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...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...
...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....
...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...
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...
...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...
...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...
...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...
...Job DescriptionRoles & ResponsibilitiesCoordinate the audit engagement from planning to completion within the agreed time frame and... ...standards, offering advice to clients on financial reporting and compliance.
Disclaimer: Drjobs.ae is only a platform that connects job...
...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... ...The ideal candidate should be a degree holder or high diploma of post-secondary education in a related engineering...
...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...
...crew to correct the findings in time to prevent deficiencies on board as outcome of port state checks and audits.
Extra compliance check when audits are planned, full vessel crew checks.
Check the seafarer profile after updating the compliance gaps, done by agency...
...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....
...set deadline
Assist in the development of the operational budget
Requirements
Shop Foreman Requirements:
High school diploma or
Valid drivers
At least one years experience as a shop foreman or
Proficiency in MS Outlook, Excel, and
A great...
...Develop, implement, and continuously improve a comprehensive compliance program that aligns with the organization's strategic goals and... ...Manage operational, investigative, compliance and programs audits.
Maintain, monitor, tracks and respond to questions regarding...
...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...
...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...
...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...
...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...
...under Graduation/Graduated) Dear Candidate, Requirement available in Ground staff / Air ticketing Qualification 10th/ 12th / Any Graduation / Any Diploma Freshers are most welcome
Salary 26k to 36K Interested candidate please call Contact Us -
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...Compliance Officer Jobs | Dubai Government Jobs
Job Responsibilities:
Deciding/recommending... ...processes or policies.
Job Requirements:
High diploma or bachelor’s degree in customer service, quality assurance or auditing.
Very good communication skills in...