...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
1 day ago
...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
4 days ago
...completion of the project instrument pre-commissioning / commissioning work-scope
Supervise... ...commissioning procedures - ensure compliance with project standards, specifications... ...line with commissioning requirements
Audit site / project instrument activities on...
Wood
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
3 days ago
...Occurrence reports & Safety infringement forms in case of non-compliances.
Stop processes if they do not meet specified requirements... ...rework.
To create reports for the mechanical completion, Commissioning, Preservation and Warranty activities and report to management...
Confidential
Dubai
2 days ago
...the test of time.
Job Description:
We are looking for a Commissioning Inspector with a proven track recordwithin the MEP building... ...inspections
Assist with reviewing project documentation for compliance with project specifications and industry codes of practice...
AESG
Dubai
5 days ago
...schedules and specifications.
# Understands the requirements and deliverable requirements
# Reviews the material requisitions in compliance with project specifications prior to order
# Awareness on planning and milestone activities and Involvement in facility...
McDermott International, Ltd
Dubai
4 days 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
3 days ago
...Our company is searching for a motivated and experienced Compliance Specialist to guarantee that our business processes and transactions... ...reports.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Regularly audit...
Aravez Global
Dubai
1 day 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
3 days 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
2 days ago
...Key Activities:
1. Compliance Structure and Framework
Develop a comprehensive compliance procedural manual covering:
Procedures... ...Disclosure and escalation requirements to senior management, the Audit Committee, and the Board.
Access rights to necessary information...
Confidential
Dubai
2 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
2 days ago
...Qualifications
Electrical and Instrumentation Controls background in site commissioning with demonstratable experience
Demonstrate commitment to safety through engagement in Commissioning Permit to Work, Electrical Isolation and Safety Work Manuals to...
Wood
Dubai
1 day ago
...: 5549, 5337 Regulation on Precautionary Measures, and relevant compliance requirements.
Chainalysis KYT (Know Your Transaction) (CKC) and Reactor (CRC) certification
Experience in regulatory audits conducted by MASAK
Familiarity with relevant laws, regulations...
OKX
Dubai
1 day 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
4 days ago
...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...
Mackenzie Jones
Dubai
3 days ago
...Testing and commissioning of ELV Systems (Fire Alarm systems, emergency lighting etc)
Conduct testing and commissioning of fire alarm... ...to ensure timely completion of commissioning tasks
Ensure compliance with all safety regulations and standards during commissioning...
Naffco Electromechanical LLC
Dubai
3 days ago
...As a Compliance Administrator, you will be responsible for ensuring that our company operates in accordance with relevant... ...policies,
procedures, training materials, and audit reports
• To claim for commission or compensation or execution of contract upon request...
Provident Real Estate
Dubai
1 day ago
...Description
The successful candidate will be leading a team of Commissioning Engineers and reporting to the Project Manager. They will be... ...selections are optimal, safe, cost effective and in compliance with the latest Codes, Standards.
• Responsible for Plant start...
Archirodon Group N.V
Dubai
5 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
3 days ago
...the Women's Empowerment Principles. The Role
The Internal Audit Manager will actively participate in the annual risk assessment... ...on a timely basis and thoroughly and constructively and ensure compliance with the department’s established standards and methodology....
Chalhoub Group
Dubai
1 day ago
~ Plan manage and conduct financial operational and regulatory compliance audits and other specialized investigative audits and consultations such as information technology compliance or other technical/operational audits throughout the company including identifying audit...
Careers International
Dubai
1 day ago
...Commissioning Engineer - EIT
Contract period: 01.06.2024 - 31.05.2027
Location: Dubai
Main Tasks:
- The role assists the Project Completion Manager and/or Commissioning Lead in planning, preparing, and performing activities related to Completion...
NES Fircroft
Dubai
4 days ago
...Seller Performance and Compliance Manager
Job ID: 2622531 | Amazon Middle East and North Africa FZ-LLC
Amazon is seeking a pragmatic... ...across dependent teams.
- Manage examination and external audit processes, maintaining productive relationships with external assessors...
Amazon
Dubai
3 days ago
...on Batchelor level or equivalent experience
Minimum 15 years of relevant experience within operation, project execution and commissioning
Extensive experience with execution of commissioning on marine systems both from Contractor and Client organizations as well...
Energy Jobline
Dubai
3 days ago
We are looking for a Senior Flutter Developer for our Mobile App Development Candidates must have a proven industrial experience in developing mobile
Responsibilities:
Designing and building mobile applications for Android & Apple s iOS Collaborating...
Duncan & Ross
Dubai
3 days 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
2 days ago
...Senior Commissioning Engineer with Gas Processing experience to be based in Abu Dhabi and flexible to travel/relocate temporarily to other locations for a PMC/EPC project.
Experience Required
Bachelor’s Degree in engineering is a must.
Should have a minimum...
KBR, Inc.
Dubai
3 days 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
3 days ago