Search Results: 12,615 vacancies
...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
5 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
5 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... ...The ideal candidate should be a degree holder or high diploma of post-secondary education in a related engineering...
Serco
Dubai
4 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
4 days 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
...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
5 days ago
...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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Emirates NBD Dubai
Dubai
5 days 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
...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...
Knowledge and Human Development Authority
Dubai
4 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
...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
5 days 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
5 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
5 days 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
...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
5 days 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
5 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
5 days ago
