Search Results: 17,178 vacancies
...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...
LEGION Systems
Abu Dhabi
17 hours ago
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...
LEGION Systems
Abu Dhabi
21 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
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
4 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
17 hours 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
3 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
17 hours ago
...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...
Al Sharif Group W.L.L.
Abu Dhabi
17 hours ago
...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...
Boskalis
Abu Dhabi
17 hours 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
3 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
17 hours ago
...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....
ParkerConnect
Sharjah
17 hours ago
...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...
Khalifa University
Abu Dhabi
17 hours ago
...Press Tab to Move to Skip to Content Link
Audit Director
Company: Abu Dhabi Accountability Authority
Job Objective... ...of Authority, system user manuals and standard forms to ensure compliance across the Authority and alignment with ADAA’s overall policies...
Abu Dhabi Accountability Authority
Abu Dhabi
3 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
3 days ago
...Job Description
As HR Specialist – Governance & Compliance you will support the Governance & Compliance practices of the People Experience... ...such as Operations, Research & Effectiveness (OR&E), Internal Audit and Enterprise Data & Analytics (ED&A). Through applying...
...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...
Skills Hub Recruitment Solutions
Abu Dhabi
17 hours ago
...Internal Audit Manager Jobs in Dubai, UAE by Adecco Careers | ArabJobs.com
Internal Audit Manager
Adecco Careers
- Dubai... ....
The services we offer fall into the broad categories of temporary staffing, permanent placement, career transition, talent development...
Adecco Careers
Dubai
4 days ago
...based on the employee performance.In some cases, AMF recruits temporary experts and consultants for short periods to work in AMF headquarter... ...in AMF missions to member countries.
Director, Legal And Compliance Department
Organization
Arab Monetary Fund
Opening...
Arab Monetary Fund (AMF)
Abu Dhabi
3 days ago
...the organization and implementing necessary changes to ensure compliance.
2 Develop and implement policies and procedures to ensure compliance... ...these policies to relevant stakeholders.
3 Conduct regular audits and assessments to monitor compliance with regulations and...
Skills Hub Recruitment Solutions
Abu Dhabi
17 hours ago
