Search Results: 10,765 vacancies
...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
1 day 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
3 days 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
2 days ago
...Job Description
As an Audit Supervisor, you will be responsible for overseeing and managing external audit engagements for clients... ...examinations of financial statements, internal controls, and compliance with regulatory requirements. Your role is critical in providing...
AlAlamein International University
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
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
2 days ago
Principali responsabilità:
Analizza ed inserisce gli input necessari per l’elaborazione dei cedolini da parte del centro elaborazione dati esterno;
Controlla i cedolini, autoliquidazione Inail, CU e 770 elaborati dal centro elaborazioni dati esterno;
Mantiene ...
Adecco
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
2 days ago
...Compliance Manager
Dubai Investments Dubai, United Arab Emirates Posted 3 days ago Permanent Competitive Compliance Manager
Job... ...to report findings, recommendations, and management response to Audit Committee.
Summarize compliance related information as per...
Dubai Investments
Dubai
3 days 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
...Updates business line policies and Compliance Team procedures
Analyzes Compliance requirements and establishes they are properly written... ...with internal and external business partners (e.g., Internal Audit, external consultants) to respond to regulatory requests, findings...
TD
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
...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
3 days ago
...examine and analyze company records and financial documents
Identify issues like compliance concerns, risks, fraud, and data inaccuracies
Reviewing all records within their audit's scope
Develop new audit programs to ensure adequate financial controls
Plan...
Sundus
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
...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
2 days ago
...benefits and privileges of employment. Please contact us to request accommodation.
Job Qualifications
~2-3 years experience. If audit background about 2 years experience is sufficient.
~ Not more than 5 (will be overqualified for BTA)
Disclaimer: Drjobs.ae is...
PROCTER & GAMBLE
Dubai
3 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
3 days ago
