... audit calendars and such other functional processes and procedures.Perform Internal Audit ...
الشارقةمنذ ١٩ يومًا
... regulatory audits and inspections.Identify potential compliance ... ensure compliance with laws regulations and internal ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
... Officer will ... Internal Control & GovernanceDevelop and monitor internal controls and compliance processes.Direct audits ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
... internal audits ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
... audit partner and approval of company statements.Represent the Group Compliance ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
... Officer and Risk Officer ... compliance frameworks procedures and policies.Oversee the execution of internal compliance ... audit ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
... internal governance structures for various functions. Support Internal Audit Government Audit ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
How strong is your CV?... assess compliance with ... internal and external penetration tests configuration audits ... global offices. J-18808- ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
... internal compliance policies and procedures.Supervises investigations of internal ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
... detailed responses to internal audit and ICD comments ... financial customer services.Compliance of policies & procedures ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... Internal Audit ... Office ... Internal Auditor (CIA) certification preferred. Other certifications of relevance (e.g. Compliance ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
... internal auditors and to the Compliance ... assessment or audit pertaining to ... Chief Risk Officer MonthlyWhenever required ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
Tax Manager
... with offices in ... while ensuring compliance with regional ... Conduct tax audits and ... closely with internal stakeholders ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
... to verify compliance against ... relationships with internal and ... reviews audits and ... using Microsoft Office programs ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
... implement an internal audit process to ensure local offices follow ... for suitability and compliance and participate in ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
... internal policies.Prepare and review documentation required for regulatory reporting and audits ... Office Suite ... compliance ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
... implement an internal audit process to ensure local offices follow ... for suitability and compliance and participate in ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
... CFOs office support all financial compliance or funder audits ... Office.Ability to travel nationally and internationally ...
الإمارات العربية المتحدةمنذ ١٩ يومًا
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... Internal Audit ... Office ... Internal Auditor (CIA) certification preferred. Other certifications of relevance (e.g. Compliance ...
الإمارات العربية المتحدةمنذ ٧ أيام
Group Senior Manager, Fraud Risk Services United Arab Emirates Posted on 02/21/2024 Be the Firs[...]
... Internal Audit ... Office ... Internal Auditor (CIA) certification preferred. Other certifications of relevance (e.g. Compliance ...
الإمارات العربية المتحدةمنذ ٦ أيام
Mechanic- CRT
... Client competency compliance is applied ... MS Office products. & ... disciplinary audit or ... personal data internally among its ...
الإمارات العربية المتحدةمنذ ٢٥ يومًا
Officer - Internal Audit
... thrive. Officer Internal Audit ... audits covering operational and financial processes. Evaluate the efficacy of compliance ...
الإمارات العربية المتحدةمنذ ٥ ساعات
Compliance Officer/MLRO
... a MLROCompliance Officer . The ... ensuring compliance with all internal ... in conducting compliance audits and assessments ...
الإمارات العربية المتحدةمنذ شهر واحد
Compliance Officer/MLRO (VARA)
... compliance and AML programs. Conduct periodic internal audits to identify and rectify compliance ...
الإمارات العربية المتحدةمنذ شهر واحد
Compliance Officer and MLRO
... 13012025 As a Compliance Officer and MLRO for ... assessments and internal audits to identify potential compliance risks. ...
الإمارات العربية المتحدةمنذ شهر واحد
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