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- oversees internal audit processes, ensuring compliance and operational efficiency. REQUIREMENTS Experience: 3 years minimum . Nationality: filipino preferred PROVISIONS Medical insurance . Accommodation provided Salary: Negotiable
- An Audit Manager oversees and manages the auditing process within an organization, ensuring that audits are conducted according to established... ...execute audits of financial statements, internal controls, and compliance with laws and regulations. They also supervise and train audit...
- Audit Manager is a professional who is responsible for overseeing and managing the audit process of an organization. Audit Managers... ...execute audits of financial statements, internal controls, and compliance with laws and regulations. REQUIREMENTS Solid knowledge of...
- Audit management ensures your company is following the rules and regulations that apply to your industry, whether its financial reporting... ..., ESG requirements, or sector-specific laws. Failures in compliance can result in hefty fines, damaged reputations, and even legal...
- An Audit Manager oversees and manages the auditing process within an organization, ensuring financial records and systems are accurate, reliable, and compliant with relevant regulations. This role involves planning and executing audits, supervising audit teams, identifying...
- Audit Managers examine, analyze, and interpret accounting records to prepare financial statements, give advice, or audit and evaluate statements prepared by others. Install or advise on systems of recording costs or other financial and budgetary data. REQUIREMENTS Experience...
- Responsibilities. Developing, monitoring, and maintaining internal auditing processes in line with business needs. Developing and implementing policies and procedures for audit teams to follow. Supervising audits completed by auditors. REQUIREMENTS Experience: 1 -...
- Managing audit engagements Planning, coordinating, and overseeing the audit process from start to finish. This includes developing... ...audit plans, assigning tasks, and monitoring budgets. Ensuring compliance Ensuring that audits comply with relevant standards and...
- An Audit Manager supervises a team of auditors, assigns tasks, and reviews their work to ensure quality and adherence to auditing standards. They collaborate with internal stakeholders to develop audit plans, assess risks, and implement effective control measures REQUIREMENTS...
- Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving...
- assisting the compliance department with various tasks, including maintaining records, preparing reports, and supporting compliance audits, while ensuring adherence to regulations and policies. REQUIREMENTS Experience: 1 - 3 years PROVISIONS Transport provided...
- A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
- Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani...
- Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
- overseeing and directing the budgeting, planning, co-ordination and control of engagements in accordance with client and statutory audit methodology and business requirements to ensure effective service delivery and maximised recoverability. REQUIREMENTS Experience:...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable
- Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS Education: Bachelor Degree required . Languages: good English required, Arabic required, Italian is an advantage PROVISIONS Medical insurance provided Salary: Negotiable
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Responsibilities...
- Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS CAMS certified 3+ years of experience in money exchange (UAE) Bachelors degree mandatory PROVISIONS Medical insurance Salary: Negotiable
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS CV fluent in multiple languages PROVISIONS Employment visa provided . Medical insurance provided . Accommodation provided Salary: Negotiable
- Compliance Support Staff - Banking required urgently. REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required PROVISIONS Employment visa . Accommodation Salary: Negotiable
- Looking for Compliance Support Staff - Banking preferable with UAE experience. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS CV fluent in multiple languages PROVISIONS Medical insurance...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Compliance Associate Salary 4000 - 5000 Duty hrs 8 hrs Age below 45 Visa Employment visa PROVISIONS Medical insurance . Accommodation Salary: Negotiable
- ...maintaining a companys financial records, ensuring accuracy and compliance with regulations. Key duties include preparing financial... ...budgeting and forecasting. They also play a crucial role in internal controls and financial audits. REQUIREMENTS CV Salary: Negotiable
- Ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation. Verifies... ...and liabilities by comparing items to documentation. Completes audit workpapers by documenting audit tests and findings....
- ..., tracking, and correcting the company’s finances. Financial audits and reconciling bank statements. Ensuring financial records are... ...financial statements. Analyzing accounts and ensuring compliance with financial reporting procedures. Providing financial advice...
- ...Accountant is responsible for managing financial records, preparing financial statements, ensuring compliance with accounting standards and regulations, and supporting budgeting and audit processes.Key Responsibilities: Maintain accurate and up-to-date financial records....
- ...practice giving guidance on the council’s implementation and compliance. 3. To regularly review and update the corporate health and safety... ...operations and premises by co-ordinating regular checks and audits of the buildings and work practices, preparing reports and...