level.
~7-12 years of experience in Risk Management, Auditing or Compliance.
Disclaimer: Drjobs.ae is only a platform that...
Petrofac Emirates
Sharjah
22 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...
Confidential
Sharjah
22 hours ago
...Auditing all physical inventories of showrooms/kiosks, reconciling system data (Both POS & Bamboo) with the
physical counts taken and reporting on errors found.
Verifying and ensuring compliance of store appearance and product presentation to company standards....
ParkerConnect
Sharjah
22 hours ago
...Evaluate financial documents for accuracy and compliance with federal regulations.
Identify the financial risk of the organization and... ...finalist or fully qualified ACCA with 5+ years’ experience in any Audit firm as a senior auditor will also be considered.
Should...
Black Pearl Consult
Sharjah
22 hours ago
...Description
Enrollme HR Consultancy FZE is looking for a RISK & COMPLIANCE EXECUTIVE (Finance) candidate for our well reputed client in... ...: Bachelors or Masters in Management / Compliance / Finance / Auditing
Languages : Fluent in English + Hindi
Age: under 35 years...
EnrollME
Sharjah
3 days ago
...Lead a portfolio of audits (in the region of 15 per year) which are identified at the beginning of the year, which the SAM is accountable for planning and delivering end-to-end with limited supervision. Accountabilities for managing the portfolio of audits include:...
Petrofac Emirates
Sharjah
22 hours ago
...Careers for a Changing World of Islamic Banking.
Manager - Regulatory Compliance
Posted On 12 Mar, 2024
Type Permanent
Job Category Regulatory Compliance
~ To perform the tasks as required of the Manager - Regulatory Compliance for the organization. Theprimary...
Sharjah Islamic Bank
Sharjah
1 day ago
...Reliability
Maintenance Program to ensure the safe and efficient operation of our aircraft fleet, minimize downtime, and maintain compliance with regulatory
requirements.
2. Ensure that all technical services teams are in compliance with regulatory requirements,...
Air Arabia
Sharjah
3 days ago
...culture – one that offers the opportunities of a major organisation in a personal, close-knit environment.
We're looking for an Audit Manager to join one of our External Audit teams, managing a large portfolio of clients, as well as a large team of auditors.
Job...
Grant Thornton UAE
Sharjah
1 day ago
...managing a key client portfolio and building and maintaining good working relationships with all colleagues and clients
Assist the audit partner in establishing audit objectives and overall scope
Check that audit work papers have been properly reviewed and that...
Grant Thornton
Sharjah
12 days ago
~ Executive Director of Legal Affairs and Compliance
Executive Director of Legal Affairs and Compliance
Juris Doctor (JD) degree from an accredited law school.
Admission to the state bar or equivalent qualification in another jurisdiction, in good standing....
American University Of Sharjah
Sharjah
22 hours ago
...us deliver a better future for everyone?
JOB TITLE: Internal Audit Team Lead
The Role is required to independently analyze large... ...of the key support functions e.g. Finance, HR, IT, Legal, Tax, Compliance, Company Secretary etc.
Industry knowledge – knowledge of...
Petrofac
Sharjah
22 hours ago
...Compliance Analyst Jobs In Sharjah | Talvana
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To complete due diligence on new to bank client on-boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions risks, investigate and report...
Talvana
Sharjah
3 days ago
...Audit Leads are identified when the annual Audit Programme is prepared. The expectation is that Audit Lead will lead more audits than they Team Member on, and that they lead the larger and more complex audits.
Audit Lead will be accountable to the SAM for the end-to...
Petrofac Emirates
Sharjah
22 hours ago
...Group Internal Audit Manager Jobs in Sharjah, UAE by Robert Walters | ArabJobs.com Establish and document a framework for the audit... ...these exposures.
Review accounting and operating procedures for compliance with applicable laws, regulations and management policies. Make...
Robert Walters
Sharjah
4 days ago
...We are hiring Assistant Director - Internal Audit. Please find details below
.
Assist the Head of Internal Audit in overseeing... ...make recommendations to mitigate those risks.
.
Evaluate compliance with policies, procedures and regulatory requirements.
....
Decision Management Consultants
Sharjah
22 hours ago
...Compliance Monitoring Officer Jobs In Sharjah | Robert Walters
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An excellent opportunity is available for a Compliance Monitoring Officer in Sanctions with a banking business who offer a...
Robert Walters
Sharjah
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...
Confidential
Sharjah
more than 2 months ago
...Senior Audit Manager Jobs In Sharjah | Petrofac
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We design, build, manage and maintain infrastructure for our clients. We recruit, reward, and develop our people based on merit regardless of race, nationality, religion, gender, age, sexual orientation,...
Petrofac
Sharjah
2 days ago
...Reliability
Maintenance Program to ensure the safe and efficient operation of our aircraft fleet, minimize downtime, and maintain compliance with regulatory
requirements.
2. Ensure that all technical services teams are in compliance with regulatory requirements,...
Air Arabia
Sharjah
more than 2 months ago
...B2B Compliance Analyst Jobs In Sharjah | Deriv
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As a B2B Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you...
Deriv
Sharjah
3 days ago
...Compliance Monitoring Senior Manager Jobs In Sharjah | Robert Walters
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You will act as a first line of defense for business segments and ensure conformity to Central Bank’s regulations. This role will be responsible for ensuring business compliance with...
Robert Walters
Sharjah
3 days ago
...Job Description:
The Treasury and Audit Analyst is responsible for analyzing financial information, managing company cash flows, and ensuring compliance with audit and regulatory requirements. They will conduct detailed financial analysis, develop and maintain financial...
Compliance Support Staff - Banking preferable with UAE experience required. REQUIREMENTS
Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: English required. Gender: male preferred PROVISIONS
Transportation Salary: Negotiable
Transporting clients from airports to hotels and vice versa.
Carrying out vehicle maintenance checks.
Delivering packages to customers in a timely manner.
Picking up office purchases or other administrative needs.
Utilizing navigation apps to find the most ...
Deloitte & Touche M.E.
Sharjah
15 days ago
...monthly VAT reports and VAT returns for all group companies in compliance with the VAT regulations (all GCC countries). • Ensuring full compliance... .../ review year-end tax provisions. • Manage VAT / Corporate Tax audits (FTA, External & Internal), prepare and coordinate appeals to...
Developing financial plans to help clients achieve their long-term and short-term financial goals.
Advising clients on taxes, retirement planning, investments, and insurance decisions, depending on their financial goals.
Assessing how certain life changes and financial...
DELOITTE
Sharjah
more than 2 months ago
...This is a rare opportunity for a financial services external audit specialist to join a high-quality firm in the UAE at Director level.
Our client is seeking to hire a director to help develop their banking and insurance audit offering in the region and can offer an...
...closing process, provide timely and accurate financial reports to the management.
.
Coordinate and manage external audit and ensure compliance with accounting principles and regulations
Disclaimer: Drjobs.ae is only a platform that connects job seekers and employers...
AL NAHRAIN SECURITY AND SAFETY
Sharjah
22 hours ago
...Reconcile bank statements and resolve discrepancies.
• Ensure compliance with all tax regulations and filing requirements.
• Develop... ...invoicing, payroll processing, etc.
• Assist with the preparation of audit documents as needed.
Qualifications:
• Bachelor’s degree...
Work in USA
Sharjah
3 days ago