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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

    Company Confidential

    United Arab Emirates
    12 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    15 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    21 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    21 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    9 days ago
  • 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 -... 

    Company Confidential

    United Arab Emirates
    2 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    12 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    12 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    14 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    11 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    16 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    3 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    3 days ago
  • Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: 3 - 5 years . Experience in UAE: experience in UAE required . Nationality: indian preferred PROVISIONS Employment visa provided . Medical insurance... 

    Company Confidential

    United Arab Emirates
    13 hours ago
  • Looking for Compliance Manager - Banking preferable with UAE experience. Should be ready to relocate to Dubai REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required, Arabic is an advantage. UAE driving license... 

    Company Confidential

    United Arab Emirates
    1 day ago
  • 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

    Company Confidential

    United Arab Emirates
    9 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    11 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    8 days ago
  • 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

    Company Confidential

    United Arab Emirates
    6 days ago
  • 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

    Company Confidential

    United Arab Emirates
    12 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    16 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    16 days ago
  • 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

    Company Confidential

    United Arab Emirates
    3 days ago
  • 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

    Company Confidential

    United Arab Emirates
    17 days ago
  • 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... 

    Company Confidential

    United Arab Emirates
    23 days ago
  • 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

    Company Confidential

    United Arab Emirates
    23 days ago
  •  ...for managing, analyzing, and reporting a companys financial transactions, ensuring accurate record-keeping, tax compliance, and financial health through audits, reports, and budgeting. REQUIREMENTS Bachelor’s degree in Accounting or related field. More education or... 

    Company Confidential

    United Arab Emirates
    1 day ago
  •  ...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

    ELECTROSTAR COOL ELECTROMECHANICAL CONTRACTING

    United Arab Emirates
    2 days ago
  • 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.... 

    Company Confidential

    United Arab Emirates
    2 days ago
  • An accountant job description typically involves preparing and maintaining financial records, conducting audits, analyzing financial data, and ensuring tax compliance. They also assist in budget preparation, financial forecasting, and providing financial advice to... 

    Company Confidential

    United Arab Emirates
    1 day ago