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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... ...Compliance and Financial Crime audits, or otherwise supporting work led by other teams from planning to reporting
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...Assistant Project Manager | (Work From Home) Persona Dubai
Persona embeds the best assistants into your company, so you can scale your business faster with unparalleled talent. The average assistant is able to save their client 32 hours/week.
Persona is the company...
...that region...
About the Risk and Compliance Team
You’ll get to work with some of the industry innovators... ...Auditors to ensure internal audits are carried out in a timely manner and... ...you prefer to work from the office or home it is completely up to you and what...
~ Work from home Quality Assurance Analyst
Work from home Quality Assurance Analyst
Supervisor, Quality with German & English
Job Description
The Supervisor, Quality is responsible for supporting Transactional Monitoring for a single/multiple clients with...
...Excellent communication and interpersonal skills.
Ability to work independently and as part of a team.
Strong negotiation and persuasion... ...Benefits:
Flexible work schedule and the ability to work from home.
Competitive commission-based salary with the potential to...
...new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory... ...preferred, or CISI UAE Rules & Regulations
3-5 years of relevant work experience.
Should be a self-starter: bright, motivated,...
...Emirates | Posted on 01/05/2024
As the VP of Compliance at Deriv, you will assume a pivotal... ...strategies for monitoring compliance and conducting audits, reviews, and action plans. By creating and revising the annual compliance work plan, you will ensure our practices...
...Job Summary
To render audit services to clients with Knowledge and Business Solutions... ...Responsible for review of quality of work in detail
Responsible for client meeting... ...Respects the need to balance work and home life
Helps others understand how their...
...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...
...Compliance Manager
Dubai Investments Dubai, United Arab Emirates Posted 15 days ago... .... Responsible for maintaining effective working relation with the Executive and Operating... ...recommendations, and management response to Audit Committee.
Summarize compliance...
...Proven experience working in a local Turkish Crypto Exchange under Turkish laws, regulations... ...on Precautionary Measures, and relevant compliance requirements.
Chainalysis KYT (Know... ...Experience in regulatory audits conducted by MASAK
Familiarity with relevant...
...strategy and campaigns to grow user base and improve brand awareness
Work alongside a technical product owner and a team of engineers,... ...a hands-on approach
Great at getting a point across and at home in a global team
Analytical and well-organized
A solution-seeker...
...As an Audit Supervisor, you will be responsible for overseeing and managing external audit... ...statements, internal controls, and compliance with regulatory requirements. Your role is... ...to audit team members, and oversee their work to ensure timely completion and adherence...
...to manage integrity risks
Investigate compliance concerns, reports of misconduct, or... ...years of relevant professional experience working in similar industries in multinational organizations... ...~ Experience in conducting internal audits, investigations, and assessments to...
...our catering team as the Vice President of Audit and Quality Control. In this role, you... ...Network wide catering partners to ensure compliance with food safety, Halal, and HACCP standards... ...used to determine how well an advert has worked for you or other users and whether the...
...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 ability to manage multiple tasks efficiently and work productively in a fast-paced, team-oriented environment...
...Flatbed Trailer, Moffett, Walker Floor Trailers for pickup and delivery of product.
Monday - Friday
All local routes. Home Daily!!!!
Moffett not required but Fork Lift experience is a huge plus!
Need to have 2 years of Class A experience...
...Plan manage and conduct financial operational and regulatory compliance audits and other specialized investigative audits and consultations... ...and audit programs and ensuring compliance with Internal Audit work paper standards for each audit.
Using knowledge of area of...
...currently recruiting for an Auditor – Internal Audit tojoin our Internal Audit team in Dubai... ...controls over financial reporting, compliance, and business operations. The role will... ...a collaborative and productive working relationship. Ensure completeness and accuracy...
...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...