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...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...
Your success is grounded in:
Have minimum 7+ years’ experience relevant into HR role.
Good Understanding of employee Life cycle events (desirable)
Demonstrated effectiveness in working with customers (desirable)
Highly energetic and” Go-getter...
...position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise... ...reports.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Disclaimer: Drjobs.ae...
...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...
...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...
...institutional clients across the region.
Job Description
As the Compliance Manager, you will be at the forefront of ensuring that our... ...to enhance our Compliance Program and conduct regular audits to ensure adherence to regulatory standards. Your strategic insights...
...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...
...reporting of stock levels.
Implement and maintain efficient systems for weapons inventory management.
Conduct regular audits to identify compliance issues.
Develop and implement remediation plans to address audit findings.
Collaborate with internal teams to...
...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...
...firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office.
About the role
This role will... ...involving the structure of the internal and external auditing processes.
In addition, an essential part of the role will...
...Sales Specialist, Risk and Compliance in Dubai , United Arab Emirates
Job Description:
Sales Specialist - Risk and Compliance... ...clients
Comprehensive Healthcare Plans
Paid Time Off
Retirement Plans
Comprehensive Medical, Dental and Vision Insurance Plans...
...position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise... ...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...
...Job Description - Head of Audit, Shariah (UAE Nationals Only) (2400002086)
Head of... ...and activities of IFI to ensure the IFI's compliance with Islamic Shariah.
Assesses... ...social wellbeing.
Core bank funding for retirement savings, medical and life insurance, with...
...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...
...and skilled professional for the position of Head of Internal Audit at The Africa Institute of the Global Studies University. The successful... ...the Board of Trustees to enhance internal processes, ensure compliance, and contribute to the achievement of organizational objectives...
...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...
...The job posting is outdated and position may be filled
Coordinating and developing internal auditing processes.
Developing and implementing policies and procedures.
Supervising and conducting independent audits.
Conducting investigations on irregularities...
...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....
....
Job Description
To lead/ supervise individual internal audit projects, as part of the approved Internal Audit Plan in order... ...effectiveness and reduce the risk of loss, as well as help ensure the compliance with applicable Laws and Regulations.
• To lead/ supervise...