Search Results: 11,093 vacancies
...Dubai
Deloitte established globally in 1845 is the worlds largest and leading professional services firm providing audit and assurance tax consulting financial advisory and risk advisory services to public and private clients spanning multiple industries...
Talent Pal
Dubai
19 days 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
2 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
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
...Dubai, United Arab Emirates | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal position in ensuring our... ...implement strategies for monitoring compliance and conducting audits, reviews, and action plans. By creating and revising the annual...
Deriv.com
Dubai
2 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
4 days 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 Manager
Dubai Investments Dubai, United Arab Emirates Posted 15 days ago Permanent Competitive Compliance Manager... ...to report findings, recommendations, and management response to Audit Committee.
Summarize compliance related information as per Annual...
Jobs via eFinancialCareers
Dubai
2 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
2 days ago
...external stakeholders to manage integrity risks
Investigate compliance concerns, reports of misconduct, or potential violations. Take... ...within a matrix organization
~ Experience in conducting internal audits, investigations, and assessments to identify and rectify...
شركة SGS
Dubai
3 days ago
...for IT plays a crucial role in supporting the Head of Internal Audit by conducting audits primarily focused on a banking/financial institution... ...and related processes to ensure efficiency, effectiveness, and compliance with risk management and control systems. The role requires a...
Selby Jennings
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
4 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 & make recommendations to encourage continuous improvement of the operations and maintenance of Serco Dubai Metro...
Serco
Dubai
3 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
~ 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
...Planning and performing operational and financial audits within the various business units under MGCC
Strengthen the departments... ...plan for each business unit to ensure gaps are recognized and compliance is delivered
Disclaimer: Drjobs.ae is only a platform that connects...
Al Marwan Group Holding
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
3 days ago
...employees!
We are currently recruiting for an Auditor – Internal Audit tojoin our Internal Audit team in Dubai.
Scope : Senior... ...of Transguard’s internal controls over financial reporting, compliance, and business operations. The role will be responsible for...
Transguard Group
Dubai
2 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
2 days ago
...Education : Bachelor degree or higher
Knowledge: General corporate compliance, audit experience in an International work environment, process procedures & process engineering, accounting standards
Skills: Strong interpersonal & communication skills, ability to...
TotalEnergies
Dubai
3 days ago
