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...Senior Audit Manager - Legal, Compliance and Financial Crime Risk
Job Details
D Internal Audit
Reports To:Head of Audit - Legal, Compliance and FCR
Job Description
Job Purpose
* To help develop and maintain the strategic audit plan for the Group Functions...
Job DescriptionRoles & Responsibilities1. Compliance Audits and Reviews:· Plan, organize, and conduct compliance audits and reviews for retail stores and food service outlets, assessing adherence to regulatory requirements, industry standards, and internal policies.· Evaluate...
...Compliance Manager
Department: Compliance
Employment Type: Full Time
Location: UAE
Description
About Us:
Tabby is... ...forth by the CBUAE.
- Conduct regular compliance assessments and audits to identify any areas of non-compliance and implement...
...coordinating and managing all aspects of audit activities within the organization. Working closely with internal and external stakeholders.
Ensures compliance with regulatory requirements identifies areas for improvement and implements corrective actions to enhance...
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Audit Director
Company: Abu Dhabi Accountability Authority
Job Objective... ...of Authority, system user manuals and standard forms to ensure compliance across the Authority and alignment with ADAA’s overall policies...
...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...
...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...
...Requirements: -
· Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks.
· Proactively auditing processes, practices and documents
· Develop and oversee control systems to prevent or deal with all...
..., a well known huge Holding Group , is actively looking for a Compliance Manager who will be based in their HQ in Sharjah. The successful... ...Group - Essential: University degree in Accounting/ Finance/ Auditing or professional degree in Accounting/ Auditing: CPA/ CIA or...
...role
We are looking for suitably qualified high performing Audit Senior to be involved in providing audit and assurance services... ...and recommend changes in internal audit controls
Ensure compliance with local, national and federal audit policies and regulations...
...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...
...Job Description
As an Audit Supervisor, you will be responsible for overseeing and managing external audit engagements for clients... ...examinations of financial statements, internal controls, and compliance with regulatory requirements. Your role is critical in providing...
...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...
...Compliance Manager Jobs in Dubai, UAE by Mackenzie Jones | ArabJobs.com
Compliance Manager
Mackenzie Jones
- Dubai, UAE... ...process owner for Risk Management. Acts as focal point for Internal Audit process.
The compliance manager also serves as adviser to...
...skilled, dynamic and experienced Head of Finance with extensive compliance experience to lead our finance team. The ideal candidate will... ...laws, regulations, and industry standards .
Conduct internal audits to identify areas of non-compliance and implement corrective...
...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...
~ The Role
The Internal Audit Manager will actively participate in the annual risk assessment, develop the audit plan and deliver... ...on a timely basis and thoroughly and constructively and ensure compliance with the department’s established standards and methodology....
...time on-site role located in Dubai, United Arab Emirates for a Compliance and Quality Manager. The Compliance and Quality Manager will be... ...developing and maintaining compliance documentation, conducting audits and inspections, and driving continuous improvement initiatives...
...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...
...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...